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
SUDHAAR IMPEX PRIVATE LIMITED
CIN: U52609PB2019PTC049418 As on: 2026-07-13
SUDHAAR IMPEX PRIVATE LIMITED (CIN: U52609PB2019PTC049418) is a Private company incorporated on 06 May 2019. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
SUDHAAR IMPEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.SUDHAAR IMPEX PRIVATE LIMITED's NIC code is 5260 (which is part of its CIN). As per the NIC code, it is inolved in Repair of personal and household goods [Includes repair of personal and household goods when not done in combination with manufacture or wholesale or retail sale of these goods].
Directors of SUDHAAR IMPEX PRIVATE LIMITED are RAJIV KASHYAP, JINENDER KUMAR JAIN, and NIDHI PUNHANI.
SUDHAAR IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U52609PB2019PTC049418 and its registration number is 49418. Users may contact SUDHAAR IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUDHAAR IMPEX PRIVATE LIMITED is B-24-4888/172, NEAR KGN DENTALHOSPITAL, NEAR PULI, SUNDER NAGAR, , LUDHIANA, Punjab, India - 141007.
Current status of SUDHAAR 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SUDHAAR 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 SUDHAAR IMPEX
Purchase full report of SUDHAAR 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 SUDHAAR 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
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of SUDHAAR IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00345100 | RAJIV KASHYAP | Additional Director | 2021-12-07 |
| 00361150 | JINENDER KUMAR JAIN | Director | 2021-11-30 |
| 07719745 | NIDHI PUNHANI | Additional Director | 2021-12-06 |
Past Directors & Key Managerial Personnel of SUDHAAR IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00345100 | RAJIV KASHYAP | Additional Director | - | 2022-05-26 |
| 00361150 | JINENDER KUMAR JAIN | Additional Director | - | 2021-11-30 |
| 07719745 | NIDHI PUNHANI | Additional Director | - | 2022-05-26 |
| 08318035 | ARIHANT JAIN | Director | - | 2021-02-01 |
| 08443816 | SHIKHA JAIN | Director | - | 2021-09-06 |
Other Directorships of RAJIV KASHYAP
Other Directorships of JINENDER KUMAR JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREE VARDHMAN KNITYARN PRIVATE LIMITED | U17113DL1997PTC089762 | Director | 1997-09-19 | Ongoing |
| PUNHANI GROUP HOLDING PRIVATE LIMITED | U27106PB1997PTC020805 | Additional Director | - | 2019-09-30 |
| PUNHANI GROUP HOLDING PRIVATE LIMITED | U27106PB1997PTC020805 | Director | - | 2021-12-07 |
| PEACETEX FASHION INDIA PRIVATE LIMITED | U52609DL2017PTC320862 | Additional Director | - | 2019-08-30 |
| SHREE VEETRAG KNITTING MILLS PRIVATE LIMITED | U74899DL1995PTC073027 | Additional Director | 2023-08-16 | Ongoing |
Other Directorships of NIDHI PUNHANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PUNHANI GROUP HOLDING PRIVATE LIMITED | U27106PB1997PTC020805 | Additional Director | - | 2018-12-01 |
| PUNHANI GROUP HOLDING PRIVATE LIMITED | U27106PB1997PTC020805 | Director | 2019-09-30 | Ongoing |
| PUNHANI IMPEX INDIA PRIVATE LIMITED | U74999DL2017PTC311394 | Director | - | 2018-03-05 |
| PUNHANI CARE FOUNDATION | U85310PB2017NPL051377 | Director | 2017-03-01 | Ongoing |
Other Directorships of ARIHANT JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PUNHANI GROUP HOLDING PRIVATE LIMITED | U27106PB1997PTC020805 | Additional Director | - | 2019-08-01 |
| PEACETEX FASHION INDIA PRIVATE LIMITED | U52609DL2017PTC320862 | Additional Director | - | 2019-08-01 |
| FEBKING INDIA INTERNATIONAL TRADE PRIVATE LIMITED | U52609DL2017PTC321645 | Additional Director | - | 2019-08-01 |
Other Directorships of SHIKHA JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U17200PB2011PTC034934 | KASTUR JAIN KNITWEAR PRIVATE LIMITED | B 24-4548 NEAR DADA WARI JAIN MANDIR, SUNDER NAGAR , LUDHIANA, Punjab, India - 141007 |
| U51311PB2003PTC026152 | JANAGAL EXPORTS PRIVATE LIMITED | 2312/2, JAGAT NAGAR, B/S BAPU SCHOOL NEAR SUNDER NAGAR, RAHON ROAD , LUDHIANA, Punjab, India - 141007 |
| U51109PB2005PTC056817 | EVERGREEN GOODS PRIVATE LIMITED | B-XXIV-4653 Near Police Station,,Sunder Nagar,Ludhiana,Ludhiana,Punjab,141007-India |
