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      SONA LANK INVESTMENT AND TRADING LLP

      LLPIN: AAI-1607 As on: 2026-07-13

      SONA LANK INVESTMENT AND TRADING LLP (LLPIN: AAI-1607) is a Limited Liability Partnership firm incorporated on 03 Jan 2017. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of SONA LANK INVESTMENT AND TRADING LLP are JAYSHREEBEN SANJAYBHAI LALBHAI, KALPANA SHRIPAL MORAKHIA, and AMI ABHISHEK JAVERI.

      SONA LANK INVESTMENT AND TRADING 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 17 May 2024.

      SONA LANK INVESTMENT AND TRADING LLP's LLP Identification Number is (LLPIN)AAI-1607. Its Email address is [email protected] and its registered address is 1ST FLOOR, AKSHAY BUILDING, 53 SHRIMALI SOCIETY NAVRANGPURA AHMEDABAD, Gujarat, India - 380009

      Current status of SONA LANK INVESTMENT AND TRADING 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 SONA LANK INVESTMENT AND TRADING 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 SONA LANK INVESTMENT AND TRADING
      DIN Director Name Designation Appointment Date
      00085410 JAYSHREEBEN SANJAYBHAI LALBHAI Designated Partner 2017-01-03
      00336451 KALPANA SHRIPAL MORAKHIA Designated Partner 2017-01-03
      01913432 AMI ABHISHEK JAVERI Partner 2017-01-03
      Past Directors & Key Managerial Personnel of SONA LANK INVESTMENT AND TRADING
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of JAYSHREEBEN SANJAYBHAI LALBHAI
      Company Name CIN Designation Appointment Date Cessation
      AURA BUSINESS VENTURES LLP AAI-3775 Designated Partner 2017-01-25 Ongoing
      AVIRAT INVESTMENTS PVT LTD U65910GJ1980PTC003863 Director 1984-07-25 Ongoing
      ANIMESH HOLDINGS PVT LTD U65910GJ1981PTC004521 Director 1981-08-18 Ongoing
      ABLE INVESTMENTS PRIVATE LIMITED U65910GJ1982PTC005326 Director 1999-08-30 Ongoing
      ANUKUL INVESTMENTS PRIVATE LIMITED U65990GJ1981PTC004190 Director 1981-06-27 Ongoing
      ANANYA INVESTMENTS PRIVATE LIMITED U74110GJ1980PTC003888 Director - 2013-06-03
      Other Directorships of KALPANA SHRIPAL MORAKHIA
      Company Name CIN Designation Appointment Date Cessation
      IDREAM FILM INFRASTRUCTURE COMPANY LIMITED L51900MH1981PLC025354 Additional Director - 2021-09-29
      IDREAM FILM INFRASTRUCTURE COMPANY LIMITED L51900MH1981PLC025354 Managing Director 2021-09-29 Ongoing
      IDREAM FILM INFRASTRUCTURE COMPANY LIMITED L51900MH1981PLC025354 Managing Director - 2022-09-28
      MONOPLAN METALLURGY PRIVATE LIMITED U27200MH1990PTC057659 Additional Director 2010-07-14 Ongoing
      AMAR CHITRA KATHA PRIVATE LIMITED U51396MH1980PTC023421 Director - 2011-07-22
      BADALONA OVERSEAS PRIVATE LIMITED U51900MH1994PTC081778 Additional Director 2010-07-14 Ongoing
      ANUKUL INVESTMENTS PRIVATE LIMITED U65990GJ1981PTC004190 Director 1984-06-18 Ongoing
      AHA HOLDINGS PRIVATE LIMITED U65990MH2000PTC127298 Director - 2007-09-28
