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SONI SOAP COSMETICS PVT LTD




Soni Soap Cosmetics Pvt Ltd is a Private incorporated on 11 July 1980. It is classified as Non-government company and is registered at Registrar of Companies, ROC Mumbai. Its authorized share capital is Rs. 200,000 and its paid up capital is Rs. 200,000. It is inolved in Manufacture of other chemical products

Soni Soap Cosmetics Pvt Ltd'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 2023.

Directors of Soni Soap Cosmetics Pvt Ltd are Prem Gopichand Kotwani and Neha Prem Kotwani.

Soni Soap Cosmetics Pvt Ltd's Corporate Identification Number is (CIN) U24240MH1980PTC022835 and its registration number is 22835.Its Email address is [email protected] and its registered address is PLOT NO F-19, MIDC ROAD NO.23, OPPOSITE SEEPZ, GATE NO.1, ANDHERI EAST , MUMBAI, Maharashtra, India - 400093.

Current status of Soni Soap Cosmetics Pvt Ltd is - Active.

Company Details

CIN

U24240MH1980PTC022835

Company Name

SONI SOAP COSMETICS PVT LTD

Company Status

Active

RoC

ROC Mumbai

Registration Number

22835

Company Category

Company limited by shares

Company Sub Category

Non-government company

Class of Company

Private

Date of Incorporation

11 July 1980

Age of Company

44 years, 2 month, 0 days

Activity

Manufacture of other chemical products

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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

₹200,000

Paid up capital

₹200,000

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 2023

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

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Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

PLOT NO F-19, MIDC ROAD NO.23, OPPOSITE SEEPZ, GATE NO.1, ANDHERI EAST , MUMBAI, Maharashtra, India - 400093

Director Details

DIN Director Name Designation Appointment Date

01941249

PREM GOPICHAND KOTWANI

Managing Director

24 November 1993

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Other Companies Associated with

Company Designation Appointment Date

RAAL AGENCIES PRIVATE LIMITED

Director

30 September 2016

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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03410965

NEHA PREM KOTWANI

Director

19 May 2003

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Other Companies Associated with

Company Designation Appointment Date

RAAL AGENCIES PRIVATE LIMITED

Director

30 September 2016

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

U24294MH1996PTC101846
CONDOT SYSTEMS PRIVATE LIMITED. PLOT NO. F-15, ROAD NO. 23, MAROL MIDC ESTATE, OPP SEEPZ GATE NO. 1, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400093 MUMBAI Maharashtra India 400093
U36912MH2012PTC227870
PURE PLATINUM JEWELLERY PRIVATE LIMITED UNIT E-1, PLOT NO. F-11 & F-12, MIDC CENTRAL ROAD, J B NAGAR, OPP SEEPZ GATE NO 1, ANDHERI EAST MUMBAI Mumbai City MH 400093 IN
U28999MH1996PTC101855
KHYATI ENGINEERING PRIVATE LIMITED SUB PLOT NO 6 PLOT NO F-11& 12 WICEL OPP SEEPZ MIDC ANDHERI EAST , MUMBAI, Maharashtra, India - 400093 MUMBAI Maharashtra India 400093
AAJ-9296
UNIVERSAL STEEL LLP Plot No: 6, F-11/12, WICEL, Opp.SEEPZ Central Road MIDC, Andheri (East), Mumbai - 400093 Mumbai, Maharashtra, India - 400093 Mumbai Maharashtra India 400093
AAF-8097
LITMUS INFORMATION SYSTEMS LLP 506, Options Primo, Plot No 21, Near MIDC Substation No-6,Next to Akruti Software Park, MIDC Road No 21, Andheri East, Mumbai, Maharashtra, India - 400093 Mumbai Maharashtra India 400093
AAY-1229
CRIMSON JEWELCRAFT LLP 503, Plot No X 21, Nr MIDC. Substn No.6 Next to Akruti Software Park MIDC X Road No21 Andheri East Mumbai, Maharashtra, India - 400093 Mumbai Maharashtra India 400093
U24230MH1994PLC076168
SANGAM LABORATORIES LIMITED Plot No.F/11 & F/12, WICEL, Opp.SEEPZ Main Gate, Central Road, Andheri East , Mumbai, Maharashtra, India - 400093 Mumbai Maharashtra India 400093
U31400MH2009PLC189936
FINE RENEWABLE ENERGY LIMITED Plot No.F/11 & F/12, WICEL, Opp. SEEPZ Main Gate, Central Road, Andheri East , Mumbai, Maharashtra, India - 400093 Mumbai Maharashtra India 400093
U31401MH2009PLC192894
FINE LIFESTYLE SOLUTIONS LIMITED Plot No.F/11 & F/12, WICEL, Opp. SEEPZ Main Gate, Central Road, Andheri East , Mumbai, Maharashtra, India - 400093 Mumbai Maharashtra India 400093
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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

90346835

1997-12-26

-0001-11-30

2020-10-21

206,000

VIJAYA BANK

90347772

1984-02-04

1985-03-28

2020-10-26

350,000

THE SARASWAT CO-OP. BANK LTD

90348004

1990-03-03

-0001-11-30

2020-10-26

200,000

THE SARASWAT CO-OP. BANK LTD

Establishments Details

Establishment Name City Pincode Address

SONI SOAP - COSMETICS PRIVATE LIMITED,

MALADKANDIVALI

400099

FACTORY PLOT NO.F-19,M.I.D.C.MAROL, OPP.SEEPZ, ANDHERI (E0,MUMBAI598MH

*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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