Sudeep Impex Private Limited
About Sudeep Impex Private Limited
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Sudeep Impex Private Limited was a private limited company based in Road Baroda, Gujarat, 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 household goods segment of the home appliances and consumer durables sector. It was incorporated on 20 October 2000.
The company was registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U51399GJ2000PTC038826.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹2,000.
The registered office was at Sai Shraddha Appartmentverai Matas Chok Market Char Rasta Rajmahal, Road Baroda, Gujarat, India – 390001.
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- Registered AddressSai Shraddha Appartmentverai Matas Chok Market Char Rasta Rajmahal, Road Baroda, Gujarat, India – 390001
- IndustryHome Appliances, Household Goods, Wholesale
- 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 Sudeep 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
Verified entity values are shown only after access is granted.
Board of Directors of Sudeep Impex Private Limited
No directors are listed for Sudeep Impex in the MCA records available to us.
Charges & Borrowings of Sudeep Impex Private Limited
Sudeep Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sudeep Impex Private Limited
Employment history and EPFO contributions of people linked to Sudeep 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 Sudeep Impex Private Limited
Credit Ratings, Litigation & Regulatory Alerts for Sudeep 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Sudeep 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 Sudeep 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
Verified entity values are shown only after access is granted.
GST Compliance of Sudeep 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 Sudeep 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 Sudeep Impex Private Limited
Sudeep 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.
Sudeep Impex was a private limited company based in Road Baroda, Gujarat, India. The company worked in household goods, within the home appliances industry. It was incorporated on 20 October 2000 and is registered under CIN U51399GJ2000PTC038826. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Sudeep Impex is U51399GJ2000PTC038826. 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 Sudeep Impex is at Sai Shraddha Appartmentverai Matas Chok Market Char Rasta Rajmahal, Road Baroda, Gujarat, India – 390001.
Sudeep Impex was incorporated on 20 October 2000. It is registered with the Registrar of Companies, Ahmedabad.
Sudeep Impex has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹2,000.
Sudeep Impex operated in the home appliances industry, in the household goods segment. It worked in this industry before it was struck off.
No. Sudeep Impex is not listed on any stock exchange. It is an unlisted company.
Sudeep Impex can be reached at its registered office: Sai Shraddha Appartmentverai Matas Chok Market Char Rasta Rajmahal, Road Baroda, Gujarat, India – 390001.