Sonam Complex Private Limited
About Sonam Complex Private Limited
Data last updated: 09 January 2026
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
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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 Private Limited
Sonam Complex Private Limited operates primarily in the construction sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| 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 turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
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Auditor Details of Sonam Complex Private Limited
Sonam Complex Private Limited is audited by Sunil Jakhite & Co for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Sunil Jakhite & Co | Locked | Locked | Locked |
Complete auditor history for Sonam Complex Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Sonam Complex Private Limited
Sonam Complex Private Limited is currently managed by 2 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Nand Lal Goenka
Also directs:
Top Minerals Private Limited, Gem Gold Mining Private Limited, Goenka Power And Infra Limited and 4 more
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Director | 09 Sep 1993 | 32 Years 11 Months | Current |
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Nirmala Goenka
Also directs:
Top Minerals Private Limited, Gem Gold Mining Private Limited, Goenka Power And Infra Limited and 3 more
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Director | 05 Sep 1996 | 29 Years 11 Months | Current |
Financials of Sonam Complex Private Limited FY 2024 filings available
Ten-year financial statements for Sonam Complex Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Sonam Complex Private Limited
Shareholding and ownership data for Sonam Complex Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Sonam Complex Private Limited
| 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 Private Limited
View historical data on people associated with Sonam Complex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sonam Complex 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 Sonam Complex Private Limited
GST registrations and filing compliance for Sonam Complex 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
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Sonam Complex Private Limited
Credit ratings, litigation, and regulatory alerts for Sonam Complex 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 Sonam Complex Private Limited
MSME payment history for Sonam Complex 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 Sonam Complex Private Limited
Corporate group structure for Sonam Complex Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Sonam Complex Private Limited
MCA filings and documents for Sonam Complex 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 Sonam Complex Private Limited
Frequently Asked Questions about Sonam Complex Private Limited
Sonam Complex Private Limited 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 Private Limited are:
- Nand Lal Goenka - Director
- Nirmala Goenka - Director
The primary industry of Sonam Complex Private Limited is metals and minerals. The company specifically operates in mining and mineral extraction. The company is currently active in this sector.
Sonam Complex Private Limited 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.