Sonam Complex Private Limited
About Sonam Complex Private Limited
Data last updated:
Sonam Complex Private Limited is a private limited company based in Jaipur, Rajasthan, India. It specialises in mining and mineral extraction, a part of the broader metals and mining sector. Incorporated on 09 September 1993, the company has been in operation for over 33 years.
Registered with ROC Jaipur under CIN U70101RJ1993PTC007669.
Capital: an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Nand Lal Goenka and Nirmala Goenka.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 401 Panchratna Msb Ka Rasta, Jaipur, Rajasthan, India – 302003.
As per MCA filings, the company has satisfied charges of ₹37 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address401 Panchratna Msb Ka Rasta, Jaipur, Rajasthan, India – 302003
- IndustryMetals and Minerals, Mining & Mineral Extraction
- 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
Business Activity of Sonam Complex
Sonam Complex operates primarily in the construction sector. One business activity is registered with the MCA.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Construction | Locked | Buildings | Locked |
Detailed business activity records for Sonam Complex Private Limited
Activity codes and each activity's share of turnover are in the company report.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Sonam Complex
Sonam Complex Private Limited is audited by Sunil Jakhite & Co for the financial year 2022.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Sunil Jakhite & Co | Locked | Locked | Locked |
Complete auditor history for Sonam Complex Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Sonam Complex Private Limited
Sonam Complex has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nand Lal Goenka Also directs: Top Minerals Private Limited, Gem Gold Mining Private Limited, Goenka Power and Infra Limited and 4 more | Director | 09 Sep 1993 | 33 Years 0 Months | Current |
| Nirmala Goenka Also directs: Top Minerals Private Limited, Gem Gold Mining Private Limited, Goenka Power and Infra Limited and 3 more | Director | 05 Sep 1996 | 30 Years 0 Months | Current |
Financials of Sonam Complex Private Limited FY 2024 filings available
Ten-year financial statements for Sonam Complex 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.
Ownership and Shareholding of Sonam Complex
Shareholding and ownership data for Sonam Complex Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Sonam Complex
| Date | Lender | Amount | Status |
|---|---|---|---|
| 21 Sep 2007 | Punjab & Sind Bank | ₹11 Cr | Satisfied |
| 27 May 2005 | Punjab and Sind Bank | ₹4 Cr | Satisfied |
| 16 Jul 1999 | Uco Bank | ₹17 Cr | Satisfied |
| 06 Feb 1999 | Punjab & Sind Bank | ₹5 Cr | Satisfied |
Total charge records: 4 View all charges
Employees and EPFO Compliance at Sonam Complex
Employment history and EPFO contributions of people linked to Sonam Complex.
Employee and EPFO history for Sonam Complex 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 Sonam Complex
GST registrations and filing compliance for Sonam Complex 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 Sonam Complex
Credit ratings, litigation, and regulatory alerts for Sonam Complex 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 Sonam Complex
MSME payment history for Sonam Complex 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 Sonam Complex
Corporate group structure for Sonam Complex 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 Sonam Complex
MCA filings and documents for Sonam Complex 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 Sonam Complex
Frequently Asked Questions about Sonam Complex Private Limited
Sonam Complex is an active private limited company in the metals and minerals sector based in Jaipur, Rajasthan, India. It was incorporated on 09 September 1993 (33+ years old) and is registered under CIN U70101RJ1993PTC007669.
The current directors of Sonam Complex are:
- Nand Lal Goenka - Director
- Nirmala Goenka - Director
The primary industry of Sonam Complex is metals and minerals. The company specifically operates in mining and mineral extraction. The company is currently active in this sector.
Sonam Complex can be reached at the registered office: 401 Panchratna Msb Ka Rasta, Jaipur, Rajasthan, India – 302003.
The authorised capital is ₹2 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at 401 Panchratna Msb Ka Rasta, Jaipur, Rajasthan, India – 302003.