Soumini Infra Private Limited
About Soumini Infra Private Limited
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Soumini Infra Private Limited was a private limited company based in Visakhapatnam, Andhra Pradesh, 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 building construction, a part of the broader construction sector. Incorporated on 30 January 2012.
Registered with ROC Vijayawada under CIN U45400AP2012PTC078820.
Capital: an authorised share capital of ₹2 Lakh and a paid-up capital of ₹2 Lakh. It was led by directors Penumetsa Venkata Gopala Krishnam Raju and Pusapati Sarada Varma.
Office: Visakhapatnam, Andhra Pradesh.
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 AddressD.No. 6 – 172/9 Flat No. 303 Dharani Enclave Sai Priya Gardens Chandrapalem Madhuraw, Ada, Visakhapatnam, Andhra Pradesh, India – 530041
- IndustryConstruction, Building 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 Soumini Infra Private Limited
Soumini Infra has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Penumetsa Venkata Gopala Krishnam Raju | Director | 30 Jan 2012 | 14 Years 8 Months | As last reported |
| Pusapati Sarada Varma | Director | 30 Jan 2012 | 14 Years 8 Months | As last reported |
Financials of Soumini Infra Private Limited
Ten-year financial statements for Soumini Infra 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 Soumini Infra
Soumini Infra Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Soumini Infra
Employment history and EPFO contributions of people linked to Soumini Infra.
Employee and EPFO history for Soumini Infra 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 Soumini Infra
GST registrations and filing compliance for Soumini Infra 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 Soumini Infra
Credit ratings, litigation, and regulatory alerts for Soumini Infra 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 Soumini Infra
MSME payment history for Soumini Infra 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Soumini Infra
Corporate group structure for Soumini Infra 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 Soumini Infra
MCA filings and documents for Soumini Infra 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 Soumini Infra
Frequently Asked Questions about Soumini Infra Private Limited
Soumini Infra 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.
Soumini Infra is a struck-off private limited company in the construction sector based in Visakhapatnam, Andhra Pradesh, India. It was incorporated on 30 January 2012 and is registered under CIN U45400AP2012PTC078820. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Soumini Infra are:
- Penumetsa Venkata Gopala Krishnam Raju - Director
- Pusapati Sarada Varma - Director
The CIN (Corporate Identification Number) of Soumini Infra is U45400AP2012PTC078820. 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 Soumini Infra is construction. The company specifically operates in building construction. The company was active in this sector before being struck off.
The company has its registered office at D.No. 6 – 1729 Flat No. 303 Dharani Enclave Sai Priya Gardens Chandrapalem Madhuraw, Ada, Visakhapatnam, Andhra Pradesh, India – 530041.