Sonali Enterprises Pvt Ltd
About Sonali Enterprises Pvt Ltd
Data last updated:
Sonali Enterprises Pvt Ltd was a private limited company based in Pune, Maharashtra, 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 food and beverage distribution segment of the food and beverages sector. It was incorporated on 24 February 1994.
The company was registered with the Registrar of Companies (ROC), Pune, under CIN U15531MH1994PTC076771.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹400.
The registered office was at Shop No 1058/2 Gultekadi Swargate, Pune, Maharashtra, India – 411037.
The company had about 123 employees on its provident fund (EPFO) records before it was struck off.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressShop No 1058/2 Gultekadi Swargate, Pune, Maharashtra, India – 411037
- IndustryFood and Beverages, Food & Beverage Retail & Distribution
- 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
- One PDF report, delivered after checkout
Board of Directors of Sonali Enterprises Pvt Ltd
No directors are listed for Sonali Enterprises in the MCA records available to us.
Financials of Sonali Enterprises Pvt Ltd
Financial statements from 2015
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 Enterprises Pvt Ltd
Sonali Enterprises Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sonali Enterprises Pvt Ltd
Employment history and EPFO contributions of people linked to Sonali Enterprises.
Employee and EPFO history
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 Enterprises Pvt Ltd
GST registrations and filing compliance
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 Enterprises Pvt Ltd
Credit ratings, litigation, and regulatory alerts
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 Enterprises Pvt Ltd
MSME payment history
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 Enterprises Pvt Ltd
Corporate group structure
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 Enterprises Pvt Ltd
MCA filings and documents
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 Enterprises Pvt Ltd
Frequently Asked Questions about Sonali Enterprises Pvt Ltd
Sonali Enterprises 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 Enterprises was a private limited company based in Pune, Maharashtra, India. The company worked in food and beverage retail and distribution, within the food and beverages industry. It was incorporated on 24 February 1994 and is registered under CIN U15531MH1994PTC076771. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Sonali Enterprises is U15531MH1994PTC076771. 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 Sonali Enterprises is at Shop No 10582 Gultekadi Swargate, Pune, Maharashtra, India – 411037.
Sonali Enterprises was incorporated on 24 February 1994. It is registered with the Registrar of Companies, Pune.
Sonali Enterprises has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹400.
Sonali Enterprises operated in the food and beverages industry, in the food and beverage retail and distribution segment. It worked in this industry before it was struck off.
No. Sonali Enterprises is not listed on any stock exchange. It is an unlisted company.
Sonali Enterprises has about 123 employees on its provident fund (EPFO) records, the latest count available.