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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 30 September 2019 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2019.

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

Soniya Motors Private Limited's Corporate Identification Number is (CIN) U50102MH2009PTC195925 and its registration number is 195925.Its Email address is soniyaroyalenfield@yahoo.co.in 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

10 years, 9 month, 25 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

-

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

30 September 2019

Date of Latest Balance Sheet

31 March 2019

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: soniyaroyalenfield@yahoo.co.in

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

DIN Director Name Designation Appointment Date

02070005

VIMLA JAIRAJ BHAGCHANDANI

Director

18 September 2009

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Other Companies Associated with

Company Designation Appointment Date

SONITH MOTORS LLP

Designated Partner

10 January 2019

RIYA WHEELS LLP

Designated Partner

23 May 2018

RIYA MOTORS PRIVATE LIMITED

Director

25 April 2008

RONIT MOTORS PRIVATE LIMITED

Director

08 March 2011

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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02589259

OMPRAKASH CHHABALDAS BACHANI

Director

18 September 2009

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Other Companies Associated with

Company Designation Appointment Date

Currently Omprakash Chhabaldas Bachani is not associated with any other company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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02092993

JAIRAJ MURAJMAL BHAGCHANDANI

Director

18 September 2009

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Other Companies Associated with

Company Designation Appointment Date

SONITH MOTORS LLP

Designated Partner

10 January 2019

RIYA MOTORS PRIVATE LIMITED

Director

25 April 2008

RONIT MOTORS PRIVATE LIMITED

Director

08 March 2011

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U74999MH2019PTC323390
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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

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.

10212244

2010-03-31

-

2013-10-28

Book debts; Movable property (not being pledge)

5,000,000

The Saraswat Co-operative Bank Ltd.

100049747

2016-09-01

-

-

Book debts; Movable property (not being pledge)

15,000,000

The Saraswat Co-operative Bank Ltd.

10195945

2010-01-11

2010-12-07

-

4,846,000

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

10406537

2012-12-31

-

2016-05-30

Immovable property or any interest therein

7,905,000

RELIANCE HOME FINANCE LIMITED

100021900

2016-04-27

-

2017-08-08

Immovable property or any interest therein

31,900,000

Standard Chartered Bank

100110536

2017-05-31

-

-

Immovable property or any interest therein

47,400,000

DEUTSCHE BANK AG

10195949

2010-01-11

2010-12-07

-

3,963,000

THE SARASWAT CO-OPERATIVE BANK LTD.

10297116

2011-06-27

-

2013-10-28

Book debts; Movable property (not being pledge)

5,000,000

THE SARASWAT CO-OPERATIVE BANK LIMITED

10585414

2015-08-01

-

-

Book debts; Movable property (not being pledge)

10,000,000

The Saraswat Co-op. Bank Ltd.

100061788

2016-10-29

-

-

Immovable property or any interest therein

11,300,000

IDFC BANK LIMITED

100102471

2017-05-30

-

-

Immovable property or any interest therein

65,000,000

ICICI BANK LIMITED

Establishments Details

Establishment Name City Pincode Address

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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