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
SONETA LOGISTICS PRIVATE LIMITED
CIN: U74900MH2011PTC216020 As on: 2026-07-13
SONETA LOGISTICS PRIVATE LIMITED (CIN: U74900MH2011PTC216020) is a Private company incorporated on 11 Apr 2011. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.
SONETA LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SONETA LOGISTICS PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..
Directors of SONETA LOGISTICS PRIVATE LIMITED are RAJESH PRAGJI KATIRA, and BIPIN MOHANLAL SONETA.
SONETA LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900MH2011PTC216020 and its registration number is 216020. Users may contact SONETA LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SONETA LOGISTICS PRIVATE LIMITED is 207, 2ND FLOOR, FLYING COLORS, PANDIT DINDAYAL UPADHYAY MARG, LBS CROSS ROAD, MULUND-WE ST , MULUND, Maharashtra, India - 400080.
Current status of SONETA LOGISTICS PRIVATE LIMITED is - Active.
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 SONETA LOGISTICS 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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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 SONETA LOGISTICS 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SONETA LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00734521 | RAJESH PRAGJI KATIRA | Director | 2011-04-11 |
| 00734615 | BIPIN MOHANLAL SONETA | Director | 2011-04-11 |
Past Directors & Key Managerial Personnel of SONETA LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02607875 | PRITI RAJESH KATIRA | Additional Director | - | 2016-09-26 |
| 02607875 | PRITI RAJESH KATIRA | Director | - | 2021-09-01 |
| 06429784 | AMIT DATTATRAY AMLE | Director | - | 2014-03-31 |
| 06429787 | BHUPESH NARSHI LODAYA | Director | - | 2014-03-31 |
| 07561905 | YOGINI B SONETA | Additional Director | - | 2016-09-26 |
| 07561905 | YOGINI B SONETA | Director | - | 2021-09-01 |
| 01344084 | KARTIK PRATAP SOMAIYA | Director | - | 2016-04-01 |
Other Directorships of PRITI RAJESH KATIRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BLUEDUCK FINVEST PRIVATE LIMITED | U67190MH2011PTC220702 | Director | 2011-08-09 | Ongoing |
Other Directorships of AMIT DATTATRAY AMLE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of BHUPESH NARSHI LODAYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BNL LOGISTICS PRIVATE LIMITED | U63000MH2013PTC242761 | Director | 2013-05-01 | Ongoing |
Other Directorships of YOGINI B SONETA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MOZAD VENTURES LLP | AAO-8955 | Designated Partner | 2019-07-29 | Ongoing |
Other Directorships of RAJESH PRAGJI KATIRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| STELLAR DEVELOPERS PRIVATE LIMITED | U70100MH1996PTC096060 | Director | - | 2013-04-30 |
Other Directorships of BIPIN MOHANLAL SONETA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CLARIS DISTRIBUTION PRIVATE LIMITED | U51909MH2017PTC294251 | Additional Director | - | 2019-09-30 |
| CLARIS DISTRIBUTION PRIVATE LIMITED | U51909MH2017PTC294251 | Director | - | 2021-02-18 |
