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SONI SOYA PRODUCTS LIMITED

CIN: L51225MP2014PLC033203 As on: 2026-07-13

SONI SOYA PRODUCTS LIMITED (CIN: L51225MP2014PLC033203) is a Public company incorporated on 17 Sep 2014. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 60000000.00 and its paid up capital is Rs. 51549610.00.

SONI SOYA PRODUCTS LIMITED's Annual General Meeting (AGM) was last held on 01 Mar 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.SONI SOYA PRODUCTS LIMITED's NIC code is 5122 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of food, beverages and tobacco [includes wholesale of fruits and vegetables, dairy products, eggs & edible oils & fats, meat, fishery products, sugar, confectionery & bakery products, beverages, coffee, tea, cocoa and spices, manufactured tobacco & tobacco products etc.].

Directors of SONI SOYA PRODUCTS LIMITED are ASHISH SHARMA, DILIP KUMAR SONI, AMARDEEP SINGH BHADOURIYA, and ASHARAF KHAN.

SONI SOYA PRODUCTS LIMITED's Corporate Identification Number (CIN) is L51225MP2014PLC033203 and its registration number is 33203. Users may contact SONI SOYA PRODUCTS LIMITED on its Email address - [email protected]. Registered address of SONI SOYA PRODUCTS LIMITED is Off No. CS-1, P Square Building, 2nd floor 350, Goyal Nagar , Indore, Madhya Pradesh, India - 452016.

Current status of SONI SOYA PRODUCTS LIMITED is - Under CIRP.

