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SONIKA PROPERTIES PRIVATE LTD




Sonika Properties Private Ltd is a Private incorporated on 01 February 1989. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 10,000,000 and its paid up capital is Rs. 3,805,000. It is inolved in OTHER BUSINESS ACTIVITIES

Sonika Properties Private 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 2022.

Directors of Sonika Properties Private Ltd are Pinak Shanker Gupta and Manoj Sharma.

Sonika Properties Private Ltd's Corporate Identification Number is (CIN) U74899DL1989PTC034878 and its registration number is 34878.Its Email address is [email protected] and its registered address is LGF-10, VASANT SQUARE MALL, PLOT-A, SECTOR-B, POCKET-V, COMMUNITY CENTRE, VASANT KUNJ NEW DELHI NA NEW DELHI South West Delhi DL 110070 IN.

Current status of Sonika Properties Private Ltd is - Active.

Company Details

CIN

U74899DL1989PTC034878

Company Name

SONIKA PROPERTIES PRIVATE LTD

Company Status

Active

RoC

RoC-Delhi

Registration Number

34878

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

01 February 1989

Age of Company

35 years, 2 month, 18 days

Activity

OTHER BUSINESS ACTIVITIES

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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

₹10,000,000

Paid up capital

₹3,805,000

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 SONIKA PROPERTIES PRIVATE LTD



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

LGF-10, VASANT SQUARE MALL, PLOT-A, SECTOR-B, POCKET-V, COMMUNITY CENTRE, VASANT KUNJ NEW DELHI NA NEW DELHI South West Delhi DL 110070 IN

Director Details

DIN Director Name Designation Appointment Date

07121685

PINAK SHANKER GUPTA

Director

18 March 2015

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28 July 2023

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ARDUOUS SOFTWARE SOLUTION PRIVATELIMITED

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Company Designation Appointment Date Cessation Date

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09359701

MANOJ SHARMA

Director

18 October 2021

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DHIR CONSTRUCTORS & BUILDERS PRIVATELIMITED

Director

18 October 2021

UDDAR TREES GROWING PRIVATE LIMITED

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UDDAR GAGAN PROPERTIES PRIVATE LIMITED

Director

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APARAJITA BUILDCON PRIVATE LIMITED

Director

18 October 2021

JYOTIMA COLONIZERS PRIVATE LIMITED

Director

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LINGRAJ PROJECTS PRIVATE LIMITED

Director

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PULKIT REALTORS PRIVATE LIMITED

Director

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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

No companies with similar addresses found

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

10018091

2006-08-14

2011-07-14

2022-07-18

Immovable property or any interest therein

380,000,000

STATE BANK OF INDIA

10018672

2006-07-29

2013-06-11

2022-07-18

Immovable property or any interest therein

250,000,000

STATE BANK OF MYSORE

10025527

2006-10-10

2009-03-30

2010-04-06

43,604,167

PNB HOUSING FINANCE LIMITED

10044943

2007-03-28

-

2009-06-23

Immovable property or any interest therein

500,000,000

HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED

10058525

2007-06-20

-

2010-04-26

Book debts; Movable property (not being pledge)

200,000,000

ICICI BANK LIMITED

10058697

2007-06-20

-

2010-04-26

Book debts; Movable property (not being pledge)

200,000,000

ICICI BANK LIMITED

10083519

2008-01-24

-

2010-12-07

Immovable property or any interest therein

8,800,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

10115566

2008-07-03

-

2010-07-12

Immovable property or any interest therein

300,000,000

HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED

10158017

2009-04-23

-

2011-08-04

Immovable property or any interest therein

250,000,000

STATE BANK OF MYSORE

10166079

2009-06-16

-

2010-01-13

Immovable property or any interest therein

4,300,000

ICICI BANK LIMITED

10169562

2009-06-17

-

2010-01-13

Book debts; Movable property (not being pledge)

4,300,000

ICICI BANK LIMITED

10175857

2009-07-29

-

2012-03-23

400,000,000

UNION BANK OF INDIA

10175873

2009-08-12

-

2012-03-23

Immovable property or any interest therein

400,000,000

UNION BANK OF INDIA

10233366

2010-07-13

-

2016-03-08

Immovable property or any interest therein

1,300,000,000

HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED

10256202

2010-11-26

2013-03-20

2014-07-17

5,250,000,000

INDIABULLS HOUSING FINANCE LIMITED

10345359

2012-02-17

-

2013-03-31

Immovable property or any interest therein

249,000,000

RELIANCE HOME FINANCE LIMITED

10383740

2012-09-27

2013-06-06

2017-09-08

811,000,000

KOTAK MAHINDRA BANK LIMITED

10416541

2013-02-22

-

2016-05-31

Immovable property or any interest therein

750,000,000

UNITED BANK OF INDIA (LEAD BANK)

10424289

2013-03-18

-

2014-07-17

Book debts

5,250,000,000

INDIABULLS HOUSING FINANCE LIMITED

10477332

2013-12-19

2016-03-14

2017-12-27

4,466,000,000

INDIABULLS HOUSING FINANCE LIMITED

80027063

2005-10-08

-

2007-06-04

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

100,000,000

ICICI BANK LTD

80027718

2000-05-17

-

2007-04-17

Immovable property or any interest therein

150,000,000

Housing Development Finance Corporation Ltd.

90043849

2003-07-23

2005-07-22

2012-12-06

Immovable property or any interest therein

310,000,000

STATE BANK OF PATIALA

90061438

1998-06-24

-

2004-10-13

Movable property (not being pledge)

105,000,000

STATE BANK OF INDIA

90063166

2004-07-10

2006-12-18

2009-07-07

Immovable property or any interest therein

500,000,000

HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED

90063279

2004-10-21

-

2012-09-26

Immovable property or any interest therein

281,600,000

STATE BANK OF BIKANER AND JAIPUR

90063347

2004-12-27

-

2009-11-25

Immovable property or any interest therein

100,000,000

STATE BANK OF BIKANER AND JAIPUR

100035009

2016-06-23

-

2021-03-31

Immovable property or any interest therein

450,000,000

ICICI BANK LIMITED

100122571

2017-09-11

-

2021-02-11

Immovable property or any interest therein

950,000,000

VISTRA ITCL (INDIA) LIMITED

100144998

2018-01-02

-

2021-08-02

Immovable property or any interest therein; Book debts; Floating charge; Hypothecation of receivables, Escrow & Current A/c

4,850,000,000

PNB HOUSING FINANCE LIMITED

100209055

2018-10-03

2018-10-03

2022-03-15

Immovable property or any interest therein

950,000,000

ICICI BANK LIMITED

100413737

2021-02-09

2022-06-25

-

Immovable property or any interest therein

1,085,000,000

INDUSIND BANK LTD

100451776

2021-04-20

-

-

Immovable property or any interest therein

490,000,000

KOTAK MAHINDRA BANK LIMITED

100476131

2021-09-03

-

-

Immovable property or any interest therein

1,100,000,000

ICICI BANK LIMITED

100551893

2022-03-01

2022-06-16

-

Immovable property or any interest therein

800,000,000

SBICAP TRUSTEE COMPANY 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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