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SONETA LOGISTICS PRIVATE LIMITED




Soneta Logistics Private Limited is a Private incorporated on 11 April 2011. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1,000,000 and its paid up capital is Rs. 1,000,000. It is inolved in Business activities n.e.c.

Soneta Logistics 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 2021.

Directors of Soneta Logistics Private Limited are Rajesh Pragji Katira and Bipin Mohanlal Soneta.

Soneta Logistics Private Limited's Corporate Identification Number is (CIN) U74900MH2011PTC216020 and its registration number is 216020.Its Email address is [email protected] and its registered address is 207, 2ND FLOOR, FLYING COLORS, PANDIT DINDAYAL UPADHYAY MARG, LBS CROSS ROAD, MULUND-WEST MULUND Mumbai City MH 400080 IN.

Current status of Soneta Logistics Private Limited is - Active.

Company Details

CIN

U74900MH2011PTC216020

Company Name

SONETA LOGISTICS PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

216020

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

11 April 2011

Age of Company

13 years, 0 month, 8 days

Activity

Business activities n.e.c.

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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

₹1,000,000

Paid up capital

₹1,000,000

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 2021

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 SONETA LOGISTICS PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

207, 2ND FLOOR, FLYING COLORS, PANDIT DINDAYAL UPADHYAY MARG, LBS CROSS ROAD, MULUND-WEST MULUND Mumbai City MH 400080 IN

Director Details

DIN Director Name Designation Appointment Date

00734521

RAJESH PRAGJI KATIRA

Director

11 April 2011

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Other Companies Associated with

Company Designation Appointment Date

Currently Rajesh Pragji Katira is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00734615

BIPIN MOHANLAL SONETA

Director

11 April 2011

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Other Companies Associated with

Company Designation Appointment Date

Currently Bipin Mohanlal Soneta 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

100224529

2018-12-11

-

-

6,215,000

Axis Bank Limited

100239441

2019-02-11

-

-

6,240,000

Axis Bank Limited

100245705

2019-02-28

-

-

5,280,000

Axis Bank Limited

100250003

2019-03-20

-

-

2,500,000

Axis Bank Limited

100367128

2020-08-25

-

-

3,300,000

Axis Bank Limited

100397941

2020-10-17

-

-

1,318,000

DEUTSCHE BANK AG

100449312

2021-02-02

-

-

1,318,000

DEUTSCHE BANK AG

Establishments Details

Establishment Name City Pincode Address

SONETA LOGISTICS PVT LTD

BANDRAMUMBAI-I

400001

28, 2ND FLR., PILANMAI BLDG.,12/14, VAJU KOTAK MARG,BALLARD ESTATE599MH

*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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