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SONI DEVCON PRIVATE LIMITED

As on: 2024-06-27

SONI DEVCON PRIVATE LIMITED (CIN: U45400WB2007PTC116388) is a Private company incorporated on 07 Dec 2007. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.

SONI DEVCON PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2009. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2009-03-31.SONI DEVCON PRIVATE LIMITED's NIC code is 4540 (which is part of its CIN). As per the NIC code, it is inolved in Building completion [ Includes activities that contribute to the completion or finishing of a construction. Repairs of the same type are also included in the corresponding sub-classes].

Directors of SONI DEVCON PRIVATE LIMITED are PUNEET SINGH, MANPAL SINGH, and TEJINDER SINGH.

SONI DEVCON PRIVATE LIMITED's Corporate Identification Number (CIN) is U45400WB2007PTC116388 and its registration number is 116388. Users may contact SONI DEVCON PRIVATE LIMITED on its Email address - [email protected]. Registered address of SONI DEVCON PRIVATE LIMITED is 10A, SHAKESPEARE SARANI, , KOLKATA, West Bengal, India - 700016.

Current status of SONI DEVCON PRIVATE LIMITED is - Strike Off.

Basic Information

CIN U45400WB2007PTC116388
Name SONI DEVCON PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Strike Off
ROC ROC Kolkata
Registration Number 116388
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 2007-06-07
Age of Company 17 years, 9 months, 6 days
Activity NIC Code: 4540 NIC Description: Building completion [ Includes activities that contribute to the completion or finishing of a construction. Repairs of the same type are also included in the corresponding sub-classes]
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2009-09-30
Date of Last Filed Balance Sheet 2009-03-31

Key Numbers

Authorised Share Capital ₹ 500,000.00
Paid-up Share Capital ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

SONI DEVCON PRIVATE LIMITED

Previous CINs

U45400WB2007PTC116388

Regulatory Filings of SONI DEVCON

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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.

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Litigation Search Report of SONI DEVCON

Get a list of all litigations SONI DEVCON is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SONI DEVCON. This report helps you understand the risk associated in dealing with SONI DEVCON and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 SONI DEVCON 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