Other Directorships of KARTIK PRATAP SOMAIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U74997MH2014PTC253282 | HOME ELEVATORS INDIA PRIVATE LIMITED | 407, 4TH FLOOR, FLYING COLORS,PANDIT DEENDAYAL UPADHYAYA MARG,,LBS CROSS ROAD,MULUND WE ST , MUMBAI, Maharashtra, India - 400080 |
| U93000MH2017PTC302414 | GRAAND PRIX HOME ELEVATORS INDIA PRIVATE LIMITED | Office No.407,4th Floor, Flying colours, Pandit Deendayal Upadhyay Marg L.B.S , Cross road, Mulund (West), Maharashtra, India - 400080 |
| U24233MH1994PLC081437 | N.R. COLOURS LIMITED | 202-A, FLYING COLORS,PANDIT DINDAYAL UPADHYAY MARG L.B.S CROSS ROAD, MULUND (WEST), , MUMBAI, Maharashtra, India - 400080 |
| U74990MH2010PTC203077 | ELEKTRIK BICYCLES INDIA PRIVATE LIMITED | Office No. 407, Flying colors, Pandit Dindayal Upadhyay Marg, L.B.S. Cross Road, Mulund (West) , Mumbai, Maharashtra, India - 400080 |
| U46410MH2012PTC227289 | A2VK TRADE IMPEX PRIVATE LIMITED | Office No. 402C, Flying Colors Premises Society Dindayal Upadhyay Marg, LBS Cross Road , Mulund West, Maharashtra, India - 400080 |
| U63000MH2004PTC149439 | CONNOISSEUR SHIPPING AND LOGISTICS PRIVATE LIMITED | 202-B, Flying Colours, 2nd Floor, Pandit Deendayal Upadhyay Marg,Mulund We st , Mumbai, Maharashtra, India - 400080 |
| U67190MH2008PTC179391 | SVASTI FINANCIAL SERVICES PRIVATE LIMITED | 307,Flying Colours,Pandit Dindayal Upadhyay Marg, LBS Cross Road,Near BEST Depot, Mulund W est , MUMBAI, Maharashtra, India - 400080 |
| U74999MH2004PTC144672 | GRAAND PRIX ELEVATORS INDIA PRIVATE LIMITED | 407, 4th FLOOR,FLYING COLORS,PANDIT DEENDAYAL UPADHYAYA MARG,LBS CROSS ROAD,MULUND(WES T) , MUMBAI, Maharashtra, India - 400080 |
| U74999MH2015PTC264525 | GRAAND PRIX ENTERPRISES PRIVATE LIMITED | 407, 4th FLOOR,FLYING COLORS,PANDIT DEENDAYAL UPADHYAYA MARG,LBS CROSS ROAD,MULUND(WES T) , MUMBAI, Maharashtra, India - 400080 |
| U80904MH2014PTC255536 | SRI GAYATRI EDUCATIONAL SERVICES PRIVATE LIMITED | OFFICE NO. 220 FLYING COLORS PANDIT DIN DAYAL UPADHYAY MARG, LBS CROS S ROAD , MULUND WEST MUMBAI, Maharashtra, India - 400080 |
| ACF-5137 | CORE TAXIT SOLUTIONS LLP | 4th Floor, Office No. I-410, Flying Colors, Pandit Dindayal Upadyaya Marg, Above Croma Mulund West, Mulund West, Mumbai, Mumbai Suburban, Maharashtra, 400080,Mumbai,Mumbai,Maharashtra,India-400080 |
| U51490MH2004PTC149225 | SWAR EXIM PRIVATE LIMITED | 202, 2nd Floor, Flying Colours, L. B. S. Cross Road, Pt. Din-Dayal Marg, Mulund (West), , Mumbai, Maharashtra, India - 400080 |
| U63090MH2003PTC139794 | RONAK CONTAINER AND CARGO LOGISTICS PRIVATE LIMITED | OFFICE NO.308,3RD FLR,FLYING COLORS,PT. DINDAYAL UPADHYAY MARG,L.B.S CROSS ROAD, MULUND(W) , MUMBAI, Maharashtra, India - 400080 |
| U80301MH2009PTC197141 | CHITALE'S PERSONALISED LEARNING PRIVATE LIMITED | Office No. 211, 2nd Floor, Flying Colors, Pt. Din Dayal Upadhyay Marg, L.B.S Cross Road, M ulund (W), , Mumbai, Maharashtra, India - 400080 |
| U74999MH2015PTC262045 | LABH VENTURES INDIA PRIVATE LIMITED | Office No. 211, 2nd Floor, Flying Colors, Pt. Din Dayal Upadhyay Marg, L.B.S Cross Road, M ulund (W), , Mumbai, Maharashtra, India - 400080 |
| U74999MH2016PTC284883 | PROFESSIONAL TPA HEALTHCARE SERVICES PRIVATE LIMITED | 501A,501B & 501C , 5th Floor,Flying Colors Society DD Upadhyay Marg,Near Mulund Check Naka, Mulund(w) , Mulund, Maharashtra, India - 400080 |