      AHA HOLDINGS PRIVATE LIMITED U65990MH2000PTC127298 Whole-time director - 2022-12-03
      VISU TRADING AND INVESTMENTS PRIVATE LIMITED U65993MH1988PTC046287 Additional Director 2010-07-14 Ongoing
      URANUS HOLDINGS PRIVATE LIMITED U67120MH1998PTC117578 Director 2002-03-17 Ongoing
      FINHORIZON CONSULTING SERVICES PRIVATE LIMITED U67190KA2010PTC055238 Additional Director 2020-08-12 Ongoing
      PALM SPRINGS ESTATE PRIVATE LIMITED U70100MH1973PTC016612 Director - 2013-10-01
      VIBGYOR FILMS PRIVATE LIMITED U70200MH1985PTC036276 Additional Director 2010-07-14 Ongoing
      ARCLIGHT FILMS LIMITED U72900MH1995PLC084868 Additional Director 2010-07-14 Ongoing
      STRIX WIRELESS SYSTEMS PRIVATE LIMITED U72900MH2008PTC189141 Director - 2010-02-05
      ANANYA INVESTMENTS PRIVATE LIMITED U74110GJ1980PTC003888 Director - 2013-06-03
      SMAAASH LEISURE LIMITED U74120MH2008PLC316737 Director - 2022-11-29
      CREO LIFESTYLES PRIVATE LIMITED U74900MH2008PTC183004 Director 2008-05-31 Ongoing
      ELEMENTS LEARNING CENTRE PRIVATE LIMITED U80200MH2008PTC183137 Director - 2017-08-14
      LAHARI MEDIA AND ENTERTAINMENT PRIVATE LIMITED U92130MH2000PTC128973 Additional Director 2010-07-14 Ongoing
      SMAAASH ENTERTAINMENT PRIVATE LIMITED U92413MH2009PTC197424 Additional Director - 2021-08-19
      SMAAASH ENTERTAINMENT PRIVATE LIMITED U92413MH2009PTC197424 Director 2021-08-19 Ongoing
      SMAAASH ENTERTAINMENT PRIVATE LIMITED U92413MH2009PTC197424 Director - 2011-12-31
      AHA ENTERTAINMENT PRIVATE LIMITED U93000MH1995PTC085890 Additional Director - 2009-09-29
      AHA ENTERTAINMENT PRIVATE LIMITED U93000MH1995PTC085890 Director 2009-09-29 Ongoing
      AHA ENTERTAINMENT PRIVATE LIMITED U93000MH1995PTC085890 Director - 2008-01-31
      GIR HOLIDAY RESORTS PRIVATE LIMITED U93000MH2008PTC181699 Director - 2014-04-01
      YOBOHO NEW MEDIA PRIVATE LIMITED U93000MH2009PTC197498 Director - 2011-04-02
      AROH TRADING PRIVATE LIMITED U99999MH1986PTC065854 Additional Director - 2010-09-28
      AROH TRADING PRIVATE LIMITED U99999MH1986PTC065854 Director - 2011-12-31
      DAM CAPITAL ADVISORS LIMITED U99999MH1993PLC071865 Director - 2007-10-08
      Other Directorships of AMI ABHISHEK JAVERI
      Company Name CIN Designation Appointment Date Cessation
      DERIVE CURATES LLP ACD-6772 Designated Partner 2023-10-30 Ongoing
      SPIDIGO NET PRIVATE LIMITED U64100GJ2016PTC086551 Director 2016-03-22 Ongoing
      AHA HOLDINGS PRIVATE LIMITED U65990MH2000PTC127298 Additional Director - 2008-09-30
      AHA HOLDINGS PRIVATE LIMITED U65990MH2000PTC127298 Director - 2020-03-14
      AHA HOLDINGS PRIVATE LIMITED U65990MH2000PTC127298 Whole-time director - 2017-03-25
      ARCLIGHT FILMS LIMITED U72900MH1995PLC084868 Additional Director 2010-07-14 Ongoing
      CREO LIFESTYLES PRIVATE LIMITED U74900MH2008PTC183004 Additional Director - 2009-09-29
      CREO LIFESTYLES PRIVATE LIMITED U74900MH2008PTC183004 Director 2009-09-29 Ongoing

