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      SONIA VENTURES LLP

      LLPIN: AAM-1580 As on: 2026-07-13

      SONIA VENTURES LLP (LLPIN: AAM-1580) is a Limited Liability Partnership firm incorporated on 05 Mar 2018. It is registered at Registrar of Companies, Delhi II. Its total obligation of contribution is Rs. 500000.00.

      Designated Partners of SONIA VENTURES LLP are SAMIR JAIN, and SONIA JAIN.

      SONIA VENTURES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 08 May 2024.

      SONIA VENTURES LLP's LLP Identification Number is (LLPIN)AAM-1580. Its Email address is [email protected] and its registered address is Jain House, H-3/5 Model Town II Delhi, Delhi, India - 110009

      Current status of SONIA VENTURES LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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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 SONIA VENTURES 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

      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

      Current Directors & Key Managerial Personnel of SONIA VENTURES
      DIN Director Name Designation Appointment Date
      00055830 SAMIR JAIN Designated Partner 2018-03-05
      00064180 SONIA JAIN Designated Partner 2018-03-05
      Past Directors & Key Managerial Personnel of SONIA VENTURES
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SAMIR JAIN
      Company Name CIN Designation Appointment Date Cessation
      KUBER METALALLOYS PRIVATE LIMITED U27101DL2005PTC141522 Additional Director - 2015-09-30
      KUBER METALALLOYS PRIVATE LIMITED U27101DL2005PTC141522 Director - 2017-06-16
      KONCEPT METAL PRIVATE LIMITED U27310DL2007PTC170761 Director - 2013-12-19
      KUBER HARDWARE PRIVATE LIMITED U28939DL2005PTC139247 Director 2005-08-02 Ongoing
      SHREE KUBER CORPORATION PRIVATE LIMITED U51909DL1998PTC091709 Director 1998-01-15 Ongoing
      SAMAKSH PROJECTS PRIVATE LIMITED U70100DL2010PTC199734 Director 2010-03-05 Ongoing
      KUPLING (INDIA) PRIVATE LIMITED U74899DL1988PTC032893 Director 2003-10-10 Ongoing
      Other Directorships of SONIA JAIN
      Company Name CIN Designation Appointment Date Cessation
      KIKI HOLDINGS LLP AAM-5726 Designated Partner 2018-05-07 Ongoing
      MANGROVE PLANTATIONS LLP AAM-5727 Designated Partner 2018-05-07 Ongoing
      SHARP ESTATE LLP AAM-5728 Designated Partner 2018-05-07 Ongoing
      ACORN PLANTATIONS LLP AAM-9196 Designated Partner 2018-07-04 Ongoing
      ACORN PLANTATIONS PRIVATE LIMITED U01110DL1991PTC319354 Additional Director - 2017-09-11
      ACORN PLANTATIONS PRIVATE LIMITED U01110DL1991PTC319354 Director - 2018-07-03
      KUBER METALALLOYS PRIVATE LIMITED U27101DL2005PTC141522 Director - 2015-05-16
      KONCEPT METAL PRIVATE LIMITED U27310DL2007PTC170761 Director - 2013-12-19
      KUBER HARDWARE PRIVATE LIMITED U28939DL2005PTC139247 Additional Director - 2018-09-30
      KUBER HARDWARE PRIVATE LIMITED U28939DL2005PTC139247 Director 2018-09-30 Ongoing
      SHARP ESTATE PRIVATE LIMITED U45200DL1990PTC320134 Additional Director - 2017-09-11
      SHARP ESTATE PRIVATE LIMITED U45200DL1990PTC320134 Director - 2018-05-06
      SHREE KUBER CORPORATION PRIVATE LIMITED U51909DL1998PTC091709 Additional Director - 2018-09-30
      SHREE KUBER CORPORATION PRIVATE LIMITED U51909DL1998PTC091709 Director - 2020-03-16
      KIKI HOLDINGS PRIVATE LIMITED U70100DL1990PTC320539 Additional Director - 2017-09-11
      KIKI HOLDINGS PRIVATE LIMITED U70100DL1990PTC320539 Director - 2018-05-06
      MANGROVE PLANTATIONS PRIVATE LIMITED U70101DL1991PTC320860 Additional Director - 2017-09-07
      MANGROVE PLANTATIONS PRIVATE LIMITED U70101DL1991PTC320860 Director - 2018-05-06
      KUPLING (INDIA) PRIVATE LIMITED U74899DL1988PTC032893 Additional Director - 2018-09-30
      KUPLING (INDIA) PRIVATE LIMITED U74899DL1988PTC032893 Director - 2020-03-16

