SONI DEVELOPWELL PRIVATE LIMITED (CIN: U45400DL2007PTC166314) is a Private company incorporated on 26 Dec 2007. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
SONI DEVELOPWELL PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 25 Dec 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.SONI DEVELOPWELL 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 DEVELOPWELL PRIVATE LIMITED are KAPIL KUMAR SONI, and SHOBHA RANI SONI.
SONI DEVELOPWELL PRIVATE LIMITED's Corporate Identification Number (CIN) is U45400DL2007PTC166314 and its registration number is 166314. Users may contact SONI DEVELOPWELL PRIVATE LIMITED on its Email address - [email protected]. Registered address of SONI DEVELOPWELL PRIVATE LIMITED is 1518, HEMKUNT TOWER CHAMBER 89 NEHRU PLACE , NEW DELHI, Delhi, India - 110019.
Current status of SONI DEVELOPWELL PRIVATE LIMITED is - Strike Off.
| CIN | U45400DL2007PTC166314 |
| Name | SONI DEVELOPWELL PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Strike Off |
| ROC | ROC Delhi |
| Registration Number | 166314 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2007-07-26 |
| Age of Company | 17 years, 7 months, 17 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 |
| Date of Last Annual General Meeting | 2014-09-25 |
| Date of Last Filed Balance Sheet | 2014-03-31 |
| Authorised Share Capital | ₹ 100,000.00 |
| Paid-up Share Capital | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SONI DEVELOPWELL PRIVATE LIMITED |
| U45400DL2007PTC166314 |
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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 SONI DEVELOPWELL 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 |
|---|---|---|---|---|---|
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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00475968 | KAPIL KUMAR SONI | Director | 2007-07-26 |
| 01650879 | SHOBHA RANI SONI | Director | 2007-07-26 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAG-9945 | INSTRUO COACHING LLP | FLAT NO. 116, FIRST FLOOR, HEMKUNT CHAMBER 89 NEHRU, PLACE, NEW DELHI NEW DELHI NEW DELHI, Delhi, India - 110019 |
| U24232DL2004PTC127743 | VARTIKA CHEMICALS AND PHARMACEUTICALS PRIVATE LIMITED | FLAT NO-303, A-89 N 89 HEMKUNT CHAMBER NO INTERNAL ROAD NEHRU PLACE, NEAR MODI TOWER , New Delhi, Delhi, India - 110019 |
| L74140DL1989PLC131289 | ATLAS JEWELLERY INDIA LIMITED | OFFICE NO. 1518, 15TH FLOOR, HEMKUNT CHAMBERS, 89 NEHRU PLACE, SOUTH DELHI, NEW DELHI , New Delhi, Delhi, India - 110019 |
| U27109DL2003PTC123004 | TERRIFIC STEEL PRIVATE LIMITED | 222, 2nd Floor, Hemkunt Chamber, 89, Nehru Place New Delhi-110019 , DELHI, Delhi, India - 110019 |
| AAG-9272 | AMBITIEUX FOOD LLP | FLAT NO. 116, FIRST FLOOR , HEMKUNT CHAMBER, 89 NEHRU PLACE , NEW DELHI-110019 DELHI, Delhi, India - 110019 |
| U15412DL1990PLC041543 | MEGHRAJ BISCUIT INDUSTRIES LTD. | 1209 HEMKUNT CHAMBERS 89 NEHRUPLACE NEW DELHI 89 Nehru Place , New Delhi, Delhi, India - 110019 |
| U22300DL2022PTC407582 | INNOVERGES SOLUTIONS PRIVATE LIMITED | Flat no. 111, First floor, Hemkunt Tower 98, Nehru Place, New Delhi -110019 , NEW DELHI, Delhi, India - 110019 |
| ABZ-5005 | SMSH INDIA TRADING LLP | 707/89HEMKUNT CHAMBER, NEHRU PLACE New Delhi, Delhi, India - 110019 |