Investor Complaints & Serious Complaints About SONI DEVCON

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

Date DIN Cessation Date Cessation Reason Complaint

Serious Complaints

Date Complaint Other Details

Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of SONI DEVCON

Current Directors & Key Managerial Personnel of SONI DEVCON
DIN Director Name Designation Appointment Date
02459254 PUNEET SINGH Additional Director 2010-05-24
00617736 MANPAL SINGH Director 2007-06-07
00628933 TEJINDER SINGH Director 2007-06-07
Past Directors & Key Managerial Personnel of SONI DEVCON
DIN Director Name Designation Appointment Date Cessation
00617781 DEVENDER PAL SINGH Director - 2010-07-27
Other Directorships of PUNEET SINGH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
REGAL PLAZZA PRIVATE LIMITED U45200WB2007PTC114381 Director - 2008-04-12
ROYAL MANSION PRIVATE LIMITED U45200WB2007PTC114383 Director - 2015-11-17
SUKHMANI HIRISE PRIVATE LIMITED U45200WB2007PTC114384 Director 2007-03-22 Ongoing
SUKHMANI VILLA PRIVATE LIMITED U45200WB2007PTC114385 Director - 2015-11-17
SONI PLAZA MAKERS PRIVATE LIMITED U45201WB2001PTC093804 Director 2007-07-07 Ongoing
SUKHMANI PLAZA PRIVATE LIMITED U45201WB2005PTC105397 Director - 2009-12-19
KUNTHU BUILDERS PRIVATE LIMITED U45400WB2007PTC114480 Director - 2008-04-28
IMPERIAL MANSION PRIVATE LIMITED U45400WB2007PTC114481 Director - 2015-11-17
SONI AWAS PRIVATE LIMITED U45400WB2007PTC116387 Director 2007-06-07 Ongoing
SONI HEIGHTS PRIVATE LIMITED U45400WB2007PTC116389 Director 2007-06-07 Ongoing
SONI KUTIR PRIVATE LIMITED U45400WB2007PTC116399 Director 2007-06-08 Ongoing
SONI HIGHRISE PRIVATE LIMITED U45400WB2007PTC116400 Director - 2008-05-05
MRIGANAYANI SUPPLIERS PVT LTD. U51109WB1992PTC054193 Director - 2016-06-02
P.M. DEALERS PVT. LTD. U51109WB1993PTC059300 Director - 2016-06-02
ABS MERCHANDISE PVT.LTD. U51109WB1995PTC075255 Director - 2009-12-19
ABS TRADERS PVT LTD U51109WB1995PTC075258 Director - 2009-12-19
SUKHMANI PROJECTS PVT LTD U51109WB2006PTC110386 Director - 2015-11-17
MADHUDHAN AGENCIES PRIVATE LIMITED U51909WB2012PTC172442 Director 2012-06-27 Ongoing
FREELANCER COMMERCIAL LIMITED U51909WB2015PLC207161 Additional Director - 2017-09-20
FREELANCER COMMERCIAL LIMITED U51909WB2015PLC207161 Director 2017-09-20 Ongoing
KUMAR AND COMPANY AVENUES PRIVATE LIMITED U70101CH1998PTC021237 Director 2001-06-28 Ongoing
MPS TOWERS PRIVATE LIMITED U70101WB2005PTC104730 Director 2005-08-12 Ongoing
SONI TOWERS PRIVATE LIMITED U70101WB2005PTC105230 Director 2007-07-07 Ongoing
SUKHMANI TOWERS PRIVATE LIMITED U70101WB2005PTC105414 Director - 2016-06-02
SUKHMANI NIRMAN PVT LTD U70101WB2006PTC109896 Director 2006-06-12 Ongoing
SUKHMANI MANSION PRIVATE LIMITED U70101WB2006PTC110289 Director 2006-06-30 Ongoing
SUKHMANI AWAS PRIVATE LIMITED U70101WB2006PTC110398 Director - 2015-11-17
SUKHMANI KUTIR PRIVATE LIMITED U70101WB2006PTC110400 Director - 2016-06-02
SUKHMANI PROMOTERS PRIVATE LIMITED U70102WB2007PTC114380 Director 2008-07-14 Ongoing
ROYAL MANSION PRIVATE LIMITED U45200WB2007PTC114383 Director 2015-11-16 Ongoing
ROYAL MANSION PRIVATE LIMITED U45200WB2007PTC114383 Director - 2010-07-27
SUKHMANI HIRISE PRIVATE LIMITED U45200WB2007PTC114384 Director - 2010-07-27
SUKHMANI VILLA PRIVATE LIMITED U45200WB2007PTC114385 Director - 2010-07-26
SONI PLAZA MAKERS PRIVATE LIMITED U45201WB2001PTC093804 Director - 2010-05-27
SUKHMANI PLAZA PRIVATE LIMITED U45201WB2005PTC105397 Director - 2009-08-15
SUVIDHI ENCLAVE PRIVATE LIMITED U45400WB2007PTC114478 Director - 2008-04-28
REGAL NIWAS PRIVATE LIMITED U45400WB2007PTC114479 Director - 2012-01-10
KUNTHU BUILDERS PRIVATE LIMITED U45400WB2007PTC114480 Director - 2008-04-28
IMPERIAL MANSION PRIVATE LIMITED U45400WB2007PTC114481 Director 2015-11-16 Ongoing
IMPERIAL MANSION PRIVATE LIMITED U45400WB2007PTC114481 Director - 2010-05-27
SONI AWAS PRIVATE LIMITED U45400WB2007PTC116387 Director - 2009-08-21
SONI HEIGHTS PRIVATE LIMITED U45400WB2007PTC116389 Director - 2010-05-27
SONI KUTIR PRIVATE LIMITED U45400WB2007PTC116399 Director - 2010-07-27
SONI HIGHRISE PRIVATE LIMITED U45400WB2007PTC116400 Director - 2008-05-05
