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SONIYA MOTORS PRIVATE LIMITED




Soniya Motors Private Limited is a Private incorporated on 18 September 2009. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2,500,000 and its paid up capital is Rs. 100,000. It is inolved in Sale of motor vehicles [Includes wholesale and retail sale of new and used passenger motor vehicles and lorries, trailers and semi trailers].

Soniya Motors 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 Soniya Motors Private Limited are Vimla Jairaj Bhagchandani, Jairaj Murajmal Bhagchandani and Omprakash Chhabaldas Bachani.

Soniya Motors Private Limited's Corporate Identification Number is (CIN) U50102MH2009PTC195925 and its registration number is 195925.Its Email address is [email protected] and its registered address is E-03, EASTERN BUSINESS DISTRICT, L.B.S.MARG, NEXT TO MANGATRAM PETROL PUMP, BHANDUP -WEST MUMBAI Mumbai City MH 400078 IN.

Current status of Soniya Motors Private Limited is - Active.

Company Details

CIN

U50102MH2009PTC195925

Company Name

SONIYA MOTORS PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

195925

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

18 September 2009

Age of Company

14 years, 6 month, 11 days

Activity

Sale of motor vehicles [Includes wholesale and retail sale of new and used passenger motor vehicles and lorries, trailers and semi trailers].

Click here to see other companies involved in same activity.

Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹2,500,000

Paid up capital

₹100,000

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 SONIYA MOTORS PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

E-03, EASTERN BUSINESS DISTRICT, L.B.S.MARG, NEXT TO MANGATRAM PETROL PUMP, BHANDUP -WEST MUMBAI Mumbai City MH 400078 IN

Director Details

DINDirector NameDesignationAppointment Date

02070005

VIMLA JAIRAJ BHAGCHANDANI

Director

18 September 2009

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

RIYA WHEELS LLP

Designated Partner

23 May 2018

SONITH MOTORS LLP

Designated Partner

10 January 2019

SO INNOVATIVE MOTORS LLP

Designated Partner

15 December 2020

-

Designated Partner

26 December 2022

RIYA MOTORS PRIVATE LIMITED

Director

25 April 2008

RONIT MOTORS PRIVATE LIMITED

Director

08 March 2011

SORIYA BIKES PRIVATE LIMITED

Director

10 December 2021

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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02092993

JAIRAJ MURAJMAL BHAGCHANDANI

Director

18 September 2009

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

SONITH MOTORS LLP

Designated Partner

10 January 2019

SO INNOVATIVE MOTORS LLP

Designated Partner

15 December 2020

-

Designated Partner

15 June 2023

RIYA MOTORS PRIVATE LIMITED

Director

25 April 2008

RONIT MOTORS PRIVATE LIMITED

Director

08 March 2011

SORIYA BIKES PRIVATE LIMITED

Director

10 December 2021

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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02589259

OMPRAKASH CHHABALDAS BACHANI

Director

18 September 2009

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Other Companies Associated with

CompanyDesignationAppointment Date

SO INNOVATIVE MOTORS LLP

Designated Partner

15 December 2020

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Companies with Similar Address

CIN

Name

Address

No companies with similar addresses found

Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

10195943

2010-01-11

2016-06-21

-

Book debts; Movable property (not being pledge)

45,000,000

The Saraswat Co-operative Bank Limited

10195944

2010-01-11

2016-01-08

-

Immovable property or any interest therein

21,500,000

The Saraswat Co-op. Bank Ltd.

10195945

2010-01-11

2010-12-07

-

4,846,000

THE SARASWAT CO-OPERATIVE BANK LTD.

10195949

2010-01-11

2010-12-07

-

3,963,000

THE SARASWAT CO-OPERATIVE BANK LTD.

10212244

2010-03-31

-

2013-10-28

Book debts; Movable property (not being pledge)

5,000,000

The Saraswat Co-operative Bank Ltd.

10238668

2010-09-01

-

2013-10-28

Book debts; Movable property (not being pledge)

2,500,000

THE SARASWAT CO-OPERATIVE BANK LIMITED

10297116

2011-06-27

-

2013-10-28

Book debts; Movable property (not being pledge)

5,000,000

THE SARASWAT CO-OPERATIVE BANK LIMITED

10406537

2012-12-31

-

2016-05-30

Immovable property or any interest therein

7,905,000

RELIANCE HOME FINANCE LIMITED

10585414

2015-08-01

-

-

10,000,000

The Saraswat Co-op. Bank Ltd.

100021900

2016-04-27

-

2017-08-08

Immovable property or any interest therein

31,900,000

Standard Chartered Bank

100049747

2016-09-01

-

-

15,000,000

The Saraswat Co-operative Bank Ltd.

100061788

2016-10-29

-

-

11,300,000

IDFC BANK LIMITED

100102471

2017-05-30

-

-

65,000,000

ICICI BANK LIMITED

100110536

2017-05-31

-

-

47,400,000

DEUTSCHE BANK AG

100350655

2020-07-09

-

-

5,000,000

The Saraswat Co-operative Bank Ltd.

100352080

2020-07-20

-

-

11,848,000

ICICI BANK LIMITED

100501490

2021-11-06

-

-

41,385,000

HDFC BANK LIMITED

Establishments Details

Establishment NameCityPincodeAddress

M/S SONIYA MOTORS PVT LTD

THANEMUMBAI-II

400078

KANTILAL MAGANLAL ESTATELBS MARG, BHANDUP WESTMUMBAI599MH

*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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