| U15100DL2015PTC287016 | AGRI FOODS TRANSFORMATION PRIVATE LIMITED | 307 Hemkunt Chamber, 89 Nehru Place, , New Delhi, Delhi, India - 110019 |
| U26954DL2012PTC245729 | A K GOOD EARTH PRIVATE LIMITED | 718 HEMKUNT CHAMBER 89 NEHRU PLACE , NEW DELHI, Delhi, India - 110019 |
| U24233DL2007PTC167585 | CONWOOD MEDIPHARMA PRIVATE LIMITED | 1506, Hemkunt Chamber, 89, Nehru Place , New Delhi, Delhi, India - 110019 |
| U29268DL1997PLC088258 | JBM-SUNG WOO LIMITED | 601- HEMKUNT CHAMBER, 89, NEHRU PLACE , NEW DELHI, Delhi, India - 110019 |
| U31103DL1996PTC081709 | FLUID FLOW ENGINEERS PRIVATE LIMITED | 512/89, HEMKUNT CHAMBER, NEHRU PLACE, , NEW DELHI, Delhi, India - 110019 |
| U31904DL2019PTC358581 | KLK URJA PRIVATE LIMITED | 209/89 HEMKUNT CHAMBER NEHRU PLACE , NEW DELHI, Delhi, India - 110019 |
| AAP-6646 | IMPERIOUS SOLUTIONS LLP | Flat No 923, Hemkunt Chamber 89 Nehru Place New Delhi, Delhi, India - 110019 |
| AAV-8388 | SHANDILYAM ENTERPRISES LLP | Flat No-723/89, Hemkunt Chamber, Nehru Place, New Delhi, Delhi, India - 110019 |
| U24233DL2005PTC139953 | ARUJ PHARMA PRIVATE LIMITED | G-02 HEMKUNT CHAMBER 89 NEHRU PLACE , NEW DELHI, Delhi, India - 110019 |
| U01111DL2003PTC120849 | TRANSPARENT AGRO PRIVATE LIMITED | 113, First floor, Hemkunt Chamber 89, Nehru Place , New Delhi, Delhi, India - 110019 |
| AAR-8306 | BULLMAXO SOLUTIONS LLP | 1218, 12th FLOOR, HEMKUNT CHAMBER 89, NEHRU PLACE NEW DELHI, Delhi, India - 110019 |
| U15122DL2012PTC322554 | MANIKANT NUTRITIONS FOODS PRIVATE LIMITED | 515, Fifth Floor, Hemkunt Chamber-89 Nehru Place , NEW DELHI, Delhi, India - 110019 |
| U15139DL2010PTC210450 | INDICA ENERGY FOODS PRIVATE LIMITED | 515, Fifth Floor, Hemkunt Chamber-89 Nehru Place , NEW DELHI, Delhi, India - 110019 |
| U15400DL2014PTC263569 | CHEMESTER FOOD INDUSTRY PRIVATE LIMITED | 515, Fifth Floor, Hemkunt Chamber-89 Nehru Place , NEW DELHI, Delhi, India - 110019 |
| U15400DL2008PTC185816 | SNOWBERRY INDIA PRIVATE LIMITED | FLAT NO-1518,HEMKUNT CHAMBERS,89 NEHRU PLACE , NEW DELHI, Delhi, India - 110019 |
| U19201DL2001PTC111758 | CLAMP SHOES PRIVATE LIMITED | FLAT NO.620 89 HEMKUNT CHAMBER,NEHRU PLACE , NEW DELHI, Delhi, India - 110019 |
| AAP-3036 | HAUTE CUISINE AND ENTERTAINMENT LLP | 1322 a 13th Floor Hemkunt Chamber 89, Nehru Place New Delhi, Delhi, India - 110019 |
| AAN-1423 | ALPHA LASERTEK INDIA LLP | FLAT No. 609, BUILDING No. 89, HEMKUNT CHAMBER, NEHRU PLACE NEW DELHI, Delhi, India - 110019 |
| AAG-0489 | ELISHA TRADERS LLP | 1022-B,10th Floor, Hemkunt Tower, 89, Nehru Place New Delhi, Delhi, India - 110019 |
| U17290DL2020PTC362569 | HOUSE OF POISE PRIVATE LIMITED | 1218, 12th FLOOR, HEMKUNT CHAMBER 89, NEHRU PLACE , NEW DELHI, Delhi, India - 110019 |
| U29299DL2004PTC130560 | LADO ENGINEERING PRIVATE LIMITED | 1322/89, HEMKUNT CHAMBER 13TH FLOOR, NEHRU PLACE , NEW DELHI, Delhi, India - 110019 |
| L32109DL1986PLC026273 | NOESIS INDUSTRIES LIMITED | 1201 B, 12th FLOOR HEMKUNT CHAMBER, 89 NEHRU PLACE , NEW DELHI, Delhi, India - 110019 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
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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.
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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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