Sonali Real Estates India Private Limited
About Sonali Real Estates India Private Limited
Data last updated:
Sonali Real Estates India 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 construction sector. It was incorporated on 26 May 2006.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U45201DL2006PTC265543.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹8 Lakh. It was led by directors Rakesh Kumar and Deepak Sharma.
Its last annual general meeting (AGM) was held on 29 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at A – 16/B – 1 Mohan Co – Operative Industrial Estate Main Mathura Road, New Delhi, Delhi, India – 110044.
As per MCA filings, the company had satisfied charges of ₹80 Lakh on record.
Company details
CIN history
Sonali Real Estates India has one previous CIN (Corporate Identification Number): U45201UP2006PTC031895. The current CIN is U45201DL2006PTC265543, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U45201DL2006PTC265543 | Current |
| U45201UP2006PTC031895 | Previous |
Contact details
Sonali Real Estates India Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressA – 16/B – 1 Mohan Co – Operative Industrial Estate Main Mathura Road, New Delhi, Delhi, India – 110044
- IndustryConstruction, Construction, Repair & Maintenance, Alteration, Complete Constructions, Civil Engineering
- 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 Sonali Real Estates India Private Limited
FY 2015 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Sonali Real Estates India Private Limited, buy the company report.
Board of directors of Sonali Real Estates India Private Limited
Sonali Real Estates India has 2 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rakesh Kumar Also directs: Ardent Housing Development LLP, Growthmatics Spaces LLP | Director | 05 Feb 2014 | 12 Years 9 Months | As last reported |
| Deepak Sharma Also directs: N P P Commercial Private Limited | Director | 16 Feb 2009 | 17 Years 8 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 20 Sep 2006 | 10114007 | Punjab National Bank | ₹80 Lakh | Satisfied |
To see the full charge records of Sonali Real Estates India Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Sonali Real Estates India Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sonali Real Estates India 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 Sonali Real Estates India Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sonali Real Estates India Private Limited has 10 board changes on record since 2007: 2 appointments and 8 cessations. The latest: Deepak Sharma ceased to be Director on 22 Nov 2016.
3 earlier events are in the company report.
Frequently asked questions
Sonali Real Estates India 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 Real Estates India was a private limited company based in New Delhi, Delhi, India. The company worked in the construction industry. It was incorporated on 26 May 2006 and is registered under CIN U45201DL2006PTC265543. The company has been struck off by the Registrar of Companies and is no longer operational.
Sonali Real Estates India had 2 directors:
- Rakesh Kumar - Director
- Deepak Sharma - Director
The CIN (Corporate Identification Number) of Sonali Real Estates India is U45201DL2006PTC265543. 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 Real Estates India is at A – 16B – 1 Mohan Co – Operative Industrial Estate Main Mathura Road, New Delhi, Delhi, India – 110044.
Sonali Real Estates India was incorporated on 26 May 2006. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Sonali Real Estates India on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 29 September 2015. Year-wise statements from 2015 are in the company report.
Sonali Real Estates India operated in the construction industry. It worked in this industry before it was struck off.
Deepak Sharma ceased to be Director on 22 Nov 2016. Rakesh Kumar ceased to be Director on 08 Nov 2016. Rakesh Kumar was appointed as Director on 05 Feb 2014. Sonali Real Estates India has 10 board changes on record in total.
Sonali Real Estates India has no open charges and satisfied charges of ₹80 Lakh as per latest MCA filings.
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