Soi Estates PVT LTD
About Soi Estates PVT LTD
Data last updated:
Soi Estates PVT LTD was a private limited company based in Ludhiana, Punjab, 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 specialised in real estate leasing and property management, a part of the broader real estate and construction sector. Incorporated on 30 April 1992.
Registered with ROC Chandigarh under CIN U70101PB1992PTC012238.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Rajinder Soi and Kiran Kumari Soi.
Last AGM: 30 September 2014. Financial statements filed for year ended 31 March 2014. Office: 94 B Kitchlu Nagar, Ludhiana, Punjab, India – 141001.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered Address94 B Kitchlu Nagar, Ludhiana, Punjab, India – 141001
- IndustryReal Estate and Construction, Real Estate Leasing, Real Estate Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Soi Estates PVT LTD
Soi Estates has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajinder Soi | Director | 30 Apr 1992 | 34 Years 5 Months | As last reported |
| Kiran Kumari Soi | Director | 30 Apr 1992 | 34 Years 5 Months | As last reported |
Financials of Soi Estates PVT LTD FY 2014 filings available
Ten-year financial statements for Soi Estates PVT LTD
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Soi Estates
Soi Estates PVT LTD does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Soi Estates
Employment history and EPFO contributions of people linked to Soi Estates.
Employee and EPFO history for Soi Estates PVT LTD
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Soi Estates
GST registrations and filing compliance for Soi Estates PVT LTD
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Soi Estates
Credit ratings, litigation, and regulatory alerts for Soi Estates PVT LTD
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Soi Estates
MSME payment history for Soi Estates PVT LTD
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Soi Estates
Corporate group structure for Soi Estates PVT LTD
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Soi Estates
MCA filings and documents for Soi Estates PVT LTD
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Soi Estates
Frequently Asked Questions about Soi Estates PVT LTD
Soi Estates 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.
Soi Estates is a struck-off private limited company in the real estate and construction sector based in Ludhiana, Punjab, India. It was incorporated on 30 April 1992 and is registered under CIN U70101PB1992PTC012238. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Soi Estates are:
- Rajinder Soi - Director
- Kiran Kumari Soi - Director
The CIN (Corporate Identification Number) of Soi Estates is U70101PB1992PTC012238. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Soi Estates is real estate and construction. The company specifically operates in real estate leasing. The company was active in this sector before being struck off.
The company has its registered office at 94 B Kitchlu Nagar, Ludhiana, Punjab, India – 141001.