Sonal Diamond Tools Private Limited
About Sonal Diamond Tools Private Limited
Data last updated:
Sonal Diamond Tools Private Limited was a private limited company based in Jaipur, Rajasthan, 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 metal fabrication segment of the fabrication and metalwork sector. It was incorporated on 11 March 1996.
The company was registered with the Registrar of Companies (ROC), Jaipur, under CIN U28939RJ1996PTC011694.
The company had an authorised share capital of ₹50 Lakh and a paid-up capital of ₹41.85 Lakh. It was led by directors Sonali Sen and Sudip Sen.
Its last annual general meeting (AGM) was held on 30 September 2009, and its latest financial statements are for the year ended 31 March 2009. The registered office was at 36 – A Suraj Nagar (East) Civil Lines, Jaipur, Rajasthan, India – 302006.
As per MCA filings, the company had satisfied charges of ₹54 Lakh on record. Court records list 1 case involving the company, including 1 filed by the company; 1 case is pending.
Company details
Contact details
Sonal Diamond Tools Private Limited's registered office is in Jaipur, Rajasthan.
- Registered Address36 – A Suraj Nagar (East) Civil Lines, Jaipur, Rajasthan, India – 302006
- IndustryFabrication, Metal Fabricated Products, Manufacturing
- 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 Sonal Diamond Tools Private Limited
FY 2009 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Sonal Diamond Tools Private Limited, buy the company report.
Board of directors of Sonal Diamond Tools Private Limited
Sonal Diamond Tools 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 |
|---|---|---|---|---|
| Sonali Sen | Director | 11 Mar 1996 | 30 Years 7 Months | As last reported |
| Sudip Sen Also directs: Green Sanitation Foundation | Director | 11 Mar 1996 | 30 Years 7 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 13 Mar 2007 | 10052436 | Hdfc Bank Limited | ₹15 Lakh | Satisfied | |
| 25 Jul 1997 | 90070083 | Punjab National Bank | ₹13 Lakh | Satisfied | |
| 25 Jul 1997 | 90068183 | Punjab National Bank | ₹13 Lakh | Satisfied | |
| 25 Jul 1997 | 90066694 | Punjab National Bank | ₹13 Lakh | Satisfied |
To see the full charge records of Sonal Diamond Tools Private Limited, buy the company report.
Total charge records: 4 View all charges
Legal cases
Sonal Diamond Tools Private Limited has 1 court case on record: 1 filed by Sonal Diamond Tools. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Court case (TS) | Filed by the company against Icici Bank | Pending |
To see the full case history of Sonal Diamond Tools 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 Sonal Diamond Tools Private Limited; 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 Sonal Diamond Tools Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sonal Diamond Tools Private Limited has 3 board changes on record since 1996: 2 appointments and 1 cessation. The latest: Ashok Kumar Hora ceased to be Director on 15 Feb 2010.
4 earlier events are in the company report.
Frequently asked questions
Sonal Diamond Tools 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.
Sonal Diamond Tools was a private limited company based in Jaipur, Rajasthan, India. The company worked in metal fabricated products, within the fabrication industry. It was incorporated on 11 March 1996 and is registered under CIN U28939RJ1996PTC011694. The company has been struck off by the Registrar of Companies and is no longer operational.
Sonal Diamond Tools had 2 directors:
- Sonali Sen - Director
- Sudip Sen - Director
The CIN (Corporate Identification Number) of Sonal Diamond Tools is U28939RJ1996PTC011694. 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 Sonal Diamond Tools is at 36 – A Suraj Nagar East Civil Lines, Jaipur, Rajasthan, India – 302006.
Sonal Diamond Tools was incorporated on 11 March 1996. It is registered with the Registrar of Companies, Jaipur.
The latest financial statements of Sonal Diamond Tools on record with the MCA are for the year ended 31 March 2009. Its last annual general meeting was held on 30 September 2009. Year-wise statements from 2015 are in the company report.
Sonal Diamond Tools operated in the fabrication industry, in the metal fabricated products segment. It worked in this industry before it was struck off.
Sonal Diamond Tools has 1 court case on record: 1 filed by the company. 1 is pending.
Ashok Kumar Hora ceased to be Director on 15 Feb 2010. Sonali Sen was appointed as Director on 11 Mar 1996. Sudip Sen was appointed as Director on 11 Mar 1996.
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