Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
SOGA IMPEX PRIVATE LIMITED
CIN: U52335PB2000PTC023948 As on: 2026-07-13
SOGA IMPEX PRIVATE LIMITED (CIN: U52335PB2000PTC023948) is a Private company incorporated on 08 Sep 2000. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 2000.00.
SOGA IMPEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2002. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2002-03-31.SOGA IMPEX PRIVATE LIMITED's NIC code is 5233 (which is part of its CIN). As per the NIC code, it is inolved in Retail sale of household appliances, articles and equipment.
SOGA IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U52335PB2000PTC023948 and its registration number is 23948. Users may contact SOGA IMPEX PRIVATE LIMITED on its Email address - . Registered address of SOGA IMPEX PRIVATE LIMITED is B-34 PHASE VFOCAL POINT LUDHIANA , PUNJAB, Punjab, India - 141010.
Current status of SOGA IMPEX PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for SOGA IMPEX includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SOGA IMPEX
Purchase full report of SOGA IMPEX
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SOGA IMPEX pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SOGA IMPEX
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Past Directors & Key Managerial Personnel of SOGA IMPEX
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| CIN | Company Name | Company Address |
|---|---|---|
| U28910PB1982PTC005095 | RAJINDRA FORGE PVT LTD | B 34 PHASE VFOCAL POINT LUDHIANA , PUNJAB, Punjab, India - 141010 |
| U52322PB1988PTC008072 | GOEL AND GOEL IMPEX PVT LTD | B 29 PHASE VFOCAL POINT LUDHIANA , PUNJAB, Punjab, India - 141010 |
| U17115PB1991PTC011387 | SHIVALIK SPINNING AND GENERAL MILLS PRIVATE LIMITED | B 42 PHASE VFOCAL POINT LUDHIANA , Ludhiana, Punjab, India - 141010 |
| U28219PB2024PTC061856 | BEDICO AUTOMOTIVES PRIVATE LIMITED | B-68-B,Phase VIII,Focal Point,Ludhiana,Ludhiana,Ludhiana,Punjab,141010-India |
| U46699PB2023PTC059563 | JATINDRA UDYOG PRIVATE LIMITED | E-6, PHASE-1, FOCAL POINT, Ludhiana, Punjab, India, 141010,Ludhiana,Ludhiana,Punjab,141010-India |
| U17121PB1996PTC017569 | SANGAM WEAVERS PRIVATE LIMITED | D 44 PHASE VFOCAL POINT LUDHIANA , PUNJAB, Punjab, India - 141010 |
| U17117PB1991PTC011300 | LUXMI SPINNING MILLS PVT LTD | C 150 PHASE VFOCAL POINT LUDHIANA , PUNJAB, Punjab, India - 141010 |
| U17117PB1997PTC019791 | SHREE GANESH ACRO YARNS PRIVATE LIMITED | C 171 PHASE VFOCAL POINT LUDHIANA , PUNJAB, Punjab, India - 141010 |
| U35921PB1995PLC017379 | SAFARI BIKES LIMITED | E 650 PHASE VFOCAL POINT LUDHIANA , PUNJAB, Punjab, India - 141010 |
| U31200PB1988PTC008491 | NUCON POWER CONTROLS PVT LTD | 46-D PHASE-VFOCAL POINT LUDHIANA , PUNJAB, Punjab, India - 141010 |
