My Cart Sign In Sign Up

SONERO CASTWELL LLP

As on: 2024-06-16

SONERO CASTWELL LLP (LLPIN: ABA-5367) is a Limited Liability Partnership firm incorporated on 07 Dec 2022. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of SONERO CASTWELL LLP are SUMITBHAI HASMUKHBHAI PATEL, and HITESHKUMAR PRAKASHBHAI RACHHADIYA.

SONERO CASTWELL 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 24 Dec 2024.

SONERO CASTWELL LLP's LLP Identification Number is (LLPIN)ABA-5367. Its Email address is [email protected] and its registered address is B 11, SHANTI KUNJ RESIDENCY, PAL ROAD, ADAJAN SURAT, Gujarat, India - 395009

Current status of SONERO CASTWELL LLP is - Active.

Basic Information

LLP Identification Number ABA-5367
Name SONERO CASTWELL LLP
LLP Status Active
ROC ROC Ahmedabad
Principal Business Acitivity Code 27
Principal Business Acitivity Description MANUFACTURING
Number of Partners 0
Number of Designated Partners 2
Date of Incorporation 2022-02-07
Age of Company 3 years, 1 months, 6 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-04-24
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

SONERO CASTWELL LLP

Previous CINs

ABA-5367

Regulatory Filings of SONERO CASTWELL

All 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.

You will be able to access all documents filed by SONERO CASTWELL in a way that was never possible before.

Purchase full report of SONERO CASTWELL

Litigation Search Report of SONERO CASTWELL

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

Purchase Litigation Search Report of SONERO CASTWELL

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 SONERO CASTWELL 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 SONERO CASTWELL

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 SONERO CASTWELL

Current Directors & Key Managerial Personnel of SONERO CASTWELL
DIN Director Name Designation Appointment Date
08589731 SUMITBHAI HASMUKHBHAI PATEL Designated Partner 2022-02-07
10302444 HITESHKUMAR PRAKASHBHAI RACHHADIYA Designated Partner 2023-06-21
Past Directors & Key Managerial Personnel of SONERO CASTWELL
DIN Director Name Designation Appointment Date Cessation
08585455 HAREKRUSHN ASHOKBHAI ANAGHAN Designated Partner - 2023-06-21
Other Directorships of SUMITBHAI HASMUKHBHAI PATEL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of HITESHKUMAR PRAKASHBHAI RACHHADIYA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of HAREKRUSHN ASHOKBHAI ANAGHAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
SWAMI NATURA FOODS PRIVATE LIMITED U15549GJ2019PTC110362 Director 2019-10-17 Ongoing
SWAMI NATURA FOODS PRIVATE LIMITED U15549GJ2019PTC110362 Director 2019-10-17 Ongoing