| U18109PB2009PTC032545 | SCORPION FASHION PRIVATE LIMITED | B-XXXI-1698/1D/6B,ST. NO. 16, NEW SHAKTI NAGAR, NEAR DADA BAJAJ, NEAR BASTI JODHEWAL, , LUDHIANA, Punjab, India - 141007 |
| U01403PB2012PTC036385 | GOLD TOUCH AGRI PRIVATE LIMITED | B-XXIV-2787/3, PLOT NO.10, NEAR FIRE BRIGADE STATION, SUNDER NAGAR , LUDHIANA, Punjab, India - 141007 |
| U72900PB2010PTC034015 | BROS. ENTERTAINMENT SHOPPE PRIVATE LIMITED | 2568, JAGAT NAGAR NEAR CORPORATION TUBEWELL, SUNDER NAGAR , Ludhiana, Punjab, India - 141007 |
| U13999PB2024PTC061112 | SHREE ADINATH UDYOG PRIVATE LIMITED | #B-24-353/1,Sunder Nagar,Ludhiana,Ludhiana,Punjab,141007-India |
| U17299PB2021PLC053698 | MRD APPARELS LIMITED | B-24/4644, Street No-6, Sunder Nagar,Ludhiana,Ludhiana,Punjab,141007-India |
| U65921PB1998PTC021233 | PROFOUND FINANCE PRIVATE LIMITED | H.NO. B24 -3558/1, STREET NO. 20 NEAR BALLU AATTA CHAKKI, LUDHIANA , Ludhiana, Punjab, India - 141007 |
| ACH-5899 | AZUNI TRADING LLP | Shop No.1, B-31-1699, Main Road,Ward No. 8, New Shakti Nagar, Near Dada Motors,Ludhiana,Ludhiana,Punjab,India-141007 |
| U17100PB2018PLC047989 | INDRA OKANE LIMITED | B-24, 4576, Main Road Sunder Nagar , Ludhiana, Punjab, India - 141007 |
| U72200PB1995PTC016054 | ORION HOSIERY PRIVATE LIMITED | NEW ASHOK NAGAR-B NEAR OCTAVE CLOTHING , LUDHIANA, Punjab, India - 141007 |
| U17290PB2011PTC034933 | K R YARNS PRIVATE LIMITED | B-24/2822, PLOT NO. 61 SUNDER NAGAR , LUDHIANA, Punjab, India - 141007 |
| U52100PB1992PTC046301 | KULDIP OSWAL GARMENTS PRIVATE LIMITED | 3413/2 MAHAVIR JAIN COLONY, NEAR SUNDER NAGAR , LUDHIANA, Punjab, India - 141007 |
| U18101PB1984PTC005802 | JAIN UDHAY APPARELS PRIVATE LIMITED | 36,37,38. Sunder Nagar Near Ritambra Public School , Ludhiana, Punjab, India - 141007 |
| U52399PB2013PTC037823 | INDRA RETAILS PRIVATE LIMITED | B/24/4576/2, 70 FEET ROAD OPP. SHIV MANDIR, SUNDER NAGAR , LUDHIANA, Punjab, India - 141007 |
| AAR-7502 | ALIGN BRIGHT PROFESSIONALS LLP | H. NO. B 20/2084, 2ND FLOOR, GOBIND NAGAR NEAR BAJAJ SONS, YES BANK LANE, FEROZEPUR ROAD, LUDHIANA, Punjab, India - 141007 |
| U14309PB2024PTC060760 | S.P. AGGARWAL HOSIERY PRIVATE LIMITED | Beas Hosiery Complex, Opp. Radha Swami Satsang Ghar,Kailash Nagar Road, Vill. Kakowal, Near Vishal Nagar,Ludhiana,Ludhiana,Punjab,141007-India |
| U17299PB2016PTC045422 | REORIENT TEXTILES & KNITWEAR DESIGN SERVICES PRIVATE LIMITED | H.NO 13314, NEW MANJIT NAGAR, TIBBA ROAD, NEAR GOPAL NAGAR , LUDHIANA, Punjab, India - 141007 |
| U51900PB2010PTC033570 | PAARTH IMPEX PRIVATE LIMITED | SATGURU NAGAR, OPP. RADHASWAMI SATSANG GHAR NEAR KAILASH NAGAR, VILL. KAKOWAL , LUDHIANA, Punjab, India - 141007 |
| U63999PB2024PTC060468 | SIDHARTH SAFE PHONE PRIVATE LIMITED | Main Kailash Nagar Road,,Near Nayara Petrol Pump,Ludhiana,Ludhiana,Punjab,141007-India |
| ACU-6216 | GOD MAN MODIKHANA LLP | 213, Phase B, Rahon Road, Near,Jain Colony, Bhagya Homes,,Ludhiana,Ludhiana,Punjab,India-141007 |
| U13919PB2023PTC058544 | MIRAAD KNIT FAB PRIVATE LIMITED | 3103/5, Zone-B, Block 24, Nirankari,Colony, Sundar Nagar,Ludhiana,Ludhiana,Punjab,141007-India |
| U29309PB2022PTC055765 | GOLD STONE INTERNATIONAL PRIVATE LIMITED | B- 25, 1284/96A, 2nd Floor, Sunder Nagar,Ludhiana,Ludhiana,Punjab,141007-India |
| U74101PB2026PTC066829 | APG INDUSTRIES PRIVATE LIMITED | 438/1 ST NO 1 VISHNU NAGR,NEAR JANTA NAGAR RAHON RD,Ludhiana,Ludhiana,Punjab,141007-India |
| U47912PB2025PTC063259 | BYTEWISE MEDIA PRIVATE LIMITED | FLAT NO. 3198, KAILASH NAGAR,,WARAICH MARKET, STREET NO. 2, NEAR PIZZA TIME, SHIMLA COLONY,Ludhiana,Ludhiana,Punjab,141007-India |
| U24232PB2016PTC040107 | ROYALGRACE CHEMTECH PRIVATE LIMITED | Guru Ram Dass Nagar,Backside Amardas Kanda Near Punjab & Sind Bank, Tajpur Road, Oc troi Post , Ludhiana, Punjab, India - 141007 |
| U18201PB2000PTC023348 | VALLABH PROCESSORS PRIVATE LIMITED | B XXIV 4700SUNDER NAGAR LUDHIANA , PUNJAB, Punjab, India - 141007 |
| U17110PB1993PTC014010 | VALLABH YARN PRIVATE LIMITED | B XXIV 353/1SUNDER NAGAR LUDHIANA , PUNJAB, Punjab, India - 141007 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
| Company Identifier | Name | Percentage of Shares Held |
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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.