Sonali Constructions Private Limited - Company overview

Sonali Constructions Private Limited is shown as "Strike Off" in MCA records.

1998-09-16 New Delhi, Delhi Strike Off Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
28 Years 0 Months
since 1998-09-16
LAST FILING WITH ROC
2011-03-31
Last AGM: 2011-04-25
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Sonali Constructions Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score High risk
41/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (5), director (55) and company-foundation signals.
  • Operating for 28+ years.
Compliance Score High risk
5/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2011 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director RAJEEV GOSWAMI has DIN status "Disqualified by RoC u/s 164(2)".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Sonali Constructions Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Sonali Constructions Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Delhi on 16 September 1998 as a private limited company. The registered office is at J- 12/72 Rajouri Garden, New Delhi, Delhi.

Infyner groups it under Real Estate and Construction, in the Real Estate Leasing segment.

Its two current directors - Rajeev Goswami and Sanjay Goswami - were all appointed on 14 February 2008. Two former directors are on record; the most recent to leave was Babita Malik in March 2011. The same directors also sit on the board of Aashiana Buildwel & Properties Private Limited.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. Its latest balance sheet on MCA is for the year ending 31 March 2011, and the last AGM was on 25 April 2011. No charges (secured loans) are registered against it.

Real Estate and Construction •••••••• ••••••••
  • Location J- 12/72 Rajouri Garden, New Delhi, Delhi - 110027
Legal NameSonali Constructions Private Limited
CIN / LLPINU70101DL1998PTC096293
Company No.096293
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1998-09-16
Date of AGM2011-04-25
Date of Balance Sheet2011-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active Compliance-

Current Directors of Sonali Constructions Private Limited (2) Current board members from MCA filings, including designation and appointment details.

R
Rajeev Goswami
Director | Since 2008-02-14 | DIN: 01033317
S
Sanjay Goswami
Director | Since 2008-02-14 | DIN: 01033391

Companies With Common Directors Of Sonali Constructions Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Aashiana Buildwel & Properties Private Limited 2 Shared Directors

Credit Ratings, Litigation & Regulatory Alerts for Sonali Constructions Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

Credit ratings, litigation, and regulatory alerts require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Sonali Constructions Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Sonali Constructions Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Sonali Constructions Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Sonali Constructions Private Limited?
MCA does not publish an "owner" field. Sonali Constructions Private Limited is run by its directors, Rajeev Goswami and Sanjay Goswami. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Sonali Constructions Private Limited?
Sonali Constructions Private Limited has two current directors: Rajeev Goswami (since February 2008) and Sanjay Goswami (since February 2008).
What is CIN of Sonali Constructions Private Limited?
The CIN of Sonali Constructions Private Limited is U70101DL1998PTC096293. Reading it left to right: U means it is not listed, 70101 is the industry code it registered under, DL is Delhi, 1998 is the year it was registered, PTC is the company type and 096293 is its registration number.
When was Sonali Constructions Private Limited incorporated?
Sonali Constructions Private Limited was incorporated on 16 September 1998 with ROC Delhi. That makes it more than 28 years old.
What is the registered address of Sonali Constructions Private Limited?
The registered office on MCA records is J- 12/72 Rajouri Garden, New Delhi, Delhi - 110027.
What is the current status of Sonali Constructions Private Limited?
MCA shows Sonali Constructions Private Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Sonali Constructions Private Limited?
You can post to its registered office at J- 12/72 Rajouri Garden, New Delhi, Delhi - 110027.
What industry or business activity is Sonali Constructions Private Limited associated with?
It is grouped under Real Estate and Construction, in the Real Estate Leasing segment.
What is paid-up capital and authorised share capital of Sonali Constructions Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Sonali Constructions Private Limited last file accounts and hold an AGM?
The last AGM on record was on 25 April 2011, and the latest balance sheet is for the year ending 31 March 2011.
Where can I see charges and lenders for Sonali Constructions Private Limited?
MCA shows no charges registered against Sonali Constructions Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Sonali Constructions Private Limited?
Yes, two former directors are on record. The most recent to leave were Babita Malik (March 2011) and Satya Malik (March 2011).
Which companies share directors with Sonali Constructions Private Limited?
Aashiana Buildwel & Properties Private Limited shares at least one director with Sonali Constructions Private Limited.
How can I get the financial details of Sonali Constructions Private Limited?
No financial statements for Sonali Constructions Private Limited are on record with us yet.
Sonali Constructions Private Limited - is it listed or unlisted?
Sonali Constructions Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Sonali Constructions Private Limited?
Sonali Constructions Private Limited is registered with ROC Delhi.
What is the company classification of Sonali Constructions Private Limited?
MCA classifies Sonali Constructions Private Limited as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.