Sulochana Impex Private Limited
About Sulochana Impex Private Limited
Data last updated: 22 July 2025
Sulochana Impex Private Limited was a private limited company based in Munger, Bihar, 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 retail trade, a part of the broader home appliances and consumer durables sector. Incorporated on 26 February 2013.
Registered with ROC Patna under CIN U52190BR2013PTC019915.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sharda Mishra and Sagar Raj.
Last AGM: 30 September 2013. Financial statements filed for year ended 31 March 2013. Office: C/O Downloading Point Purabsarai Brahmsthan, Munger, Bihar, India – 811201.
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.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressC/O Downloading Point Purabsarai Brahmsthan, Munger, Bihar, India – 811201
-
IndustryHome Appliances, Retailers, Non Specialized Stores
- 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
Board of Directors of Sulochana Impex Private Limited
Sulochana Impex Private Limited is currently managed by 2 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sharda Mishra | Director | 26 Feb 2013 | 13 Years 4 Months | As last reported |
| Sagar Raj | Director | 26 Feb 2013 | 13 Years 4 Months | As last reported |
Financials of Sulochana Impex Private Limited FY 2013 filings available
Ten-year financial statements for Sulochana Impex Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Sulochana Impex Private Limited
Sulochana Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sulochana Impex Private Limited
View historical data on people associated with Sulochana Impex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sulochana Impex Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Sulochana Impex Private Limited
GST registrations and filing compliance for Sulochana Impex Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 Sulochana Impex Private Limited
Credit ratings, litigation, and regulatory alerts for Sulochana Impex Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Sulochana Impex Private Limited
MSME payment history for Sulochana Impex Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Sulochana Impex Private Limited
Corporate group structure for Sulochana Impex Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Sulochana Impex Private Limited
MCA filings and documents for Sulochana Impex Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Sulochana Impex Private Limited
Frequently Asked Questions about Sulochana Impex Private Limited
Sulochana Impex Private Limited 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.
Sulochana Impex Private Limited is a struck-off private limited company in the home appliances sector based in Munger, Bihar, India. It was incorporated on 26 February 2013 and is registered under CIN U52190BR2013PTC019915. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Sulochana Impex Private Limited are:
- Sharda Mishra - Director
- Sagar Raj - Director
The CIN (Corporate Identification Number) of Sulochana Impex Private Limited is U52190BR2013PTC019915. 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 Sulochana Impex Private Limited is home appliances. The company specifically operates in retailers. The company was active in this sector before being struck off.
The company has its registered office at CO Downloading Point Purabsarai Brahmsthan, Munger, Bihar, India – 811201.