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SONA HOLDINGS AND TRADING CO PVT LTD




Sona Holdings And Trading Co Pvt Ltd is a Private incorporated on 13 July 1982. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 825,000 and its paid up capital is Rs. 140,200. It is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

Sona Holdings And Trading Co Pvt Ltd's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Sona Holdings And Trading Co Pvt Ltd are Amin Manekia, Rishad Amin Manekia and Khadija Amin Manekia.

Sona Holdings And Trading Co Pvt Ltd's Corporate Identification Number is (CIN) U65990MH1982PTC027794 and its registration number is 27794.Its Email address is [email protected] and its registered address is 4, GROUND FLOOR, ASHOKA SHOPPING CENTRE, L. T. MARG, MUMBAI Mumbai City MH 400001 IN.

Current status of Sona Holdings And Trading Co Pvt Ltd is - Active.

Company Details

CIN

U65990MH1982PTC027794

Company Name

SONA HOLDINGS AND TRADING CO PVT LTD

Company Status

Active

RoC

RoC-Mumbai

Registration Number

27794

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

13 July 1982

Age of Company

41 years, 9 month, 7 days

Activity

Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹825,000

Paid up capital

₹140,200

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of SONA HOLDINGS AND TRADING CO PVT LTD



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

4, GROUND FLOOR, ASHOKA SHOPPING CENTRE, L. T. MARG, MUMBAI Mumbai City MH 400001 IN

Director Details

DIN Director Name Designation Appointment Date

00053745

AMIN MANEKIA

Director

30 September 1999

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Other Companies Associated with

Company Designation Appointment Date

ALIBAG SEAVIEW REALTY LLP

Designated Partner

04 March 2011

-

Designated Partner

23 March 2011

IVP LTD

Director

15 July 2009

F P MANEKIA TRADING PRIVATE LIMITED

Director

07 March 2002

PLATINUM JUBILEE INVESTMENTS LIMITED

Director

19 August 2013

KAIROS CAPITAL PRIVATE LIMITED

Director

29 February 2016

AGA KHAN HEALTH SERVICES INDIA

Director

24 February 2016

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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07375921

RISHAD AMIN MANEKIA

Director

02 July 2019

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Other Companies Associated with

Company Designation Appointment Date

KAIROS CAPITAL PRIVATE LIMITED

Managing Director

29 February 2016

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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07386224

KHADIJA AMIN MANEKIA

Director

01 March 2018

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Other Companies Associated with

Company Designation Appointment Date

Currently Khadija Amin Manekia is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Address

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

90360285

1985-07-01

-

-

600,000

THE SHAMRAO VITHAL CO.OP BANK LTD.

90360311

1986-03-06

-

-

300,000

THE SHAMRAO VITHAL CO.OP BANK LTD.

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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