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SONACHI INDUSTRIES LIMITED




Sonachi Industries Limited is a Public incorporated on 18 August 2006. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 50,000,000 and its paid up capital is Rs. 29,708,680. It is inolved in Manufacture of basic chemicals

Sonachi Industries Limited'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 2016.

Directors of Sonachi Industries Limited are Laxmi Jyotibhushan Tiwari, Padmabhushan Tarkeshwar Tiwari and Jyotibhushan Tarkeshwar Tiwari.

Sonachi Industries Limited's Corporate Identification Number is (CIN) U24119MH2006PLC163851 and its registration number is 163851.Its Email address is [email protected] and its registered address is A-38,2ND FLOOR, RAJ INDUSTRIAL COMPLEX, MILITARY ROAD,OFF-MAROL MAROSHI ROAD ANDHERI(EAST) MUMBAI MH 400059 IN.

Current status of Sonachi Industries Limited is - Under Liquidation.

Company Details

CIN

U24119MH2006PLC163851

Company Name

SONACHI INDUSTRIES LIMITED

Company Status

Under Liquidation

RoC

RoC-Mumbai

Registration Number

163851

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

18 August 2006

Age of Company

17 years, 9 month, 12 days

Activity

Manufacture of basic chemicals

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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

₹50,000,000

Paid up capital

₹29,708,680

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 2016

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 SONACHI INDUSTRIES LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

A-38,2ND FLOOR, RAJ INDUSTRIAL COMPLEX, MILITARY ROAD,OFF-MAROL MAROSHI ROAD ANDHERI(EAST) MUMBAI MH 400059 IN

Director Details

DIN Director Name Designation Appointment Date

01729897

LAXMI JYOTIBHUSHAN TIWARI

Director

18 August 2006

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Other Companies Associated with

Company Designation Appointment Date

Currently Laxmi Jyotibhushan Tiwari is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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01729964

PADMABHUSHAN TARKESHWAR TIWARI

Director

18 August 2006

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Other Companies Associated with

Company Designation Appointment Date

Currently Padmabhushan Tarkeshwar Tiwari is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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01747567

JYOTIBHUSHAN TARKESHWAR TIWARI

Managing Director

18 August 2006

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Other Companies Associated with

Company Designation Appointment Date

SONACHI BIOTECH PRIVATE LIMITED

Director

08 December 2003

SONACHI REALTY & INFRASTRUCTURE PRIVATELIMITED

Director

04 March 2015

SONACHI PHARMA PRIVATE LIMITED

Director

09 March 2015

SONACHI HOTELS AND HOSPITALITY PRIVATELIMITED

Director

05 March 2015

KAIRNE CAPITAL IFSC PRIVATE LIMITED

Director

06 September 2022

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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Companies with Similar Address

CIN

Name

Address

U55101MH2015PTC262470
SONACHI HOTELS AND HOSPITALITY PRIVATE LIMITED A-38, 2nd Floor, Raj Industrial Complex Military Road, Marol, Andheri (East) Mumbai Mumbai City MH 400059 IN
U51900MH2015PTC262544
SONACHI PHARMA PRIVATE LIMITED A-38, 2nd Floor, Raj Industrial Complex Military Road, Marol, Andheri (East) Mumbai Mumbai City MH 400059 IN
AAJ-0085
AEXFILA INNOVATION LABS LLP A-13, 2nd Floor, Raj Industrial Complex, Military Road, Marol, Andheri (East), Mumbai Mumbai City MH 400059 IN
U45309MH2015PTC262413
SONACHI REALTY & INFRASTRUCTURE PRIVATE LIMITED A/38, 2nd Floor, Raj Industrial Complex Military Road, Marol, Andheri (E) Mumbai Mumbai City MH 400059 IN
U67120MH1995PTC085434
ATNAJA FINVEST PRIVATE LIMITED Unit A-14, Raj Industrial Complex, 2nd Floor, Military Road, Marol, Andheri East Mumbai Mumbai City MH 400059 IN
U65923MH1995PTC085361
AIDEK FINVEST PRIVATE LIMITED Unit A-14, Raj Industrial Complex, 2nd Floor, Military Road, Marol, Andheri East Mumbai Mumbai City MH 400059 IN
U67190MH1995PTC086559
AJANTA CREDITS RESOURCES PRIVATE LIMITED Unit A-14, Raj Industrial Complex, 2nd Floor, Military Road, Marol, Andheri East Mumbai Mumbai City MH 400059 IN
U45200MH1993PTC074982
KEDIA ESTATES P.LTD. Unit A-14, Raj Industrial Complex, 2nd Floor, Military Road, Marol, Andheri East Mumbai Mumbai City MH 400059 IN
U24100MH2003PTC143427
SONACHI BIOTECH PRIVATE LIMITED A/38, 2nd Floor, Raj Industrial Complex Military Road, Marol, Andheri (E) Mumbai MH 400059 IN
View all 6,102 companies with similar address


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

10193626

2009-12-01

2014-06-16

2016-11-28

70,000,000

Bank of India

10193628

2009-12-01

2009-12-15

2016-11-28

40,000,000

Bank of India

10488282

2013-07-31

2015-02-04

2016-11-28

153,500,000

Bank of India

10514362

2013-08-06

-

2016-11-28

1,500,000

Bank Of India

10520086

2014-06-16

-

2016-11-28

5,000,000

Bank of India

10617775

2016-01-08

-

-

150,000,000

Allahabad Bank

10620693

2016-01-28

-

-

150,000,000

Allahabad Bank

Establishments Details

Establishment Name City Pincode Address

SONACHI INDUSTRIES LTD

VAPI

396191

203, DEMNI VILLAGEDADRA DADRA AND NAGAR HAVELIDADRA576DN

*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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