Sova Impex Private Limited
About Sova Impex Private Limited
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Sova Impex Private Limited is a private limited company based in Durgapur, West Bengal, India. It operates in the steel manufacturing and processing segment of the metals and mining sector. It was incorporated on 23 July 2021 and has been in existence for over 5 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U28996WB2021PTC246630.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors Avinaw Dokania and Piyankar Keora.
The registered office is at Unit No – 2/13 2nd Floor Suhatta Mall City, Durgapur, West Bengal, India – 713216.
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- Registered AddressUnit No – 2/13 2nd Floor Suhatta Mall City, Durgapur, West Bengal, India – 713216
- IndustryMetals and Minerals, Steel Manufacturing & Processing
- 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 Sova Impex Private Limited
Financial statements from FY 2022
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 Sova Impex Private Limited
Sova Impex has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Avinaw Dokania Also directs: Bhagatjee Ispat Private Limited, Merlin Textiles Private Limited, SRD Ispat & Alloys Private Limited and 5 more | Director | 23 Jul 2021 | 5 Years 2 Months | Current |
| Piyankar Keora Also directs: Bhagatjee Ispat Private Limited, Maavindvasni Ispat Private Limited, Suyen Foods India Private Limited and 1 more | Additional Director | 18 Jan 2022 | 4 Years 9 Months | Current |
Charges & Borrowings of Sova Impex Private Limited
Sova Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sova Impex Private Limited
Employment history and EPFO contributions of people linked to Sova 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 Sova Impex Private Limited
Sova Impex Private Limited has 3 board changes on record since 2021: 2 appointments and 1 cessation. The latest: Ajit Kheruka ceased to be Director on 18 Jan 2022.
Credit Ratings, Litigation & Regulatory Alerts for Sova 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 Sova 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 Sova 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 Sova 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Sova 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
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Sova Impex Private Limited
Sova Impex is an active private limited company based in Durgapur, West Bengal, India. The company works in steel manufacturing and processing, within the metals and minerals industry. It was incorporated on 23 July 2021 (5+ years old) and is registered under CIN U28996WB2021PTC246630.
Sova Impex has 2 current directors:
- Avinaw Dokania - Director
- Piyankar Keora - Additional Director
The CIN (Corporate Identification Number) of Sova Impex is U28996WB2021PTC246630. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sova Impex was incorporated on 23 July 2021, making it 5+ years old. It is registered with the Registrar of Companies, Kolkata.
Ajit Kheruka ceased to be Director on 18 Jan 2022. Piyankar Keora was appointed as Additional Director on 18 Jan 2022. Avinaw Dokania was appointed as Director on 23 Jul 2021.
The registered office of Sova Impex is at Unit No – 213 2nd Floor Suhatta Mall City, Durgapur, West Bengal, India – 713216.
Sova Impex has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh.
Sova Impex operates in the metals and minerals industry, in the steel manufacturing and processing segment.
No. Sova Impex is not listed on any stock exchange. It is an unlisted company.
Sova Impex can be reached at its registered office: Unit No – 213 2nd Floor Suhatta Mall City, Durgapur, West Bengal, India – 713216.