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
SONI DALAJI PARAGAJI PRIVATE LIMITED
CIN: U51101GJ2012PTC071730 As on: 2026-07-13
SONI DALAJI PARAGAJI PRIVATE LIMITED (CIN: U51101GJ2012PTC071730) is a Private company incorporated on 28 Aug 2012. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.
SONI DALAJI PARAGAJI 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.SONI DALAJI PARAGAJI PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].
Directors of SONI DALAJI PARAGAJI PRIVATE LIMITED are MULCHANDBHAI DALAJI SONI, KANTILAL DALAJI SONI, MANJULABEN KANTILAL SONI, KAMLABEN MULCHANDBHAI SONI, and NITESH KANTILAL SONI.
SONI DALAJI PARAGAJI PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101GJ2012PTC071730 and its registration number is 71730. Users may contact SONI DALAJI PARAGAJI PRIVATE LIMITED on its Email address - [email protected]. Registered address of SONI DALAJI PARAGAJI PRIVATE LIMITED is SONI BAZAR DOLI VAS , DEESA, Gujarat, India - 385535.
Current status of SONI DALAJI PARAGAJI 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 SONI DALAJI PARAGAJI 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.
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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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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 DALAJI PARAGAJI 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SONI DALAJI PARAGAJI
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05305416 | MULCHANDBHAI DALAJI SONI | Director | 2012-08-28 |
| 05305417 | KANTILAL DALAJI SONI | Director | 2012-08-28 |
| 05282524 | MANJULABEN KANTILAL SONI | Director | 2012-08-28 |
| 05282604 | KAMLABEN MULCHANDBHAI SONI | Director | 2012-08-28 |
| 05282636 | NITESH KANTILAL SONI | Director | 2012-08-28 |
Past Directors & Key Managerial Personnel of SONI DALAJI PARAGAJI
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of MULCHANDBHAI DALAJI SONI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREE SUNDHA GOLD JEWELLERS LLP | AAS-2178 | Designated Partner | 2020-03-13 | Ongoing |
| SHREESUNDHA CONSTRUCTION LLP | AAX-0221 | Designated Partner | 2021-05-14 | Ongoing |
| SHREESUNDHAJI MOTELS LLP | ABA-4371 | Designated Partner | 2022-01-31 | Ongoing |
| DAX JEWELS PRIVATE LIMITED | U36996GJ2022PTC135516 | Director | 2022-09-16 | Ongoing |
Other Directorships of KANTILAL DALAJI SONI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREE SUNDHA GOLD JEWELLERS LLP | AAS-2178 | Partner | 2020-03-13 | Ongoing |
Other Directorships of MANJULABEN KANTILAL SONI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KAMLABEN MULCHANDBHAI SONI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NITESH KANTILAL SONI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREE SATTVA SMART SPACE LLP | ABD-0948 | Designated Partner | 2023-02-17 | Ongoing |
| GOLD INFRA-CONE LLP | ACD-4687 | Designated Partner | 2023-10-17 | Ongoing |
| SHREE SUNDHA HOTELS LLP | ACI-0394 | Designated Partner | 2024-06-27 | Ongoing |
| DAX JEWELS PRIVATE LIMITED | U36996GJ2022PTC135516 | Director | 2022-09-16 | Ongoing |
| SHREE SILESHWAR CONSTRUCTION PRIVATE LIMITED | U41001GJ2023PTC143265 | Director | 2023-07-25 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U36932GJ2015PTC085422 | SUNDHA JEWELLERS PRIVATE LIMITED | DOLI VAS, SADAR BAZAR NR. SONI BAZAR , DEESA, Gujarat, India - 385535 |
| ACI-0394 | SHREE SUNDHA HOTELS LLP | TENAMENT NO.10083558,FIRST FLOOR, SONI BAZAR,SADAR BAZAR, NR.DOLI VAS,Deesa,Banaskantha,Gujarat,India-385535 |
| U41001GJ2023PTC143265 | SHREE SILESHWAR CONSTRUCTION PRIVATE LIMITED | C/O Mulchandbhai D Soni Soni Bazar, AT & PO-Deesa , Disa, Gujarat, India - 385535 |
| U74994GJ2016PTC093883 | GAVYAMART PANCHGVYA UTPAD PRIVATE LIMITED | BHARI VAS,NEAR SWAMI VAS,VILLAGE SHERPURA, POST KANSARI , DEESA, Gujarat, India - 385535 |
| U01100GJ2021PTC127421 | VEER KRUPA AGRO INDUSTRIES PRIVATE LIMITED | C/O PATEL HARSHDBHAI HIRBHAI JALANI SHOPPING, MAIN BAZAR, VILLAGE DEESA , DEESA, Gujarat, India - 385535 |
| U01113GJ2023PTC145221 | PRINSH FARMER PRODUCER COMPANY LIMITED | SHOP CUM GODOWN NO.-356, MAIN MARKET YARD DEESA,,Disa Bazar, Banaskantha, Deesa, Gujarat,,Disa,Banaskantha,Gujarat,385535-India |
