About Soni Life Spaces & Infra Private Limited
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Soni Life Spaces & Infra Private Limited is a private limited company based in Thane, Maharashtra, India. It operates in the building construction segment of the construction sector. It was incorporated on 30 October 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U45400MH2012PTC237297. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹20 Lakh and a paid-up capital of ₹16.67 Lakh. It is led by directors Nawalkishore Lalchand Soni and Vilas Raghunath Patil.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office is at 1001 10th Floor Dev Corpora Panch Pakhadi, Thane, Maharashtra, India – 400602.
Court records list 18 cases involving the company, including 1 filed by the company and 17 filed against it; 11 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website soniprojects.com.
Company details
Contact details
Soni Life Spaces & Infra Private Limited's registered office is in Thane, Maharashtra.
- Registered Address1001 10th Floor Dev Corpora Panch Pakhadi, Thane, Maharashtra, India – 400602
- IndustryConstruction, Building Construction
- 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
Financials of Soni Life Spaces & Infra Private Limited
FY 2014 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Soni Life Spaces & Infra Private Limited, buy the company report.
Board of directors of Soni Life Spaces & Infra Private Limited
Soni Life Spaces & Infra has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nawalkishore Lalchand Soni | Director | 30 Oct 2012 | 14 Years 0 Months | Current |
| Vilas Raghunath Patil | Additional Director | 07 Sep 2015 | 11 Years 2 Months | Current |
Legal cases
Soni Life Spaces & Infra Private Limited has 18 court cases on record: 1 filed by Soni Life Spaces & Infra, 17 filed against it. 11 cases are pending and 7 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 12 | 12 | 10 |
| High courts | 5 | 4 | 1 |
| NCLT | 1 | 1 | 0 |
Cases on record (5 of 18)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, MAHARASHTRA | Interim or miscellaneous application | Filed by the company against Pegasus Cor Construction Pvt.Ltd. and Soni Life Spaces and Infra Pvt Ltd (in Liqn.) | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons cases SS) | Filed against the company by M/S Pegasus Cor Construction Pvt Ltd | Disposed |
| Bombay High Court | Company petition | Filed against the company by M/S. Pegasus Cor Construction Pvt.Ltd. | Disposed |
| District court, Thane, Maharashtra | Civil suit | Filed against the company by an individual | Pending |
| District court, Thane, Maharashtra | Civil suit | Filed against the company by an individual | Pending |
To see the full case history of Soni Life Spaces & Infra 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 Soni Life Spaces & Infra Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Soni Life Spaces & Infra has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Soni Life Spaces & Infra Private Limited, buy the company report.
Recent activity
Soni Life Spaces & Infra Private Limited has 7 board changes on record since 2012: 2 appointments and 5 cessations. The latest: Dilip Soni ceased to be Director on 09 Feb 2018.
Frequently asked questions
Soni Life Spaces & Infra is an active private limited company based in Thane, Maharashtra, India. The company works in building construction, within the construction industry. It was incorporated on 30 October 2012 (14+ years old) and is registered under CIN U45400MH2012PTC237297.
Soni Life Spaces & Infra has 2 current directors:
- Nawalkishore Lalchand Soni - Director
- Vilas Raghunath Patil - Additional Director
The latest financial statements of Soni Life Spaces & Infra on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
No. Soni Life Spaces & Infra has 2 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Soni Life Spaces & Infra is U45400MH2012PTC237297. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Soni Life Spaces & Infra has 18 court cases on record: 1 filed by the company and 17 filed against it. 11 are pending. Most are in the district courts.
Soni Life Spaces & Infra was incorporated on 30 October 2012, making it 14+ years old. It is registered with the Registrar of Companies, Mumbai.
Dilip Soni ceased to be Director on 09 Feb 2018. Kavita Soni ceased to be Director on 09 Feb 2018. Kusum Nawalkishore Soni ceased to be Director on 09 Feb 2018. Soni Life Spaces & Infra has 7 board changes on record in total.
Soni Life Spaces & Infra can be reached through the website soniprojects.com. Its registered office is in Thane, Maharashtra, India.
The registered office of Soni Life Spaces & Infra is at 1001 10th Floor Dev Corpora Panch Pakhadi, Thane, Maharashtra, India – 400602.
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