Sonakshi Processing Industries Private Limited
About Sonakshi Processing Industries Private Limited
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Sonakshi Processing Industries Private Limited is a private limited company based in New, Delhi, India. It operates in the horticulture and produce segment of the agriculture sector. It was incorporated on 13 March 2014 and has been in existence for over 12 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U15205DL2014PTC266299. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors Naresh Kumar and Sanjay Kumar Gupta.
The registered office is at 591/16A Nehru Gali Vishwas Nagar Shahdara, New, Delhi, India – 110032.
As per MCA filings, the company has open charges of ₹99 Lakh on record. Court records list 1 case involving the company.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered Address591/16A Nehru Gali Vishwas Nagar Shahdara, New, Delhi, India – 110032
- IndustryAgriculture, Horticulture & Produce
- 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
- One PDF report, delivered after checkout
Financials of Sonakshi Processing Industries Private Limited
Financial statements from 2015
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.
Board of Directors of Sonakshi Processing Industries Private Limited
Sonakshi Processing Industries has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Naresh Kumar | Director | 13 Mar 2014 | 12 Years 6 Months | Current |
| Sanjay Kumar Gupta | Director | 13 Mar 2014 | 12 Years 6 Months | Current |
Charges & Borrowings of Sonakshi Processing Industries Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 19 Mar 2014 | Bank of Baroda | ₹99 Lakh | Open |
Total charge records: 1 View all charges
Legal Cases of Sonakshi Processing Industries Private Limited
Sonakshi Processing Industries Private Limited has 1 court case on record: 1 where it is another party. All case is disposed. Status as checked on 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Allahabad High Court | Bail application | Company is another party | Disposed |
Full case history
All 1 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Sonakshi Processing Industries Private Limited
Employment history and EPFO contributions of people linked to Sonakshi Processing Industries.
Employee and EPFO history
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.
Recent Activity on Sonakshi Processing Industries Private Limited
Sonakshi Processing Industries Private Limited has 2 board changes on record since 2014: 2 appointments. The latest: Naresh Kumar was appointed as Director on 13 Mar 2014.
Credit Ratings, Litigation & Regulatory Alerts for Sonakshi Processing Industries Private Limited
Credit ratings, litigation, and regulatory alerts
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 Sonakshi Processing Industries Private Limited
MSME payment history
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 Sonakshi Processing Industries Private Limited
Corporate group structure
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.
GST Compliance of Sonakshi Processing Industries Private Limited
Sonakshi Processing Industries has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance
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.
MCA Filings & Documents of Sonakshi Processing Industries Private Limited
MCA filings and documents
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.
Frequently Asked Questions about Sonakshi Processing Industries Private Limited
Sonakshi Processing Industries is an active private limited company based in New, Delhi, India. The company works in horticulture and produce, within the agriculture industry. It was incorporated on 13 March 2014 (12+ years old) and is registered under CIN U15205DL2014PTC266299.
Sonakshi Processing Industries has 2 current directors:
- Naresh Kumar - Director
- Sanjay Kumar Gupta - Director
No. Sonakshi Processing Industries has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Sonakshi Processing Industries is U15205DL2014PTC266299. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sonakshi Processing Industries has 1 court case on record.
Sonakshi Processing Industries was incorporated on 13 March 2014, making it 12+ years old. It is registered with the Registrar of Companies, Delhi.
Naresh Kumar was appointed as Director on 13 Mar 2014. Sanjay Kumar Gupta was appointed as Director on 13 Mar 2014.
The registered office of Sonakshi Processing Industries is at 59116A Nehru Gali Vishwas Nagar Shahdara, New, Delhi, India – 110032.
Sonakshi Processing Industries has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh.
Sonakshi Processing Industries operates in the agriculture industry, in the horticulture and produce segment.