Suju Impex Private Limited
About Suju Impex Private Limited
Data last updated:
Suju Impex Private Limited was a private limited company based in Ludhianan, 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 distribution, a part of the broader trading and commerce sector. Incorporated on 12 January 2012.
Registered with ROC Chandigarh under CIN U51900PB2012PTC035835.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Prabhjyoti Kaur and Harpreet Bagga.
Last AGM: 28 October 2020. Financial statements filed for year ended 31 March 2020. Office: House No. 5 Block C Shaheed Bhagat Singh Nagar, Ludhianan, Punjab, India – 141013.
As per the financials filed for FY 2019, the company reported a revenue of ₹21,822, a decline of 97.31% compared to the previous year.
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 AddressHouse No. 5 Block C Shaheed Bhagat Singh Nagar, Ludhianan, Punjab, India – 141013
- IndustryTrading, Other Wholesale, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Suju Impex
Suju Impex operates primarily in the trade sector. One business activity is registered with the MCA.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for Suju Impex Private Limited
Activity codes and each activity's share of turnover are in the company report.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Suju Impex
Suju Impex Private Limited is audited by ARORA NANDA & ASSOCIATES for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ARORA NANDA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Suju Impex Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Suju Impex Private Limited
Suju Impex has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Prabhjyoti Kaur | Director | 12 Jan 2012 | 14 Years 8 Months | As last reported |
| Harpreet Bagga | Director | 12 Jan 2012 | 14 Years 8 Months | As last reported |
Financials of Suju Impex Private Limited FY 2020 filings available
Suju Impex Private Limited reported revenue of ₹21,822 (down 97.31% YoY) for FY 2019.
Ten-year financial statements for Suju Impex Private Limited
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.
Ownership and Shareholding of Suju Impex
Shareholding and ownership data for Suju Impex Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Suju Impex
Suju Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Suju Impex
Employment history and EPFO contributions of people linked to Suju Impex.
Employee and EPFO history for Suju Impex Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Suju Impex
GST registrations and filing compliance for Suju Impex Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Suju Impex
Credit ratings, litigation, and regulatory alerts for Suju Impex Private Limited
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 Suju Impex
MSME payment history for Suju Impex Private Limited
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Suju Impex
Corporate group structure for Suju Impex Private Limited
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.
MCA Filings & Documents of Suju Impex
MCA filings and documents for Suju Impex Private Limited
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.
Recent Activity on Suju Impex
Frequently Asked Questions about Suju Impex Private Limited
Suju 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.
Suju Impex is a struck-off private limited company in the trading sector based in Ludhianan, Punjab, India. It was incorporated on 12 January 2012 and is registered under CIN U51900PB2012PTC035835. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Suju Impex are:
- Prabhjyoti Kaur - Director
- Harpreet Bagga - Director
The CIN (Corporate Identification Number) of Suju Impex is U51900PB2012PTC035835. 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 Suju Impex is trading. The company specifically operates in other wholesale. The company was active in this sector before being struck off.
The company has its registered office at House No. 5 Block C Shaheed Bhagat Singh Nagar, Ludhianan, Punjab, India – 141013.