Soraya Builders & Constructions Private Limited
About Soraya Builders & Constructions Private Limited
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Soraya Builders & Constructions Private Limited was a private limited company based in New, Delhi, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the complete construction solutions segment of the construction sector. It was incorporated on 19 February 2007.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U45200DL2007PTC159384.
The company had an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Poonam Madan and Lovekush Sharma.
Its last annual general meeting (AGM) was held on 18 August 2008, and its latest financial statements are for the year ended 31 March 2008. The registered office was at 1E Jhandewalan Extension Naaz Cinema Comlex, New, Delhi, India – 110055.
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- Registered Address1E Jhandewalan Extension Naaz Cinema Comlex, New, Delhi, India – 110055
- IndustryConstruction, Complete Constructions, Civil Engineering
- 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 Soraya Builders & Constructions Private Limited
Soraya Builders & Constructions has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Poonam Madan | Director | 19 Feb 2007 | 19 Years 7 Months | As last reported |
| Avanish Kumar Tyagi | Additional Director | 30 Dec 2008 | 17 Years 9 Months | As last reported |
| Lovekush Sharma | Director | 19 Feb 2007 | 19 Years 7 Months | As last reported |
Financials of Soraya Builders & Constructions Private Limited FY 2008 filings available
Ten-year financial statements for Soraya Builders & Constructions 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 Soraya Builders & Constructions
Soraya Builders & Constructions Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Soraya Builders & Constructions
Employment history and EPFO contributions of people linked to Soraya Builders & Constructions.
Employee and EPFO history for Soraya Builders & Constructions Private Limited
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 Soraya Builders & Constructions
GST registrations and filing compliance for Soraya Builders & Constructions 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Soraya Builders & Constructions
Credit ratings, litigation, and regulatory alerts for Soraya Builders & Constructions 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 Soraya Builders & Constructions
MSME payment history for Soraya Builders & Constructions 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 Soraya Builders & Constructions
Corporate group structure for Soraya Builders & Constructions 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Soraya Builders & Constructions
MCA filings and documents for Soraya Builders & Constructions 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 Soraya Builders & Constructions
Frequently Asked Questions about Soraya Builders & Constructions Private Limited
Soraya Builders & Constructions has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Soraya Builders & Constructions was a private limited company based in New, Delhi, India. The company worked in complete constructions, within the construction industry. It was incorporated on 19 February 2007 and is registered under CIN U45200DL2007PTC159384. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Soraya Builders & Constructions was incorporated on 19 February 2007. It is registered with the Registrar of Companies, Delhi.
Soraya Builders & Constructions had 3 directors:
- Poonam Madan - Director
- Avanish Kumar Tyagi - Additional Director
- Lovekush Sharma - Director
The CIN (Corporate Identification Number) of Soraya Builders & Constructions is U45200DL2007PTC159384. 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 Soraya Builders & Constructions is at 1E Jhandewalan Extension Naaz Cinema Comlex, New, Delhi, India – 110055.
Soraya Builders & Constructions has an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1 Lakh.
Soraya Builders & Constructions operated in the construction industry, in the complete constructions segment.
No. Soraya Builders & Constructions is not listed on any stock exchange. It is an unlisted company.