MRIGANAYANI SUPPLIERS PVT LTD. U51109WB1992PTC054193 Director 2002-01-15 Ongoing
P.M. DEALERS PVT. LTD. U51109WB1993PTC059300 Director - 2010-07-26
SUKHMANI PROJECTS PVT LTD U51109WB2006PTC110386 Director 2015-11-16 Ongoing
SUKHMANI PROJECTS PVT LTD U51109WB2006PTC110386 Director - 2010-07-26
FRESH VYAPAAR PRIVATE LIMITED U51909WB2012PTC172453 Director 2012-06-27 Ongoing
DREAM VALLEY BARTER PRIVATE LIMITED U51909WB2012PTC172454 Director - 2015-03-18
SUSHOBHIT VINTRADE LIMITED U51909WB2015PLC205322 Additional Director - 2017-09-30
SUSHOBHIT VINTRADE LIMITED U51909WB2015PLC205322 Director 2017-09-30 Ongoing
KUMAR AND COMPANY AVENUES PRIVATE LIMITED U70101CH1998PTC021237 Director - 2017-03-14
MPS TOWERS PRIVATE LIMITED U70101WB2005PTC104730 Director - 2016-06-02
SONI TOWERS PRIVATE LIMITED U70101WB2005PTC105230 Director 2015-11-16 Ongoing
SONI TOWERS PRIVATE LIMITED U70101WB2005PTC105230 Director - 2010-07-26
SUKHMANI TOWERS PRIVATE LIMITED U70101WB2005PTC105414 Director - 2016-06-02
SUKHMANI NIRMAN PVT LTD U70101WB2006PTC109896 Director 2006-06-12 Ongoing
SUKHMANI MANSION PRIVATE LIMITED U70101WB2006PTC110289 Additional Director - 2016-06-02
SUKHMANI MANSION PRIVATE LIMITED U70101WB2006PTC110289 Director - 2010-05-27
SUKHMANI AWAS PRIVATE LIMITED U70101WB2006PTC110398 Director - 2010-07-27
SUKHMANI KUTIR PRIVATE LIMITED U70101WB2006PTC110400 Director 2006-07-04 Ongoing
SUKHMANI PROMOTERS PRIVATE LIMITED U70102WB2007PTC114380 Director - 2015-11-17
REGAL PLAZZA PRIVATE LIMITED U45200WB2007PTC114381 Director - 2008-04-12
BIPLABI DEVELOPERS PRIVATE LIMITED U45200WB2007PTC114382 Director - 2008-04-28
ROYAL MANSION PRIVATE LIMITED U45200WB2007PTC114383 Director - 2015-11-17
SUKHMANI HIRISE PRIVATE LIMITED U45200WB2007PTC114384 Director - 2015-11-16
SUKHMANI VILLA PRIVATE LIMITED U45200WB2007PTC114385 Director 2008-07-14 Ongoing
SONI PLAZA MAKERS PRIVATE LIMITED U45201WB2001PTC093804 Director - 2016-06-02
SUKHMANI PLAZA PRIVATE LIMITED U45201WB2005PTC105397 Director - 2009-08-15
IMPERIAL MANSION PRIVATE LIMITED U45400WB2007PTC114481 Director - 2015-11-17
SONI AWAS PRIVATE LIMITED U45400WB2007PTC116387 Director - 2009-08-21
SONI HEIGHTS PRIVATE LIMITED U45400WB2007PTC116389 Director 2007-06-07 Ongoing
SONI KUTIR PRIVATE LIMITED U45400WB2007PTC116399 Director 2007-06-08 Ongoing
SONI HIGHRISE PRIVATE LIMITED U45400WB2007PTC116400 Director 2007-06-08 Ongoing
MRIGANAYANI SUPPLIERS PVT LTD. U51109WB1992PTC054193 Director - 2016-06-02
P.M. DEALERS PVT. LTD. U51109WB1993PTC059300 Director 2007-07-07 Ongoing
SUKHMANI PROJECTS PVT LTD U51109WB2006PTC110386 Director - 2015-11-17
KUMAR AND COMPANY AVENUES PRIVATE LIMITED U70101CH1998PTC021237 Director - 2017-03-14
MPS TOWERS PRIVATE LIMITED U70101WB2005PTC104730 Director - 2016-06-02
SONI TOWERS PRIVATE LIMITED U70101WB2005PTC105230 Director 2005-09-07 Ongoing
SUKHMANI TOWERS PRIVATE LIMITED U70101WB2005PTC105414 Director 2005-09-15 Ongoing
SUKHMANI NIRMAN PVT LTD U70101WB2006PTC109896 Director 2006-06-12 Ongoing
SUKHMANI MANSION PRIVATE LIMITED U70101WB2006PTC110289 Director - 2016-06-02
SUKHMANI AWAS PRIVATE LIMITED U70101WB2006PTC110398 Director 2006-07-04 Ongoing
SUKHMANI KUTIR PRIVATE LIMITED U70101WB2006PTC110400 Director - 2016-06-02
SUKHMANI PROMOTERS PRIVATE LIMITED U70102WB2007PTC114380 Director - 2015-11-17
PURVAGIRI INFRATECH LIMITED U70102WB2015PLC205321 Director 2015-11-16 Ongoing
TRINITY TOWER OWNERS ASSOCIATION U74900WB2014NPL199863 Director 2019-08-31 Ongoing
ROYAL MANSION PRIVATE LIMITED U45200WB2007PTC114383 Additional Director - 2015-11-17
SUKHMANI HIRISE PRIVATE LIMITED U45200WB2007PTC114384 Additional Director - 2017-09-19
SUKHMANI HIRISE PRIVATE LIMITED U45200WB2007PTC114384 Director 2017-09-19 Ongoing
SUKHMANI VILLA PRIVATE LIMITED U45200WB2007PTC114385 Additional Director - 2015-11-17
SONI PLAZA MAKERS PRIVATE LIMITED U45201WB2001PTC093804 Additional Director - 2017-09-20
SONI PLAZA MAKERS PRIVATE LIMITED U45201WB2001PTC093804 Director 2017-09-20 Ongoing
IMPERIAL MANSION PRIVATE LIMITED U45400WB2007PTC114481 Additional Director - 2015-11-17
SONI AWAS PRIVATE LIMITED U45400WB2007PTC116387 Director 2009-08-21 Ongoing
SONI HEIGHTS PRIVATE LIMITED U45400WB2007PTC116389 Additional Director 2010-05-24 Ongoing
