SOON-N-SURE HOLDINGS LTD
CIN: U65990MH1981PLC024643
SOON-N-SURE HOLDINGS LTD (CIN: U65990MH1981PLC024643) is a Public company incorporated on 18 Jun 1981. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 40000000.00 and its paid up capital is Rs. 31500000.00.
SOON-N-SURE HOLDINGS LTD'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.SOON-N-SURE HOLDINGS LTD's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of SOON-N-SURE HOLDINGS LTD are SHAKTI RANI SHARMA, VENOD KUMAR SHARMA, and RAJA HARBINDER SINGH CHOPRA.
SOON-N-SURE HOLDINGS LTD's Corporate Identification Number (CIN) is U65990MH1981PLC024643 and its registration number is 24643. Users may contact SOON-N-SURE HOLDINGS LTD on its Email address - [email protected]. Registered address of SOON-N-SURE HOLDINGS LTD is 701, 7th Floor, Mangal Kutir, Arya Vidya Mandir Road, Juhu , Mumbai, Maharashtra, India - 400049.
Current status of SOON-N-SURE HOLDINGS LTD 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 CINs
ZaubaCorp's company report for SOON-N-SURE HOLDINGS 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 SOON-N-SURE HOLDINGS 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 SOON-N-SURE HOLDINGS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00066896 | SHAKTI RANI SHARMA | Director | 1995-08-21 |
| 05301285 | VENOD KUMAR SHARMA | Director | 2024-01-25 |
| 01396540 | RAJA HARBINDER SINGH CHOPRA | Director | 1997-10-22 |
Past Directors & Key Managerial Personnel of SOON-N-SURE HOLDINGS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00066765 | SHAM SUNDER SHARMA | Director | - | 2007-01-13 |
| 05301285 | VENOD KUMAR SHARMA | Additional Director | - | 2023-09-29 |
| 06867463 | NARENDER KUMAR | Additional Director | - | 2021-11-30 |
| 06867463 | NARENDER KUMAR | Director | - | 2023-09-05 |
| 00066830 | SIDHARTHA VASHISHTA | Director | - | 2006-12-18 |
| 00129891 | HARVINDER SINGH CHOPRA | Additional Director | - | 2014-09-26 |
| 00129891 | HARVINDER SINGH CHOPRA | Director | - | 2021-07-08 |
| 00066621 | KARTIKEYA SHARMA | Director | - | 2014-03-30 |
Other Directorships of SHAM SUNDER SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PICCADILY AGRO INDUSTRIES LIMITED | L01115HR1994PLC032244 | Director | - | 2007-01-13 |
| PICCADILY SUGAR AND ALLIED INDUSTRIES LIMITED | L15424PB1993PLC013137 | Director | - | 2007-01-13 |
| SIDDHANT ESTATES PVT LTD | U45200MH1993PTC071211 | Additional Director | - | 2013-06-21 |
| SIDDHANT ESTATES PVT LTD | U45200MH1993PTC071211 | Director | 2013-06-21 | Ongoing |
| PICCADILY HOTELS PRIVATE LIMITED | U55101DL1973PTC112865 | Director | - | 2007-01-13 |
| KASAULI RESORTS PRIVATE LIMITED | U55101HP1998PTC021679 | Additional Director | - | 2016-01-19 |
| KASAULI RESORTS PRIVATE LIMITED | U55101HP1998PTC021679 | Director | 2016-01-19 | Ongoing |
