Soni Developers and Constructions Private Limited
About Soni Developers and Constructions Private Limited
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Soni Developers and Constructions Private Limited is a private limited company based in Nashik 422 002, Maharashtra, India. It specialises in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 03 June 1996, the company has been in operation for over 30 years.
Registered with ROC Mumbai under CIN U70100MH1996PTC099962.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1.84 Lakh. It is led by directors Seema Sandeep Soni and Yash Sandeep Soni.
Last AGM: 30 November 2021. Financial statements filed for year ended 31 March 2021. Office: Sandeep Apartment Trimbak Roadnashik 2., Nashik 422 002, Maharashtra, India.
As per the financials filed for FY 2020, the company reported a revenue of ₹1.44 Lakh, a growth of 0% compared to the previous year.
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- Registered AddressSandeep Apartment Trimbak Roadnashik 2., Nashik 422 002, Maharashtra, India
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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 Developers and Constructions
The main business activity of Soni Developers and Constructions is real estate. In detail, this covers real estate activities with own or leased property.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property | Locked |
Business activity turnover details for Soni Developers and Constructions Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Board of Directors of Soni Developers and Constructions Private Limited
Soni Developers and Constructions 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 |
|---|---|---|---|---|
| Seema Sandeep Soni | Director | 31 Dec 2019 | 6 Years 9 Months | Current |
| Yash Sandeep Soni | Director | 31 Dec 2019 | 6 Years 9 Months | Current |
Financials of Soni Developers and Constructions Private Limited FY 2021 filings available
Soni Developers and Constructions Private Limited reported revenue of ₹1.44 Lakh for FY 2020.
Ten-year financial statements for Soni Developers and Constructions 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 Soni Developers and Constructions
Shareholding and ownership data for Soni Developers and Constructions 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 Soni Developers and Constructions
Soni Developers and Constructions Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Soni Developers and Constructions
Employment history and EPFO contributions of people linked to Soni Developers and Constructions.
Employee and EPFO history for Soni Developers and Constructions 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 Soni Developers and Constructions
GST registrations and filing compliance for Soni Developers and Constructions 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 Soni Developers and Constructions
Credit ratings, litigation, and regulatory alerts for Soni Developers and Constructions 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 Soni Developers and Constructions
MSME payment history for Soni Developers and Constructions 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 Soni Developers and Constructions
Corporate group structure for Soni Developers and Constructions 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 Soni Developers and Constructions
MCA filings and documents for Soni Developers and Constructions 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 Soni Developers and Constructions
Frequently Asked Questions about Soni Developers and Constructions Private Limited
Soni Developers and Constructions is an active private limited company in the real estate and construction sector based in Nashik 422 002, Maharashtra, India. It was incorporated on 03 June 1996 (30+ years old) and is registered under CIN U70100MH1996PTC099962.
Soni Developers and Constructions reported revenue of ₹1.44 Lakh for FY 2020 (up 0.00% YoY).
The current directors of Soni Developers and Constructions are:
- Seema Sandeep Soni - Director
- Yash Sandeep Soni - Director
The primary industry of Soni Developers and Constructions is real estate and construction. The company specifically operates in real estate builders and developers. The company is currently active in this sector.
Soni Developers and Constructions can be reached at the registered office: Sandeep Apartment Trimbak Roadnashik 2, Nashik 422 002, Maharashtra, India.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹1.84 Lakh.