About Soni Developwell Private Limited
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Soni Developwell Private Limited was a private limited company based in New Delhi, 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 specialised in building construction, a part of the broader construction sector. Incorporated on 26 July 2007.
Registered with ROC Delhi under CIN U45400DL2007PTC166314.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Shobha Rani Soni and Kapil Kumar Soni.
Last AGM: 25 September 2014. Financial statements filed for year ended 31 March 2014. Office: 1518 Hemkunt Tower Chamber 89 Nehru Place, New Delhi, Delhi, India – 110019.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk. The last known website on record is soniindia.in.
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- Registered Address1518 Hemkunt Tower Chamber 89 Nehru Place, New Delhi, Delhi, India – 110019
- IndustryConstruction, Building Construction
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Soni Developwell Private Limited
Soni Developwell has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shobha Rani Soni | Director | 26 Jul 2007 | 19 Years 2 Months | As last reported |
| Kapil Kumar Soni | Director | 26 Jul 2007 | 19 Years 2 Months | As last reported |
Financials of Soni Developwell Private Limited FY 2014 filings available
Ten-year financial statements for Soni Developwell 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 Soni Developwell
Soni Developwell Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Soni Developwell
Employment history and EPFO contributions of people linked to Soni Developwell.
Employee and EPFO history for Soni Developwell Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Soni Developwell
GST registrations and filing compliance for Soni Developwell 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
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Credit Ratings, Litigation & Regulatory Alerts for Soni Developwell
Credit ratings, litigation, and regulatory alerts for Soni Developwell 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 Developwell
MSME payment history for Soni Developwell 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
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Subsidiaries & Group Companies of Soni Developwell
Corporate group structure for Soni Developwell 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
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MCA Filings & Documents of Soni Developwell
MCA filings and documents for Soni Developwell 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 Developwell
Frequently Asked Questions about Soni Developwell Private Limited
Soni Developwell 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 Developwell is a struck-off private limited company in the construction sector based in New Delhi, Delhi, India. It was incorporated on 26 July 2007 and is registered under CIN U45400DL2007PTC166314. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Soni Developwell are:
- Shobha Rani Soni - Director
- Kapil Kumar Soni - Director
The CIN (Corporate Identification Number) of Soni Developwell is U45400DL2007PTC166314. 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 Soni Developwell is construction. The company specifically operates in building construction. The company was active in this sector before being struck off.
The company has its registered office at 1518 Hemkunt Tower Chamber 89 Nehru Place, New Delhi, Delhi, India – 110019.