| PICCADILY HOLIDAY RESORTS LIMITED | U70101DL1982PLC013108 | Director | 1982-12-04 | Ongoing |
Other Directorships of SHAKTI RANI SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TOTS AND TWEENS STORES PRIVATE LIMITED | U51909DL2006PTC146800 | Director | 2006-02-24 | Ongoing |
| PICCADILY HOTELS PRIVATE LIMITED | U55101DL1973PTC112865 | Additional Director | - | 2017-09-30 |
| PICCADILY HOTELS PRIVATE LIMITED | U55101DL1973PTC112865 | Director | 2017-09-30 | Ongoing |
| PICCADILY HOTELS PRIVATE LIMITED | U55101DL1973PTC112865 | Director | - | 2015-10-01 |
| ZING HOTELS PRIVATE LIMITED | U55101DL2006PTC147923 | Director | 2006-03-23 | Ongoing |
| K N LAND DEVELOPMENT AND LEASING LIMITED | U65921CH1991PLC011599 | Director | 1991-08-27 | Ongoing |
| PICCADILY HOLIDAY RESORTS LIMITED | U70101DL1982PLC013108 | Director | - | 2007-01-13 |
| PROMINENT ENTERPRISES PRIVATE LIMITED | U70109HR2019PTC079445 | Director | - | 2023-04-29 |
| KNS RESEARCH ORGANISATION PRIVATE LIMITED | U73100DL2007PTC171103 | Director | 2007-12-05 | Ongoing |
Other Directorships of VENOD KUMAR SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PICCADILY HOTELS PRIVATE LIMITED | U55101DL1973PTC112865 | Director | 2011-10-01 | Ongoing |
Other Directorships of NARENDER KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| P & S BEVERAGES PRIVATE LIMITED | U51909HR2021PTC096351 | Additional Director | - | 2023-09-29 |
| P & S BEVERAGES PRIVATE LIMITED | U51909HR2021PTC096351 | Director | - | 2024-12-09 |
| PICCADILY HOTELS PRIVATE LIMITED | U55101DL1973PTC112865 | Additional Director | - | 2014-09-29 |
| PICCADILY HOTELS PRIVATE LIMITED | U55101DL1973PTC112865 | Director | - | 2018-12-18 |
| PICCADILY HOTELS PRIVATE LIMITED | U55101DL1973PTC112865 | Whole-time director | - | 2023-07-31 |
| PROMINENT ENTERPRISES PRIVATE LIMITED | U70109HR2019PTC079445 | Additional Director | - | 2022-09-30 |
| PROMINENT ENTERPRISES PRIVATE LIMITED | U70109HR2019PTC079445 | Director | - | 2023-09-04 |
Other Directorships of SIDHARTHA VASHISHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PICCADILY AGRO INDUSTRIES LIMITED | L01115HR1994PLC032244 | Director | - | 2006-12-18 |
| PICCADILY SUGAR AND ALLIED INDUSTRIES LIMITED | L15424PB1993PLC013137 | Director | - | 2006-12-18 |
| PICCADILY HOTELS PRIVATE LIMITED | U55101DL1973PTC112865 | Director | - | 2006-12-18 |
| PICCADILY HOLIDAY RESORTS LIMITED | U70101DL1982PLC013108 | Director | - | 2007-01-13 |
Other Directorships of HARVINDER SINGH CHOPRA
Other Directorships of RAJA HARBINDER SINGH CHOPRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| RMI CYCLES PRIVATE LIMITED | U35921PB1954PTC002154 | Director | - | 2010-12-31 |
| NANAKCHAND AVIATION SERVICES PRIVATE LIMITED | U60231DL2018PTC337284 | Director | 2018-08-07 | Ongoing |
| MARSHAL MARKETING AND MANAGEMENT PRIVATE LIMITED | U74920DL2003PTC119301 | Director | 2003-03-06 | Ongoing |
