
About Soni Colonisers Private Limited
Data last updated:
Soni Colonisers Private Limited was a private limited company based in 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 building construction segment of the construction sector. It was incorporated on 11 May 2007.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U45400DL2007PTC163304.
The company had an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.06 Cr. It was led by directors Pardeep and Kapil Kumar Soni.
Its last annual general meeting (AGM) was held on 25 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at Flat No.1518 Hemkunt Chambers 89 Nehru Place, Delhi, India – 110019.
As per MCA filings, the company had satisfied charges of ₹2 Cr on record. Court records list 1 case involving the company, including 1 filed against it.
The last known website on record is soniindia.in.
Company details
Contact details
Soni Colonisers Private Limited's registered office is in Delhi, Delhi.
- Registered AddressFlat No.1518 Hemkunt Chambers 89 Nehru Place, Delhi, India – 110019
- IndustryConstruction, Building Construction
- 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 Soni Colonisers Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Soni Colonisers Private Limited, buy the company report.
Board of directors of Soni Colonisers Private Limited
Soni Colonisers has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pardeep | Director | 02 Jan 2012 | 14 Years 9 Months | As last reported |
| Kapil Kumar Soni | Director | 11 May 2007 | 19 Years 5 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 12 Nov 2012 | 10388791 | Consolidated Securities Limited | ₹2 Cr | Satisfied |
To see the full charge records of Soni Colonisers Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Soni Colonisers Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLT | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLT, Principal Bench | Appeal | Filed against the company by Income Tax Officer | Disposed |
To see the full case history of Soni Colonisers Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Soni Colonisers 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 Soni Colonisers Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Soni Colonisers Private Limited has 4 board changes on record since 2007: 2 appointments and 2 cessations. The latest: Pardeep ceased to be Additional Director on 26 Sep 2013.
Frequently asked questions
Soni Colonisers 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.
Soni Colonisers was a private limited company based in Delhi, India. The company worked in building construction, within the construction industry. It was incorporated on 11 May 2007 and is registered under CIN U45400DL2007PTC163304. The company has been struck off by the Registrar of Companies and is no longer operational.
Soni Colonisers had 2 directors:
- Pardeep - Director
- Kapil Kumar Soni - Director
The CIN (Corporate Identification Number) of Soni Colonisers is U45400DL2007PTC163304. 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 Soni Colonisers is at Flat No.1518 Hemkunt Chambers 89 Nehru Place, Delhi, India – 110019.
Soni Colonisers was incorporated on 11 May 2007. It is registered with the Registrar of Companies, Delhi.
Soni Colonisers can be reached through the website soniindia.in. Its registered office is in Delhi, India.
The latest financial statements of Soni Colonisers on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 25 September 2014. Year-wise statements from 2015 are in the company report.
Soni Colonisers operated in the construction industry, in the building construction segment. It worked in this industry before it was struck off.
Soni Colonisers has 1 court case on record: 1 filed against it.