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 SONI SOYA PRODUCTS 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 SONI SOYA PRODUCTS 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 SONI SOYA PRODUCTS
DIN Director Name Designation Appointment Date
08623725 ASHISH SHARMA Additional Director 2019-12-02
06723172 DILIP KUMAR SONI Managing Director 2017-08-02
08150152 AMARDEEP SINGH BHADOURIYA Director 2018-09-28
07877635 ASHARAF KHAN Director 2017-08-02
Past Directors & Key Managerial Personnel of SONI SOYA PRODUCTS
DIN Director Name Designation Appointment Date Cessation
07882255 MAHIPAL SINGH LALAWAT Director - 2019-12-02
08082019 SHUBHAM SHARMA Additional Director - 2019-07-26
08289445 VIKAS KUMAR SINGH Additional Director - 2020-07-28
02266121 BALENDRA SHUKLA Additional Director - 2020-07-28
02266121 BALENDRA SHUKLA CFO - 2023-03-10
02266121 BALENDRA SHUKLA Whole-time director - 2023-03-10
06723172 DILIP KUMAR SONI Director - 2017-08-02
08150150 SHASHI SHUKLA Additional Director - 2018-09-28
08150150 SHASHI SHUKLA Director - 2023-03-10
08150152 AMARDEEP SINGH BHADOURIYA Additional Director - 2018-09-28
06931987 JAVED ALI Director - 2017-08-02
06931987 JAVED ALI Whole-time director - 2020-07-13
07574956 SHREY SANTOSH KALANTRI CFO(KMP) - 2020-07-28
07877639 RASHMI KESHARWANI Director - 2018-06-08
Other Directorships of MAHIPAL SINGH LALAWAT
Company Name CIN Designation Appointment Date Cessation
MAMTAMAYI FOODTECH PRIVATE LIMITED U15490MP2021PTC057747 Director 2021-09-30 Ongoing
MAMTAMAYI AAHAR INDIA PRIVATE LIMITED U55209MP2022PTC063034 Director 2022-10-11 Ongoing
Other Directorships of SHUBHAM SHARMA
Company Name CIN Designation Appointment Date Cessation
SHARMA AGROTECH PRIVATE LIMITED U15549MP2018PTC045222 Director - 2019-02-18
Other Directorships of VIKAS KUMAR SINGH
Company Name CIN Designation Appointment Date Cessation
DURHA FOODS INTERNATIONAL PRIVATE LIMITED U15100DL2018PTC338263 Additional Director 2019-06-20 Ongoing
DISHA MILK AND MILK PRODUCTS PRIVATE LIMITED U15400KA2015PTC083272 Additional Director 2019-03-11 Ongoing
DISHA MILK AND MILK PRODUCTS PRIVATE LIMITED U15400KA2015PTC083272 Additional Director - 2020-03-09
DURHA INDUSTRIES PRIVATE LIMITED U29220DL2010PTC203349 Additional Director 2019-03-20 Ongoing
DURHA PROJECTS INDIA PRIVATE LIMITED U45100DL1990PTC042521 Additional Director 2019-03-20 Ongoing
DURHA PROJECTS INDIA PRIVATE LIMITED U45100DL1990PTC042521 Additional Director - 2020-03-09
DURHA REALTY PRIVATE LIMITED U45309DL2018PTC339527 Additional Director 2019-09-05 Ongoing
GWU CORPORATION PRIVATE LIMITED U45309UP2022PTC163675 Director 2022-05-06 Ongoing
DURHA SYSTEMS PRIVATE LIMITED U72200DL2011PTC227872 Additional Director 2019-03-20 Ongoing
BHAAVIKA ENTERTAINMENT PRIVATE LIMITED U74999MH2018PTC317562 Director - 2019-11-12
Other Directorships of ASHISH SHARMA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of BALENDRA SHUKLA
Company Name CIN Designation Appointment Date Cessation
VIRAJE CARGO CARE PRIVATE LIMITED U60230MP2008PTC021230 Director - 2010-07-15
PUNYAH DIVINE FOUNDATION U85100MP2018NPL045707 Director 2018-05-02 Ongoing
Other Directorships of DILIP KUMAR SONI
Company Name CIN Designation Appointment Date Cessation
PANCHRATNA MINERALS PRIVATE LIMITED U14292MP2012PTC029355 Additional Director - 2015-09-30
PANCHRATNA MINERALS PRIVATE LIMITED U14292MP2012PTC029355 Director - 2018-05-05
GREENMILLER FOODS PRIVATE LIMITED U15122MP2014PTC032080 Director - 2018-04-23
KARMA ORGANICS PRIVATE LIMITED U15400MH2015PTC261229 Director 2015-01-22 Ongoing
SANGUM MEGA FOOD PARK PRIVATE LIMITED U15400MP2017PTC043444 Director 2017-05-31 Ongoing
Other Directorships of SHASHI SHUKLA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of AMARDEEP SINGH BHADOURIYA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of JAVED ALI
Company Name CIN Designation Appointment Date Cessation
SONI JINDAL ORGANICS PRIVATE LIMITED U74999MP2017PTC042566 Director 2017-02-07 Ongoing
Other Directorships of SHREY SANTOSH KALANTRI
Company Name CIN Designation Appointment Date Cessation
ABHYUUDAYA MULTINATIONAL TRADELINKS LLP AAC-8161 Designated Partner 2020-05-18 Ongoing
AKPS VENTURES LLP AAY-4331 Designated Partner 2021-09-03 Ongoing
SEAMLESS SPACE VENTURES LLP AAZ-2620 Designated Partner 2021-10-29 Ongoing
SIGUR PRO VENTURES LLP ACB-6380 Designated Partner 2023-06-19 Ongoing
VENITH INTERNATIONAL ENERGY SOLUTIONS PRIVATE LIMITED U51909WB2012PTC180832 Additional Director 2024-02-23 Ongoing
Other Directorships of ASHARAF KHAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RASHMI KESHARWANI
Company Name CIN Designation Appointment Date Cessation
SHUBHSAMRIDDHI FOOD PRODUCTS PRIVATE LIMITED U10611MP2023PTC065324 Director - 2023-08-25

