Sonali Constructions Private Limited
About Sonali Constructions Private Limited
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Sonali Constructions 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 specialised in real estate leasing and property management, a part of the broader real estate and construction sector. Incorporated on 16 September 1998.
Registered with ROC Delhi under CIN U70101DL1998PTC096293.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Rajeev Goswami and Sanjay Goswami.
Last AGM: 25 April 2011. Financial statements filed for year ended 31 March 2011. Office: J – 12/72 Rajouri Garden, New Delhi, Delhi, India – 110027.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered AddressJ – 12/72 Rajouri Garden, New Delhi, Delhi, India – 110027
- IndustryReal Estate and Construction, Real Estate Leasing, Real Estate Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Sonali Constructions Private Limited
Sonali Constructions has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajeev Goswami | Director | 14 Feb 2008 | 18 Years 7 Months | As last reported |
| Sanjay Goswami | Director | 14 Feb 2008 | 18 Years 7 Months | As last reported |
Financials of Sonali Constructions Private Limited FY 2011 filings available
Ten-year financial statements for Sonali Constructions Private Limited
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.
Charges & Borrowings of Sonali Constructions
Sonali Constructions Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sonali Constructions
Employment history and EPFO contributions of people linked to Sonali Constructions.
Employee and EPFO history for Sonali Constructions Private Limited
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.
GST Compliance of Sonali Constructions
GST registrations and filing compliance for Sonali Constructions Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Sonali Constructions
Credit ratings, litigation, and regulatory alerts for Sonali Constructions Private Limited
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 Sonali Constructions
MSME payment history for Sonali Constructions Private Limited
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 Sonali Constructions
Corporate group structure for Sonali Constructions Private Limited
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.
MCA Filings & Documents of Sonali Constructions
MCA filings and documents for Sonali Constructions Private Limited
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.
Recent Activity on Sonali Constructions
Frequently Asked Questions about Sonali Constructions Private Limited
Sonali Constructions 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.
Sonali Constructions is a struck-off private limited company in the real estate and construction sector based in New Delhi, Delhi, India. It was incorporated on 16 September 1998 and is registered under CIN U70101DL1998PTC096293. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Sonali Constructions are:
- Rajeev Goswami - Director
- Sanjay Goswami - Director
The CIN (Corporate Identification Number) of Sonali Constructions is U70101DL1998PTC096293. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Sonali Constructions is real estate and construction. The company specifically operates in real estate leasing. The company was active in this sector before being struck off.
The company has its registered office at J – 1272 Rajouri Garden, New Delhi, Delhi, India – 110027.