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
SOKHI STEELS PRIVATE LIMITED
CIN: U27100PB2011PTC034725 As on: 2026-07-13
SOKHI STEELS PRIVATE LIMITED (CIN: U27100PB2011PTC034725) is a Private company incorporated on 22 Feb 2011. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 47201700.00.
SOKHI STEELS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.SOKHI STEELS PRIVATE LIMITED's NIC code is 271 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of Basic Iron & Steel.
Directors of SOKHI STEELS PRIVATE LIMITED are LAKHBIR SINGH, and SUKHBIR SINGH.
SOKHI STEELS PRIVATE LIMITED's Corporate Identification Number (CIN) is U27100PB2011PTC034725 and its registration number is 34725. Users may contact SOKHI STEELS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SOKHI STEELS PRIVATE LIMITED is H.NO. 6004, SHIMLAPURI, DABA ROAD, , LUDHIANA, Punjab, India - 141003.
Current status of SOKHI STEELS 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 SOKHI STEELS 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.
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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 SOKHI STEELS
Purchase full report of SOKHI STEELS
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 SOKHI STEELS 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SOKHI STEELS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03434845 | LAKHBIR SINGH | Director | 2011-02-22 |
| 03434851 | SUKHBIR SINGH | Director | 2011-02-22 |
Past Directors & Key Managerial Personnel of SOKHI STEELS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03435190 | JAGBIR SINGH SOKHI | Director | - | 2017-03-31 |
Other Directorships of JAGBIR SINGH SOKHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ISPAGRADE METALS PRIVATE LIMITED | U27109PB2019PTC048970 | Director | 2019-01-25 | Ongoing |
| LUDHIANA SEWING MACHINE TECHNOLOGY PARK ASSOCIATION | U85310PB2021NPL052585 | Director | 2021-01-12 | Ongoing |
Other Directorships of LAKHBIR SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ISPAGRADE METALS PRIVATE LIMITED | U27109PB2019PTC048970 | Director | 2019-01-25 | Ongoing |
Other Directorships of SUKHBIR SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ISPAGRADE METALS PRIVATE LIMITED | U27109PB2019PTC048970 | Director | 2019-01-25 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U49231PB2023PTC059431 | TRIJAL LOGISTICS PRIVATE LIMITED | H.NO.4640,STREET NO.0, KWALITY CHOWK, CHIMNI ROAD, SHIMLAPURI,Ludhiana,Ludhiana,Punjab,141003-India |
| U67100PB2021PTC054927 | PEAK FINANCIAL MARKET PRIVATE LIMITED | H.NO.60/IM/24A,STREET NO.12 KABIR NAGAR,DABA ROAD , LUDHIANA, Punjab, India - 141003 |
| U85310PB2021NPL052585 | LUDHIANA SEWING MACHINE TECHNOLOGY PARK ASSOCIATION | 6004, Daba Road, Shimlapuri , Ludhiana, Punjab, India - 141003 |
| U46699PB2026PTC066835 | COCCO INDUSTRIES PRIVATE LIMITED | H NO.4557 ST NO.14,SHIMLAPURI,Ludhiana,Ludhiana,Punjab,141003-India |
| U96091PB2023PTC059923 | YAN WORLD SERVICES PRIVATE LIMITED | H NO. 1595, STREET NO. 5, KWALITY ROAD,Ludhiana,Ludhiana,Punjab,141003-India |
| U25923PB1995PTC016864 | SAPNA CYCLES PRIVATE LIMITED | B XXII H NO 1024 ST NO 7DASHMESH NAGAR GILL ROAD LUDHIANA , PUNJAB, Punjab, India - 141003 |
| AAF-6994 | SAFEWAY INVESTMENT & INSURANCE MARKETING SOLUTIONS LLP | H.NO.2505,ST NO 14 DASHMESH NAGAR GILL ROAD LUDHIANA, Punjab, India - 141003 |
| ABD-0405 | MAKD ENGG LLP | H NO 408 Street No 16Jujhar Nagar new Shimlapuri Ludhiana, Punjab, India - 141003 |
| U52399PB2008PTC032133 | REAL TRADE MARKETING PRIVATE LIMITED | Shop No: 7474, Vaheguru Road, Near Harkishan School, Daba Road, , Ludhiana, Punjab, India - 141003 |
