Soverign Infrastructure Private Limited
About Soverign Infrastructure Private Limited
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Soverign Infrastructure Private Limited was a private limited company based in Kolkata, West Bengal, 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 building construction segment of the construction sector. It was incorporated on 11 October 2012.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U45400WB2012PTC187066.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Mojahar Hossain and Sonia Begam.
The registered office was at 13/2 Pulin Avenue, Kolkata, West Bengal, India – 700028.
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- Registered Address13/2 Pulin Avenue, Kolkata, West Bengal, India – 700028
- IndustryConstruction, Building Construction
- 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
Financials of Soverign Infrastructure 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.
Board of Directors of Soverign Infrastructure Private Limited
Soverign Infrastructure has 3 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mojahar Hossain | Director | 15 Sep 2015 | 11 Years 0 Months | As last reported |
| Sonia Begam | Director | 26 Oct 2015 | 10 Years 11 Months | As last reported |
| Haider Rahim | Director | 08 Sep 2015 | 11 Years 0 Months | As last reported |
Charges & Borrowings of Soverign Infrastructure Private Limited
Soverign Infrastructure Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Soverign Infrastructure Private Limited
Employment history and EPFO contributions of people linked to Soverign Infrastructure.
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.
Recent Activity on Soverign Infrastructure Private Limited
Soverign Infrastructure Private Limited has 7 board changes on record since 2013: 3 appointments and 4 cessations. The latest: Sonia Begam was appointed as Director on 26 Oct 2015.
Credit Ratings, Litigation & Regulatory Alerts for Soverign Infrastructure 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 Soverign Infrastructure 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 Soverign Infrastructure 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.
GST Compliance of Soverign Infrastructure 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.
MCA Filings & Documents of Soverign Infrastructure 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.
Frequently Asked Questions about Soverign Infrastructure Private Limited
Soverign Infrastructure 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.
Soverign Infrastructure was a private limited company based in Kolkata, West Bengal, India. The company worked in building construction, within the construction industry. It was incorporated on 11 October 2012 and is registered under CIN U45400WB2012PTC187066. The company has been struck off by the Registrar of Companies and is no longer operational.
Soverign Infrastructure had 3 directors:
- Mojahar Hossain - Director
- Sonia Begam - Director
- Haider Rahim - Director
The CIN (Corporate Identification Number) of Soverign Infrastructure is U45400WB2012PTC187066. 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 Soverign Infrastructure is at 132 Pulin Avenue, Kolkata, West Bengal, India – 700028.
Soverign Infrastructure was incorporated on 11 October 2012. It is registered with the Registrar of Companies, Kolkata.
Soverign Infrastructure has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Soverign Infrastructure operated in the construction industry, in the building construction segment. It worked in this industry before it was struck off.
No. Soverign Infrastructure is not listed on any stock exchange. It is an unlisted company.
Sonia Begam was appointed as Director on 26 Oct 2015. Anil Agarwal ceased to be Director on 05 Oct 2015. Arun Gupta ceased to be Director on 05 Oct 2015. Soverign Infrastructure has 7 board changes on record in total.