CIN |
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Company Name |
SONEGA TRADES & INVESTMENTS PRIVATE LIMITED |
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Company Status |
Active |
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RoC |
RoC-Mumbai |
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Registration Number |
59760 |
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Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Private |
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Date of Incorporation |
10 January 1991 |
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Age of Company |
33 years, 3 month, 13 days |
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Activity |
Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation]. Click here to see other companies involved in same activity. |
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Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹1,000,000 |
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Paid up capital |
₹118,620 |
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Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of SONEGA TRADES & INVESTMENTS PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
NANAVATI MAHALAYA18 HOMI MODY STREET, FORT MUMBAI MH 400023 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||||||||||||||
00045038 |
Director |
10 January 1991 |
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Other Companies Associated with
Previous Companies Associated with
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00046145 |
Director |
10 January 1991 |
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Other Companies Associated with
Previous Companies Associated with
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01108102 |
Director |
03 September 2012 |
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Other Companies Associated with
Previous Companies Associated with
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01108178 |
Director |
03 September 2012 |
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Other Companies Associated with
Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U72900MH2014PTC255350 |
BYOF SOFTWARE SOLUTIONS PRIVATE LIMITED | 7th Floor, Nanavati Mahalaya 18 Homi Mody Street, Fort Mumbai Mumbai City MH 400023 IN |
U74110MH1945PTC004491 |
NANAVATI SONS PRIVATE LIMITED | NANAVATI MAHALAYA18 HOMI MODI STREET FORT MUMBAI MH 400023 IN |
U73100MH2001PTC134311 |
MEDCHEM TECHNOLOGIES PRIVATE LIMITED | NANAVATI MAHALAYA18 HOMI MODI STREET FORT MUMBAI MH 400023 IN |
U32106MH1984PTC031869 |
NANAVATI ELECTRONICS PVT LTD | NANAVATI MAHALAYA18 HOMI MODI STREET FORT MUMBAI MH 400023 IN |
U74992MH1972PTC015527 |
NANAVATI SPECIALITY CHEMICALS PRIVATE LIMITED | NANAVATI MAHALAYA18 HOMI MODI STREET FORT MUMBAI MH 400023 IN |
U67120MH1999PTC118469 |
ARGON COMPANY CONNECTIVITY SERVICES PRIVATE LIMITED | 7TH FLOOR NANAVATI MAHALAYA18 HOMI MODI STREET FORT MUMBAI MH 400023 IN |
U70100MH1984PTC032862 |
SONARESH PROPERTIES PRIVATE LIMITED | NANAVATI MAHALAYA, 7TH FLOOR, 18, HOMI MODY STREET, FORT, MUMBAI MH 400023 IN |
U17120MH1986PTC040618 |
NATVARLAL BHIKHABHAI AND COMPANY PRIVATE LIMITED | FORT CHAMBERS CONDOMINIUM, FORT CHBR, UNIT NO102/C B WING, 1ST FLOOR, HOMI MODY CROSS STREET NO. 2, MUMBAI Mumbai City MH 400023 IN |
U67190MH1988PTC047808 |
TRION MANAGEMENT CONSULTANCY SERVICES PRIVATE LIMITED | 11/14HOMI MODY STREET FORT MUMBAI MH 400023 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
100454537 |
2021-07-01 |
- |
- |
Immovable property or any interest therein |
49,000,000 |
ICICI BANK LIMITED |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
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Application form for change of name
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Notice of the court or the company law board order
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Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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250