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SONAFINE CORPORATION PRIVATE LIMITED




Sonafine Corporation Private Limited is a Private incorporated on 20 February 2019. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 30,000,000 and its paid up capital is Rs. 5,953,660. It is inolved in Telecommunications [Production of radio and television programmes, whether or not combined with broadcasting, is classified under class 9213.]

Sonafine Corporation Private 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 2022.

Directors of Sonafine Corporation Private Limited are Krishan Chander Suneja, Sanjay Suneja, Shyam Suneja and Ambrish Kumar Mishra.

Sonafine Corporation Private Limited's Corporate Identification Number is (CIN) U64203DL2019PTC346279 and its registration number is 346279.Its Email address is [email protected] and its registered address is B-247, Okhla Industrial Area, Phase-1, NEW DELHI South Delhi DL 110020 IN.

Current status of Sonafine Corporation Private Limited is - Active.

Company Details

CIN

U64203DL2019PTC346279

Company Name

SONAFINE CORPORATION PRIVATE LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

346279

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

20 February 2019

Age of Company

5 years, 2 month, 5 days

Activity

Telecommunications [Production of radio and television programmes, whether or not combined with broadcasting, is classified under class 9213.]

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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

₹30,000,000

Paid up capital

₹5,953,660

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 SONAFINE CORPORATION PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

B-247, Okhla Industrial Area, Phase-1, NEW DELHI South Delhi DL 110020 IN

Director Details

DIN Director Name Designation Appointment Date

01117080

KRISHAN CHANDER SUNEJA

Director

20 February 2019

View other directorships

Other Companies Associated with

Company Designation Appointment Date

WHITE AURUM LLP

Designated Partner

06 July 2017

SONAFINE INFRA PRIVATE LIMITED

Director

10 June 2022

SYNFONIA TRADELINKS PRIVATE LIMITED

Director

01 February 2010

SONA PAPERS PRIVATE LIMITED

Director

10 December 2002

KHEMKA DIESELS AND SERVICES PRIVATE LIMITED

Director

08 December 2023

RAGHAV TECHNOBUILD PRIVATE LIMITED

Director

08 December 2023

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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01552440

SANJAY SUNEJA

Director

20 February 2019

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Other Companies Associated with

Company Designation Appointment Date

WHITE AURUM LLP

Designated Partner

06 July 2017

PURNIMA APPARELS PRIVATE LIMITED

Director

24 May 2010

SONAFINE INFRA PRIVATE LIMITED

Director

10 June 2022

CONFIDENT INFOTECH PRIVATE LIMITED

Director

11 August 2017

SONA PAPERS PRIVATE LIMITED

Director

01 April 2016

KHEMKA DIESELS AND SERVICES PRIVATE LIMITED

Director

08 December 2023

RAGHAV TECHNOBUILD PRIVATE LIMITED

Director

31 October 2011

VAV ENTERPRISES PRIVATE LIMITED

Director

18 September 2013

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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01552489

SHYAM SUNEJA

Director

20 February 2019

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Other Companies Associated with

Company Designation Appointment Date

TAILOR SMITHS LLP

Designated Partner

17 January 2017

WHITE AURUM LLP

Designated Partner

06 July 2017

SONAFINE INFRA PRIVATE LIMITED

Director

10 June 2022

CONFIDENT INFOTECH PRIVATE LIMITED

Director

11 August 2017

SYNFONIA TRADELINKS PRIVATE LIMITED

Director

01 February 2010

SONA PAPERS PRIVATE LIMITED

Director

10 December 2002

KHEMKA DIESELS AND SERVICES PRIVATE LIMITED

Director

08 December 2023

RAGHAV TECHNOBUILD PRIVATE LIMITED

Director

31 October 2011

QTECH SERVICES PRIVATE LIMITED

Director

23 May 2016

SNEH FINANCE PRIVATE LIMITED

Director

12 February 2018

VAV ENTERPRISES PRIVATE LIMITED

Director

18 September 2013

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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08971027

AMBRISH KUMAR MISHRA

Director

28 December 2020

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Other Companies Associated with

Company Designation Appointment Date

SONA PAPERS PRIVATE LIMITED

Director

23 November 2020

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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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

100278579

2019-05-29

2022-09-07

-

130,000,000

HDFC BANK LIMITED

100558782

2022-02-16

-

-

Motor Vehicle (Hypothecation)

10,086,000

HDFC BANK LIMITED

100622346

2022-10-14

-

-

10,100,000

HDFC BANK LIMITED

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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