      CIN Company Name Company Address
      U51909DL1998PTC091709 SHREE KUBER CORPORATION PRIVATE LIMITED JAIN HOUSE H-3/5, MODEL TOWN , DELHI, Delhi, India - 110009
      U72300DL2008PTC184468 CHAND TECHNOLOGY PARK PRIVATE LIMITED HOUSE NO.9, SHOP NO.3, BLOCK H-4, MODEL TOWN, NEW DELHI-110009 , MODEL TOWN, Delhi, India - 110009
      U74899DL1993PTC054618 PRESAGE TEXPORTS PRIVATE LIMITED HOUSE NO.9, SHOP NO.3, BLOCK H-4, MODEL TOWN, NEW DELHI-110009 , MODEL TOWN, Delhi, India - 110009
      U62099DL2023PTC424204 CAPITALUS 360 INNOVATIONS PRIVATE LIMITED F-14/52 First floor MODEL TOWN II New Delhi - 110009,F-14/52 First floor MODEL TOWN II New Delhi - 110009,Delhi,North West Delhi,Delhi,110009-India
      U74999DL2017OPC323904 RAABTA CREATIONS (OPC) PRIVATE LIMITED HOUSE NO. 5, BLOCK-H-3, MODEL TOWN, , NEW DELHI, Delhi, India - 110009
      U51909DL2008PTC183467 SHA TRADERS PRIVATE LIMITED H.NO. 16, 3RD FLOOR, BLOCK F- 14, MODEL TOWN - II, DELHI - 110009 , NEW DELHI, Delhi, India - 110009
      U74899DL1994PTC062562 JASSUM INVESTMENTS PRIVATE LIMITED H.NO. 16, 3RD FLOOR, BLOCK F- 14, MODEL TOWN - II, DELHI - 110009 , NEW DELHI, Delhi, India - 110009
      ACV-6437 HOME CONCEPT CRAFTS LLP H - 3 / 9 MODEL TOWN II,Delhi,North West Delhi,Delhi,India-110009
      U67100DL2021PTC390794 RISING BULL PRIVATE LIMITED HOUSE NO-5 FLOOR 3RD BLOCK G-1 MODEL TOWN NEW DELHI , DELHI, Delhi, India - 110009
      ACF-7006 RAJSHREE VINIMAY LLP HOUSE NO. 4, 1ST FLOOR, BLOCK-H,MODEL TOWN, PHASE 3RD,Delhi,North West Delhi,Delhi,India-110009
      ACF-9074 BECKON SQUARE PLASTICS LLP H.No. 5/14, 3rd Floor,Block B, Model Town Phase I,Delhi,North West Delhi,Delhi,India-110009
      U45201DL1998PTC092082 B. NAGPAL ESTATES PRIVATE LIMITED H-5/5 MODEL TOWN-II , DELHI, Delhi, India - 110009
      U45201DL1998PTC092084 R NAGPAL ESTATES PRIVATE LIMITED H-5/5 MODEL TOWN-II , DELHI, Delhi, India - 110009
      U45201DL1998PTC092085 S. SANJEEV ESTATES PRIVATE LIMITED H-5/5 MODEL TOWN-II , DELHI, Delhi, India - 110009
      U74899DL1998PTC092083 K. SHALU ESTATES PRIVATE LIMITED H-5/5 MODEL TOWN-II , DELHI, Delhi, India - 110009
      U68100DL2024PTC425204 TAPASVINI BUILDCON PRIVATE LIMITED PLOT NO - 13, BACK PORTION, IIIRD FLOOR,BLK - H - 3, MODEL TOWN, PHASE - II,Delhi,North West Delhi,Delhi,110009-India
      AAG-2349 SYNERGY PROFESSIONALS CONSULTANTS LIMITE D LIABILITY PARTNERSHIP House -31 Block- G-3 Model Town New Delhi Model Town New Delhi, Delhi, India - 110009
      ABB-5805 MANASVANI HEALTHCARE LLP House No 12 Floor Basement Block - F-3,Landmark Model Town Model Town,Delhi,North West Delhi,Delhi,India-110009
      U93190DL2025PTC453205 MAHESHWARI VENTURES PRIVATE LIMITED House No. G 3/37, 3rd, Floor BLK-G-3, Model Town,,Delhi,North West Delhi,Delhi,110009-India
      U27209DL1988PTC032894 SOCKET (INDIA) PRIVATE LIMITED H-3/5, MODEL TOWN, , DELHI, Delhi, India - 110009
      AAA-1655 GREENS AND BEANS LLP H-3/9, MODEL TOWN-II DELHI, Delhi, India - 110009
      U74899DL1988PTC032893 KUPLING (INDIA) PRIVATE LIMITED H-3/5MODEL TOWN , DELHI, Delhi, India - 110009
      U15122DL2015PTC275200 PURPLE ROSE BEVERAGES PRIVATE LIMITED H-3/9 MODEL TOWN-II , DELHI, Delhi, India - 110009
      U70109DL2006PTC150937 QUARTZ INFRABUILD PRIVATE LIMITED H-5/4, MODEL TOWN-II, , DELHI, Delhi, India - 110009
      U74140DL2003PTC121209 ASVATTH CONSULTANCY SERVICES PRIVATE LIM ITED H-5/11 MODEL TOWN-II , DELHI, Delhi, India - 110009
      U28939DL2005PTC139247 KUBER HARDWARE PRIVATE LIMITED H-3/5MODEL TOWN , NEW DELHI, Delhi, India - 110009
      U51103DL1997PTC087319 PARAS EXIM (INDIA) PRIVATE LIMITED H-2/5, MODEL TOWN-II, , NEW DELHI, Delhi, India - 110009
      U21020DL2011PTC221378 BULWARK CONTAINERS PRIVATE LIMITED H-3/12, FLAT NO. 7, MODEL TOWN-II , DELHI, Delhi, India - 110009
      U74994DL2004PTC131157 HOME CONCEPT CRAFTS PRIVATE LIMITED H - 3 / 9 MODEL TOWN II , NEW DELHI, Delhi, India - 110009
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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

      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

      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

      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

      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

      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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