      CIN Company Name Company Address
      AAZ-8753 ADIPRABHA TRADING AND COMMERCIAL LLP 53, 1ST FLOOR, AKSHAY BUILDING, NR. SHRIMALI SOCIETY, NAVRANGPURA AHMEDABAD, Gujarat, India - 380009
      AAZ-9806 RAPRACHIN TRADING AND COMMERCIAL LLP 53, 1ST FLOOR, AKSHAY BUILDING, NR. SHRIMALI SOCIETY, NAVRANGPURA AHMEDABAD, Gujarat, India - 380009
      AAV-7392 RAJIV CHINUBHAI TRADING AND COMMERCIAL L LP 53, 1ST FLOOR, AKSHAY BUILDING, NR. SHRIMALI SOCIETY, NAVRANGPURA AHMEDABAD, Gujarat, India - 380009
      AAV-6889 ADIURVI TRADING AND COMMERCIAL LLP 53, 1ST FLOOR, AKSHAY BUILDING, NR. SHRIMALI SOCIETY, NAVRANGPURA AHMEDABAD, Gujarat, India - 380009
      U51100GJ1982PTC005656 ADIPRABHA TRADING AND COMMERCIAL PRIVATE LIMITED 53, 1ST FLOOR, AKSHAY BUILDING, NR. SHRIMALI SOCIETY, NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009
      U51100GJ1982PTC005660 RAJIV CHINUBHAI TRADING AND COMMERCIAL PRIVATE LIMITED 53, 1st Floor, Akshay Building, Nr. Shrimali Society, Navrangpura , Ahmedabad, Gujarat, India - 380009
      U51100GJ1982PTC005661 ADIURVI TRADING AND COMMERCIAL PRIVATE LIMITED 53, 1st Floor, Akshay Building, Nr. Shrimali Society, Navrangpura , Ahmedabad, Gujarat, India - 380009
      AAI-3775 AURA BUSINESS VENTURES LLP 1st FLOOR, AKSHAY BUILDING, B/H. VADILAL HOUSE, 53 SHRIMALI SOCIETY, NAVRANGPURA, AHMEDABAD, Gujarat, India - 380009
      AAJ-0854 STYLE AUDIT LLP 1ST FLOOR, AKSHAY BUILDING, B/H. VADILAL HOUSE, 53, SHRIMALI SOCIETY, NAVRANGPURA, AHMEDABAD, Gujarat, India - 380009
      AAS-2990 RATYA TRADING AND COMMERCIAL LLP 53, 1ST FLOOR, AKSHAY BUILDING, B/H VADILAL HOUSE, NR. SHRIMALI SOCIETY, NAVRANGPURA AHMEDABAD, Gujarat, India - 380009
      U52390GJ2011PTC068302 AURA MERCHANDISE PRIVATE LIMITED 1st Floor, Akshay Building, B/h Vadilal House, 53, Shrimali Society, Navrangpura, , Ahmedabad, Gujarat, India - 380009
      U91020GJ1997PTC032271 KASTUR BHAI LALBHAI MUSEUM (INDIA) PRIVATE LIMITED 1ST FLOOR, AKSHAY BUILDING, B/H. VADILAL HOUSE, 53 SHRIMALI SOCIETY, NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009
      AAE-1562 SNEH FARMS LLP SHETH LALBHAI DALPATBHAI, 1ST FLOOR AKSHAY-53 SHRIMALI SOCIETY, nAVRANGPURA AHMEDABAD, Gujarat, India - 380009
      AAP-1353 AFAR TRADING AND COMMERCIAL LLP 1st Floor, 53, Akshay, Shrimali Society, Navrangpura, Ahmedabad, Gujarat, India - 380009
      U28345GJ1996PTC074540 SUVIKAS TRADING PRIVATE LIMITED 1ST FLOOR, AKSHAY, 53 SHRIMALI SOCIETY NAVRANGPURA, , AHMEDABAD, Gujarat, India - 380009
      U01100GJ1999PLC036793 AAHVAN AGENCIES LIMITED AKSHAY, 1ST FLOOR 53, SHRIMALI SOCIETY, NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009
      U18109GJ1984PTC006905 PELICAN FASHIONS PRIVATE LIMITED Akshay, 1st Floor, 53 Shrimali Society Navrangpura, , AHMEDABAD, Gujarat, India - 380009
      U51900GJ1984PTC074539 AAGAM HOLDINGS PRIVATE LIMITED 1ST FLOOR, AKSHAY, 53 SHRIMALI SOCIETY NAVRANGPURA, , AHMEDABAD, Gujarat, India - 380009
      U65990GJ1981PTC004190 ANUKUL INVESTMENTS PRIVATE LIMITED 1ST FLOOR AKSHAY53 SHRIMALI SOCIETY NAVRANGPURA , AHMEDABAD-, Gujarat, India - 380009
      U65990GJ1982PTC005282 AKHILBRAHMAND INVESTMENTS PVT LTD 1st Floor, Akshay, 53, Shrimali Society, Navrangpura, , Ahmedabad, Gujarat, India - 380009
      U67120GJ1990PTC013272 ACCURA HOLDINGS PRIVATE LIMITED 1ST FLOOR, AKSHAY, 53, SHRIMALI SOCIETY NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009
      U65993GJ1981PTC004205 AFFECTION INVESTMENTS PRIVATE LIMITED 1st Floor, Akshay , 53,Shrimali Society Navrangpura , Ahmedabad, Gujarat, India - 380009
      AAI-8324 KONGPOSH INVESTMENT AND TRADING LLP SHETH L D 1ST FLOOR AKSHAY, 53SHRIMALI SOCIETY,NAVRANGPURA, AHMEDABAD, Gujarat, India - 380009
      U45201GJ2007PTC052103 ARANYA REALTY PRIVATE LIMITED SHETH LALBHAI DALPATBHAI, 1ST FLOOR, AKSHAY, 53, SHRIMALI SOCIETY, NAVRANGPURA, , AHMEDABAD, Gujarat, India - 380009
      U51100GJ1982PTC005658 RAPRACHIN TRADING AND COMMERCIAL PRIVATE LIMITED SHETH LALBHAI DALPATBHAI, 1ST FLOOR, AKSHAY, 53 SHRIMALI SOCIETY, NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009
      U65990GJ1990PTC013264 ADVANCE HOLDINGS PVT LTD SHETH L D 1ST FLOOR AKSHAY 53SHRIMALI SOCIETY NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009
      U65990GJ1991PTC015231 REWANT INVESTMENTS PRIVATE LIMITED SHETH L D 1ST FLOOR AKSHAY 53SHRIMALI SOCIETY NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009
      U65993GJ1982PTC013271 KONGPOSH INVESTMENT AND TRADING PVT LTD SHETH L D 1ST FLOOR AKSHAY 53SHRIMALI SOCIETY NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009
      U51909GJ2000PTC038248 AURA SECURITIES PRIVATE LIMITED 1ST FLOOR AKSHAY BUILDINGB/H VADILAL HOUSE 53 SHRIMALI SOCIETY NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009
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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

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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
      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

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      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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      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

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      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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