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 IRON AND STEEL PRIVATE LIMITED
CIN: U51420CT2005PTC017435 As on: 2024-07-12
SONI IRON AND STEEL PRIVATE LIMITED (CIN: U51420CT2005PTC017435) is a Private company incorporated on 14 Mar 2005. It is classified as Non-government company and is registered at Registrar of Companies, Chhattisgarh. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
SONI IRON AND STEEL PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 25 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.SONI IRON AND STEEL PRIVATE LIMITED's NIC code is 5142 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of metals and metal ores.
Directors of SONI IRON AND STEEL PRIVATE LIMITED are CHANDANBALA HIRALAL SHAH, LATA SHAH, and VIJAY HIRALAL SHAH.
SONI IRON AND STEEL PRIVATE LIMITED's Corporate Identification Number (CIN) is U51420CT2005PTC017435 and its registration number is 17435. Users may contact SONI IRON AND STEEL PRIVATE LIMITED on its Email address - [email protected]. Registered address of SONI IRON AND STEEL PRIVATE LIMITED is 71/B, LIGHT INDUSTRIAL ESTATE , BHILAI, Chattisgarh, India - 490026.
Current status of SONI IRON AND STEEL PRIVATE LIMITED 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 SONI IRON AND STEEL 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 SONI IRON AND STEEL
Purchase full report of SONI IRON AND STEEL
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 IRON AND STEEL 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 SONI IRON AND STEEL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00326686 | CHANDANBALA HIRALAL SHAH | Director | 2006-08-16 |
| 00337884 | LATA SHAH | Director | 2007-08-09 |
| 00460669 | VIJAY HIRALAL SHAH | Director | 2006-08-16 |
Past Directors & Key Managerial Personnel of SONI IRON AND STEEL
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02005004 | SURAJ SONI | Director | - | 2008-03-05 |
Other Directorships of CHANDANBALA HIRALAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| H B FARM PRODUCTS PVT LTD | U05004DL1982PTC180367 | Director | - | 2022-07-20 |
| SIM PROCESSORS PRIVATE LIMITED | U17110MH1976PTC019197 | Director | - | 2022-07-20 |
| CHANDAN ESTATES AND TRADING CO PVT LTD | U70101MH1984PTC034520 | Director | - | 2022-07-20 |
| B. M. SHAH CARE PRIVATE LIMITED | U85100CT2004PTC017124 | Director | - | 2022-07-20 |
Other Directorships of LATA SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| H B FARM PRODUCTS PVT LTD | U05004DL1982PTC180367 | Director | 2023-02-02 | Ongoing |
| SIM PROCESSORS PRIVATE LIMITED | U17110MH1976PTC019197 | Director | 2007-12-28 | Ongoing |
| CHANDAN ESTATES AND TRADING CO PVT LTD | U70101MH1984PTC034520 | Director | 1984-11-12 | Ongoing |
| NEEMKAROLI SOLUTIONS PRIVATE LIMITED | U74110CT2005PTC017434 | Director | - | 2020-07-14 |
| B. M. SHAH CARE PRIVATE LIMITED | U85100CT2004PTC017124 | Director | 2009-01-05 | Ongoing |
| SIMPLEX ENGINEERING & FOUNDRY WORKS PRIVATE LIMITED | U99999DL1980PTC181945 | Whole-time director | 2006-04-22 | Ongoing |
Other Directorships of VIJAY HIRALAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| H B FARM PRODUCTS PVT LTD | U05004DL1982PTC180367 | Director | 1982-08-26 | Ongoing |
| SIMPLEX FABRICATORS PVT LTD | U28113CT1980PTC001596 | Director | 2005-01-27 | Ongoing |
| CHANDAN ESTATES AND TRADING CO PVT LTD | U70101MH1984PTC034520 | Director | 1990-12-19 | Ongoing |
| NEEMKAROLI SOLUTIONS PRIVATE LIMITED | U74110CT2005PTC017434 | Director | - | 2020-07-14 |
| B. M. SHAH CARE PRIVATE LIMITED | U85100CT2004PTC017124 | Director | 2006-08-16 | Ongoing |
| SIMPLEX ENGINEERING & FOUNDRY WORKS PRIVATE LIMITED | U99999DL1980PTC181945 | Managing Director | 1988-06-01 | Ongoing |
Other Directorships of SURAJ SONI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SONI BUILDERS & DEVELOPERS PRIVATE LIMITED | U45201CT2010PTC022161 | Director | 2010-11-10 | Ongoing |
| BHAVISHYA INSTITUTE OF MULTI-SKILLS PRIVATE LIMITED | U93090CT2017PTC008049 | Director | - | 2019-06-15 |
