Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
SOI ESTATES PVT LTD
CIN: U70101PB1992PTC012238 As on: 2026-07-13
SOI ESTATES PVT LTD (CIN: U70101PB1992PTC012238) is a Private company incorporated on 30 Apr 1992. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
SOI ESTATES PVT LTD's Annual General Meeting (AGM) was last held on 30 Sep 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.SOI ESTATES PVT LTD's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].
Directors of SOI ESTATES PVT LTD are RAJINDER SOI, and KIRAN KUMARI SOI.
SOI ESTATES PVT LTD's Corporate Identification Number (CIN) is U70101PB1992PTC012238 and its registration number is 12238. Users may contact SOI ESTATES PVT LTD on its Email address - [email protected]. Registered address of SOI ESTATES PVT LTD is 94 B KITCHLU NAGAR , LUDHIANA, Punjab, India - 141001.
Current status of SOI ESTATES PVT LTD is - Strike Off.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for SOI ESTATES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SOI ESTATES
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SOI ESTATES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SOI ESTATES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01014263 | RAJINDER SOI | Director | 1992-04-30 |
| 02608314 | KIRAN KUMARI SOI | Director | 1992-04-30 |
Past Directors & Key Managerial Personnel of SOI ESTATES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of RAJINDER SOI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LUDHIANA PROPERTY SOLUTIONS LLP | AAA-2182 | Partner | 2010-09-06 | Ongoing |
| RAJINDRA BUILDERS & DEVELOPERS PRIVATE L IMITED | U55101PB1996PTC017665 | Director | 1996-01-31 | Ongoing |
Other Directorships of KIRAN KUMARI SOI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAJINDRA BUILDERS & DEVELOPERS PRIVATE L IMITED | U55101PB1996PTC017665 | Director | 1996-01-31 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAA-2182 | LUDHIANA PROPERTY SOLUTIONS LLP | 94-B, KITCHLU NAGAR LUDHIANA, Punjab, India - 141001 |
| U55101PB1996PTC017665 | RAJINDRA BUILDERS & DEVELOPERS PRIVATE L IMITED | 94 B KITCHLU NAGAR , LUDHIANA, Punjab, India - 141001 |
| U46100PB2025PTC066198 | ECOM ERAZ PRIVATE LIMITED | 0-P94-B G-3 N B B,NEW BASANT VIHAR,Bharat Nagar Chowk,Ludhiana,Punjab,141001-India |
| U86100PB2023PTC059455 | DHAMI EYE CARE HOSPITAL & INSTITUTE PRIVATE LIMITED | 82 B KITCHLU NAGAR,,LUDHIANA,Ludhiana,Ludhiana,Punjab,141001-India |
| U46620PB2025PTC066557 | ARAVIA EXPORTS PRIVATE LIMITED | # 17-B,NEW KITCHLU NAGAR,Bharat Nagar Chowk,Ludhiana,Punjab,141001-India |
| U21029PB2013PTC037577 | BESTPACK BOARDS PRIVATE LIMITED | 2-B KITCHLU NAGAR , LUDHIANA, Punjab, India - 141001 |
| U15114PB1995PTC015904 | SEHGAL FOOD PROCESSORS PVT LTD | 107 B KITCHLU NAGAR , LUDHIANA, Punjab, India - 141001 |
| U17299PB2007PTC031255 | CRAZE HANKIES PRIVATE LIMITED | 9-B, KITCHLU NAGAR , LUDHIANA, Punjab, India - 141001 |