Companies with Similar Address

CIN Company Name Company Address
AAL-6472 RAHIL INFRASTRUCTURE LLP B - 401, B WING, SHIV RESIDENCY T.G.B. ROAD, PAL SURAT, Gujarat, India - 395009
AAS-0060 1AP CAPITAL LLP B 502, SHALEEN RESIDENCY OPP. BHARTI RESIDENCY, NEW L.P. SAVANI ROAD, PAL SURAT, Gujarat, India - 395009
U25202GJ2005PTC045496 HALLEY CREATION PRIVATE LIMITED B-702, 7th Floor, Alishan Enclave Near Pal Jakat Naka, Hazira Road, Adajan Road , Surat, Gujarat, India - 395009
U30007GJ2022PTC137875 IMON TECHNOLOGIES PRIVATE LIMITED B-1103, SUMERU SILVERLEAF, NEAR PAL LAKE PAL ROAD, SURAT, GUJARAT-395009 , SURAT, Gujarat, India - 395009
AAP-0686 AJASTRA SAFETY SERVICES LLP A/1-203, SHUBHAM RESIDENCY, B/H L.P SAVANI SCHOOL, ADAJAN ROAD, SURAT, Gujarat, India - 395009
AAP-8579 SUROHI SERVICES LLP B 1004 REGENT RESIDENCY AT PO PAL TA CHORYASHI VILLAGE: SURAT TALUKA: SURAT CITY SURAT, Gujarat, India - 395009
AAK-5406 NATURE'S EMBRACE LLP A-1, 1204, VEER EXOTICA, NEAR PAL LAKE, PAL ROAD, L P SAVANI ROAD TO PAL ROAD, WEST ZONE, SURAT, Gujarat, India - 395009
U31300GJ2020PTC112462 GREENWIRE EARTH CONDUCTORS PRIVATE LIMITED B/104, Shakuntal Complex Adajan Main Road, Adajan, , SURAT, Gujarat, India - 395009
U15490GJ2010PTC059302 MAHAVIR NAMKEENS PRIVATE LIMITED PLOT NO B/1, SHUBH MANGAL NAGAR,ADAJAN-HAZIRA ROAD ADAJAN , SURAT, Gujarat, India - 395009
AAX-4045 VH12 MANAGEMENTS LLP B101,SHUBH LAXMI HIGHTES, B/S BRADRINARAYAN MANDIR RIVER FRONT ROAD, ADAJAN SURAT, Gujarat, India - 395009
U25200GJ2007PTC051784 EMRON POLY PLAST PRIVATE LIMITED 20, LAKE VIEW CAMPUS, ADAJAN PAL ROAD OPP WATER TANK, PAL GAM , SURAT, Gujarat, India - 395009
U31100GJ2013PTC074562 GREENWIRE POWER SOLUTIONS PRIVATE LIMITED FLAT NO B/104, SHAKUNTAL COMPLEX-B, NR SANGHVI TOWER, ADAJAN ROAD, , SURAT, Gujarat, India - 395009
U15400GJ2021PTC121451 MIGHTY STEPS PRIVATE LIMITED B- 202 , GREEN ENCLAVE APT UNDER SARDAR PUL , ADAJAN ROAD , ADAJAN , SURAT, Gujarat, India - 395009
ACA-6175 BROADERAI IT SOLUTION LLP 426, SOHAM ARCADE,B/H MADHAV ATRIA, GAURAVPATH ROAD,GREEN CITY ROAD, PAL Surat City, Gujarat, India - 395009
AAO-0486 FISCUS CONSILIO MANAGEMENT LLP B-14,FLOOR-03, GOKULDHAM APARTMENT,ALISHAN ENCLAVE ALISHAN ENCLAVE, ADAJAN ROAD, ADAJAN, WEST ZONE, SURAT, Gujarat, India - 395009
AAQ-7462 ENNOBL CAREER MANAGEMENT SERVICES LLP C/o BHARATBHAI J. JANI, B/h. SHRI RAM PETROL PUMP 404 SILVER PLAZA, ADAJAN ANAND MAHAL ROAD, ADAJAN SURAT, Gujarat, India - 395009
U15400GJ2020PTC112640 ASPRAL INTERNATIONAL EXIM PRIVATE LIMITED Flat No., B/ 402, Jigar Place, Gujarat Gas Co. Road, Adajan , Surat, Gujarat, India - 395009
U17210GJ2012PTC072873 SYNTERA FAB PRIVATE LIMITED B-301, CAPITAL CORNER, OPP. ANAND ROW HOUSE, NR. GUJARAT GAS COMPANY ROAD, ADAJAN, , SURAT, Gujarat, India - 395009
U17121GJ2006PTC049664 NAVAPUR SYNTHETICS PRIVATE LIMITED B-106, CHATANIYA PARK APT NEW RANDER ROAD, NEAR GUJARAT GAS CIRCLE , ADAJAN , SURAT, Gujarat, India - 395009
ABZ-8380 MASSIVE TRAINING AND DEVELOPMENT LLP C-503, LEGEND HARMONY RESIDENCY OPP. SWASTIK VILLA, L. P. SAVANI ROAD, PAL, SURAT Surat City, Gujarat, India - 395009
U31504GJ2022PTC133895 MOROLITE SOLUTIONS PRIVATE LIMITED 104B, SHAKUNTAL COMPLEX GUJARAT GAS CIRCLE ADAJAN SURAT Surat GJ 395009 IN , SURAT, Gujarat, India - 395009
AAO-6726 PEENAZ MULTISERVICES LLP 1001, MAHAVIR RESIDENCY, TARWADI CIRCLE, RANDER ROAD ADAJAN SURAT, Gujarat, India - 395009
AAQ-0460 STALLION RECYCLING LLP B. No. 93, Akhand Anand Society, Adajan Road, Surat, Gujarat, India - 395009
AAX-1027 FALESHWAR UDYOG LLP A 303 ARIHANT RESIDENCY LP SAVANI ROAD ADAJAN SURAT, Gujarat, India - 395009
AAT-9979 JAIVEE FINANCIAL SERVICES IMF LLP A 204, Jainam Residency, Opp. Pal Lake,Adajan Surat, Gujarat, India - 395009
U74999GJ2018PTC103256 KUNDA ADVENTURES TRACKING HIKING & AGROTOURISUM PRIVATE LIMITED B-7, GREEN PARK, ANAND MAHAL ROAD ADAJAN , SURAT, Gujarat, India - 395009
AAR-4117 UBUNTU KNOWLEDGE SYSTEMS LLP B 903, SILICON LUXURIA, NR. PAL PATIA, HAZIRA ROAD, SURAT, Gujarat, India - 395009
AAW-8827 SHINING SKY LLP A 1101, VASUPUJYA RESIDENCY, L.P. SAVANI ROAD ADAJAN SURAT, Gujarat, India - 395009
U17309GJ2017PTC096362 KHEVNA FASHIONS PRIVATE LIMITED 715, ROYAL TRADE CENTER, PAL-HAJIRA ROAD, ADAJAN , SURAT, Gujarat, India - 395009
View all companies with similar address

Prosecution Details of SONERO CASTWELL

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

Charges (Secured Loans) of SONERO CASTWELL

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

Contact Details of SONERO CASTWELL

Email ID: [email protected] Website: Not Available Address: B 11, SHANTI KUNJ RESIDENCY, PAL ROAD, ADAJAN SURAT, Gujarat, India - 395009

Principal Products & Services of SONERO CASTWELL

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 SONERO CASTWELL

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 SONERO CASTWELL

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 SONERO CASTWELL

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 SONERO CASTWELL

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 SONERO CASTWELL

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 SONERO CASTWELL

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

Update Information

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.