CIN Company Name Company Address
U15400MP2017PTC043444 SANGUM MEGA FOOD PARK PRIVATE LIMITED Off. No. CS-1, P Square Building, 2nd floor, 350, Goyal Nagar, , Indore, Madhya Pradesh, India - 452016
U74999MP2017PTC042566 SONI JINDAL ORGANICS PRIVATE LIMITED CS-1, P-SQUARE BUILDING, 2ND FLOOR,350 GOYAL NAGAR , INDORE, Madhya Pradesh, India - 452016
U08106MP2023PTC065737 JVS ORES AND MINERALS PRIVATE LIMITED K.NO. 11/1/1,,P.No 49-50, SAMPAT FARM,Indore,Indore,Madhya Pradesh,452016-India
U24304MP2017PTC043011 GIRIRAJ REFORM PRIVATE LIMITED 601/6, Tower No.1, Heaven Homes Goyal Nagar , Indore, Madhya Pradesh, India - 452016
U45200MP2010PTC023461 AAKARSHAN REALTORS PRIVATE LIMITED 217 F, 2ND FLOOR, ANCHAL NAGAR NEAR SCHEME NO.140 , INDORE, Madhya Pradesh, India - 452016
U45200MP2013PTC030351 SHRI MANGALAM PARAM DEVBUILD PRIVATE LIMITED 217 F, 2ND FLOOR, ANCHAL NAGAR NEAR SCHEME NO.140 , INDORE, Madhya Pradesh, India - 452016
U72900MP2019PTC050060 SPIX'S TECHNOLOGIES PRIVATE LIMITED Flat No 203 D 1 Brajeshwari Axis bank ke upar Goyal Nagar , INDORE, Madhya Pradesh, India - 452016
U74140MP2010PTC023886 FINEXTRA FINANCIAL CONSULTANTS PRIVATE LIMITED 1st and 2nd Floor 110 F B Scheme No 94 , Indore, Madhya Pradesh, India - 452016
AAX-2697 JUST CANDY TOYS LLP FLAT No. 206, 2ND FLOOR, BLOCK B, GULMARG PRIDE1, GULMARG COLONY, KHAJRANA Indore, Madhya Pradesh, India - 452016
U45201MP2018PTC047310 JNJ DEVELOPERS PRIVATE LIMITED Flat No. 202, 2nd Floor, Block Meadows 1 Grand Exotica, Bicholi Mardana , INDORE, Madhya Pradesh, India - 452016
U72900MP2015PTC034713 IDOLIZE WEB TECHNOLOGIES PRIVATE LIMITED Office No. 301 (Third Floor) Shree Arcad 1- N Sanchar Nagar Kanadia Road , Indore, Madhya Pradesh, India - 452016
U29100MP2011PTC026306 3G AQUA GREENS PRIVATE LIMITED H NO. AG-3 P, PLAZA-1, 345-ALOK NAGAR KANADIA ROAD, OPP PETROL,PUMP,NDORE,Indore,Madhya Pradesh,452016-India
AAG-9082 SANYAM REALBUILD LLP G-1, GROUND FLOOR, GURUKRIPA APARTMENT, 57-FB, SCHEME NO. 94, RING ROAD, NEAR BANGALI SQUARE, INDORE, Madhya Pradesh, India - 452016
U24233MP2012PTC028207 GSC PHARMACEUTICALS AND CHEMICALS PRIVATE LIMITED GROUND FLOOR-1 , ADOS- PADOS APPARTMENT 35 ASHISH NAGAR, NEAR BANGALI SQUARE,KAN ADIA ROAD , INDORE, Madhya Pradesh, India - 452016
U24239MP2022PTC060514 MEDVENTA PHARMA PRIVATE LIMITED FLAT NO. G-2,116, ASHISH NAGAR INDORE M.P 452016,INDORE,Indore,Madhya Pradesh,452016-India
U74999MP2018PLC045080 DEVOIR TRADING LIMITED FLAT NO 202, ARIHANT KALA SHREE ROYAL ROYAL CITYCOLONY BND AGARWALPUBLICSCHOOL , GOYAL NAGAR, INDORE, Madhya Pradesh, India - 452016
U29308MP2021PTC055093 MAHAKAL INDUSTRIES PRIVATE LIMITED FLAT NO-G-1, VIRAT PALACE, 220-C, VAIBHAV NAGAR EXT. INDORE-452016 , INDORE, Madhya Pradesh, India - 452016
U72900MP2021PTC058702 JBHUNT TECHNOLOGIES PRIVATE LIMITED 400 FH, 1st Floor,Scheme No.54 Vijay Nagar , INDORE, Madhya Pradesh, India - 452010