| U27107PB1988PTC007941 | ASIAN FABRICATORS PVT LTD | C 127 PHASE VFOCAL POINT LUDHIANA , PUNJAB, Punjab, India - 141010 |
| U34300PB1981PTC004414 | GREAT GEARS PVT LTD | B 14 PHASE IIFOCAL POINT LUDHIANA , PUNJAB, Punjab, India - 141010 |
| U51311PB1990PTC010004 | ROBET INTERNATIONAL PRIVATE LIMITED | D 69 PHASE VFOCAL POINT LUDHIANA , PUNJAB, Punjab, India - 141010 |
| U70101PB1997PTC020408 | B M J REAL ESTATES PRIVATE LIMITED | C 122 PHASE VFOCAL POINT LUDHIANA , PUNJAB, Punjab, India - 141010 |
| U74999PB1983PTC005394 | VERSATILE ENTERPRISES PRIVATE LIMITED | C 124 PHASE VFOCAL POINT LUDHIANA , PUNJAB, Punjab, India - 141010 |
| U17221PB1999PTC023006 | AM KRYON INTERNATIONAL PRIVATE LIMITED | H B 22 PHASE VIFOCAL POINT LUDHIANA , PUNJAB, Punjab, India - 141010 |
| U18101PB1995PTC017413 | ENN TEE TEXTILES PRIVATE LIMITED | D 190 B PHASE VIFOCAL POINT LUDHIANA , PUNJAB, Punjab, India - 141010 |
| U01403PB1995PTC017380 | OVERSEAS WAREHOUSING PRIVATE LIMITED | C 205 A PHASE VFOCAL POINT LUDHIANA , PUNJAB, Punjab, India - 141010 |
| U28112PB2013PTC037127 | KOVA FASTENERS PRIVATE LIMITED | B-30- 1858/2B, Phase-IV, Focal Point Sherpur Kalan, Ludhiana , Ludhiana, Punjab, India - 141010 |
| U88900PB2024NPL061055 | LSR FOUNDATION | C-44/47, Phase V,,Focal Point,,Ludhiana,Ludhiana,Punjab,141010-India |
| U21001PB2023PTC058957 | LUMED BIOTECH PRIVATE LIMITED | B-XXX/ 1851/IA, PHASE II FOCAL POINT,,METRO ROAD,Ludhiana,Ludhiana,Punjab,141010-India |
| U27201PB2023PTC057988 | EASTMAN POWER PRIVATE LIMITED | B-XXX-2185/C-203/1,Phase-7, Focal Point,Ludhiana,Ludhiana,Punjab,141010-India |
| U10509PB2023PTC058057 | EASTMAN BAKERS PRIVATE LIMITED | B-XXX-2185/C-203/1,Phase-7, Focal Point,Ludhiana,Ludhiana,Punjab,141010-India |
| U30923PB2023PTC058550 | FLOWSHIELD INVESTMENT PRIVATE LIMITED | B-XXX-2185/C-203/1,Phase-7, Focal Point,Ludhiana,Ludhiana,Punjab,141010-India |
| U30923PB2023PTC058553 | EASTMAN METALITE PRIVATE LIMITED | B-XXX-2185/C-203/1,Phase-7, Focal Point,Ludhiana,Ludhiana,Punjab,141010-India |
| U28229PB2024PTC061060 | NAMOH TOOLINGS PRIVATE LIMITED | PLOT NO. F-206 (A), F-207 (B,PHASE VIII, INDUSTRIAL FOCAL POINT,Ludhiana,Ludhiana,Punjab,141010-India |
| U27100PB2005PTC028041 | SHARU SPECIAL ALLOYS PRIVATE LIMITED | Village Gobindgarh Adjoining, Phase VII, Focal Point , Ludhiana , Punjab-141010 , Ludhiana, Punjab, India - 141010 |
| U18201PB1987PTC007370 | SHARU STEELS PRIVATE LIMITED | B-48, Phase-VII Focal Point , Ludhiana, Punjab, India - 141010 |
| U27100PB2008PTC032313 | CAPRICON ALLOYS PRIVATE LIMITED | 15-B, PHASE II FOCAL POINT , LUDHIANA, Punjab, India - 141010 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90176032 | 2002-01-01 | 2007-03-28 | - | 9,647,024.00 | CANARA BANK | |
| 90309431 | 2002-01-01 | - | - | 15,000,000.00 | CANARA BANK |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.