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
LACHHIRAM SONI AGENCIES PRIVATE LIMITED
CIN: U51909WB2004PTC099521
LACHHIRAM SONI AGENCIES PRIVATE LIMITED (CIN: U51909WB2004PTC099521) is a Private company incorporated on 20 Aug 2004. 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.
LACHHIRAM SONI AGENCIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 09 Jul 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.LACHHIRAM SONI AGENCIES PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of LACHHIRAM SONI AGENCIES PRIVATE LIMITED are NAWITA SONI, and PRAVIN SONI.
LACHHIRAM SONI AGENCIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2004PTC099521 and its registration number is 99521. Users may contact LACHHIRAM SONI AGENCIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of LACHHIRAM SONI AGENCIES PRIVATE LIMITED is ASHIRBAD C V RAMAN SARANICOLLEGEPARA , SILIGURI, West Bengal, India - 000000.
Current status of LACHHIRAM SONI AGENCIES 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for LACHHIRAM SONI AGENCIES 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.
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 LACHHIRAM SONI AGENCIES
Purchase full report of LACHHIRAM SONI AGENCIES
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 LACHHIRAM SONI AGENCIES 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 LACHHIRAM SONI AGENCIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00620387 | NAWITA SONI | Director | 2004-08-20 |
| 00620548 | PRAVIN SONI | Director | 2004-08-20 |
Past Directors & Key Managerial Personnel of LACHHIRAM SONI AGENCIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of NAWITA SONI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PRAVIN SONI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ESSEM AGENCIES (WINES) PRIVATE LIMITED | U15520WB2005PTC103802 | Director | - | 2018-08-10 |
| ESSEM AGENCIES PVT LTD | U15543WB1996PTC081097 | Director | - | 2011-02-24 |
| NAYAN TEL PRIVATE LIMITED | U32309WB2004PTC098723 | Director | 2004-06-02 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U55101WB1999PTC089648 | PINKI RESORTS PRIVATE LIMITED | C/O HOTEL PURNI2/1 H C RD , SILIGURI, West Bengal, India - 000000 |
| U15491WB1998PTC087879 | CHAITEE TEA COMPANY PRIVATE LIMITED | C/O D C MITRA LILA VILLARAJA RAMMOHAN ROY ROAD , SILIGURI, West Bengal, India - 000000 |
| U27201WB1991PTC052985 | SILIGURI QUALITY METAL PVT. LTD. | SEVOKE ROAD, SILIGURI, DIST.DARJEELING WEST BENGAL. , DARJEELING, WEST BENGAL., West Bengal, India - 000000 |
| U15312WB1992PTC056698 | LONG LINE ENTERPRISERS PVT.LTD. | C/O SRISRI MOHANANANDA TRIKARHAT,P.O.-LAKURDI DISTT-BURDWAS, WEST BENGAL. , WEST BENGAL., West Bengal, India - 000000 |
| U01135WB1991PTC052067 | GOODLIFE CHEMICO PVT. LTD. | C/O MR RANJIT KUMAR GHOSHDANGIPARA , SILIGURI, West Bengal, India - 000000 |
| U91110WB1992PTC056407 | FAIRDEAL DISTILLARY & CHEMICALS COMPANY PVT. LTD. | 51 A P C SARANIDESHBANDHU PARA, , SILIGURI,, West Bengal, India - 000000 |
| U15412WB1990PTC048423 | SWASTIK CONFECTIONERS PVT. LTD. | C/O M/S JAIN ENTERPRISESSEVOKE ROAD , SILIGURI, West Bengal, India - 000000 |
| U51909WB1986PTC040658 | SILIGURI TRADERS & INVESTMENTS PVT. LTD. | C/O H.C. SINGHAL, ADVOCATEKHALPARA SILIGURI , DARJEELING, West Bengal, India - 000000 |
