Sonal Industries Private Limited
About Sonal Industries Private Limited
Data last updated:
Sonal Industries Private Limited was a private limited company based in New Delhi, Delhi, 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 textile retail and distribution segment of the home and lifestyle products sector. It was incorporated on 12 August 1996.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74999DL1996PTC081113. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹1 Cr and a paid-up capital of ₹99.9 Lakh. It was led by directors including Sumit Singhal and Ram Rishi Singhal.
Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at 97A Kamla Nagar, New Delhi, Delhi, India – 110007.
As per MCA filings, the company had satisfied charges of ₹1.72 Cr on record. Court records list 2 cases involving the company, including 2 filed against it; 1 case is pending.
Company details
Contact details
Sonal Industries 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 Address97A Kamla Nagar, New Delhi, Delhi, India – 110007
- IndustryHome & Lifestyle, Textile Retail & Distribution
To see the full contact details of Sonal Industries 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
Financials of Sonal Industries Private Limited
FY 2016 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Sonal Industries Private Limited, buy the company report.
Board of directors of Sonal Industries Private Limited
Sonal Industries has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sumit Singhal | Director | 08 May 2013 | 13 Years 6 Months | As last reported |
| Ram Rishi Singhal | Director | 12 Aug 1996 | 30 Years 3 Months | As last reported |
| Punit Singhal | Director | 11 Jun 2002 | 24 Years 5 Months | As last reported |
Auditor
Sonal Industries Private Limited is audited by SINGHAL GUPTA & CO LLP for the financial year 2016.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SINGHAL GUPTA & CO LLP | FY 2016 | 004933C |
Shareholding
The shareholding of Sonal Industries Private Limited is on record for FY 2016, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2016 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Public | |
| Others |
To see the full shareholding pattern of Sonal Industries Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 24 Mar 2007 | 10049658 | Oriental Bank of Commerce Ltd. | ₹9.6 Lakh | Satisfied | |
| 12 Oct 2006 | 10026273 | Oriental Bank of Commerce Ltd. | ₹1.17 Cr | Satisfied | |
| 09 Mar 2004 | 80023385 | Punjab National Bank | ₹45 Lakh | Satisfied |
To see the full charge records of Sonal Industries Private Limited, buy the company report.
Total charge records: 3 View all charges
Legal cases
Sonal Industries Private Limited has 2 court cases on record: 2 filed against it. 1 case is pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 1 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Meerut, Uttar Pradesh | Revision petition | Filed against the company by an individual | Pending |
| District court, Meerut, Uttar Pradesh | Interim or miscellaneous application | Filed against the company by an individual | Disposed |
To see the full case history of Sonal Industries 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 Industries Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Sonal Industries 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 Sonal Industries Private Limited, buy the company report.
Recent activity
Sonal Industries Private Limited has 5 board changes on record since 1996: 3 appointments and 2 cessations. The latest: Yogesh Kumar Garg ceased to be Director on 17 Sep 2016.
2 earlier events are in the company report.
Frequently asked questions
Sonal Industries 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 Industries was a private limited company based in New Delhi, Delhi, India. The company worked in textile retail and distribution, within the home and lifestyle industry. It was incorporated on 12 August 1996 and is registered under CIN U74999DL1996PTC081113. The company has been struck off by the Registrar of Companies and is no longer operational.
Sonal Industries had 3 directors:
- Sumit Singhal - Director
- Ram Rishi Singhal - Director
- Punit Singhal - Director
The CIN (Corporate Identification Number) of Sonal Industries is U74999DL1996PTC081113. 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 Industries is at 97A Kamla Nagar, New Delhi, Delhi, India – 110007.
Sonal Industries was incorporated on 12 August 1996. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Sonal Industries on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 30 September 2016. Year-wise statements from 2015 are in the company report.
No. Sonal Industries has 1 GST registration on record and it is cancelled or inactive.
Sonal Industries operated in the home and lifestyle industry, in the textile retail and distribution segment. It worked in this industry before it was struck off.
Sonal Industries has 2 court cases on record: 2 filed against it. 1 is pending.
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