SONIGARA GOLD LLP (LLPIN: AAG-4207) is a Limited Liability Partnership firm incorporated on 20 Dec 2016. It is registered at Registrar of Companies, Pune. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of SONIGARA GOLD LLP are SUNIL MADANLAL SONIGARA, KIRANRAJ SONIGARA KESHRIMAL, and RAHUL RAMESH SONIGARA.
SONIGARA GOLD 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 25 Dec 2024.
SONIGARA GOLD LLP's LLP Identification Number is (LLPIN)AAG-4207. Its Email address is [email protected] and its registered address is 201, MUMBAI PUNE HIGHWAY, OPP JAYASHREE TALKIES NEAR CHINCHWAD STATION PUNE, Maharashtra, India - 411019
Current status of SONIGARA GOLD LLP is - Active.
| LLP Identification Number | AAG-4207 |
| Name | SONIGARA GOLD LLP |
| LLP Status | Active |
| ROC | ROC Pune |
| Principal Business Acitivity Code | 27 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2016-05-20 |
| Age of Company | 8 years, 9 months, 23 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-04-25 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SONIGARA GOLD LLP |
| AAG-4207 |
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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 SONIGARA GOLD 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00129685 | SUNIL MADANLAL SONIGARA | Designated Partner | 2016-05-20 |
| 00387460 | KIRANRAJ SONIGARA KESHRIMAL | Designated Partner | 2016-05-20 |
| 00416834 | RAHUL RAMESH SONIGARA | Designated Partner | 2016-05-20 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SONIGARA JEWELLERS PRIVATE LIMITED | U27205PN2006PTC021950 | Director | - | 2016-04-14 |
| K D SONIGARA PRIVATE LIMITED | U36910PN2020PTC194585 | Director | 2020-10-03 | Ongoing |
| KAKADE SONIGARA REALTY LLP | AAA-7976 | Designated Partner | 2018-03-22 | Ongoing |
| LEGACY TOWERS ASSOCIATES LLP | AAL-4043 | Partner | 2017-12-14 | Ongoing |
| SONIGARA JEWELLERS PRIVATE LIMITED | U27205PN2006PTC021950 | Director | - | 2016-04-14 |
| AMBOLI VALLEY CORPORATION PRIVATE LIMITED | U45209PN2010PTC137429 | Director | 2010-09-29 | Ongoing |
| FOREST MEADOWS HOSPITALITY PRIVATE LIMITED | U55101PN2023PTC220659 | Director | 2023-05-16 | Ongoing |
| KHDT FINANCE COMPANY PRIVATE LIMITED | U67120PN1987PTC157557 | Director | 2012-03-23 | Ongoing |
| COGENT ENTERPRISES LIMITED | U99999MH1992PLC068106 | Additional Director | 2023-07-06 | Ongoing |
| SONIGARA JEWELLERS PRIVATE LIMITED | U27205PN2006PTC021950 | Director | - | 2016-04-14 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ABC-1145 | KLB REALCON LLP | Office No. A-19 to 21, 3rd Floor, Highway Towers,Pune Mumbai Road, Kalbhornagar, Chinchwad, Pune Pune City, Maharashtra, India - 411019 |
| U29219PN2013PTC149179 | FOSTEX INDIA PRIVATE LIMITED | K-904 MSR Queenstown, Opp. Chinchwad Railway Station,Near Lokmanya Hospital, Chinchwa d. , PUNE, Maharashtra, India - 411019 |
| AAJ-8135 | SURYAKIRAN THEATRES AND HOTELS LLP | C-8 M I D C MUMBAI PUNE HIGHWAY ROAD, CHINCHWAD PUNE, Maharashtra, India - 411019 |
| AAD-4294 | KNEST ALUFORM SOLUTIONS LLP | Flat No.606, Building P/1, Empire Estate Old Mumbai Pune Highway, Chinchwad Pune, Maharashtra, India - 411019 |
| U24304PN2018PTC177793 | AP BONDING SOLUTIONS PRIVATE LIMITED | OFF NO.18, 1ST FLOOR, HIGHWAY TOWERS MUMBAI PUNE RD,CHINCHWAD , PUNE, Maharashtra, India - 411019 |
| U01400PN2012PTC142367 | BIZMASTRO PRICE & PROFIT PRIVATE LIMITED | Office No. P 227, 2 Floor, Mayur Trade Center, Old Mumbai Pune Highway, Chinchwad , Pune, Maharashtra, India - 411019 |
| U24299PN2005PTC020261 | POLYGON ADHESIVES AND RESINS PRIVATE LIMITED | Office No. 24 & 25, 4th Floor, Highway Towers, Pune-Mumbai Road, Chinchwad , Pune, Maharashtra, India - 411019 |
| U29299PN2006PTC129154 | DYNOTECH ENGINEERING COMPANY (INDIA) PRIVATE LIMITED | PREMIER PLAZA 26 & 27, ' B WING, FIRST FLOOR, MUMBAI PUNE HIGHWAY, CHINCHWAD, , PUNE, Maharashtra, India - 411019 |
