Sonali Contractors Private Limited
About Sonali Contractors Private Limited
Data last updated:
Sonali Contractors Private Limited was a private limited company based in Ghaziabad, Uttar Pradesh, 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 operated in the general construction services segment of the infrastructure and utilities sector. It was incorporated on 11 February 2014.
The company was registered with the Registrar of Companies (ROC), Kanpur, under CIN U45202UP2014PTC062642. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Manish Kumar and Anil Kumar.
Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at Ghaziabad, Uttar Pradesh.
The company had about 8 employees on its provident fund (EPFO) records before it was struck off.
Court records list 1 case involving the company, including 1 filed against it.
Company details
Contact details
Sonali Contractors Private Limited's registered office is in Ghaziabad, Uttar Pradesh. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressSonali Contractors Private Limited 137 Saraswati Tower Mehrauli Mahagun, Puram, Ghaziabad, Uttar Pradesh, India – 201010
- IndustryInfrastructure and Utilities, General Construction Services
To see the full contact details of Sonali Contractors Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Sonali Contractors is support service to organizations. In detail, this covers other support services to organizations.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| N | Support service to Organizations | N7 | Other support services to organizations |
To see the full business activity and turnover split of Sonali Contractors Private Limited, buy the company report.
Financials of Sonali Contractors Private Limited
FY 2018 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Sonali Contractors Private Limited, buy the company report.
Board of directors of Sonali Contractors Private Limited
Sonali Contractors has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manish Kumar | Director | 26 Jun 2014 | 12 Years 3 Months | As last reported |
| Anil Kumar | Director | 11 Feb 2014 | 12 Years 8 Months | As last reported |
Auditor
Sonali Contractors Private Limited is audited by S S GELDA & CO for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| S S GELDA & CO | FY 2018 | 132188W |
Shareholding
The shareholding of Sonali Contractors Private Limited is on record for 3 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Sonali Contractors Private Limited, buy the company report.
Legal cases
Sonali Contractors Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Faridabad, Haryana | Cheque dishonour complaint | Filed against the company by HDFC Bank Ltd | Disposed |
To see the full case history of Sonali Contractors Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sonali Contractors Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Sonali Contractors has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Sonali Contractors Private Limited, buy the company report.
Recent activity
Sonali Contractors Private Limited has 3 board changes on record since 2014: 2 appointments and 1 cessation. The latest: Naveen Singh ceased to be Director on 08 Jul 2014.
Frequently asked questions
Sonali Contractors 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.
Sonali Contractors was a private limited company based in Ghaziabad, Uttar Pradesh, India. The company worked in general construction services, within the infrastructure and utilities industry. It was incorporated on 11 February 2014 and is registered under CIN U45202UP2014PTC062642. The company has been struck off by the Registrar of Companies and is no longer operational.
Sonali Contractors had 2 directors:
- Manish Kumar - Director
- Anil Kumar - Director
The CIN (Corporate Identification Number) of Sonali Contractors is U45202UP2014PTC062642. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Sonali Contractors is at Sonali Contractors 137 Saraswati Tower Mehrauli Mahagun, Puram, Ghaziabad, Uttar Pradesh, India – 201010.
Sonali Contractors was incorporated on 11 February 2014. It is registered with the Registrar of Companies, Kanpur.
The latest financial statements of Sonali Contractors on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 29 September 2018. Year-wise statements from 2015 are in the company report.
No. Sonali Contractors has 1 GST registration on record and it is cancelled or inactive.
Sonali Contractors operated in the infrastructure and utilities industry, in the general construction services segment. It worked in this industry before it was struck off.
Sonali Contractors has 1 court case on record: 1 filed against it.