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SONI FINE JEWELRY INDIA PRIVATE LIMITED




Soni Fine Jewelry India Private Limited is a Private incorporated on 17 November 2008. It is classified as Non-govt company and is registered at Registrar of Companies, Jaipur. Its authorized share capital is Rs. 55,000,000 and its paid up capital is Rs. 55,000,000. It is inolved in Manufacturing n.e.c.

Soni Fine Jewelry India 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 Soni Fine Jewelry India Private Limited are Sanjeev Soni, Ritu Soni and Lokesh Kumar Jain.

Soni Fine Jewelry India Private Limited's Corporate Identification Number is (CIN) U36911RJ2008PTC027761 and its registration number is 27761.Its Email address is [email protected] and its registered address is 348, SHANTI SADAN, LALJI SAND KA RASTA, CHAURA RASTA, JAIPUR RJ 302003 IN.

Current status of Soni Fine Jewelry India Private Limited is - Active.

Company Details

CIN

U36911RJ2008PTC027761

Company Name

SONI FINE JEWELRY INDIA PRIVATE LIMITED

Company Status

Active

RoC

RoC-Jaipur

Registration Number

27761

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

17 November 2008

Age of Company

15 years, 5 month, 3 days

Activity

Manufacturing 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

₹55,000,000

Paid up capital

₹55,000,000

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 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 SONI FINE JEWELRY INDIA PRIVATE LIMITED



Contact Details

Email ID: [email protected]

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Address:

348, SHANTI SADAN, LALJI SAND KA RASTA, CHAURA RASTA, JAIPUR RJ 302003 IN

Director Details

DIN Director Name Designation Appointment Date

02376366

SANJEEV SONI

Director

17 November 2008

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Other Companies Associated with

Company Designation Appointment Date

MARUDHAR MILKVITA PRODUCTS PVT. LTD

Director

21 April 2011

SONI FINE REALTIES PRIVATE LIMITED

Director

13 April 2011

AISHWARAYA STAR ENTERPREUNERS PRIVATELIMITED

Director

15 March 2013

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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02376393

RITU SONI

Director

17 November 2008

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Other Companies Associated with

Company Designation Appointment Date

MARUDHAR MILKVITA PRODUCTS PVT. LTD

Director

21 April 2011

SONI FINE REALTIES PRIVATE LIMITED

Director

13 April 2011

AISHWARAYA STAR ENTERPREUNERS PRIVATELIMITED

Director

07 January 2014

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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APPPJ8111D

LOKESH KUMAR JAIN

Company Secretary

01 December 2018

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Other Companies Associated with

Company Designation Appointment Date

B M GUPTA ESTATES PRIVATE LIMITED

Company Secretary

14 August 2018

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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

U36911RJ2008PTC027761
SONI FINE JEWELRY INDIA PRIVATE LIMITED 348, SHANTI SADAN, LALJI SAND KA RASTA, CHAURA RASTA, JAIPUR RJ 302003 IN
U45201RJ2011PTC034799
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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

10601648

2015-10-17

-

2017-01-11

Immovable property or any interest therein; Book debts; Movable property (not being pledge)

20,000,000

State Bank Of Bikaner and Jaipur

100165905

2018-03-31

-

2022-01-07

Immovable property or any interest therein

7,000,000

ICICI BANK LIMITED

100225302

2018-12-01

2022-03-24

-

Immovable property or any interest therein; CORPORATE GUARANTEE

199,300,000

State Bank of India

100564465

2022-03-04

-

-

Fixed Deposit (TD)

4,000,000

State Bank of India

Establishments Details

Establishment Name City Pincode Address

SONI FINE JEWELRY INDIA PRIVATE LIMITED

JAIPUR

302022

G1-27,EPIP JEWELLERY ZONE,SITAPURANULLJAIPUR203RJ

*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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