SOGA IMPEX PRIVATE LIMITED (CIN: U52335PB2000PTC023948) is a Private company incorporated on 08 Dec 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 Dec 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.
| CIN | U52335PB2000PTC023948 |
| Name | SOGA IMPEX PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Chandigarh |
| Registration Number | 23948 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2000-09-08 |
| Age of Company | 24 years, 6 months, 5 days |
| Activity | NIC Code: 5233 NIC Description: Retail sale of household appliances, articles and equipment |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2002-09-30 |
| Date of Last Filed Balance Sheet | 2002-03-31 |
| Authorised Share Capital | ₹ 1,000,000.00 |
| Paid-up Share Capital | ₹ 2,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SOGA IMPEX PRIV LIMITED |
| SOGA IMPEX PRIVATE LIMITED |
| U52335PB2000PTC023948 |
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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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| No current directors found | |||
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| No past directors found | ||||
| CIN | Company Name | Company Address |
|---|---|---|
| U28910PB1982PTC005095 | RAJINDRA FORGE PVT LTD | B 34 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 |
| 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 |
| U17121PB1996PTC017569 | SANGAM WEAVERS PRIVATE LIMITED | D 44 PHASE VFOCAL POINT LUDHIANA , PUNJAB, Punjab, India - 141010 |
| U27107PB1988PTC007941 | ASIAN FABRICATORS PVT LTD | C 127 PHASE VFOCAL POINT LUDHIANA , PUNJAB, Punjab, India - 141010 |
| U31200PB1988PTC008491 | NUCON POWER CONTROLS PVT LTD | 46-D PHASE-VFOCAL POINT LUDHIANA , PUNJAB, Punjab, India - 141010 |
| U01403PB1995PTC017380 | OVERSEAS WAREHOUSING PRIVATE LIMITED | C 205 A 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 |
| U28112PB2013PTC037127 | KOVA FASTENERS PRIVATE LIMITED | B-30- 1858/2B, Phase-IV, Focal Point Sherpur Kalan, Ludhiana , Ludhiana, Punjab, India - 141010 |
| U27100PB2005PTC028041 | SHARU SPECIAL ALLOYS PRIVATE LIMITED | Village Gobindgarh Adjoining, Phase VII, Focal Point , Ludhiana , Punjab-141010 , Ludhiana, Punjab, India - 141010 |
| L17117PB1988PLC016933 | SUPREME TEX MART LIMITED | B-72, Focal Point Phase-VIII , 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 |
| U29309PB2019PTC050463 | GOEL & GOEL INDIA PRIVATE LIMITED | B 29 Phase V Focal Point , LUDHIANA, Punjab, India - 141010 |
| U27209PB2012PTC036135 | TOP FASTENERS (INDIA) PRIVATE LIMITED | B- 40/III Phase V Focal Point , LUDHIANA, Punjab, India - 141010 |
| U27100PB2012PTC036367 | TRANS FORGE PRIVATE LIMITED | D-34, PHASE - V FOCAL POINT , LUDHIANA, Punjab, India - 141010 |
| U28939PB2011PTC034860 | SWATI CAST & FORGE PRIVATE LIMITED | D-100-101, PHASE V,FOCAL POINT , LUDHIANA, Punjab, India - 141010 |
| U21029PB1990PTC010117 | WELLDONE PACKERS INDIA PVT LTD | PLOT NO. B-45 PHASE-6 FOCAL POINT , Ludhiana, Punjab, India - 141010 |
| U23201PB2020PTC051385 | WHITE KNIGHT ENERGY PRIVATE LIMITED | Plot No. B-42 , Phase 6, Focal Point , Ludhiana, Punjab, India - 141010 |
| U17115PB1997PTC019557 | EASTMAN INTERNATIONAL PRIVATE LIMITED | B-XXX-2185/C, 203/1, PHASE-VII, FOCAL POINT, , LUDHIANA, Punjab, India - 141010 |
| U27310PB2009PTC032972 | GOLDSTAR CAST AND FORGE PRIVATE LIMITED | B-70, PHASE VIII, FOCAL POINT NEAR JEEWAN NAGAR CHOWK , LUDHIANA, Punjab, India - 141010 |
| U29100PB2019PTC050218 | EASTMAN TUBES PRIVATE LIMITED | B-XXX2185/C-203/1, Phase-VII Focal Point , Ludhiana, Punjab, India - 141010 |
| U17299PB2018PTC048771 | RANG MANCH FASHION PRIVATE LIMITED | B-54/4, NEAR ZENITH PAPER MILLS, PHASE-VII, FOCA L POINT, , LUDHIANA, Punjab, India - 141010 |
| U27107PB1987PLC007827 | B P ALLOYS LIMITED | B - 52 / D - 252 Phase - VII, Focal Point , Ludhiana, Punjab, India - 141010 |
| U29300PB2020PTC050768 | EXEMPLAR FORGINGS PRIVATE LIMITED | Plot No. B-47 (C), Phase - VII Focal Point, Dhandari Kalan , Ludhiana, Punjab, India - 141010 |
| AAK-4145 | KWICK GLOBAL SOLUTIONS LLP | B-XXX-1743/1A/6/2, Main Road, Phase-V, Focal Point , LUDHIANA, Punjab, India - 141010 |
| U27320PB2020PTC052103 | REALMODE AUTO TECH PRIVATE LIMITED | 2185/A-90,ZONE-B, PLOT AREA-1583 SQ.YDS. FOCAL POINT, PHASE VII , LUDHIANA, Punjab, India - 141010 |
| U17115PB1981PTC004389 | ANURADHA TEXTILES AND PROCESSORS PVT LTD | PLOT NO. B - 45, PHASE VI , FOCAL POINT DHANDARI KALAN, SHAM SINGH ROAD , LUDHIANA, Punjab, India - 141010 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| 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 |
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.
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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.
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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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