| U24290PN2011PTC140264 | URJA SEALANTS PRIVATE LIMITED | P-230, Mayur Trade Centre, Opp. Chinchwad Police Station, Chinchwad , Pune, Maharashtra, India - 411019 |
| U29253PN2013PTC148168 | SRUSHTI CREATIVE PRODUCTS PRIVATE LIMITED | 1A, PATIL PLAZA, ABOVE IDBI NEAR CHINCHWAD STATION, CHINCHWAD , PUNE, Maharashtra, India - 411019 |
| L74900PN2010PLC138068 | KRSNAA DIAGNOSTICS LIMITED | S. No. 243/A, Hissa No. 6, CTS No. 4519, 4519/1, Near Chinchwad Station, Chinchwad, Taluk a - Haveli , Pune, Maharashtra, India - 411019 |
| U29299PN2019PTC184235 | JIVANAM INNOVATIVES PRIVATE LIMITED | S. No. 243/A, Hissa No. 6, CTS No. 4519, 4519/1, Near Chinchwad Station, Chinchwad, Taluk a - Haveli , Pune, Maharashtra, India - 411019 |
| AAM-3617 | WILO SAFE WATER LLP | Greaves Compound Chinchwad WorksMumbai-Pune Road Chinchwad Pune City, Maharashtra, India - 411019 |
| U65992PN2011PTC141524 | ENDURING CHIT FUNDS PRIVATE LIMITED | SR NO 64, OPP ADOR WELDING LTD, NEAR DATTA MANDIR, MIDC CHINCHWAD , PUNE, Maharashtra, India - 411019 |
| U29307PN2017PTC170120 | ROHITKRISHI INDUSTRIES PRIVATE LIMITED | PLOT NO 3B PART/2,D-1 BLOCK,OPP ADOR WELDING,NEAR AKURDI CHOWK,MIDC CHINCHWAD , PUNE, Maharashtra, India - 411019 |
| U65990PN2007PTC130829 | ARDENT FINANCIAL CONSULTING PRIVATE LIMITED | 415/416, Mayur Trade Center, Mumbai-Pune Highway, Opp. Pimpri Police Station,Chinchwad, Pune-411019 Pune MH 411019 IN |
| U01119PN1983PTC133199 | PREMIUM TRANSMISSION PRIVATE LIMITED | PREMIUM HOUSE MUMBAI PUNE ROAD, CHINCHWAD, , PUNE, Maharashtra, India - 411019 |
| AAC-5490 | EHAIV TECHNOLOGIES LLP | 416,Mayur Trade Centre,Mumbai Pune Road Chinchwad Pune, Maharashtra, India - 411019 |
| AAI-3791 | AADIARYA NATURAL RESOURCES LLP | BVG HOUSE, PREMIER PLAZA, PUNE-MUMBAI ROAD, CHINCHWAD PUNE, Maharashtra, India - 411019 |
| AAI-8506 | BVG BOOKLET LLP | 'BVG HOUSE', PREMIER PLAZA, PUNE- MUMBAI ROAD, CHINCHWAD PUNE, Maharashtra, India - 411019 |
| AAJ-5120 | BVG CHEMICALS LLP | 'BVG HOUSE', PREMIER PLAZA, PUNE- MUMBAI ROAD, CHINCHWAD PUNE, Maharashtra, India - 411019 |
| U24246MH1996PTC095821 | DEO CHEMICALS AND COSMETICS PRIVATE LIMI TED | OPP GREAVES LTD.BOMBAY-PUNE ROAD CHINCHWAD , PUNE, Maharashtra, India - 411019 |
| U29190PN2009PTC134386 | STARLIN EQUIPMENTS PRIVATE LIMITED | OFFICE NO. 10, HIGHWAY TOWER CHINCHWAD PUNE , PUNE, Maharashtra, India - 411019 |
| AAA-5262 | AADIARYA AGROTECH SERVICES LLP | BVG HOUSE, PREMIER PLAZA, PUNE - MUMBAI ROAD, CHINCHWAD PUNE, Maharashtra, India - 411019 |
| U01100PN2011PLC140476 | BVG HITECH AGRO LIMITED | 'BVG HOUSE', PREMIER PLAZA, PUNE MUMBAI ROAD, CHINCHWAD , PUNE, Maharashtra, India - 411019 |
| AAC-5384 | MOHTA PACKAGING LIMITED LIABILITY PARTNE RSHIP | A-2, 3RD FLOOR HIGHWAY TOWER CHINCHWAD PUNE PUNE, Maharashtra, India - 411019 |
| U15100PN2012PTC143325 | BVG HEALTH FOOD PRIVATE LIMITED | 'BVG HOUSE', PREMIER PLAZA, PUNE-MUMBAI ROAD CHINCHWAD , PUNE, Maharashtra, India - 411019 |
| U31401PN2008PLC132306 | BVG CLEAN ENERGY LIMITED | BVG HOUSE, PREMIER PLAZA, MUMBAI PUNE ROAD, CHINCHWAD , PUNE, Maharashtra, India - 411019 |
| U31909PN2018PTC179692 | MEGA ENERGY SOLUTIONS PRIVATE LIMITED | Diii/2 MIDC, MEHTA HOSPITAL MUMBAI-PUNE ROAD, CHINCHWAD , PUNE, Maharashtra, India - 411019 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100169213 | 2018-03-28 | - | - | 60,000,000.00 | FEDERAL BANK | |
| 100486593 | 2021-09-29 | - | - | 90,000,000.00 | KOTAK MAHINDRA BANK LIMITED |
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 |
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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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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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