Southern Exports Private Limited
About Southern Exports Private Limited
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Southern Exports Private Limited was a private limited company based in Maharashtra, 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 20 January 1978.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH1978PTC020089.
The company had an authorised share capital of ₹2 Lakh.
The registered office was at 124 Gurunanak Udyog Bhavan L.B. Shastri Marg Bhandup Mumbai – 400 078., Maharashtra, India.
Court records list 1 case involving the company, including 1 filed against it.
Company details
Contact details
Southern Exports Private Limited's registered office is in Maharashtra.
- Registered Address124 Gurunanak Udyog Bhavan L.B. Shastri Marg Bhandup Mumbai – 400 078., Maharashtra, 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 Southern Exports Private Limited
Year-wise financial statements and ratios of Southern Exports Private Limited are in the company report Buy the company report.
Board of directors of Southern Exports Private Limited
No directors are listed for Southern Exports in the MCA records available to us.
Legal cases
Southern Exports Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (EXA) | Filed against the company by Corporation Bank | Disposed |
To see the full case history of Southern Exports Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Southern Exports Private Limited; 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 Southern Exports Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
Southern 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.
Southern Exports was a private limited company based in Maharashtra, India. The company worked in wholesale, within the trading industry. It was incorporated on 20 January 1978 and is registered under CIN U51900MH1978PTC020089. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Southern Exports is U51900MH1978PTC020089. 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 Southern Exports is at 124 Gurunanak Udyog Bhavan L.B. Shastri Marg Bhandup Mumbai – 400 078., Maharashtra, India.
Southern Exports was incorporated on 20 January 1978. It is registered with the Registrar of Companies, Mumbai.
Southern Exports operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Southern Exports has 1 court case on record: 1 filed against it.
Southern Exports can be reached at its registered office: 124 Gurunanak Udyog Bhavan L.B. Shastri Marg Bhandup Mumbai – 400 078, Maharashtra, India.
Southern Exports is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.
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