Sonali Consultants Private Limited
About Sonali Consultants Private Limited
Data last updated: 26 July 2025
Sonali Consultants Private Limited is a private limited company based in Ranchi, Jharkhand, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It specialises in taxation and compliance advisory, a part of the broader professional services sector. Incorporated on 13 August 2008, the company has been in operation for over 18 years.
Registered with ROC Ranchi under CIN U74140JH2008PTC013267.
Capital: an authorised share capital of ₹1 Lakh. It is led by directors Dhananjay Kumar Singh and Sonali Singh.
Office: C/O. Mahabir Singh Shahdeonagar P.O. Hehal, Ranchi, Jharkhand, India – 834005.
The company is under the process of being struck off by the Registrar of Companies. This typically indicates non-filing of statutory returns, and the company may soon cease to exist as a legal entity.
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Registered AddressC/O. Mahabir Singh Shahdeonagar P.O. Hehal, Ranchi, Jharkhand, India – 834005
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IndustryProfessional Services, Tax Consultant, Management Consultancy Activity, Accounting
- 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 Consultants Private Limited
Sonali Consultants Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dhananjay Kumar Singh | Director | 13 Aug 2008 | 17 Years 11 Months | Current |
| Sonali Singh | Director | 13 Aug 2008 | 17 Years 11 Months | Current |
Financials of Sonali Consultants Private Limited
Ten-year financial statements for Sonali Consultants Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Charges & Borrowings Sonali Consultants Private Limited
Sonali Consultants Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sonali Consultants Private Limited
View historical data on people associated with Sonali Consultants Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sonali Consultants Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Sonali Consultants Private Limited
GST registrations and filing compliance for Sonali Consultants Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
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Credit Ratings, Litigation & Regulatory Alerts for Sonali Consultants Private Limited
Credit ratings, litigation, and regulatory alerts for Sonali Consultants Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Sonali Consultants Private Limited
MSME payment history for Sonali Consultants Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Sonali Consultants Private Limited
Corporate group structure for Sonali Consultants Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Sonali Consultants Private Limited
MCA filings and documents for Sonali Consultants Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Sonali Consultants Private Limited
Frequently Asked Questions about Sonali Consultants Private Limited
Sonali Consultants Private Limited is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Sonali Consultants Private Limited is a company pending strike off, currently registered as a private limited company in the professional services sector based in Ranchi, Jharkhand, India. It was incorporated on 13 August 2008 and is registered under CIN U74140JH2008PTC013267. The company may be struck off soon - caution is advised.
The current directors of Sonali Consultants Private Limited are:
- Dhananjay Kumar Singh - Director
- Sonali Singh - Director
The CIN (Corporate Identification Number) of Sonali Consultants Private Limited is U74140JH2008PTC013267. 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 Consultants Private Limited is professional services. The company specifically operates in tax consultant.
Sonali Consultants Private Limited can be reached at the registered office: CO. Mahabir Singh Shahdeonagar P.O. Hehal, Ranchi, Jharkhand, India – 834005.