Soni Niketan Pvt Ltd
About Soni Niketan Pvt Ltd
Data last updated:
Soni Niketan Pvt Ltd was a private limited company based in Kolkata, West Bengal, 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 financial brokerage segment of the financial services sector. It was incorporated on 28 June 1996.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51109WB1996PTC080265.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Gandhi Singh and Dipankar Patra.
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 25 Ratan Sarkar Garden Street, Kolkata, West Bengal, India – 700007.
Court records list 1 case involving the company, including 1 filed against it.
Company details
Contact details
Soni Niketan Pvt Ltd's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address25 Ratan Sarkar Garden Street, Kolkata, West Bengal, India – 700007
- IndustryFinancial Services, Financial Brokerage, Advisory, Consultancy
To see the full contact details of Soni Niketan Pvt Ltd, 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
Financials of Soni Niketan Pvt Ltd
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 Soni Niketan Pvt Ltd, buy the company report.
Board of directors of Soni Niketan Pvt Ltd
Soni Niketan has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dipankar Patra | Additional Director | 02 Mar 2009 | 17 Years 8 Months | As last reported |
| Gandhi Singh | Director | 28 Aug 2007 | 19 Years 2 Months | As last reported |
Auditor
Soni Niketan Pvt Ltd is audited by S.RASTOGI & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| S.RASTOGI & ASSOCIATES | FY 2017 | 318123E |
Shareholding
The shareholding of Soni Niketan Pvt Ltd is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Soni Niketan Pvt Ltd, buy the company report.
Legal cases
Soni Niketan Pvt Ltd 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, Calcutta, West Bengal | Civil suit | Filed against the company by Vijaya Bank | Disposed |
To see the full case history of Soni Niketan Pvt Ltd, 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 Niketan Pvt Ltd; 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 Soni Niketan Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Soni Niketan Pvt Ltd has 4 board changes on record since 2007: 2 appointments and 2 cessations. The latest: Ramdeo Rana ceased to be Managing Director on 04 Mar 2009.
Frequently asked questions
Soni Niketan 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.
Soni Niketan was a private limited company based in Kolkata, West Bengal, India. The company worked in financial brokerage, within the financial services industry. It was incorporated on 28 June 1996 and is registered under CIN U51109WB1996PTC080265. The company has been struck off by the Registrar of Companies and is no longer operational.
Soni Niketan had 2 directors:
- Dipankar Patra - Additional Director
- Gandhi Singh - Director
The CIN (Corporate Identification Number) of Soni Niketan is U51109WB1996PTC080265. 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 Soni Niketan is at 25 Ratan Sarkar Garden Street, Kolkata, West Bengal, India – 700007.
Soni Niketan was incorporated on 28 June 1996. It is registered with the Registrar of Companies, Kolkata.
The latest financial statements of Soni Niketan 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.
Soni Niketan operated in the financial services industry, in the financial brokerage segment. It worked in this industry before it was struck off.
Soni Niketan has 1 court case on record: 1 filed against it.
Ramdeo Rana ceased to be Managing Director on 04 Mar 2009. Dipankar Patra was appointed as Additional Director on 02 Mar 2009. Gandhi Singh was appointed as Director on 28 Aug 2007. Soni Niketan has 4 board changes on record in total.
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