U74999MP2022PTC063167 INFINITE GREENMAX PRIVATE LIMITED Plot 128 FB, Scheme No. 94, Ring Road, Sector-F, Indore (M.P.) 452016 Sector-F, Indore (M.P.) 452016 , Indore, Madhya Pradesh, India - 452016
U72900MP2018PTC047339 GOSOTEK TECHNOLOGIES PRIVATE LIMITED 143, Girdhar Nagar, Gali No 1 Tilak Nagar Area , INDORE, Madhya Pradesh, India - 452016
U45200MP2010PTC024835 MAK BUILDCON (INDORE) PRIVATE LIMITED 323, Shri Mangal Nagar, First Floor, Goyal Nagar, Near Pipliyahana Chouraha, , Indore, Madhya Pradesh, India - 452016
U74999MP2021PTC056988 BUILDOUT MEP ENGINNERING PRIVATE LIMITED Office No.516, Apollo Creation, Near Vijay Nagar Square, Sheetal Nagar, , INDORE, Madhya Pradesh, India - 452016
U24230MP2013PTC030584 VMAC BIOTECH PRIVATE LIMITED P.H.1, Rishab enclave, 12, sarv sampann nagar, gram Bicholi, Distt. Hapsi Nagar , INDORE, Madhya Pradesh, India - 452016
U15127MP2021PTC058533 DHAMEJA SPICES PRIVATE LIMITED 29/1, Saraswati Udyog Nagar, Khasra No. 446/1/2, Gram Badiya Keema, Nemawar Road , Indore, Madhya Pradesh, India - 452016
U80903MP2020PTC051176 BRAIN MANTHAN INTERNATIONAL PRIVATE LIMITED OFFICE NO. 101, 7-8, MUKATI NAGAR (NEW LINE TELEPHONE NAGAR), NEAR BENGALI SQUARE, OPP. RING ROAD, , Indore, Madhya Pradesh, India - 452016
U65929MP2018PTC045669 NIVESHBUDDY INVESTMENT ADVISERS PRIVATE LIMITED OFFICE NO. 321,3RD FLOOR,DHAN TRIDENT ,SATYA SAI SCHEME NO. 54,VIJAY NAGAR, A.B. ROAD , INDORE, Madhya Pradesh, India - 452016
U74102MP2024PTC073643 HS HOME INTERIOR PRIVATE LIMITED Flat No G-1,Alok Nagar,Indore,Indore,Madhya Pradesh,452016-India
U46901MP2025PTC075806 TITANIUM GLOBAL BRANDS PRIVATE LIMITED H. No. 1A,,Mahadev Totala Nagar,Indore,Indore,Madhya Pradesh,452016-India
U55101MP2026PTC082801 STAYARTIST STUDIO PRIVATE LIMITED Shop No. 26, Cabin 1,Shivshakti Nagar,Indore,Indore,Madhya Pradesh,452016-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100033078 2016-05-23 2020-10-19 - 236,000,000.00 UNION BANK OF INDIA
100111330 2017-06-17 - - 2,850,000.00 TATA MOTORS FINANCE LIMITED
100115592 2017-07-28 - - 294,000.00 TATA MOTORS FINANCE LIMITED
100123454 2017-01-12 - - 1,800,000.00 TATA CAPITAL HOUSING FINANCE LIMITED
100168958 2018-03-17 - - 2,031,754.00 VOLITION CREDIT AND HOLDINGS PRIVATE LIMITED.
100211865 2018-06-09 - - 5,504,000.00 KOTAK MAHINDRA BANK LIMITED
100211868 2018-06-09 - - 400,000.00 KOTAK MAHINDRA BANK LIMITED
100229385 2018-11-14 - - 6,462,130.00 YES BANK LIMITED
100256318 2019-03-26 - - 730,000.00 YES BANK LIMITED
100262637 2019-02-13 2022-03-03 - 27,080,000.00 SAMUNNATI FINANCIAL INTERMEDIATION & SERVICES PRIVATE LIMITED

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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
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

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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