| AAT-5675 | MONKEY PLANET INDIA LLP | No. 18 B, Kitchlu Nagar, Civil Line, Ludhiana, Punjab, India - 141001 |
| U74900PB2011PTC035314 | BIG DEAL COMMODITY SERVICES PRIVATE LIMI TED | 94 D, B.R.S. NAGAR, , LUDHIANA, Punjab, India - 141001 |
| U24232PB2015PTC039463 | KELTER CARE PHARMA PRIVATE LIMITED | Shop No. 2 Kitchlu Nagar Market, Kitchlu Nagar , Ludhiana, Punjab, India - 141001 |
| U47190PB2025PTC063574 | CANVIN INTERNATIONAL PRODUCTS PRIVATE LIMITED | 4-B, S.B.S Nagar,Pakhowal Road,Bharat Nagar Chowk,Ludhiana,Punjab,141001-India |
| U64990PB2024PTC062021 | INDRIYAN INVESTMENT PRIVATE LIMITED | Asianlak Tower,B-XX-3181B, Gurdev Nagar,Bharat Nagar Chowk,Ludhiana,Punjab,141001-India |
| U85499PB2025PTC064173 | LEDGER22 EDUTECH PRIVATE LIMITED | 176B, BRS Nagar,,B Block,Ludhiana,Ludhiana,Punjab,141001-India |
| U10790PB2026PTC068181 | BACKROOM ENCHANTMENTS PRIVATE LIMITED | 15, B R S Nagar,B Block,Ludhiana,Ludhiana,Punjab,141001-India |
| U66301PB2023PTC059533 | NITI'S EDGE INVESTMENT PRIVATE LIMITED | H.No B-20-2267,Gobind Nagar, Bharat Nagar Chowk,Ludhiana,Ludhiana,Punjab,141001-India |
| U17299PB2020PTC052046 | DYESTAR COLOURS PRIVATE LIMITED | #B-30-3586 BABA DEEP SINGH NAGAR LUDHIANA, PUNJAB , LUDHIANA, Punjab, India - 141001 |
| U96906PB2024PTC062219 | ADEPTICA AI PRIVATE LIMITED | B-34-2237,,NEW CHANDER NAGAR, LUDHIANA,Ludhiana,Ludhiana,Punjab,141001-India |
| U20299PB2026PTC067692 | DERMAGLAM LABORATORIES PRIVATE LIMITED | B/34/43, STREET NO. 18, NEAR LIFELINE HOSPITAL,HAIBOWAL KALAN, CHANDAR NAGAR, PEERU BANDA, LUDHIANA,Ludhiana,Ludhiana,Punjab,141001-India |
| ACV-7474 | LAKAV REALTORS AND DEVELOPERS LLP | 14-D,KITCHLU NAGAR,Bharat Nagar Chowk,Ludhiana,Punjab,India-141001 |
| U74999PB2014PTC038792 | SANLORAN IMPEX PRIVATE LIMITED | 107-B B.R.S Nagar , Ludhiana, Punjab, India - 141001 |
| U82990PB2026OPC067227 | DEEKAYSHAA ENTERPRISE (OPC) PRIVATE LIMITED | B-19/781-1,PATEL NAGAR,Bharat Nagar Chowk,Ludhiana,Punjab,141001-India |
| U78300PB2023OPC059902 | HHI CANVAS ICT (OPC) PRIVATE LIMITED | 70 B, Raman Enclave, Rishi Nagar,Bharat Nagar Chowk,Ludhiana,Punjab,141001-India |
| U47300PB2025PTC064338 | AHKS EK ONKAR PRIVATE LIMITED | B-26, 767-A,BHARAT NAGAR CHOWK,Bharat Nagar Chowk,Ludhiana,Punjab,141001-India |
| U55101PB1999PTC022691 | US WORLDWIDE SERVICES PRIVATE LIMITED | B 36/856 NEW B. R. S. NAGAR , LUDHIANA, Punjab, India - 141001 |
| U70200PB2012PTC036816 | TULIP COLONISERS PRIVATE LIMITED | B-27, 9-B, Jammu Colony, Atam Nagar , Ludhiana, Punjab, India - 141001 |
| U28999PB2021PTC052826 | RAASS INDUSTRIES PRIVATE LIMITED | B XXIX 3024B, GURDEV NAGAR BACKSIDE FLAMEZ MALL , LUDHIANA, Punjab, India - 141001 |
| ACH-4110 | BHARAT MOTOR TRANSPORT LLP | 3191/B20, MALHAR PALACE ROAD, GURDEV NAGAR,Bharat Nagar Chowk,Ludhiana,Punjab,India-141001 |
| ACH-9546 | JASNAV FNB SERVICES LLP | B-XXXV, 455/7A, SUNET,BRS NAGAR,Bharat Nagar Chowk,Ludhiana,Punjab,India-141001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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