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SONALI WIRES LLP

As on: 2024-06-14

SONALI WIRES LLP (LLPIN: AAM-0667) is a Limited Liability Partnership firm incorporated on 21 Dec 2018. It is registered at Registrar of Companies, Coimbatore. Its total obligation of contribution is Rs. 10000.00.

Designated Partners of SONALI WIRES LLP are NITIN GUPTA, VINOD BABULAL MANDOT, NARESH AGGARWAL, and VINOD KUMAR GOEL.

SONALI WIRES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 06 Dec 2024.

SONALI WIRES LLP's LLP Identification Number is (LLPIN)AAM-0667. Its Email address is [email protected] and its registered address is G5, DOOR NO. 30/31 OPPANAKARA STREET JAIN PLAZA COIMBATORE, Tamil Nadu, India - 641001

Current status of SONALI WIRES LLP is - Active.

Basic Information

LLP Identification Number AAM-0667
Name SONALI WIRES LLP
LLP Status Active
ROC ROC Coimbatore
Principal Business Acitivity Code 27
Principal Business Acitivity Description MANUFACTURING
Number of Partners 2
Number of Designated Partners 2
Date of Incorporation 2018-02-21
Age of Company 7 years, 0 months, 22 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-05-06
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 10,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

SONALI WIRES LLP

Previous CINs

AAM-0667

Regulatory Filings of SONALI WIRES

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Litigation Search Report of SONALI WIRES

Get a list of all litigations SONALI WIRES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SONALI WIRES. This report helps you understand the risk associated in dealing with SONALI WIRES and its Directors better.  

Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.

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Outstanding Payments to Micro & Small Enterprises

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 SONALI WIRES 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

Investor Complaints & Serious Complaints About SONALI WIRES

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

Date DIN Cessation Date Cessation Reason Complaint

Serious Complaints

Date Complaint Other Details

Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of SONALI WIRES

Current Directors & Key Managerial Personnel of SONALI WIRES
DIN Director Name Designation Appointment Date
01067201 NITIN GUPTA Partner 2018-02-21
02928020 VINOD BABULAL MANDOT Designated Partner 2018-02-21
08075910 NARESH AGGARWAL Partner 2018-02-21
00633344 VINOD KUMAR GOEL Designated Partner 2018-02-21
Past Directors & Key Managerial Personnel of SONALI WIRES
DIN Director Name Designation Appointment Date Cessation
Other Directorships of NITIN GUPTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VINOD BABULAL MANDOT
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NARESH AGGARWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
SONALI METAL INDUSTRIES LLP AAM-0663 Designated Partner 2018-02-21 Ongoing
QUAD CITY REALCON LLP AAM-5813 Designated Partner - 2022-06-15
PARAS CLOTHING COMPANY PRIVATE LIMITED U18101DL2004PTC125829 Director - 2009-03-06
VAM AUTOMOBILES PRIVATE LIMITED U34300DL2008PTC179746 Director - 2010-07-01
VKG INFORMATION TECHNOLOGY PRIVATE LIMITED U72501DL2008PTC179338 Director - 2017-08-20
COPORE INDUSTRIES PRIVATE LIMITED U74110DL2008PTC178831 Director 2008-05-30 Ongoing
DIGITRUCKS LLP AAJ-5381 Designated Partner 2017-05-29 Ongoing
IEVOLVE TECHNOLOGY (I) LLP AAL-7247 Designated Partner 2021-05-31 Ongoing
SONALI METAL INDUSTRIES LLP AAM-0663 Partner 2018-02-21 Ongoing
TRANQUIL POOL RESORT & SPA LLP AAN-0704 Designated Partner 2018-08-01 Ongoing
SHREEKATYANI METAL PRIVATE LIMITED U27204JK2021PTC012517 Additional Director - 2023-03-03
SHREEKATYANI METAL PRIVATE LIMITED U27204JK2021PTC012517 Director 2022-03-22 Ongoing
SHREEKATYANI METAL PRIVATE LIMITED U27204JK2021PTC012517 Director - 2023-03-03
SHREEDAKSHAYANI METAL PRIVATE LIMITED U27320JK2021PTC012211 Director 2021-03-22 Ongoing
SANMATI EXIM PRIVATE LIMITED U51101DL2008PTC185768 Director 2019-12-02 Ongoing
FOGGIA TRADERS PRIVATE LIMITED U51101MH2012PTC228737 Additional Director 2024-02-10 Ongoing
TREHAN GLOBAL LIMITED U68100DL2023PLC421922 Additional Director 2024-02-07 Ongoing
OUTSOURCE METHODS (INDIA) PRIVATE LIMITE D U72200DL2001PTC112697 Director 2001-10-05 Ongoing
COPORE INDUSTRIES PRIVATE LIMITED U74110DL2008PTC178831 Director - 2017-10-05
USHA TRANSFORMERS AND CONTROLS PRIVATE LTD. U74899DL1987PTC029004 Director 2018-08-01 Ongoing
SONALI METAL INDUSTRIES LLP AAM-0663 Designated Partner 2018-02-21 Ongoing
SONALI EXTRUSIONS PRIVATE LIMITED U27106TZ2010PTC015831 Managing Director 2010-02-16 Ongoing
GREEN SOLDIERS RECYCLING PRIVATE LIMITED U74999PN2018PTC175694 Director 2018-03-27 Ongoing
SONALI METAL INDUSTRIES LLP AAM-0663 Partner 2018-02-21 Ongoing
SANMATI EXIM PRIVATE LIMITED U51101DL2008PTC185768 Director - 2019-12-02
Other Directorships of VINOD KUMAR GOEL
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