| U51900PB2007PTC031260 | KAISER EXIM PRIVATE LIMITED | H.NO.2482, STREET NO.15 DASHMESH NAGAR, GILL ROAD , LUDHIANA, Punjab, India - 141003 |
| U36999PB2020PTC051517 | YAMUNA MUSICAL STORE PRIVATE LIMITED | H.No. 60/31-Z/12/1, Street No.1 Gurpreet Nagar, Daba , LUDHIANA, Punjab, India - 141003 |
| U28193PB2026PTC068059 | RAJINDERA FIRE PRIVATE LIMITED | St. No. 1 Daba Road, Sherpur Chownk,Ludhiana,Ludhiana,Punjab,141003-India |
| ACM-1092 | J H L FOODSTUFF TRADING LLP | B-21-3690, STREET NO 3,,DABA ROAD, SHIMLAPUR,Ludhiana,Ludhiana,Punjab,India-141003 |
| U93000PB2022PTC055602 | NORWEST INDIA SERVICES PRIVATE LIMITED | UNIT (COMM) H.NO.107 NEW GRAIN MARKET JANTA NAGAR, GILL ROAD,LUDHIANA,Ludhiana,Punjab,141003-India |
| U29220PB2011PTC034917 | PARAM MACHINE TOOLS PRIVATE LIMITED | 3994, ST.NO.9 DABA ROAD, OPP I.T.I COLLEGE SHIMLAPURI , SHIMLAPURI, Punjab, India - 141003 |
| U65921PB1995PTC016371 | AV FINCAP PRIVATE LIMITED | H NO 113 LABOUR COLONYGILL ROAD MILLERGANJ LUDHIANA , PUNJAB, Punjab, India - 141003 |
| AAG-5178 | GTB ENERGY LLP | 1621, STREET NO. 4, KWALITY ROAD, SHIMLAPURI LUDHIANA, Punjab, India - 141003 |
| U46909PB2025PTC064319 | FRAISNATURE MART PRIVATE LIMITED | H.NO.6421,STREET NO.01, WARD NO.65,, NEAR HARKRISHAN SAHIB PUBLIC SENIOR SECONDARY SCHOOL,Ludhiana,Ludhiana,Punjab,141003-India |
| U27310PB2009PTC033257 | MAKKAR STEELS PRIVATE LIMITED | St No-2, Amarpuri, Daba Giaspura Road , LUDHIANA, Punjab, India - 141003 |
| U29210PB2011PTC035292 | DIAMOND AGRO ENGINEERINGS PRIVATE LIMITED | 1464/A, STREET NO.11, KWALITY ROAD SHIMLAPURI , LUDHIANA, Punjab, India - 141003 |
| U74900PB2014PTC038956 | ALPHA RESEARCH AND MEDIA PRIVATE LIMITED | H. No. 273 Moti Bagh Colony, Pakhowal Road , Ludhiana, Punjab, India - 141003 |
| U74140PB2009PTC032693 | SBS CAPITAL SERVICES PRIVATE LIMITED | H. NO. 1081/10 VISHAL NAGAR, PAKHOWAL ROAD, , LUDHIANA, Punjab, India - 141003 |
| U52335PB2019PTC049319 | WHOLEPHIN TRADING PRIVATE LIMITED | 6712, ST NO 3, DABA ROAD, NEW JANTA NAGAR , LUDHIANA, Punjab, India - 141003 |
| U51900PB2013PTC037501 | HS MERCHANTS PRIVATE LIMITED | H.NO.3, KHALSA DIARY STREET MANAK ENCLAVE, DHANDRA ROAD , LUDHIANA, Punjab, India - 141003 |
| U72900PB2015PTC039376 | INNOVATIVE COSMIC E-TRADE SERVICES PRIVATE LIMITED | H.NO. 131, SHAHEED BHAGAT SINGH NAGAR DHANDRA ROAD, DUGRI , LUDHIANA, Punjab, India - 141003 |
| U72300PB2013PTC037588 | MAKE MY ADD SOLUTIONS PRIVATE LIMITED | 16354/4C, ST. NO. 5, CHIMNI ROAD NEW SHIMLAPURI , LUDHIANA, Punjab, India - 141003 |
| U35999PB2019PTC049549 | ARR ESS BIKES PRIVATE LIMITED | 49/3-C/1, STREET NO-1, KABIR NAGAR, DABA ROAD, , LUDHIANA, Punjab, India - 141003 |
| U51909PB2019OPC049065 | KABEER RESOURCES (OPC) PRIVATE LIMITED | H.NO 549, ALAMGIR ENCLAVE, MALERKOTLA ROAD, NEAR J K RESORT , LUDHIANA, Punjab, India - 141003 |
| U15549PB2020PTC051413 | CONCOX FOODS & BEVERAGES PRIVATE LIMITED | #3939, STREET NO. 11, JANTA NAGAR DABA ROAD, NEAR MASTER DHARAM KANDA , LUDHIANA, Punjab, India - 141003 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10314779 | 2011-10-07 | 2012-05-12 | - | 17,500,000.00 | PUNJAB & SIND BANK | |
| 10314781 | 2011-10-07 | 2016-06-29 | - | 52,500,000.00 | Punjab & Sind Bank | |
| 10314851 | 2011-10-07 | 2012-05-12 | - | 31,500,000.00 | PUNJAB & SIND BANK | |
| 10420688 | 2013-03-22 | - | - | 17,000,000.00 | INTEC CAPITAL LIMITED | |
| 10445110 | 2013-08-05 | - | - | 40,000,000.00 | PUNJAB & SIND BANK | |
| 10571028 | 2015-04-16 | - | - | 10,000,000.00 | punjab & sind 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.