About Soni Promoters Private Limited
Data last updated:
Soni Promoters 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 operated in the real estate leasing and property management segment of the real estate and construction sector. It was incorporated on 04 May 2007.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U45400DL2007PTC162949.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Pardeep and Kapil Kumar Soni.
Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at 1518 Hemkunt Chamber 89 Nehru Place, New Delhi, Delhi, India – 110019.
Court records list 4 cases involving the company, including 4 filed by the company.
The last known website on record is soniindia.in.
Company details
Contact details
Soni Promoters Private Limited's registered office is in New Delhi, Delhi.
- Registered Address1518 Hemkunt Chamber 89 Nehru Place, New Delhi, Delhi, India – 110019
- IndustryReal Estate and Construction, Real Estate Leasing
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Soni Promoters Private Limited
FY 2016 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Soni Promoters Private Limited, buy the company report.
Board of directors of Soni Promoters Private Limited
Soni Promoters has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pardeep | Director | 01 Jul 2017 | 9 Years 4 Months | As last reported |
| Kapil Kumar Soni | Director | 01 Jul 2017 | 9 Years 4 Months | As last reported |
Legal cases
Soni Promoters Private Limited has 4 court cases on record: 4 filed by Soni Promoters. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 0 | 0 |
| High courts | 1 | 0 | 0 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, HARYANA | Revision petition | Filed by the company against individuals | Disposed |
| District court, Hisar, Haryana | Civil suit | Filed by the company against individuals | Disposed |
| District court, Hisar, Haryana | Civil suit | Filed by the company against The Hisar Indian Co-Op House Building Society Ltd. | Disposed |
| District court, Hisar, Haryana | Civil suit | Filed by the company against The Hisar Indian Co-Op. House | Disposed |
To see the full case history of Soni Promoters Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Soni Promoters Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Soni Promoters Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Soni Promoters Private Limited has 7 board changes on record since 2012: 2 appointments and 5 cessations. The latest: Kapil Kumar Soni was appointed as Director on 01 Jul 2017.
Frequently asked questions
Soni Promoters 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 Promoters was a private limited company based in New Delhi, Delhi, India. The company worked in real estate leasing, within the real estate and construction industry. It was incorporated on 04 May 2007 and is registered under CIN U45400DL2007PTC162949. The company has been struck off by the Registrar of Companies and is no longer operational.
Soni Promoters had 2 directors:
- Pardeep - Director
- Kapil Kumar Soni - Director
The CIN (Corporate Identification Number) of Soni Promoters is U45400DL2007PTC162949. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Soni Promoters is at 1518 Hemkunt Chamber 89 Nehru Place, New Delhi, Delhi, India – 110019.
Soni Promoters was incorporated on 04 May 2007. It is registered with the Registrar of Companies, Delhi.
Soni Promoters can be reached through the website soniindia.in. Its registered office is in New Delhi, Delhi, India.
The latest financial statements of Soni Promoters on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 30 September 2016. Year-wise statements from 2015 are in the company report.
Soni Promoters operated in the real estate and construction industry, in the real estate leasing segment. It worked in this industry before it was struck off.
Soni Promoters has 4 court cases on record: 4 filed by the company. Most are in the district courts.
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