Sonex Security & Courier Service Private Limited
About Sonex Security & Courier Service Private Limited
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Sonex Security & Courier Service Private Limited was a private limited company based in Belpahar, Odisha, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the diversified business activities segment of the business services sector. It was incorporated on 29 February 2012.
The company was registered with the Registrar of Companies (ROC), Cuttack, under CIN U74910OR2012PTC015029.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Nirbhay Pradeep Taksande and Bishwanath Pandey.
The registered office was at C/O: Sudhir Kumar Gupta Near Railway Phatak, Belpahar, Odisha, India – 768218.
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- Registered AddressC/O: Sudhir Kumar Gupta Near Railway Phatak, Belpahar, Odisha, India – 768218
- IndustryBusiness Services, Miscellaneous Business Activities
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Sonex Security & Courier Service Private Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Sonex Security & Courier Service Private Limited
Sonex Security & Courier Service has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nirbhay Pradeep Taksande | Director | 29 Feb 2012 | 14 Years 7 Months | As last reported |
| Bishwanath Pandey | Director | 29 Feb 2012 | 14 Years 7 Months | As last reported |
Charges & Borrowings of Sonex Security & Courier Service Private Limited
Sonex Security & Courier Service Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sonex Security & Courier Service Private Limited
Employment history and EPFO contributions of people linked to Sonex Security & Courier Service.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Sonex Security & Courier Service Private Limited
Sonex Security & Courier Service Private Limited has 2 board changes on record since 2012: 2 appointments. The latest: Bishwanath Pandey was appointed as Director on 29 Feb 2012.
Credit Ratings, Litigation & Regulatory Alerts for Sonex Security & Courier Service Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Sonex Security & Courier Service Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Sonex Security & Courier Service Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Sonex Security & Courier Service Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Sonex Security & Courier Service Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Sonex Security & Courier Service Private Limited
Sonex Security & Courier Service has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Sonex Security & Courier Service was a private limited company based in Belpahar, Odisha, India. The company worked in miscellaneous business activities, within the business services industry. It was incorporated on 29 February 2012 and is registered under CIN U74910OR2012PTC015029. The company has been struck off by the Registrar of Companies and is no longer operational.
Sonex Security & Courier Service had 2 directors:
- Nirbhay Pradeep Taksande - Director
- Bishwanath Pandey - Director
The CIN (Corporate Identification Number) of Sonex Security & Courier Service is U74910OR2012PTC015029. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Sonex Security & Courier Service is at CO: Sudhir Kumar Gupta Near Railway Phatak, Belpahar, Odisha, India – 768218.
Sonex Security & Courier Service was incorporated on 29 February 2012. It is registered with the Registrar of Companies, Cuttack.
Sonex Security & Courier Service has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Sonex Security & Courier Service operated in the business services industry, in the miscellaneous business activities segment. It worked in this industry before it was struck off.
No. Sonex Security & Courier Service is not listed on any stock exchange. It is an unlisted company.
Bishwanath Pandey was appointed as Director on 29 Feb 2012. Nirbhay Pradeep Taksande was appointed as Director on 29 Feb 2012.