Sonu Exports Pvt Ltd
About Sonu Exports Pvt Ltd
Data last updated: 26 July 2025
Sonu Exports Pvt Ltd was a private limited company based in Punjab, 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 specialised in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 26 May 1989.
Registered with ROC Chandigarh under CIN U51909PB1989PTC009362.
Capital: 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.
Last AGM: 15 May 2008. Financial statements filed for year ended 31 March 2008. Office: # D 215 Phase Viifocal Point Ludhiana, Punjab, Punjab, India.
As per MCA filings, the company had satisfied charges of ₹14 Lakh on record.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address# D 215 Phase Viifocal Point Ludhiana, Punjab, Punjab, India
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IndustryTrading, Wholesale, Specialty
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Sonu Exports Pvt Ltd
Sonu Exports Pvt Ltd is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amarjit Kaur | Director | 26 May 1989 | 37 Years 2 Months | As last reported |
| Sarabjit Singh | Director | 25 May 2004 | 22 Years 2 Months | As last reported |
| Ram Lubhaya | Director | 26 May 1989 | 37 Years 2 Months | As last reported |
Financials of Sonu Exports Pvt Ltd FY 2008 filings available
Ten-year financial statements for Sonu Exports Pvt Ltd
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Charges & Borrowings of Sonu Exports Pvt Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 May 2005 | Canara Bank | ₹6 Lakh | Satisfied |
| 03 Jan 2001 | Canara Bank | ₹4 Lakh | Satisfied |
| 23 Dec 1999 | Canara Bank | ₹4 Lakh | Satisfied |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Sonu Exports Pvt Ltd
View historical data on people associated with Sonu Exports Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Sonu Exports Pvt Ltd
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GST Compliance of Sonu Exports Pvt Ltd
GST registrations and filing compliance for Sonu Exports Pvt Ltd
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Credit Ratings, Litigation & Regulatory Alerts for Sonu Exports Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Sonu Exports Pvt Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
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MSME Payment Delays by Sonu Exports Pvt Ltd
MSME payment history for Sonu Exports Pvt Ltd
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
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- MSME-1 filing history
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Subsidiaries & Group Companies of Sonu Exports Pvt Ltd
Corporate group structure for Sonu Exports Pvt Ltd
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MCA Filings & Documents of Sonu Exports Pvt Ltd
MCA filings and documents for Sonu Exports Pvt Ltd
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Recent Activity on Sonu Exports Pvt Ltd
Frequently Asked Questions about Sonu Exports Pvt Ltd
Sonu Exports Pvt Ltd 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 Pvt Ltd is a struck-off private limited company in the trading sector based in Punjab, Punjab, India. 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.
The current directors of Sonu Exports Pvt Ltd are:
- Amarjit Kaur - Director
- Sarabjit Singh - Director
- Ram Lubhaya - Director
The CIN (Corporate Identification Number) of Sonu Exports Pvt Ltd is U51909PB1989PTC009362. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Sonu Exports Pvt Ltd is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at # D 215 Phase Viifocal Point Ludhiana, Punjab, Punjab, India.