Sonu Exports Pvt Ltd
About Sonu Exports Pvt Ltd
Data last updated:
Sonu Exports Pvt Ltd was a private limited company based in Punjab, 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 wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 26 May 1989.
The company was registered with the Registrar of Companies (ROC), Chandigarh, under CIN U51909PB1989PTC009362.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Amarjit Kaur and Sarabjit Singh.
Its last annual general meeting (AGM) was held on 15 May 2008, and its latest financial statements are for the year ended 31 March 2008. The registered office was at # D 215 Phase Viifocal Point Ludhiana, Punjab, India.
As per MCA filings, the company had satisfied charges of ₹14 Lakh on record.
Company details
Contact details
Sonu Exports Pvt Ltd's registered office is in Punjab.
- Registered Address# D 215 Phase Viifocal Point Ludhiana, Punjab, India
- IndustryTrading, Wholesale, Specialty
- 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
Financials of Sonu Exports Pvt Ltd
FY 2008 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Sonu Exports Pvt Ltd, buy the company report.
Board of directors of Sonu Exports Pvt Ltd
Sonu Exports has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amarjit Kaur | Director | 26 May 1989 | 37 Years 5 Months | As last reported |
| Sarabjit Singh | Director | 25 May 2004 | 22 Years 5 Months | As last reported |
| Ram Lubhaya | Director | 26 May 1989 | 37 Years 5 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 27 May 2005 | 90171516 | Canara Bank | ₹6 Lakh | Satisfied | |
| 03 Jan 2001 | 90169473 | Canara Bank | ₹4 Lakh | Satisfied | |
| 23 Dec 1999 | 90169290 | Canara Bank | ₹4 Lakh | Satisfied |
To see the full charge records of Sonu Exports Pvt Ltd, buy the company report.
Total charge records: 3 View all charges
Legal cases
No court or tribunal cases involving Sonu Exports Pvt Ltd are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sonu Exports Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Sonu Exports Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sonu Exports Pvt Ltd has 3 board changes on record since 1989: 3 appointments. The latest: Sarabjit Singh was appointed as Director on 25 May 2004.
Frequently asked questions
Sonu Exports 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.
Sonu Exports was a private limited company based in Punjab, India. The company worked in wholesale, within the trading industry. It was incorporated on 26 May 1989 and is registered under CIN U51909PB1989PTC009362. The company has been struck off by the Registrar of Companies and is no longer operational.
Sonu Exports had 3 directors:
- Amarjit Kaur - Director
- Sarabjit Singh - Director
- Ram Lubhaya - Director
The CIN (Corporate Identification Number) of Sonu Exports is U51909PB1989PTC009362. 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 Sonu Exports is at # D 215 Phase Viifocal Point Ludhiana, Punjab, India.
Sonu Exports was incorporated on 26 May 1989. It is registered with the Registrar of Companies, Chandigarh.
The latest financial statements of Sonu Exports on record with the MCA are for the year ended 31 March 2008. Its last annual general meeting was held on 15 May 2008. Year-wise statements from 2015 are in the company report.
Sonu Exports operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Sarabjit Singh was appointed as Director on 25 May 2004. Amarjit Kaur was appointed as Director on 26 May 1989. Ram Lubhaya was appointed as Director on 26 May 1989.
Sonu Exports has no open charges and satisfied charges of ₹14 Lakh as per latest MCA filings.
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