Sonavi Agencies Private Limited

Sonavi Agencies Private Limited - trading in New Delhi, Delhi, India. Directors, charges & compliance details.
CIN U74995DL1998PTC094566 Incorporated 18 June 1998 ROC Delhi HQ New Delhi, Delhi, India
Struck Off Private Limited Company trading
Data last updated
Authorised capital
₹20 Lakh
Registered with MCA
Paid-up capital
₹5 Lakh
Issued & subscribed
Company age
28 yrs
Est. 1998
Directors on board
3
As per MCA filings
Last financials
Mar 2016
Balance sheet date
Last AGM
30 Sep 2016
Annual general meeting
Company status
Struck Off
MCA master data
Registrar
Delhi
ROC office

About Sonavi Agencies Private Limited

Data last updated:

Sonavi Agencies Private Limited was a private limited company based in New Delhi, Delhi, 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 retail trade segment of the trading and commerce sector. It was incorporated on 18 June 1998.

The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74995DL1998PTC094566.

The company had an authorised share capital of ₹20 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Krishna Kumar Bhatia and Bhavna Bhatia.

Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at 1101 Navrang House 21 Kasturba Gandhi Marg, New Delhi, Delhi, India – 110001.

Company details

CIN U74995DL1998PTC094566
Registration Number 094566
Incorporation Date 18 June 1998
ROC Delhi
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 30 September 2016
Date of Balance Sheet 31 March 2016

Contact details

Sonavi Agencies Private Limited's registered office is in New Delhi, Delhi.

  • Registered Address
    1101 Navrang House 21 Kasturba Gandhi Marg, New Delhi, Delhi, India – 110001
  • Industry
    Trading, Retailers, Retail Trading
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Sonavi Agencies Private Limited - one report that includes everything
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Financials of Sonavi Agencies Private Limited

FY 2016 filings available

Financial Statement Summary

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Financial Ratios

MetricsFY 2015-16FY 2014-15
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To see the full financial statements and ratios of Sonavi Agencies Private Limited, buy the company report.

Board of directors of Sonavi Agencies Private Limited

Sonavi Agencies has 3 directors on record. No former directors are listed.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Krishna Kumar BhatiaDirector18 Jun 199828 Years 4 MonthsAs last reported
Bhavna BhatiaDirector18 Jun 199828 Years 4 MonthsAs last reported
Ravi BhatiaDirector20 Jul 200125 Years 3 MonthsAs last reported

MSME payment delays

No delayed payments to MSME suppliers are on our record for Sonavi Agencies Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Sonavi Agencies Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Sonavi Agencies Private Limited has 3 board changes on record since 1998: 3 appointments. The latest: Ravi Bhatia was appointed as Director on 20 Jul 2001.

AGM
Sonavi Agencies Private Limited last Annual general meeting of members was held on 30 Sep 2016 as per latest MCA records.
Filing
Sonavi Agencies Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Delhi.
Appointed
Ravi Bhatia was appointed as Director.
Appointed
Bhavna Bhatia was appointed as Director.
Appointed
Krishna Kumar Bhatia was appointed as Director.
Incorporation
18 Jun 1998
Sonavi Agencies Private Limited was registered on 18 Jun 1998 with Roc Delhi & aged 28 years 4 months as per MCA records.

Frequently asked questions

Sonavi Agencies 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.

Sonavi Agencies was a private limited company based in New Delhi, Delhi, India. The company worked in retailers, within the trading industry. It was incorporated on 18 June 1998 and is registered under CIN U74995DL1998PTC094566. The company has been struck off by the Registrar of Companies and is no longer operational.

Sonavi Agencies had 3 directors:

The CIN (Corporate Identification Number) of Sonavi Agencies is U74995DL1998PTC094566. 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 Sonavi Agencies is at 1101 Navrang House 21 Kasturba Gandhi Marg, New Delhi, Delhi, India – 110001.

Sonavi Agencies was incorporated on 18 June 1998. It is registered with the Registrar of Companies, Delhi.

The latest financial statements of Sonavi Agencies on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 30 September 2016. Year-wise statements from 2015 are in the company report.

Sonavi Agencies operated in the trading industry, in the retailers segment. It worked in this industry before it was struck off.

Ravi Bhatia was appointed as Director on 20 Jul 2001. Bhavna Bhatia was appointed as Director on 18 Jun 1998. Krishna Kumar Bhatia was appointed as Director on 18 Jun 1998.

Sonavi Agencies can be reached at its registered office: 1101 Navrang House 21 Kasturba Gandhi Marg, New Delhi, Delhi, India – 110001.