Sonam Security Services Private Limited
About Sonam Security Services Private Limited
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Sonam Security Services Private Limited is a private limited company based in Bhagalpur, Bihar, 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 investigation, a part of the broader business services sector. Incorporated on 22 October 2007, the company has been in operation for over 19 years.
Registered with ROC Patna under CIN U74920BR2007PTC013239.
Capital: an authorised share capital of ₹1 Lakh. It is led by directors Shailendra Choudhary and Madhu Devi.
Office: Village – Housing Board 6Lh – 126 Barari Bhagalpur District – Bhagalpur, Bihar, India – 812002.
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 AddressVillage – Housing Board 6Lh – 126 Barari Bhagalpur District – Bhagalpur, Bihar, India – 812002
- IndustryBusiness Services, Investigation, Security Services, Miscellaneous Business Activities
- 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 Sonam Security Services Private Limited
Sonam Security Services has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shailendra Choudhary | Director | 22 Oct 2007 | 18 Years 11 Months | Current |
| Madhu Devi | Director | 22 Oct 2007 | 18 Years 11 Months | Current |
Financials of Sonam Security Services Private Limited
Ten-year financial statements for Sonam Security Services 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.
Charges & Borrowings of Sonam Security Services
Sonam Security Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sonam Security Services
Employment history and EPFO contributions of people linked to Sonam Security Services.
Employee and EPFO history for Sonam Security Services 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 Security Services
GST registrations and filing compliance for Sonam Security Services 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 Security Services
Credit ratings, litigation, and regulatory alerts for Sonam Security Services 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 Security Services
MSME payment history for Sonam Security Services 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 Security Services
Corporate group structure for Sonam Security Services 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 Security Services
MCA filings and documents for Sonam Security Services 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 Security Services
Frequently Asked Questions about Sonam Security Services Private Limited
Sonam Security Services 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.
Sonam Security Services is a company pending strike off, currently registered as a private limited company in the business services sector based in Bhagalpur, Bihar, India. It was incorporated on 22 October 2007 and is registered under CIN U74920BR2007PTC013239. The company may be struck off soon - caution is advised.
The current directors of Sonam Security Services are:
- Shailendra Choudhary - Director
- Madhu Devi - Director
The CIN (Corporate Identification Number) of Sonam Security Services is U74920BR2007PTC013239. 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 Sonam Security Services is business services. The company specifically operates in investigation.
Sonam Security Services can be reached at the registered office: Village – Housing Board 6Lh – 126 Barari Bhagalpur District – Bhagalpur, Bihar, India – 812002.