| U74140GJ2013PTC073850 | GRAMMITRA CONSULTANCY SERVICES PRIVATE LIMITED | PASHU BAZAR KETAL ROD 1ST FLOOR , DEESA, Gujarat, India - 385535 |
| U36911GJ2013PTC073225 | SHREE AADHYA JEWELS PRIVATE LIMITED | 01, 1ST FLOOR, SHREE AMBICA HOUSE, RISALA BAZAR ROAD, OPP.BRANCH KUMAR SHAL A, , DEESA, Gujarat, India - 385535 |
| U18109GJ2014PTC081358 | SHREEBHAGWATIKRUPA BOUTIQUES PRIVATE LIMITED | Shop No. 5/1, S6,S6/1,S7,S7/1,S8,S8/1 Aroma City Centre, Nr. Gandhiji Statue, Main Bazar , Deesa, Gujarat, India - 385535 |
| ABA-7812 | CPS INFRASTRUCTURE LLP | L. D. PARK, THREE HANUMAN AT. DEESA, VILLAGE : DEESA, TALUKA : DEESA, DEESA, Gujarat, India - 385535 |
| AAU-8737 | JALIYAN BUSINESS PARK LLP | RAJKAMAL PARK 36, NR. PURASOTTAM PARK DEESA VILL: DEESA, TAL: DEESA, DISTRICT : BANAS KANTHA DEESA, Gujarat, India - 385535 |
| AAU-9677 | JALIYAN VEGETABLE & FRUIT MARKET LLP | RAJKAMAL PARK 36, NR. PURASOTTAM PARK DEESA VILL: DEESA, TAL: DEESA, DISTRICT : BANAS KANTHA DEESA, Gujarat, India - 385535 |
| U65990GJ2019PTC106403 | SVS FINCAP PRIVATE LIMITED | K. V. K. DOR NEAR. B/11, AT&PO-DEESA, VILLAGE: DEESA, TALUKA:DEESA. , DEESA, Gujarat, India - 385535 |
| U74900GJ2025OPC160696 | ENVIO SUSTAINABILITY SERVICES (OPC) PRIVATE LIMITED | 5 Riddhisiddhi Complex,Nr.White House Main Bazar,Deesa,Banaskantha,Gujarat,385535-India |
| ACT-2257 | HOTEL SUNDHA LANDMARK LLP | C/O SONI KANTILAL DALAJI,NR-BAGICHAROD OPP-RAJIVGH,Deesa,Banaskantha,Gujarat,India-385535 |
| U29309GJ2018PTC100653 | KULDEVI ELECTRICAL INDIA PRIVATE LIMITED | AT & PO- Deesa Krishna Nagar, Deesa, Banas Kantha , Deesa, Gujarat, India - 385535 |
| U74992GJ2013PTC076434 | SUNRISE SHIELD CONSULTANCY SERVICES PRIVATE LIMITED | OLD MARKET YARD, SHOP NO. 81 DEESA, TA. DEESA , DEESA, Gujarat, India - 385535 |
| U65990GJ2020PLN115261 | KATIRA NIDHI LIMITED | PLOT NO. 20, ABHAY SOCIETY, COLLEGE ROAD AT DEESA VILLAGE DEESA , DEESA, Gujarat, India - 385535 |
| AAN-0172 | CAPITALDRIVE INTERNATIONAL EDUCATION LLP | NILKANTH ARCHED, SECOND FLOR, SHOP.NO.7/A, VILLAGE: DEESA(M), TALUKA:DEESA, DEESA, Gujarat, India - 385535 |
| U01404GJ2020OPC114274 | ARBUDABIO AGRI (OPC) PRIVATE LIMITED | PLOT NO 48,49, SHUKAN PARK RAJPUR DEESA (M) TALUKA DEESA DIST BANASKANTHA , DEESA, Gujarat, India - 385535 |
| U74999GJ2017OPC096978 | KANAN IT SERVICE (OPC) PRIVATE LIMITED | PUSHPAM FLAT, B-12, AT PO: DEESA, VILLAGE - DEESA, , TALUKA - DEESA,, Gujarat, India - 385535 |
| U01639GJ2023PTC139511 | DAVAS FARMER PRODUCER COMPANY LIMITED | C/O KANBI GOVANBHAI MEGHUBHAI 132, PATEL VAS NEAR CHHATRALAY,AT- DAVAS, POST- BHADATH, TA- DEESA,,Disa,Banaskantha,Gujarat,385535-India |
| U64200GJ2022PTC133737 | OMNET SMARTLINK SERVICES PRIVATE LIMITED | FF-8, SAI PLAZA COMPLEX, NR ICICI BANK AT DEESA, TA DEESA, DIST BANAS KANTHA , DEESA, Gujarat, India - 385535 |
| U15100GJ2017PTC095066 | MPYS INFRATECH PRIVATE LIMITED | 14, SARASWATI PARK OPP. S S, AT & PO: DEESA DIST:B.K., VILLAGE:DEESA (M), TALUKA:DEE SA , DEESA, Gujarat, India - 385535 |
| AAT-8821 | SADBHAV SURGICAL LLP | RAJENDRA SOCIETY HIGHWAY ROAD, Deesa Deesa, Gujarat, India - 385535 |
| U01409GJ2022PTC134424 | PARBRAHMA AGRO RESOURCES PRIVATE LIMITED | Sunrise Park-2 Deesa , Deesa, Gujarat, India - 385535 |
| U63022GJ1994PTC022028 | SHRI BHAWANI COLD STORAGE PRIVATE LIMITED | 39, INDIRA GANDHI BHAVAN, DEESA , DEESA, Gujarat, India - 385535 |
| AAX-9906 | JALIYAN BUILDERS LLP | RAJKAMAL PARK 36,NR.PURASOTTAM PARK, DEESA DEESA, Gujarat, India - 385535 |
| U50400GJ2021PTC120362 | KHIMAJ ENERGY PRIVATE LIMITED | 95-BH PITRUKRUPA COMP VILLAGE DEESA , DEESA, Gujarat, India - 385535 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10506395 | 2014-03-26 | 2017-05-08 | - | 20,000,000.00 | The Mehsana Urban Co.-Operative Bank Limited |
- 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.
| Company Identifier | Name | Percentage of Shares Held |
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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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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.