Soni Housing Infra Private Limited
About Soni Housing Infra Private Limited
Data last updated: 22 July 2025
Soni Housing Infra Private Limited was a private limited company based in Mumbai, Maharashtra, 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 complete construction solutions, a part of the broader construction sector. Incorporated on 03 October 2010.
Registered with ROC Mumbai under CIN U45209MH2010PTC208532.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Mohammed Shamim Mohammed Yasin Badgujar and Baboo Mohammed Shamim Badgujar.
Office: 303 – Shivganga Building No.3 Soni Complex Chincholi Bunder Road Malad (W), Mumbai, Maharashtra, India – 400064.
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.
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Registered Address303 – Shivganga Building No.3 Soni Complex Chincholi Bunder Road Malad (W), Mumbai, Maharashtra, India – 400064
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IndustryConstruction, Complete Constructions, Civil Engineering, Special Trade Construction
- 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 Soni Housing Infra Private Limited
Soni Housing Infra Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohammed Shamim Mohammed Yasin Badgujar | Director | 03 Oct 2010 | 15 Years 11 Months | As last reported |
| Baboo Mohammed Shamim Badgujar | Director | 03 Oct 2010 | 15 Years 11 Months | As last reported |
| Jasim Mohammed Shamim Badgujar | Director | 03 Oct 2010 | 15 Years 11 Months | As last reported |
Financials of Soni Housing Infra Private Limited
Ten-year financial statements for Soni Housing Infra Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings Soni Housing Infra Private Limited
Soni Housing Infra Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Soni Housing Infra Private Limited
View historical data on people associated with Soni Housing Infra Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Soni Housing Infra Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Soni Housing Infra Private Limited
GST registrations and filing compliance for Soni Housing Infra Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Soni Housing Infra Private Limited
Credit ratings, litigation, and regulatory alerts for Soni Housing Infra Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Soni Housing Infra Private Limited
MSME payment history for Soni Housing Infra Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Soni Housing Infra Private Limited
Corporate group structure for Soni Housing Infra Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Soni Housing Infra Private Limited
MCA filings and documents for Soni Housing Infra Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Soni Housing Infra Private Limited
Frequently Asked Questions about Soni Housing Infra Private Limited
Soni Housing Infra Private Limited 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 Housing Infra Private Limited is a struck-off private limited company in the construction sector based in Mumbai, Maharashtra, India. It was incorporated on 03 October 2010 and is registered under CIN U45209MH2010PTC208532. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Soni Housing Infra Private Limited are:
- Mohammed Shamim Mohammed Yasin Badgujar - Director
- Baboo Mohammed Shamim Badgujar - Director
- Jasim Mohammed Shamim Badgujar - Director
The CIN (Corporate Identification Number) of Soni Housing Infra Private Limited is U45209MH2010PTC208532. 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 Housing Infra Private Limited is construction. The company specifically operates in complete constructions. The company was active in this sector before being struck off.
The company has its registered office at 303 – Shivganga Building No.3 Soni Complex Chincholi Bunder Road Malad W, Mumbai, Maharashtra, India – 400064.