| U17232WB1989PTC046622 | MATIGARHA TWINE FACTORY PVT. LTD | C/O NATIONAL ENTERPRISE BURDWAN ROAD LAXMI BUILDING , SILIGURI DARJEELING, West Bengal, India - 000000 |
| U51909WB1991PLC050923 | PARIVAR LEASING & HIRE PURCHASE (INDIA) LTD. | C/O. G.S. HORA, MIAGARAGE BUILDING, H C ROAD SILIGURI, , DARJEELING., West Bengal, India - 000000 |
| U15491WB1999PTC090574 | RITA TEA PRODUCTS PRIVATE LIMITED | MIA GARAGE BUILDING 2ND FLOOR ROOM NO 202 H.C.ROAD , SILIGURI, West Bengal, India - 000000 |
| U29219WB1985PTC038593 | DARJEELING SPUN PIPE INDUSTRY PVT.LTD. | P.O.NEW CHAMPTA KHAPRAILP.S.SILIGURI DISTT-DARJEELING , WEST BENGAL, West Bengal, India - 000000 |
| U67190WB1992PTC055926 | SWAIKA STOCK & INVESTMENT PVT LTD | P 187 C I T ROADSCHEME VI M SHOP NO L425 KOLKATA , WEST BENGAL, West Bengal, India - 000000 |
| U01132WB1994PTC062980 | MAYARAM TEA & AGRO PRODUCTS PVT LTD | J C BHATTACHARJEE SARNIHAKIMPARA SILIGURI , DARJEELING, West Bengal, India - 000000 |
| U85110WB1988PTC043765 | EDEN NURSING HOME PVT LTD | C/O RADIO SYNDICATE SEVAKROAD SILIGURI , DARJEELING, West Bengal, India - 000000 |
| U01132WB2000PTC091076 | KUMLAI VALLEY AGRO PLANTATION PRIVATE LI MITED | 334/1 P C SARKAR SARANIHAKIMPARA SILIGURI , DARJEELING, West Bengal, India - 000000 |
| U55101WB1991PTC050790 | AIRVIEW SUDHIR RESORT PVT.LTD. | C/O AIRVIEW HOTEL HILL CARTROAD SILIGURI , DARJEELING, West Bengal, India - 000000 |
| U28991WB1998PTC087790 | J G BUSINESS LINK PRIVATE LIMITED | C/O M/S NATIONAL INDUSTRIESBURDWAN ROAD , SILIGURI, West Bengal, India - 000000 |
| U74999WB1994PTC061435 | JINDAL PLANTATIONS PVT. LTD. | 12 K C DEY ROADCHURCH GATE CROSSING SILIGURI , DARJEELING, West Bengal, India - 000000 |
| U51502WB2002PTC094803 | AARES AGARWAL AUTOSALES AGENCY PRIVATE L IMITED | C/O HANUMAN DAS RAJKUMARSANTADEEP BLDG SEVAK RD SILIGURI , DARJEELING, West Bengal, India - 000000 |
| U15520WB1995PTC071121 | HIGH QUIN BEVERAGES PVT.LTD. | C/0-MITA RADIO,T/613,BIDHANMARKET,SILIGURI, DIST-DARJEELING , DARJEELING, West Bengal, India - 000000 |
| U32301WB1987PTC041959 | TRONITECH ELECTRONICS PVT LTD | MIA GARAGE BUILDING C/O THEELECTRONICS HILL CART ROAD SILIGURI , DARJELLING, West Bengal, India - 000000 |
| U74999WB1993PTC059117 | INTRA -GEM CARD PVT. LTD. | W2C (R1)5/2 PHASE V GOLF GREEN , KOLKATA, West Bengal, India - 000000 |
| U27310WB1984PTC037757 | TARAI FOUNDRY WORKS PVT LTD | SILIGURI INDUSTRIAL ESTATE , SILIGURI, West Bengal, India - 000000 |
| U19111WB1989PTC047901 | HIDPRO TANNERY PVT LTD | BAGHA JATIN PARK SILIGURI , SILIGURI, West Bengal, India - 000000 |
| U27109WB1994PTC065447 | SACHITRA ROLLING MILLS PVT LTD | SILIGURI INDUSTRIAL ESTATESEVIKE ROAD , SILIGURI, West Bengal, India - 000000 |
| U15491WB1991PTC051215 | NANI GOPAL TEA ESTATE PVT. LTD. | BABUPARA MAIN ROAD SILIGURI , SILIGURI, West Bengal, India - 000000 |
| U15312WB2000PTC091207 | CRYSTAL CONTAINERS PRIVATE LIMITED | 453, BIDHAN ROADP O. SILIGURI , SILIGURI, West Bengal, India - 000000 |
| U01132WB1998PTC087019 | JAMUNA TEA CO PRIVATE LIMITED | RATHKHOLA MAIN ROADRABINDRA NAGAR SILIGURI , SILIGURI, West Bengal, India - 000000 |
| 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.
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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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As on: 2026-07-13
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.