| CIN | Company Name | Company Address |
|---|---|---|
| U72900CT2022PTC013401 | JS RESOURCES PRIVATE LIMITED | PLOT NO. 2 B, INDUSTRIAL ESTATE, BHILAI , BHILAI, Chattisgarh, India - 490026 |
| U02923CT1995PTC009053 | JS FORGE PRIVATE LIMITED | 2B, INDUSTRIAL ESTATE , BHILAI, Chattisgarh, India - 490026 |
| U27101CT2005PTC017946 | KUSHAL FERRO ALLOYS PRIVATE LIMITED | 178B, LIGHT INDUSTRIAL AREA , BHILAI, Chattisgarh, India - 490026 |
| U28112CT2014PTC001358 | VIHAN IRON & STEEL PRIVATE LIMITED | Plot No. 30B Light Industrial Area , Bhilai, Chattisgarh, India - 490026 |
| U67120CT1996PTC010381 | KANKAI STEELS PRIVATE LIMITED | 136-B,LIGHT INDUSTRIAL, AREA BHILAI- , DURG, Chattisgarh, India - 490026 |
| U45400CT2007PTC012009 | CONSISTENT DEVELOPERS PRIVATE LIMITED | 4/5 INDUSTRIAL ESTATE BHILAI , BHILAI, Chattisgarh, India - 490026 |
| U51101CT2010PTC011926 | VERSA VINCOME PRIVATE LIMITED | 4/5 Industrial Estate Bhilai , Bhilai, Chattisgarh, India - 490026 |
| U51909CT1980PLC009707 | MEWAR FIBRE HOLDINGS LTD | 4/5 INDUSTRIAL ESTATE BHILAI , BHILAI, Chattisgarh, India - 490026 |
| U01122CT1982PTC001936 | BECO AGRECULTURE AND INDUSTRIES PRIVATE LIMITED | 4/5 Industrial Estate Bhilai , BHILAI, Chattisgarh, India - 490026 |
| U15100CT2010PTC011925 | ARKAS FOODS PRIVATE LIMITED | 4/5 Industrial Estate Bhilai, , Bhilai, Chattisgarh, India - 490026 |
| U27102CT1985PLC002956 | BEC PROJECTS LIMITED | 4/5 Industrial Estate Bhilai , Bhilai, Chattisgarh, India - 490026 |
| U74210CT1993PTC007915 | MID POINT ENGINEER PVT LTD | 143-C LIGHT INDUSTRIAL AREA BHILAI , BHILAI, Chattisgarh, India - 490026 |
| U45200CT2011PTC022733 | GUNJAN INFRAVENTURE PRIVATE LIMITED | 4/5 Industrial Estate Bhilai, Chhattisgarh , Bhilai, Chattisgarh, India - 490026 |
| U02710CT2004PTC016856 | MANMEET ISPAT PRIVATE LIMITED | PLOT NO. 10, LIGHT INDUSTRIAL AREA BHILAI , BHILAI, Chattisgarh, India - 490026 |
| U28100CT2006PTC018636 | B.S.L. RAILTRACK ENGINEERS PRIVATE LIMITED | 178 / C, Light Industrial Area, Bhilai Durg , Bhilai, Chattisgarh, India - 490026 |
| U45309CT2021PTC011400 | ANAYAH FABRICATIONS PRIVATE LIMITED | Plot No-55, Light Industrial Area Bhilai Distt. Durg. , Bhilai, Chattisgarh, India - 490026 |
| U27106CT2004PTC016977 | STEELCO ISPAT PRIVATE LIMITED | PLOT NO.13/J, LIGHT INDUSTRIAL AREA, CHHAWANI BHILAI , BHILAI, Chattisgarh, India - 490026 |
| U74999CT2017PTC008181 | WINTECH SQUARE PRIVATE LIMITED | PLOT NO 15 LAV KUSH BHAWAN KAILASH NAGAR, INDUSTRIAL ESTATE BHILAI , NEAR AIRTEL TOWER, , BHILAI, Chattisgarh, India - 490026 |
| AAB-7771 | SSP CAPITAL MARKET LLP | 12-A, INDUSTRIAL ESTATE BHILAI, Chattisgarh, India - 490026 |
| AAB-7787 | AJP RESOURCES LLP | 12-A, INDUSTRIAL ESTATE BHILAI, Chattisgarh, India - 490026 |
| U27100CT2008PTC020549 | BHILAI IRON AND STEEL PROCESSING COMPANY PRIVATE LIMITED | 94, INDUSTRIAL ESTATE , BHILAI, Chattisgarh, India - 490026 |
| U67120CT2005PTC017771 | SSP CAPITAL MARKET PRIVATE LIMITED | 12-A, INDUSTRIAL ESTATE , BHILAI, Chattisgarh, India - 490026 |
| U06302CT2005PTC017772 | AJP RESOURCES PRIVATE LIMITED | 12-A, INDUSTRIAL ESTATE , BHILAI, Chattisgarh, India - 490026 |
| U24111CT1994PTC008459 | ATUL OXYGEN COMPANY PVT LTD | 28/A,INDUSTRIAL ESTATE , BHILAI, Chattisgarh, India - 490026 |
| U24233CT2006PTC020002 | GANPATI ALLIED WORKS PRIVATE LIMITED | 162, LIGHT INDUSTRIAL AREA , BHILAI, Chattisgarh, India - 490026 |
| U27106CT2003PTC015907 | BRIGHT ISPAT PRIVATE LIMITED | 89-C INDUSTRIAL ESTATE , BHILAI, Chattisgarh, India - 490026 |
| U27320CT1997PLC012544 | ABS METALS LIMITED | 129 LIGHT INDUSTRIAL AREA , BHILAI, Chattisgarh, India - 490026 |
| U29100CT2016PTC007476 | RHOMBUS ADVANCED TESTING SOLUTIONS PRIVATE LIMITED | CGHB COLONY INDUSTRIAL ESTATE , BHILAI, Chattisgarh, India - 490026 |
| U45203CT1981PTC001745 | SYNDICATE ENGINEERING CO (BHILAI) PVT LTD | 61, INDUSTRIAL ESTATE NANDNI ROAD , BHILAI, Chattisgarh, India - 490026 |
| 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.
| 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.