Sokhal Minerals Private Limited
About Sokhal Minerals Private Limited
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Sokhal Minerals Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the mining and mineral extraction segment of the metals and mining sector. It was incorporated on 01 June 2010 and has been in existence for over 16 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U14200DL2010PTC203468. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Raman Sokhal and Aman Sokhal.
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office is at B – 74 Shakti Apartments Plot No. 5 Sector – 9 Rohini, New Delhi, Delhi, India – 110085.
Court records list 18 cases involving the company, including 11 filed by the company and 7 filed against it; 7 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Sokhal Minerals Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressB – 74 Shakti Apartments Plot No. 5 Sector – 9 Rohini, New Delhi, Delhi, India – 110085
- IndustryMetals and Minerals, Mining & Mineral Extraction
To see the full contact details of Sokhal Minerals 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 Sokhal Minerals is mining and quarrying. In detail, this covers other mining & quarrying activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| B | Mining and quarrying | B4 | Other Mining & Quarrying Activities |
Financials of Sokhal Minerals Private Limited
FY 2022 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Sokhal Minerals Private Limited, buy the company report.
Board of directors of Sokhal Minerals Private Limited
Sokhal Minerals 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 |
|---|---|---|---|---|
| Raman Sokhal Also directs: Sigma Mining LLP, Azam Mining Private Limited, Vinod Khanan Private Limited and 1 more | Director | 01 Jun 2010 | 16 Years 5 Months | Current |
| Aman Sokhal Also directs: Vinod Khanan Private Limited | Director | 10 Dec 2011 | 14 Years 10 Months | Current |
Auditor
Sokhal Minerals Private Limited is audited by P GOEL & ASSOCIATES for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| P GOEL & ASSOCIATES | FY 2018 | 006613N |
Shareholding
The shareholding of Sokhal Minerals Private Limited is on record for 4 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 | FY 2015 |
|---|---|---|---|---|
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| Domestic institutional investors (DII) | ||||
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| Others |
To see the full shareholding pattern of Sokhal Minerals Private Limited, buy the company report.
Legal cases
Sokhal Minerals Private Limited has 18 court cases on record: 11 filed by Sokhal Minerals, 7 filed against it. 7 cases are pending and 11 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 17 | 6 | 6 |
| District courts | 1 | 1 | 1 |
Cases on record (5 of 18)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Punjab and Haryana | Revision petition | Filed against the company by an individual | Pending |
| High Court of Punjab and Haryana | Revision petition | Filed against the company by an individual | Pending |
| High Court of Punjab and Haryana | Revision petition | Filed against the company by an individual | Pending |
| High Court of Punjab and Haryana | Revision petition | Filed against the company by an individual | Pending |
| High Court of Punjab and Haryana | Revision petition | Filed against the company by an individual | Pending |
To see the full case history of Sokhal Minerals 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 Sokhal Minerals Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Sokhal Minerals 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 Sokhal Minerals Private Limited, buy the company report.
Recent activity
Sokhal Minerals Private Limited has 3 board changes on record since 2010: 2 appointments and 1 cessation. The latest: Vinod Kumar ceased to be Director on 15 Dec 2011.
Frequently asked questions
Sokhal Minerals is an active private limited company based in New Delhi, Delhi, India. The company works in mining and mineral extraction, within the metals and minerals industry. It was incorporated on 01 June 2010 (16+ years old) and is registered under CIN U14200DL2010PTC203468.
Sokhal Minerals has 2 current directors:
- Raman Sokhal - Director
- Aman Sokhal - Director
The latest financial statements of Sokhal Minerals on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 September 2022. Year-wise statements from 2015 are in the company report.
No. Sokhal Minerals has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Sokhal Minerals is U14200DL2010PTC203468. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sokhal Minerals has 18 court cases on record: 11 filed by the company and 7 filed against it. 7 are pending. Most are in the high courts.
Sokhal Minerals was incorporated on 01 June 2010, making it 16+ years old. It is registered with the Registrar of Companies, Delhi.
Vinod Kumar ceased to be Director on 15 Dec 2011. Aman Sokhal was appointed as Director on 10 Dec 2011. Raman Sokhal was appointed as Director on 01 Jun 2010.
The registered office of Sokhal Minerals is at B – 74 Shakti Apartments Plot No. 5 Sector – 9 Rohini, New Delhi, Delhi, India – 110085.
Sokhal Minerals operates in the metals and minerals industry, in the mining and mineral extraction segment.
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