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  • Complaints
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SONIYA PROPERTIES PRIVATE LIMITED

CIN: U45201PN2004PTC019582 As on: 2026-07-13

SONIYA PROPERTIES PRIVATE LIMITED (CIN: U45201PN2004PTC019582) is a Private company incorporated on 03 Aug 2004. It is classified as Non-government company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.

SONIYA PROPERTIES 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.SONIYA PROPERTIES PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.

Directors of SONIYA PROPERTIES PRIVATE LIMITED are SONIYA SANJAY PATIL, and SANJAY BABASO PATIL.

SONIYA PROPERTIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U45201PN2004PTC019582 and its registration number is 19582. Users may contact SONIYA PROPERTIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SONIYA PROPERTIES PRIVATE LIMITED is 252,E,DEEPTI PARK,ASSEMBLY ROAD KOLHAPUR-416001. , KOLHAPUR, Maharashtra, India - 416001.

Current status of SONIYA PROPERTIES 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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Previous Names

Previous CINs

ZaubaCorp's company report for SONIYA PROPERTIES 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 SONIYA PROPERTIES 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 SONIYA PROPERTIES
DIN Director Name Designation Appointment Date
00417441 SONIYA SANJAY PATIL Director 2004-08-03
00417639 SANJAY BABASO PATIL Director 2004-08-03
Past Directors & Key Managerial Personnel of SONIYA PROPERTIES
DIN Director Name Designation Appointment Date Cessation
Other Directorships of SONIYA SANJAY PATIL
Other Directorships of SANJAY BABASO PATIL
Company Name CIN Designation Appointment Date Cessation
SATVIKI MILKOTRONICS PRIVATE LIMITED U15122PN2014PTC151709 Director 2014-07-04 Ongoing
SONIYA INFRACON PRIVATE LIMITED U45400PN2015PTC156509 Director 2015-09-16 Ongoing
SUBHADRA LOCAL AREA BANK LIMITED U65191PN2001PLC016042 Additional Director - 2011-08-06
SUBHADRA LOCAL AREA BANK LIMITED U65191PN2001PLC016042 Director - 2017-09-08
SONIYA BUSINESS GUIDE PRIVATE LIMITED U74999PN2016PTC166020 Director 2016-08-17 Ongoing