CIN Company Name Company Address
AAM-0663 SONALI METAL INDUSTRIES LLP G4, DOOR NO. 30/31 OPPANAKARA STREET JAIN PLAZA COIMBTORE, Tamil Nadu, India - 641001
U17111TZ2002PTC010264 SCM TEXTILES INDIA PRIVATE LIMITED DOOR NO.52 / OLD NO. 54, 55 OPPANAKARA STREET , COIMBATORE, Tamil Nadu, India - 641001
U27106TZ2010PTC015831 SONALI EXTRUSIONS PRIVATE LIMITED G6, JAIN PLAZA 30, OPPANAKKARA STREET , COIMBATORE, Tamil Nadu, India - 641001
U29294TZ1980PTC000938 KALAIMANI GRAPHIC MACHINES PRIVATE LIMITED NEW NO 195 OLD NO 92 & 93OPPANAKARA STREET COIMBATORE , COIMBATORE, Tamil Nadu, India - 641001
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U17115TZ2009PTC015124 SRI GANAPATHY SILKS SANKARANKOIL PRIVATE LIMITED NO.565 - 570, OPPANAKARA STREET, , COIMBATORE, Tamil Nadu, India - 641001
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U02919TZ2003PTC010698 WEIGHTEK EQUIPMENTS COIMBATORE PRIVATE LIMITED DOOR NO 577/ 578 OPP B-1POLICE STATION VYSIAL STREET , COIMBATORE, Tamil Nadu, India - 641001
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U01300TZ1993PTC004277 UNIVERSAL AGRO PRODUCE EXPORTS PRIVATE L IMITED NO 601RAJA STREET COIMBATORE , TAMIL NADU, Tamil Nadu, India - 641001
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U51101TZ1994PTC005142 MEHTA DISTRIBUTORS PRIVATE LIMITED 417OPPANAKARA STREET COIMBATORE , COIMBATORE, Tamil Nadu, India - 641001
U05110TZ1990PTC002891 MANAMA TRADE CONTACTS PRIVATE LIMITED 195, OPPANAKARA STREET COIMBATORE , COIMBATORE, Tamil Nadu, India - 641001
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U17111TZ1964PLC000517 MANGALAM SPINNING & WEAVING MILLS LIMITED No.286 EDAYAR STREET COIMBATORE , COIMBATORE, Tamil Nadu, India - 641001
U02423TZ1995PLC006329 WELLWIN PHARMA INTERNATIONAL LIMITED 321A/4, OPPANAKARA STREET COIMBATORE , COIMBATORE, Tamil Nadu, India - 641001
U18101TZ1996PTC007461 SRI RANJITHA FABRICS PRIVATE LIMITED 202 THEPPAKULAM STREET,T.No.3 COIMBATORE , COIMBATORE, Tamil Nadu, India - 641001
U28990TZ2008PTC014483 A V IBRAHIM MACHINE TOOLS PRIVATE LIMITED NO 105 , ESWARAN KOIL STREET COIMBATORE (CENTRAL) , COIMBATORE, Tamil Nadu, India - 641001
AAF-9256 TRAVELON RETAIL LLP NO 21 ISMAIL STREET COIMBATORE, Tamil Nadu, India - 641001
View all companies with similar address

Prosecution Details of SONALI WIRES

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of SONALI WIRES

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of SONALI WIRES

Email ID: [email protected] Website: Not Available Address: G5, DOOR NO. 30/31 OPPANAKARA STREET JAIN PLAZA COIMBATORE, Tamil Nadu, India - 641001

Principal Products & Services of SONALI WIRES

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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Balance Sheet of SONALI WIRES

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
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against       Share Warrants
   Share Application Money    Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under          Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Profit & Loss Statement of SONALI WIRES

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
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization   Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from  Continuing Operations
Profit/Loss after Tax from  Discontinuing Operations
   Tax Expense of Discontinuing   Operations
Total Profit/Loss
Earnings per Equity Share (EPS)before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS)
after Extraordinary Items
   Basic
   Diluted

Share Holders & Investors of SONALI WIRES

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

Subsidiaries, Associate Companies & Join Ventures of SONALI WIRES

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 Share held

Board Meetings of SONALI WIRES

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

Auditors of SONALI WIRES

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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