Other Directorships of KARTIKEYA SHARMA
| CIN | Company Name | Company Address |
|---|---|---|
| U92490MH2008PTC188419 | INDI MEDIA COMPANY PRIVATE LIMITED | 701, 7th Floor, Mangal Kutir, Arya Vidya Mandir Road, Juhu , Mumbai, Maharashtra, India - 400049 |
| F02119 | BUSINESS ENGINE SOFTARE CORPORATION | 701 7TH FLOOR VIDYA JANKI KUTIR JUHU CHURCH ROAD JUHU , MUMBAI, Maharashtra, India - 400049 |
| U31009MH2023OPC400686 | VISUAL MANTRA (OPC) PRIVATE LIMITED | Plot No.6, Flat 103, Floor 1, Wing 1, Kamal Kunj, JVPD Scheme, Vile Parle, Reshma CHSL,,Gulmohar Cross Road No. 9, Opp. Arya Vidya mandir School, Juhu,Mumbai,Mumbai,Maharashtra,400049-India |
| U74140MH1998PTC113124 | GRYFFON ADVISORS PRIVATE LIMITED | 601, MANGAL MEETH, ARYA VIDYA MANDIR SCHOOL ROAD JUHU, VILEPARLE (WEST) , MUMBAI, Maharashtra, India - 400049 |
| U85300MH2018PTC305622 | ANAKTA RECOVERY PRIVATE LIMITED | 701 DIWANI MAHAL 7TH FLOOR, JUHU SCHEME ROAD NO. 1, IRLA MASJID JUHU, , MUMBAI, Maharashtra, India - 400049 |
| U74101MH2023PTC414247 | MENDIRATTA ARTS PRIVATE LIMITED | Juhu Mangal Wadi, 49, Gujrati Bal Mandir,Juhu Tara Road, Juhu, Santacruz West, Near Union Bank,Mumbai,Mumbai,Maharashtra,400049-India |
| ACJ-2813 | THK ENTERPRISES LLP | Flat-T1, Floor-3, Roop Sagar, Juhu Janki Kutir,Juhu Church Road, Near Prithvi Theatre, Juhu,Mumbai,Mumbai,Maharashtra,India-400049 |
| U40300MH2012PTC235242 | ENERSOL TECHNOLOGIES PRIVATE LIMITED | 2, MONALISA CHS, ARYA VIDYA MANDIR MARG, 9TH CROSS ROAD EXTN., GULMOHAR, JUHU, , MUMBAI, Maharashtra, India - 400049 |
| U52322MH2008PTC181066 | V H GARMENTS PRIVATE LIMITED | FLAT NO.2ND FLOOR, NEW MONALISA CO-OP SOCIETY LTD. ARYA VIDYA MANDIR SCHOOL ROAD, ANDHERI W EST , MUMBAI, Maharashtra, India - 400049 |
| U96020MH2023PTC416405 | PULSATINK PRIVATE LIMITED | 28-29, 1st Floor, Janki Kutir,Juhu Church Road, Juhu, Vile Parle (West),Mumbai,Mumbai,Maharashtra,400049-India |
| U92110MH1982PTC026744 | PRAKASH MEHRA PICTURES PRIVATE LIMITED | KINGS INTERNATIONAL, 7TH FLOOR, JUHU TARA ROAD, JUHU, , MUMBAI, Maharashtra, India - 400049 |
| U55101MH2008PTC177748 | BJN HOSPITALITY PRIVATE LIMITED | 12-A, NICHANI KUTIR, 1ST FLOOR, JUHU TARA ROAD, JUHU. , MUMBAI, Maharashtra, India - 400049 |
| U70109MH2012PTC234055 | BJN CONSTRUCTIONS PRIVATE LIMITED | 12-A, NICHANI KUTIR, 1ST FLOOR, JUHU TARA ROAD, JUHU. , MUMBAI, Maharashtra, India - 400049 |
| U74120MH2012PTC229482 | BJN ENTERPRISE PRIVATE LIMITED | 12 - A, NICHANI KUTIR, 1ST FLOOR, JUHU TARA ROAD, JUHU , MUMBAI, Maharashtra, India - 400049 |
| AAR-4539 | S.DAC TECHNOLOGIES LLP | 501, VIDYA APARTMENT, V, PLOT NO. 4, JANKI KUTIR, JUHU CHURCH ROAD, NEAR PRITHVI THEATRE,JUHU, MUMBAI, Maharashtra, India - 400049 |
| U74999MH2013PTC239284 | APRO GREENTECH PRIVATE LIMITED | 702, 7TH FLOOR, SEA SHELL,GREENFIELDS, A.B.NAIR ROAD, NEAR JUHU POST OFFICE, VILE PARLE (W), JUHU , MUMBAI, Maharashtra, India - 400049 |
