Soni Dalaji Paragaji Private Limited
About Soni Dalaji Paragaji Private Limited
Data last updated: 22 February 2026
Soni Dalaji Paragaji Private Limited is a private limited company based in Deesa, Gujarat, India. It specialises in jewelry and gemstone retail and distribution, a part of the broader consumer goods sector. Incorporated on 28 August 2012, the company has been in operation for over 14 years.
Registered with ROC Ahmedabad under CIN U51101GJ2012PTC071730.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Kamlaben Mulchandbhai Soni and Nitesh Kantilal Soni.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Soni Bazar Doli Vas, Deesa, Gujarat, India – 385535.
As per the financials filed for FY 2025, the company reported a revenue of ₹1.26 Lakh, a decline of 99% compared to the previous year.
As per MCA filings, the company has open charges of ₹2 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressSoni Bazar Doli Vas, Deesa, Gujarat, India – 385535
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IndustryConsumer Goods, Jewelry & Gemstone Retail & Distribution
- 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 Soni Dalaji Paragaji Private Limited
Soni Dalaji Paragaji Private Limited is engaged in the principal business activity of trade, with detailed activities including retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details for Soni Dalaji Paragaji Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Soni Dalaji Paragaji Private Limited
Soni Dalaji Paragaji Private Limited is audited by FALGUN SHAH & CO for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| FALGUN SHAH & CO | Locked | Locked | Locked |
Complete auditor history for Soni Dalaji Paragaji Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of Soni Dalaji Paragaji Private Limited
Soni Dalaji Paragaji Private Limited is governed by 5 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kamlaben Mulchandbhai Soni | Director | 28 Aug 2012 | 13 Years 11 Months | Current |
| Nitesh Kantilal Soni | Director | 28 Aug 2012 | 13 Years 11 Months | Current |
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Mulchandbhai Dalaji Soni
Also directs:
Shree Sundha Hotels Llp, Dax Jewels Private Limited, Shree Sundha Gold Jewellers Llp and 4 more
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Director | 28 Aug 2012 | 13 Years 11 Months | Current |
| Manjulaben Kantilal Soni | Director | 28 Aug 2012 | 13 Years 11 Months | Current |
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Kantilal Dalaji Soni
Also directs:
Hotel Sundha Landmark Llp
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Director | 28 Aug 2012 | 13 Years 11 Months | Current |
Financials of Soni Dalaji Paragaji Private Limited FY 2025 filings available
Soni Dalaji Paragaji Private Limited reported revenue of ₹1.26 Lakh (down 99.00% YoY) for FY 2025.
Ten-year financial statements for Soni Dalaji Paragaji Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Soni Dalaji Paragaji Private Limited
Shareholding and ownership data for Soni Dalaji Paragaji Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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- FII and DII holdings
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Charges & Borrowings of Soni Dalaji Paragaji Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 26 Mar 2014 | Others | ₹2 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Soni Dalaji Paragaji Private Limited
View historical data on people associated with Soni Dalaji Paragaji Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Soni Dalaji Paragaji Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Soni Dalaji Paragaji Private Limited
GST registrations and filing compliance for Soni Dalaji Paragaji Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Soni Dalaji Paragaji Private Limited
Credit ratings, litigation, and regulatory alerts for Soni Dalaji Paragaji Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Soni Dalaji Paragaji Private Limited
MSME payment history for Soni Dalaji Paragaji Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Soni Dalaji Paragaji Private Limited
Corporate group structure for Soni Dalaji Paragaji Private Limited
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- Subsidiaries and ownership
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MCA Filings & Documents of Soni Dalaji Paragaji Private Limited
MCA filings and documents for Soni Dalaji Paragaji Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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- Complete filing index
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Recent Activity on Soni Dalaji Paragaji Private Limited
Frequently Asked Questions about Soni Dalaji Paragaji Private Limited
Soni Dalaji Paragaji Private Limited is an active private limited company in the consumer goods sector based in Deesa, Gujarat, India. It was incorporated on 28 August 2012 (14+ years old) and is registered under CIN U51101GJ2012PTC071730.
Soni Dalaji Paragaji Private Limited reported revenue of ₹1.26 Lakh for FY 2025 (down 99.00% YoY).
The current directors of Soni Dalaji Paragaji Private Limited are:
- Kamlaben Mulchandbhai Soni - Director
- Nitesh Kantilal Soni - Director
- Mulchandbhai Dalaji Soni - Director
- Manjulaben Kantilal Soni - Director
- Kantilal Dalaji Soni - Director
The primary industry of Soni Dalaji Paragaji Private Limited is consumer goods. The company specifically operates in jewelry and gemstone retail and distribution. The company is currently active in this sector.
Soni Dalaji Paragaji Private Limited can be reached at the registered office: Soni Bazar Doli Vas, Deesa, Gujarat, India – 385535.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹5 Lakh.