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
SONTHALIA IMPEX PRIVATE LIMITED
CIN: U51101MH2015PTC264308
SONTHALIA IMPEX PRIVATE LIMITED (CIN: U51101MH2015PTC264308) is a Private company incorporated on 11 May 2015. 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. 100000.00.
SONTHALIA IMPEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.SONTHALIA IMPEX PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].
Directors of SONTHALIA IMPEX PRIVATE LIMITED are MUKESH KUMAR SONTHALIA, and ARUN MANOHAR JADHAV.
SONTHALIA IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101MH2015PTC264308 and its registration number is 264308. Users may contact SONTHALIA IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of SONTHALIA IMPEX PRIVATE LIMITED is A-1403, Lakshachandi Heights, Gokuldham, Gen. A. K. Vaidya Marg, Goreg aon (East) , Mumbai, Maharashtra, India - 400063.
Current status of SONTHALIA IMPEX PRIVATE LIMITED is - Strike Off.
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 SONTHALIA IMPEX 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.
Purchase ReportAll 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.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SONTHALIA IMPEX
Purchase full report of SONTHALIA IMPEX
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 SONTHALIA IMPEX 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SONTHALIA IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03378173 | MUKESH KUMAR SONTHALIA | Managing Director | 2015-05-11 |
| 06392413 | ARUN MANOHAR JADHAV | Director | 2015-05-11 |
Past Directors & Key Managerial Personnel of SONTHALIA IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of MUKESH KUMAR SONTHALIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ROCHE DIAGNOSTICS INDIA PRIVATE LIMITED | U85195MH1988PTC141417 | Company Secretary | - | 2010-01-12 |
Other Directorships of ARUN MANOHAR JADHAV
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 3VS LOGISTICS PRIVATE LIMITED | U60200MH2012PTC238793 | Director | - | 2016-10-15 |
| CIN | Company Name | Company Address |
|---|---|---|
| U10719MH2023PTC403012 | ILIKA VENTURES PRIVATE LIMITED | A - 1002, LAKSHACHANDI HEIGHTS, TOWER - A, GOKULDHAM,,OFF. GEN A K V MARG, GOREGAON,Goregaon East,Mumbai,Maharashtra,400063-India |
| U29130MH1985PTC038318 | ESAR CONSULTANCY SERVICES PRIVATE LIMITED | G-18, GOKULDHAM SHOPPING CENTRE, GOKULDHAM, GEN. A. K. VAIDYA MARG, GOREG AON (EAST) , MUMBAI, Maharashtra, India - 400063 |
| U51909MH2015PTC264078 | SANYOG INFRASTRUCTURE PRIVATE LIMITED | FLAT B-61, BUILDING B-1, GAGAN APARTMENT GEN. A. K. VAIDYA MARG, GOKULDHAM, GOREG AON (EAST) , MUMBAI, Maharashtra, India - 400063 |
| U60200MH2012PTC238793 | 3VS LOGISTICS PRIVATE LIMITED | A-1403 LAKSHACHANDI HEIGHTS GOKULDHAM, A.K. VAIDYA MARG, GOREGAON ( E) , MUMBAI, Maharashtra, India - 400063 |
| U74999MH2017PTC297355 | TERRA FIRMA AGRO PRIVATE LIMITED | A 2302, LAKSHACHANDI HEIGHTS CHS LTD, GEN A K V MARG, NR KRISHNA VATIKA TEMPLE , GOREGAON EAST, MUMBAI, Maharashtra, India - 400063 |
| AAC-4206 | JFS RISK SERVICES LLP | 1302 WING C , LAKSHACHANDI HEIGHTS CHS LTD., GEN. A.K.V. MARG, GOKULDHAM, GOREGAON EAST MUMBAI, Maharashtra, India - 400063 |
| U74140MH2008PTC187528 | PRESCIENT ENTERPRISES PRIVATE LIMITED | C-802, Lakshachandi Heights CHS Ltd,Gen A. K. Vaidya Marg, Gokuldham Nr BPCL Compound, Goregaon E , mumbai, Maharashtra, India - 400063 |
| U72200MH2007PTC176703 | SAFEW TECHNOLOGY LABS PRIVATE LIMITED | A - 304, RAJ RUDRAM, GEN. A. K. VAIDYA MARG, GOKULDHAM, GOREGAON (EAST), , MUMBAI, Maharashtra, India - 400063 |
| U72200MH2018PTC318680 | COMPFIGURE SOLUTIONS PRIVATE LIMITED | A-502, LAKSHACHANDI HEIGHTS TOWER, GOKULDHAM GOREGAON E OFF GEN A K V MARG , MUMBAI, Maharashtra, India - 400063 |