| U74999MH2017FTC299970 | VANTOR INDIA PRIVATE LIMITED | Office No 203, 2nd Floor, Flying Colors Premises Co-Op Society, Pandit Deen Dayal Upadhya y Marg, , Mulund West, Maharashtra, India - 400080 |
| U18109MH2021PTC358990 | CARE & SAFE CONSUMERS PRIVATE LIMITED | B-403 FLYING COLORS CHSL D.D. UPADHYAY MARG , LBS RO MULUND (W) , MULUND, Maharashtra, India - 400080 |
| U74999MH2017PTC290122 | TOP LAWYERS LEGAL AND CONSULTING PRIVATE LIMITED | 501A,501B & 501C, 5th Floor, Flying Colors Society DD Upadhyay Marg, Near Mulund Check Naka , Mulund West, Maharashtra, India - 400080 |
| U66190MH2025PTC448223 | KR SOLUTION PRIVATE LIMITED | 310 J,FlyingColorsPremisesChs,Pdu,Marg,LBS Cross Road,Mulund W,Mumbai,Mumbai,Maharashtra,400080-India |
| U67190MH2002PTC135434 | IMPERIAL INVESTMENT ADVISORS PRIVATE LIMITED | 212 GALA COMPLEX, GALA INDUSTRIAL ESTATE PANDIT DINDAYAL UPADHYAY MARG, MULUND WE ST , MUMBAI, Maharashtra, India - 400080 |
| U74999MH2021PTC356671 | FASTERGY SOLUTIONS PRIVATE LIMITED | G-410, FLYING COLORS CHSL, D. D. UPADHYAY MARG, LBS ROAD, MULUND (W) , MUMBAI, Maharashtra, India - 400080 |
| U74999MH2005PTC150445 | MONARCH OCTROI AGENCIES PRIVATE LIMITED | 202-B, FLYING COLOURS, DINDAYAL UPADHYAY MARG, 2ND FLOOR, NEAR MULUND CHECK NAKA, MULUN D (WEST) , MUMBAI, Maharashtra, India - 400080 |
| U74900MH2016PTC272607 | DAWAI BAZAAR PHARMA SOLUTIONS PRIVATE LIMITED | 501A,501B & 501C, 5th Floor, Flying Color Society DD UpadhyayMarg,Near Mulund Check Naka, Mulund(w) , Mulund, Maharashtra, India - 400080 |
| U85110MH2011PTC219946 | PLATINUM HOSPITALS PRIVATE LIMITED | 501A, 501B & 501C, 5th Floor, Flying Color Society DD Upadhyay Marg,Near Mulund Check Naka, Mulund(w) , Mulund, Maharashtra, India - 400080 |
| AAF-9927 | AAKANSHA PHARMACHEM LLP | Udyog Kshetra, 2nd Floor, L.B.S. Marg, Mulund-Goregaon Link Road, Mulund (W), Mumbai, Maharashtra, India - 400080 |
| U65923MH2013PTC239455 | ALCHEMIE FINSERV PRIVATE LIMITED | 203, Udyog Kshetra, 2nd Floor, L.B.S. Marg, Mulund Goregaon Link Road, Mulund (W) , Mumbai, Maharashtra, India - 400080 |
| U24114MH1994PTC079809 | LAKHANI DYESTUFFS PRIVATE LIMITED | 306, Flying Colours, 3rd Floor, Dindayal Upadhyay Marg, Near Mulund Check Naka Bus Depot, Mulund-(W) , Mumbai, Maharashtra, India - 400080 |
| U25209MH1990PTC055152 | PAURAV COLOURANTS PRIVATE LIMITED | 306, Flying Colours, 3rd Floor, Dindayal Upadhyay Marg, Near Mulund Check Naka Bus Depot, Mulund-(W) , Mumbai, Maharashtra, India - 400080 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100224529 | 2018-12-11 | - | - | 6,215,000.00 | Axis Bank Limited | |
| 100239441 | 2019-02-11 | - | - | 6,240,000.00 | Axis Bank Limited | |
| 100245705 | 2019-02-28 | - | - | 5,280,000.00 | Axis Bank Limited | |
| 100250003 | 2019-03-20 | - | - | 2,500,000.00 | Axis Bank Limited | |
| 100367128 | 2020-08-25 | - | - | 3,300,000.00 | Axis Bank Limited | |
| 100397941 | 2020-10-17 | - | - | 1,318,000.00 | DEUTSCHE BANK AG | |
| 100449312 | 2021-02-02 | - | - | 1,318,000.00 | DEUTSCHE BANK AG |
- 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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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.