SONI KUTIR PRIVATE LIMITED U45400WB2007PTC116399 Additional Director 2010-05-24 Ongoing
PVASH INFRA PRIVATE LIMITED U45500HR2021PTC096987 Additional Director - 2023-09-03
PVASH INFRA PRIVATE LIMITED U45500HR2021PTC096987 Director 2023-08-02 Ongoing
MRIGANAYANI SUPPLIERS PVT LTD. U51109WB1992PTC054193 Additional Director - 2016-06-02
P.M. DEALERS PVT. LTD. U51109WB1993PTC059300 Additional Director - 2016-06-02
SUKHMANI PROJECTS PVT LTD U51109WB2006PTC110386 Additional Director - 2015-11-17
JEENMA TRADERS PVT. LTD. U51909WB1994PTC061788 Director 2009-07-31 Ongoing
AERIC VENTURES PRIVATE LIMITED U51909WB2012PTC172449 Director 2012-06-27 Ongoing
FREELANCER COMMERCIAL LIMITED U51909WB2015PLC207161 Additional Director - 2017-09-20
FREELANCER COMMERCIAL LIMITED U51909WB2015PLC207161 Director 2017-09-20 Ongoing
KUMAR AND COMPANY AVENUES PRIVATE LIMITED U70101CH1998PTC021237 Additional Director - 2017-08-21
KUMAR AND COMPANY AVENUES PRIVATE LIMITED U70101CH1998PTC021237 Director 2017-08-21 Ongoing
KUMAR AND COMPANY AVENUES PRIVATE LIMITED U70101CH1998PTC021237 Director - 2015-08-08
MPS TOWERS PRIVATE LIMITED U70101WB2005PTC104730 Additional Director - 2015-11-17
SONI TOWERS PRIVATE LIMITED U70101WB2005PTC105230 Additional Director - 2015-11-17
SUKHMANI TOWERS PRIVATE LIMITED U70101WB2005PTC105414 Additional Director - 2015-11-17
SUKHMANI NIRMAN PVT LTD U70101WB2006PTC109896 Additional Director - 2015-11-16
SUKHMANI MANSION PRIVATE LIMITED U70101WB2006PTC110289 Additional Director - 2015-11-17
SUKHMANI MANSION PRIVATE LIMITED U70101WB2006PTC110289 Director 2016-06-02 Ongoing
SUKHMANI AWAS PRIVATE LIMITED U70101WB2006PTC110398 Additional Director - 2015-11-17
SUKHMANI KUTIR PRIVATE LIMITED U70101WB2006PTC110400 Additional Director - 2015-11-16
SUKHMANI PROMOTERS PRIVATE LIMITED U70102WB2007PTC114380 Additional Director - 2017-09-19
SUKHMANI PROMOTERS PRIVATE LIMITED U70102WB2007PTC114380 Director 2017-09-19 Ongoing
PS IXL OWNERS ASSOCIATION U74900WB2015NPL207393 Additional Director - 2017-09-29
PS IXL OWNERS ASSOCIATION U74900WB2015NPL207393 Director - 2021-04-19
CONTINENTAL OWNERS ASSOCIATION U93000WB2014NPL200503 Additional Director 2016-12-01 Ongoing
Other Directorships of MANPAL SINGH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of DEVENDER PAL SINGH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of TEJINDER SINGH
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of SONI DEVCON

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of SONI DEVCON

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of SONI DEVCON

Email ID: [email protected] Website: Not Available Address: 10A, SHAKESPEARE SARANI, , KOLKATA, West Bengal, India - 700016

Principal Products & Services of SONI DEVCON

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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Balance Sheet of SONI DEVCON

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
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against       Share Warrants
   Share Application Money    Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under          Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Profit & Loss Statement of SONI DEVCON

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
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization   Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from  Continuing Operations
Profit/Loss after Tax from  Discontinuing Operations
   Tax Expense of Discontinuing   Operations
Total Profit/Loss
Earnings per Equity Share (EPS)before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS)
after Extraordinary Items
   Basic
   Diluted

Fund Raising Activity of SONI DEVCON

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

Subsidiaries, Associate Companies & Join Ventures of SONI DEVCON

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.

Company Identifier Name Percentage of Shares Held

Board Meetings of SONI DEVCON

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

Auditors of SONI DEVCON

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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