Soni Textiles Private Limited
About Soni Textiles Private Limited
Data last updated:
Soni Textiles Private Limited was a private limited company based in 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 wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 25 January 2010.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2010PTC198325.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Geeta Monga and Hemant Monga.
The registered office was at 561 1st Floor Bhai Ji Market Krishna Gali No. 4 Subhash Road Gandhi Nagar, Delhi, India – 110031.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address561 1st Floor Bhai Ji Market Krishna Gali No. 4 Subhash Road Gandhi Nagar, Delhi, India – 110031
- IndustryTrading, Wholesale, Specialty
- 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
- One PDF report, delivered after checkout
Board of Directors of Soni Textiles Private Limited
Soni Textiles has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Geeta Monga | Director | 25 Jan 2010 | 16 Years 8 Months | As last reported |
| Hemant Monga | Director | 25 Jan 2010 | 16 Years 8 Months | As last reported |
Financials of Soni Textiles Private Limited
Financial statements from 2015
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 Textiles Private Limited
Soni Textiles Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Soni Textiles Private Limited
Employment history and EPFO contributions of people linked to Soni Textiles.
Employee and EPFO history
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 Textiles Private Limited
GST registrations and filing compliance
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 Textiles Private Limited
Credit ratings, litigation, and regulatory alerts
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 Textiles Private Limited
MSME payment history
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 Textiles Private Limited
Corporate group structure
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 Textiles Private Limited
MCA filings and documents
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 Textiles Private Limited
Frequently Asked Questions about Soni Textiles Private Limited
Soni Textiles 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 Textiles was a private limited company based in Delhi, India. The company worked in wholesale, within the trading industry. It was incorporated on 25 January 2010 and is registered under CIN U51909DL2010PTC198325. The company has been struck off by the Registrar of Companies and is no longer operational.
Soni Textiles had 2 directors:
- Geeta Monga - Director
- Hemant Monga - Director
The CIN (Corporate Identification Number) of Soni Textiles is U51909DL2010PTC198325. 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 Textiles is at 561 1st Floor Bhai Ji Market Krishna Gali No. 4 Subhash Road Gandhi Nagar, Delhi, India – 110031.
Soni Textiles was incorporated on 25 January 2010. It is registered with the Registrar of Companies, Delhi.
Soni Textiles has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Soni Textiles operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
No. Soni Textiles is not listed on any stock exchange. It is an unlisted company.