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
SONIA STEEL INDIA PRIVATE LIMITED
CIN: U28113DL2012PTC237483 As on: 2026-07-13
SONIA STEEL INDIA PRIVATE LIMITED (CIN: U28113DL2012PTC237483) is a Private company incorporated on 14 Jun 2012. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 40000000.00 and its paid up capital is Rs. 39269900.00.
SONIA STEEL INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SONIA STEEL INDIA PRIVATE LIMITED's NIC code is 2811 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of structural metal products.
Directors of SONIA STEEL INDIA PRIVATE LIMITED are IMRAN KHAN, and ISLAMUDDIN ..
SONIA STEEL INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U28113DL2012PTC237483 and its registration number is 237483. Users may contact SONIA STEEL INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of SONIA STEEL INDIA PRIVATE LIMITED is F-318 Old Seemapuri , New Delhi, Delhi, India - 110095.
Current status of SONIA STEEL INDIA PRIVATE LIMITED is - Active.
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 SONIA STEEL INDIA 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 SONIA STEEL INDIA
Purchase full report of SONIA STEEL INDIA
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 SONIA STEEL INDIA 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 SONIA STEEL INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05263221 | IMRAN KHAN | Director | 2012-06-14 |
| 05263253 | ISLAMUDDIN . | Director | 2012-06-14 |
Past Directors & Key Managerial Personnel of SONIA STEEL INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of IMRAN KHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DHARINI STEEL INDUSTRIES PRIVATE LIMITED | U27320DL2022PTC397211 | Director | 2023-09-23 | Ongoing |
Other Directorships of ISLAMUDDIN .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U37100DL2022PTC392741 | N.S. VEHICLE SCRAP PRIVATE LIMITED | F- 83 F/F OLD SEEMAPURI NEAR MANDIR DELHI EAST DELHI 110095 , East Delhi, Delhi, India - 110095 |
| U27100DL2022PTC398695 | AIMAN INDUSTRIES PRIVATE LIMITED | F-282, F/F, Block F, Old Seemapuri, Near Mulla Ji Clothes,Delhi,East Delhi,Delhi,110095-India |
| U47721DL2025PTC449589 | FLMIRAVEN STUDIO PRIVATE LIMITED | F126,New seemapuri delhi,East Delhi,East Delhi,Delhi,110095-India |
| U24297DL2015PTC287561 | ATLETICO PHARMACEUTICALS PRIVATE LIMITED | B-19 NEW, B-19 (MARKET) OLD SEEMAPURI, SHAHDARA,NEW DELHI,East Delhi,Delhi,110095-India |
| U63040DL2019PTC350693 | UNICON PACKERS & MOVERS PRIVATE LIMITED | J-400 S/F OLD SEEMA PURI EAST DELHI , NEW DELHI, Delhi, India - 110095 |
| U74110DL2021PTC388088 | DELTA HYDRO SOLUTIONS PRIVATE LIMITED | J-384, F/F, Main old Seemapuri, Delhi Near Community Center , Delhi, Delhi, India - 110095 |
| U95240DL2025PTC452781 | ZISHAN INTERIO PRIVATE LIMITED | A-177-178 F/F A-BLOCK,OLD SEEMAPURI,East Delhi,East Delhi,Delhi,110095-India |
| U62013DL2026PTC464665 | MERITX TECHNOLOGIES PRIVATE LIMITED | J-256&257 F/F , OLD,SEEMAPURI NEAR-SBI ATM,East Delhi,East Delhi,Delhi,110095-India |
