Sonia Impex Private Limited
About Sonia Impex Private Limited
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Sonia Impex Private Limited was a private limited company based in Ghaziabad Up, Delhi, 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 non-agricultural intermediate products segment of the recycling and waste management sector. It was incorporated on 19 July 1999.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51420DL1999PTC100726.
The company had an authorised share capital of ₹5 Lakh.
The registered office was at C/O Ramesh Chand Gupta R – 5/16 Raj Nagar, Ghaziabad Up, Delhi, India.
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- Registered AddressC/O Ramesh Chand Gupta R – 5/16 Raj Nagar, Ghaziabad Up, Delhi, India
- IndustryRecycling & Waste Management, Non-Agricultural Intermediate Products, Wholesale, Waste And Scrap
- 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
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Financials of Sonia Impex 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
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Board of Directors of Sonia Impex Private Limited
No directors are listed for Sonia Impex in the MCA records available to us.
Charges & Borrowings of Sonia Impex Private Limited
Sonia Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sonia Impex Private Limited
Employment history and EPFO contributions of people linked to Sonia Impex.
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
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Recent Activity on Sonia Impex Private Limited
Credit Ratings, Litigation & Regulatory Alerts for Sonia Impex 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
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MSME Payment Delays by Sonia Impex 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
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Subsidiaries & Group Companies of Sonia Impex 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
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GST Compliance of Sonia Impex 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
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MCA Filings & Documents of Sonia Impex 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
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Frequently Asked Questions about Sonia Impex Private Limited
Sonia Impex 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.
Sonia Impex was a private limited company based in Ghaziabad Up, Delhi, India. The company worked in non-agricultural intermediate products, within the recycling and waste management industry. It was incorporated on 19 July 1999 and is registered under CIN U51420DL1999PTC100726. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Sonia Impex is U51420DL1999PTC100726. 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 Sonia Impex is at CO Ramesh Chand Gupta R – 516 Raj Nagar, Ghaziabad Up, Delhi, India.
Sonia Impex was incorporated on 19 July 1999. It is registered with the Registrar of Companies, Delhi.
The authorised capital is ₹5 Lakh.
Sonia Impex operated in the recycling and waste management industry, in the non-agricultural intermediate products segment. It worked in this industry before it was struck off.
No. Sonia Impex is not listed on any stock exchange. It is an unlisted company.
Sonia Impex can be reached at its registered office: CO Ramesh Chand Gupta R – 516 Raj Nagar, Ghaziabad Up, Delhi, India.