CIN Company Name Company Address
U65992PN2012PTC144149 DHANAPRABHA CHITS PRIVATE LIMITED 476-E WARD, SHAHU ROAD,KOLHAPUR-416001 SHAHU ROAD,KOLHAPUR - 416001 , KOLHAPUR, Maharashtra, India - 416001
U45203PN2001PTC015851 KOLHAPUR INFRASTRUCTURE DEVELOPMENT PRIV ATE LIMITED 343-E,STATION ROAD,KOLHAPUR-416001. , KOLHAPUR, Maharashtra, India - 416001
U51225PN1994PTC076832 PATANKAR AGRO PRODUCTS AND MARKETING PRI VATE LIMITED 204,E WORD,STATION ROAD,KOLHAPUR-416001. , KOLHAPUR, Maharashtra, India - 416001
U65993PN1997PLC104993 C T OSWAL SAVINGS AND FINANCE LIMITED 511 E,ARIHANT TOWERS,STATION ROAD KOLHAPUR-416001 , KOLHAPUR, Maharashtra, India - 416001
U51909MH1997PTC106756 KOLHAPUR MARKETING PRIVATE LIMITED 138/2, 'E', ASSEMBLY ROAD, , KOLHAPUR, Maharashtra, India - 416001
U43299PN2024PTC228772 BASEBLOCKS INFRA PRIVATE LIMITED 399, E, GALA NO. 13,,RATIKAMAL , ASSEMBLY ROAD,Karveer,Kolhapur,Maharashtra,416001-India
U45209PN2011PTC141516 SHREE LOKSEVA CONSTRUCTIONS KOLHAPUR PRIVATE LIMITED A-3/101A BUILDING, NANDANVAN PARK ASSEMBLY ROAD, OPP. BASANT BAHAR TALKIES , KOLHAPUR, Maharashtra, India - 416001
U36999PN2021PTC197425 GOLDSTANDARD PERFORMANCE PRIVATE LIMITED 490/E STATION ROAD KOLHAPUR , KOLHAPUR, Maharashtra, India - 416001
U65993MH1978PTC020082 GHATGE PATIL INVESTMENTS PRIVATE LIMITED 517 E,PUNE BANGLORE ROAD,KOLHAPUR , KOLHAPUR, Maharashtra, India - 416001
U88900PN2025NPL242955 SHRI VEERSHAIV SOCIAL FOUNDATION C S 334 E,STATION ROAD KOLHAPUR,Karvir,Kolhapur,Maharashtra,416001-India
U01611PN2023PTC221356 JAIHIND AGROTECH PRIVATE LIMITED 517/A/1 E WARD,SHIVAJI PARK, KOLHAPUR,Karveer,Kolhapur,Maharashtra,416001-India
U51909MH1979PTC021671 MOHAN AUTO INDUSTRIES PRIVATE LIMITED 517E OLD POONA BANGALORE ROAD KOLHAPUR , KOLHAPUR, Maharashtra, India - 416001
U63090MH1979PTC021339 GHATGE LOGISTICS PRIVATE LIMITED 517 E OLD POONA BANGALORE ROAD KOLHAPUR , KOLHAPUR, Maharashtra, India - 416001
U15203PN2005PTC021119 HALSIDDHANATH DAIRY AGRO PRIVATE LIMITED 204/KH/B, E WARD, NEWSHAHUPURI, STATION ROAD, KOLHAPUR , KOLHAPUR, Maharashtra, India - 416001
U72200PN2002PTC017039 CYBERSHIELD INFORMATION SYSTEM ASSURANCE S PRIVATE LIMITED 101 KALPATARU PLAZA - A1086-E RAJARAM ROAD KOLHAPUR , KOLHAPUR, Maharashtra, India - 416001
U40103PN2010PTC136808 AVALON POWER PRIVATE LIMITED D-402, Ayodhya Park, Old P B Road Kavala Naka, Kolhapur , Kolhapur, Maharashtra, India - 416001
AAN-4625 MEDICUS DRUGS LLP 333/E, PRABHAKAR PLAZA, LOWER GROUND FLOOR, A WING, SHOP NO.-17, STN ROAD, KOLHAPUR KOLHAPUR, Maharashtra, India - 416001
U65100PN2019PLN186951 VEERSHAIV URBAN MULTIPURPOSE NIDHI LIMITED C/O ABHIJEET A BHOSALE, CS.NO.37, C S 334 E STATION ROAD KOLHAPUR , KOLHAPUR, Maharashtra, India - 416001
U80302PN2022PTC211324 EDU PRISTINE ACADEMY OF MEDICAL SCIENCES PRIVATE LIMITED RS NO. 395/2 SQUARE 9 BUILDING 2 & 3 FL ASSEMBLY ROAD NR BASANT BAHAR TALKIES,KOLHAPUR,Kolhapur,Maharashtra,416001-India
AAY-5135 SANVIK WEALTH MANAGEMENT LLP C/O SHRI SHRIMANT BHUPAL MELWANKI 511 /KHA/1 2 E E AYODHYA TOWN OFFICE NO 5 STATION ROAD KOLHAPUR, Maharashtra, India - 416001
U72300PN1994PTC077435 VIDYASAGAR COMPUTERS PRIVATE LIMITED 767 'E' SHAHUPURI KOLHAPUR 416001. , KOLHAPUR, Maharashtra, India - 416001
U55101PN1982PTC028323 PATANKAR HOTEL ENTERPRISES PVT LTD 204,E-NEW SHAHUPURI,KOLHAPUR-416001. , KOLHAPUR, Maharashtra, India - 416001
U72300PN1990PTC059260 SEAGULL COMPUTERS PRIVATE LIMITED 336/E OPP.RAILWAY STATION KOLHAPUR 416001. , KOLHAPUR, Maharashtra, India - 416001
U60232PN1999PTC013341 RETWAL TRANSPORT COMPANY PRIVATE LIMITED 843 E,5TH LANE,SHAHUPURI,KOLHAPUR 416001. , KOLHAPUR, Maharashtra, India - 416001
U72300PN1986PTC039983 SHARDDHA COMPUTERS SERVICES PVT LTD 1130,E SYKES EXTENTI ON SHAHUPURI,KOLHAPUR-416001 , KOLHAPUR, Maharashtra, India - 416001
U85200PN2019PTC188275 VARAD MEDICARE PRIVATE LIMITED 688 E WARD 2ND LANE SHAHUPURI KOLHAPUR 416001 , KOLHAPUR, Maharashtra, India - 416001
U85100PN2019PTC185614 AYURASIA HERBALS PRIVATE LIMITED Unit 2,E-1151,Aruna Residency, Sykes Extension,Kolhapur 416001 , KOLHAPUR, Maharashtra, India - 416001
U01100PN2021PTC197929 MEATYNS FARMER PRODUCER COMPANY LIMITED 1156 E /Ophice Unit No.10 Manik Chembar Karvir Kolhapur (M Corp.) 416001 , Kolhapur, Maharashtra, India - 416001
U63999PN2019PTC186857 TECHAIRCRAFT SOLUTION PRIVATE LIMITED 689 E 2 Lane Shahupuri Kolhapur,KOLHAPUR,Kolhapur,Maharashtra,416001-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10572489 2015-03-10 - - 18,500,000.00 SHREE WARANA SAHAKARI BANK LTD.
100069045 2016-11-10 - - 90,000,000.00 Shree Warana Sahakari Bank ltd.

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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
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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
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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 Shares 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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