| U74999PN2018PTC175191 | VERTIGO TREE MANAGEMENT PRIVATE LIMITED | A102 LAKSHACHANDI HEIGHTS CHSL GOKULDHAM GOREGAON (E),OPP. GEN A K V MARG , MUMBAI, Maharashtra, India - 400063 |
| AAE-2480 | FABLINO TEXTILE LLP | A 601, PRAKRUTI CHS LTD,BLDG NO 84, GOKULDHAM OFF GEN A.K. VAIDYA MARG, GOREGAON-EAST MUMBAI, Maharashtra, India - 400063 |
| U80903MH2010PTC210982 | PDC SERVICES PRIVATE LIMITED | FLT NO-A-402,BLDG NO-B/34 R M G CHS LTD, GEN A.K.VAIDYA MARG,GOKULDHAM,GOREGAON ( EAST). , MUMBAI, Maharashtra, India - 400063 |
| ACI-1808 | TESLAR INFRA PROJECTS LLP | 201, Bldg B-6 Madhu Mahal Sra Chsl, Kanyapada, Goregaon east,Near Gokuldham, Market, Gen A K Vaidya marg, Mumbai,Goregaon East,Mumbai,Maharashtra,India-400063 |
| AAC-9312 | VESTUNE SOLUTIONS LLP | WP RAJNIGANDNA COMPD, BLDG-3, GEN ARUNKUMAR VAIDYA MARG, GOREGAON EAST. OFF GEN A.K. VAIDYA MARG MUMBAI, Maharashtra, India - 400063 |
| U17299MH2019PTC334322 | FABLINO TEXTILE PRIVATE LIMITED | A 601, Prakruti CHS Ltd, Building No. 84 Gokuldham, Off General A. K. Vaidya Marg , GOREGAON-EAST, MUMBAI, Maharashtra, India - 400063 |
| U24110MH1992PTC066974 | MAMTA DYE-CHEM PRIVATE LIMITED | 803 4, PANCHSHEEL GEN A K VAIDYA MARG, GOKULDHAM, GOREGAON EAST , MUMBAI, Maharashtra, India - 400063 |
| ACH-1066 | VERDANT GLOBAL SOURCING AND CONSULTING LLP | 503, Rajani Gandha, Gokuldham Gen, A K Vaidya Marg,,Goregaon E, Near Police Chowky,Goregaon East,Mumbai,Maharashtra,India-400063 |
| AAX-8589 | QUANT ORBIT LLP | ATHENA HOUSE,ROW HOUSE NO.4,RAJNIGANDHA, GEN A.K VAIDYA MARG,GOKULDHAM,GOREGAON EAST MUMBAI, Maharashtra, India - 400063 |
| U51397MH2023PTC397700 | EPITOMNEUTRACEUTICAL PRIVATE LIMITED | 201 GAURAV EMPIRE BLDG B II,GOKULDHAM GEN A K VAIDYA MARG, GOREGAON EAST , MUMBAI, Maharashtra, India - 400063 |
| U17110MH1999PTC121340 | EURO PACIFIC TEXTILES PRIVATE LIMITED | B-501, Lakshchandi Heights, Off.Gen A K V Marg Opp. BPCL, Gokuldham, Goregaon (East) , Mumbai, Maharashtra, India - 400063 |
| U51909MH2002PTC135436 | MADHUSUDAN ENTERPRISES PRIVATE LIMITED | FIRST FLOOR,PARASRAMPURIA APT,GEN.A.K.VAIDYA MARG NEAR PETROL PUMP,GOKULDHAM,GOREGAON(EAST ) , MUMBAI, Maharashtra, India - 400063 |
| U51909MH2002PTC137712 | SHIVKRIPA ENTERPRISE PRIVATE LIMITED | FIRST FLOOR,PARASRAMPURIA APT.,GEN.A.K.VAIDYA MARG NEAR PETROL PUMP,GOKULDHAM,GOREGAON(EAST ) , MUMBAI, Maharashtra, India - 400063 |
| U67120MH1991PTC064435 | NISHA SECURITIES PRIVATE LIMITED | FIRST FLOOR,PARASRAMPURIA APT.,GEN.A.K.VAIDYA MARG NEAR PETROL PUMP,GOKULDHAM,GOREGAON(EAST ) , MUMBAI, Maharashtra, India - 400063 |
| U74999MH2014PTC253732 | OWN REALTY UNIVERSE PRIVATE LIMITED | NAMDEO SAWANT CHAWL, SHIVAJI NAGAR, GEN. A K V MARG, BH. CHAKRA HOTEL, GOREG AON- EAST , MUMBAI, Maharashtra, India - 400063 |
| ACU-3709 | AEGLE MARMELOS CAPITAL ADVISORS LLP | 41, A-2 Yashodham Enclave,Gen A K. Vaidya Marg,Goregaon East,Mumbai,Maharashtra,India-400063 |
| AAP-7251 | MARKET MIS SOFTWARE LLP | 403, A-16 SAURABH CHS LTD GEN A.K VAIDYA RD GOKULDHAM, GOREGAON EAST MUMBAI, Maharashtra, India - 400063 |
| U80902MH2021PTC354405 | MULTIPLIER LEARNING PRIVATE LIMITED | A-104, Satellite Garden, Ph-1, Gen. A K Vaidya Marg, Goregaon East , Mumbai, Maharashtra, India - 400063 |
| U17299MH2012PTC238832 | FABLINO CLOTHING COMPANY PRIVATE LIMITED | PRAKRITI, 84 /A 601, OFF GENERAL A. K. VAIDYA MARG BEHIND GOKULDHAM TEMPLE, GOREGAON-EAST , MUMBAI, Maharashtra, India - 400063 |
| U74999MH2015PTC261323 | ARYAN AIRPORT SERVICES PRIVATE LIMITED | A / 2304, Lakshachandani Chs Ltd, A K Vaidya Marg, Gokuldham, Nr Krishna Mandir, Goregaon ( East) , Mumbai, Maharashtra, India - 400063 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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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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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As on: 2026-07-13
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.