| ACJ-1152 | S & Y PLAY LLP | 701 7th floor Mangalmurti Linking Road,,Santacruz west, Opp Canara Bank,Mumbai,Mumbai,Maharashtra,India-400049 |
| U24210MH2003PTC138528 | KULPI PORT HOLDING PRIVATE LIMITED | 7 Janki Kutir, Juhu Tara Road, Juhu, Mumbai-400049 , MUMBAI, Maharashtra, India - 400049 |
| U01100MH1982PTC029005 | AMAR JYOTI AGRO CO PVT LTD | 7 Janki Kutir, Juhu Tara Road, Juhu, Mumbai-400049 , MUMBAI, Maharashtra, India - 400049 |
| U01100MH1982PTC029006 | AMIVIR AGRO CO PVT LTD | 7 Janki Kutir, Juhu Tara Road, Juhu, Mumbai-400049 , MUMBAI, Maharashtra, India - 400049 |
| U01100MH1982PTC029007 | SUNNYDAYS AGRO COMPANY PRIVATE LIMITED | 7 Janki Kutir, Juhu Tara Road, Juhu, Mumbai-400049 , MUMBAI, Maharashtra, India - 400049 |
| U01110MH1982PTC029008 | ANANT JEEWAN AGRO CO PVT LTD | 7 Janki Kutir, Juhu Tara Road, Juhu, Mumbai-400049 , MUMBAI, Maharashtra, India - 400049 |
| U01119MH2006PTC163398 | RAJPRIYA AGRO CO. PVT. LTD. | 7 Janki Kutir, Juhu Tara Road, Juhu, Mumbai-400049 , MUMBAI, Maharashtra, India - 400049 |
| U55101MH2009PTC324607 | TEAM HOSPITALITY PRIVATE LIMITED | 7 Janki Kutir, Juhu Tara Road, Juhu, Mumbai-400049 , MUMBAI, Maharashtra, India - 400049 |
| U51909MH2006PTC165181 | KVS ENERGY & SPORTS PRIVATE LIMITED | 7 Janki Kutir, Juhu Tara Road, Juhu, Mumbai-400049 , MUMBAI, Maharashtra, India - 400049 |
| U65920MH1982PTC027800 | JYOTI SHAH PREMISES AND INVESTMENTS PVT LTD | 7 Janki Kutir, Juhu Tara Road, Juhu, Mumbai-400049 , MUMBAI, Maharashtra, India - 400049 |
| U67120MH1982PTC026490 | RAJVI ENGINEERING & INVESTMENTS PRIVATE LIMITED | 7 Janki Kutir, Juhu Tara Road, Juhu, Mumbai-400049 , MUMBAI, Maharashtra, India - 400049 |
| U67120MH1982PTC026492 | VALIANT INVESTMENTS & TRADES PRIVATE LIMITED | 7 Janki Kutir, Juhu Tara Road Juhu, Mumbai-400049 , MUMBAI, Maharashtra, India - 400049 |
| U67120MH1982PTC026493 | AKHIL INVESTMENTS & TRADES PRIVATE LIMITED | 7 Janki Kutir, Juhu Tara Road, Juhu, Mumbai-400049 , Mumbai, Maharashtra, India - 400049 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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| 10562108 | 2015-04-07 | - | 2020-10-23 | 460,166,259.00 | INDIABULLS HOUSING FINANCE LIMITED |
- Email ID
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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.
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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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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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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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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.