Soni Outsourcing Solution Private Limited
About Soni Outsourcing Solution Private Limited
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Soni Outsourcing Solution 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 financial auxiliary services, a part of the broader financial services sector. Incorporated on 24 February 2005.
Registered with ROC Delhi under CIN U67190DL2005PTC133334.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Office: 3603 Shyam Bhawan3Rd Floor Daryaganj, New Delhi, Delhi, India – 110002.
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 Address3603 Shyam Bhawan3Rd Floor Daryaganj, New Delhi, Delhi, India – 110002
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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 Outsourcing Solution Private Limited
No directors are listed for Soni Outsourcing Solution in the MCA records available to us.
Financials of Soni Outsourcing Solution Private Limited
Ten-year financial statements for Soni Outsourcing Solution Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Soni Outsourcing Solution
Soni Outsourcing Solution Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Soni Outsourcing Solution
Employment history and EPFO contributions of people linked to Soni Outsourcing Solution.
Employee and EPFO history for Soni Outsourcing Solution 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 Outsourcing Solution
GST registrations and filing compliance for Soni Outsourcing Solution 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 Outsourcing Solution
Credit ratings, litigation, and regulatory alerts for Soni Outsourcing Solution 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
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MSME Payment Delays by Soni Outsourcing Solution
MSME payment history for Soni Outsourcing Solution 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 Outsourcing Solution
Corporate group structure for Soni Outsourcing Solution 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 Outsourcing Solution
MCA filings and documents for Soni Outsourcing Solution 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
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Recent Activity on Soni Outsourcing Solution
Frequently Asked Questions about Soni Outsourcing Solution Private Limited
Soni Outsourcing Solution 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 Outsourcing Solution is a struck-off private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 24 February 2005 and is registered under CIN U67190DL2005PTC133334. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Soni Outsourcing Solution is U67190DL2005PTC133334. 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 Outsourcing Solution is financial services. The company specifically operates in auxiliary to financial intermediatory. The company was active in this sector before being struck off.
The company has its registered office at 3603 Shyam Bhawan3Rd Floor Daryaganj, New Delhi, Delhi, India – 110002.
Soni Outsourcing Solution can be reached at the registered office: 3603 Shyam Bhawan3Rd Floor Daryaganj, New Delhi, Delhi, India – 110002.