| U47912DL2026PTC467024 | ANMEERA TRADING VENTURE PRIVATE LIMITED | B-475 ,F/F , B- BLOCK,NEW SEEMAPURI NEAR SBI,East Delhi,East Delhi,Delhi,110095-India |
| U45400DL2008PTC184161 | AMIR BUILDCON PRIVATE LIMITED | F-44 NEW SEEMAPURI , NEW DELHI, Delhi, India - 110095 |
| U24109DL2023PTC424226 | JALALI MINERALS PRIVATE LIMITED | F-16, Ground Floor,Old Seemapuri,East Delhi,East Delhi,Delhi,110095-India |
| U21001DL2026PTC464092 | SANKALPASIDDHI AYUPHARMA PRIVATE LIMITED | C-17 G/F, CENTRAL MARKET,,NEW SEEMAPURI,East Delhi,East Delhi,Delhi,110095-India |
| U69200DL2023PTC422993 | RABFAMILY BUSINESS SOLUTIONS PRIVATE LIMITED | H. NO. 182 S/F, DDA Qtr,,New Seemapuri,East Delhi,East Delhi,Delhi,110095-India |
| U27203DL2005PTC137668 | SUNRISE ALFAB SYSTEMS PRIVATE LIMITED | B-232 OLD SEEMAPURI , NEW DELHI, Delhi, India - 110095 |
| U74999DL2012PTC236334 | PATENT ENGINEERS INDIA PRIVATE LIMITED | D-125 OLD SEEMAPURI , NEW DELHI, Delhi, India - 110095 |
| U27310DL2006PTC149297 | AYESHA STEELS PVT. LTD. | F-319, OLD SEEMA PURI , NEW DELHI, Delhi, India - 110095 |
| U52590DL2013PTC258294 | H R TRADEX PRIVATE LIMITED | D 112 Old Seemapuri, GT Road , New Delhi, Delhi, India - 110095 |
| U65999DL2018PLC334303 | YMB INDIA NIDHI LIMITED | F-240 G/F NEW SEEMAPURI , east delhi, Delhi, India - 110095 |
| U74999DL2020PTC362902 | ALIRAH SERVICES PRIVATE LIMITED | F-16/F-2 F.F., Dilshad Colony , NEW DELHI, Delhi, India - 110095 |
| AAY-6357 | SHREE KAMAKHYA REALESTATE PROJECTS LLP | 483/48 B1 Under Ground Floor Front side Flat No 1 Near Raj Market Old Seemapuri New Delhi, Delhi, India - 110095 |
| U28999DL2022PTC397300 | FUERZA STEEL FABRICATION PRIVATE LIMITED | R-99F S/F MIG FLAT DILSHAD GARDEN NEAR -METRO STATION,DELHI,New Delhi,Delhi,110095-India |
| U51909DL2015PTC280791 | PIOUS PRODUCTS PRIVATE LIMITED | B-177, F.F., VIVEK VIHAR PHASE-1 NEAR WATER TANK, DELHI , NEW DELHI, Delhi, India - 110095 |
| AAM-1668 | NET2SOURCE LLP | B-66 VIVEK VIHAR PHASE-I,New Delhi DELHI-110095, INDIA New Delhi, Delhi, India - 110095 |
| U51103DL2000PTC104419 | ELMECH ENGINEERS PRIVATE LIMITED. | F-121 DILSHAD COLONY NEW DELHI , NEW DELHI, Delhi, India - 110095 |
| U72900DL2019OPC357550 | URBANTRIX INFOTECH (OPC) PRIVATE LIMITED | F125A/F1, First Floor, Block F Dilshad Colony , NEW DELHI, Delhi, India - 110095 |
| AAW-7341 | SAMZ CONSTRUCTIONS & ELECTRICALS LLP | F 41, Old Seemapuri, Shahdara DELHI, Delhi, India - 110095 |
| U52390DL2012PTC243263 | UDS BUSINESS MARKETING PRIVATE LIMITED | F-347 OLD SEEMAPURI , DELHI, Delhi, India - 110095 |
| U51909DL2020OPC370226 | AYAN CONTRACTORS (OPC) PRIVATE LIMITED | F-38, NEW SEEMAPURI , DELHI, Delhi, India - 110095 |
| U72900DL2017PTC311065 | IKOGITATE PRIVATE LIMITED | F-347 OLD SEEMAPURI , DELHI, Delhi, India - 110095 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100127277 | 2017-06-21 | - | - | 9,000,000.00 | Syndicate Bank | |
| 100609972 | 2022-08-30 | - | - | 25,000,000.00 | Canara Bank | |
| 100717678 | 2023-03-24 | - | - | 1,200,000.00 | Canara Bank |
- 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.
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.