Sonakshi Real Estate Developers Private Limited
About Sonakshi Real Estate Developers Private Limited
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Sonakshi Real Estate Developers Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the real estate marketing and sales segment of the real estate and construction sector. It was incorporated on 01 July 2015 and has been in existence for over 11 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U70102WB2015PTC206933. Its GSTIN is 19AAWCS0154N1ZL (West Bengal).
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1.05 Lakh. It is led by directors including Ranajit Mondal and Kamal Gazi.
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 Hanspukur Kalagachia Road Joka, Kolkata, West Bengal, India – 700104.
Court records list 8 cases involving the company, including 7 filed by the company and 1 filed against it; 4 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Sonakshi Real Estate Developers Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressHanspukur Kalagachia Road Joka, Kolkata, West Bengal, India – 700104
- IndustryReal Estate and Construction, Real Estate Marketing & Sales
To see the full contact details of Sonakshi Real Estate Developers 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 Sonakshi Real Estate Developers is construction. In detail, this covers buildings.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| F | Construction | F1 | Buildings |
Financials of Sonakshi Real Estate Developers 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 Sonakshi Real Estate Developers Private Limited, buy the company report.
Board of directors of Sonakshi Real Estate Developers Private Limited
Sonakshi Real Estate Developers has 4 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ranajit Mondal | Director | 01 Jul 2015 | 11 Years 3 Months | Current |
| Kamal Gazi | Director | 01 Jul 2015 | 11 Years 3 Months | Current |
| Manash Chakraborty | Director | 01 Jul 2015 | 11 Years 3 Months | Current |
| Hasimuddin Sekh | Director | 01 Jul 2015 | 11 Years 3 Months | Current |
Auditor
Sonakshi Real Estate Developers Private Limited is audited by RAMKRUSHNA SINGH & CO for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| RAMKRUSHNA SINGH & CO | FY 2020 | 323721E |
Shareholding
The shareholding of Sonakshi Real Estate Developers Private Limited is on record for 3 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Sonakshi Real Estate Developers Private Limited, buy the company report.
Legal cases
Sonakshi Real Estate Developers Private Limited has 8 court cases on record: 7 filed by Sonakshi Real Estate Developers, 1 filed against it. 4 cases are pending and 4 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 6 | 1 | 4 |
| High courts | 2 | 0 | 0 |
Cases on record (5 of 8)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South Twenty Four Parganas, West Bengal | Civil suit | Filed by the company against an individual | Pending |
| District court, South Twenty Four Parganas, West Bengal | Civil suit | Filed by the company against an individual | Pending |
| District court, South Twenty Four Parganas, West Bengal | Appeal | Filed by the company against an individual | Pending |
| District court, South Twenty Four Parganas, West Bengal | Civil suit | Filed by the company against an individual | Pending |
| High Court, West Bengal | Writ petition | Filed by the company against The State of West Bengal and Ors. | Disposed |
To see the full case history of Sonakshi Real Estate Developers 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 Sonakshi Real Estate Developers Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Sonakshi Real Estate Developers has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19AAWCS0154N1ZL | West Bengal | Active | 31 Oct 2017 |
To see the full GST registrations and return filing status of Sonakshi Real Estate Developers Private Limited, buy the company report.
Recent activity
Sonakshi Real Estate Developers Private Limited has 7 board changes on record since 2015: 4 appointments and 3 cessations. The latest: Babon Sekh ceased to be Director on 23 Apr 2021.
Frequently asked questions
Sonakshi Real Estate Developers is an active private limited company based in Kolkata, West Bengal, India. The company works in real estate marketing and sales, within the real estate and construction industry. It was incorporated on 01 July 2015 (11+ years old) and is registered under CIN U70102WB2015PTC206933.
Sonakshi Real Estate Developers has 4 current directors:
- Ranajit Mondal - Director
- Kamal Gazi - Director
- Manash Chakraborty - Director
- Hasimuddin Sekh - Director
The latest financial statements of Sonakshi Real Estate Developers 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 FY 2016 are in the company report.
The GSTIN of Sonakshi Real Estate Developers is 19AAWCS0154N1ZL, registered in West Bengal.
The CIN (Corporate Identification Number) of Sonakshi Real Estate Developers is U70102WB2015PTC206933. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sonakshi Real Estate Developers has 8 court cases on record: 7 filed by the company and 1 filed against it. 4 are pending. Most are in the district courts.
Sonakshi Real Estate Developers was incorporated on 01 July 2015, making it 11+ years old. It is registered with the Registrar of Companies, Kolkata.
Babon Sekh ceased to be Director on 23 Apr 2021. Dipankar Baidya ceased to be Director on 23 Apr 2021. Mintu Mistry ceased to be Director on 23 Apr 2021. Sonakshi Real Estate Developers has 7 board changes on record in total.
The registered office of Sonakshi Real Estate Developers is at Hanspukur Kalagachia Road Joka, Kolkata, West Bengal, India – 700104.
Sonakshi Real Estate Developers operates in the real estate and construction industry, in the real estate marketing and sales segment.
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