CIN |
|
Company Name |
SONKAMAL ENTERPRISES PRIVATE LIMITED |
Company Status |
Active |
RoC |
RoC-Mumbai |
Registration Number |
122093 |
Company Category |
Company limited by Shares |
Company Sub Category |
Non-govt company |
Class of Company |
Private |
Date of Incorporation |
06 October 1999 |
Age of Company |
24 years, 6 month, 12 days |
Activity |
Wholesale of non-agricultural intermediate products, waste and scrap Click here to see other companies involved in same activity. |
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
Authorised Capital |
₹45,000,000 |
Paid up capital |
₹42,412,700 |
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
Balance Sheet |
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Paid-up Capital |
|
Reserves & Surplus |
|
Long Term Borrowings |
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Short Term Borrowings |
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Trade Payables |
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Current Investments |
|
Inventories |
|
Trade Receivables |
|
Cash and Bank Balances |
Profit & Loss |
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---|---|
Total Revenue (Turnover) |
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Total Expenses |
|
Employee Benefit Expenses |
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Finance Costs |
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Depriciation |
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Profit Before Tax |
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Profit After Tax |
Click here to view all available financial documents and regulatory filings of SONKAMAL ENTERPRISES PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
SOLITAIRE CORPORATE PARK, OFFICE NO. 1131, ANDHERI GHATKOPAR LINK ROAD, CHAKALA, ANDHERI (E), MUMBAI Mumbai City MH 400093 IN
DIN | Director Name | Designation | Appointment Date | |||||||||||||||
00045261 |
Director |
06 October 1999 |
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Previous Companies Associated with
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00045356 |
Managing Director |
06 October 1999 |
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Previous Companies Associated with
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01590610 |
Director |
14 June 2007 |
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01590678 |
Director |
14 June 2007 |
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07575402 |
Director |
14 July 2016 |
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Other Companies Associated with
Previous Companies Associated with
|
DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. |
CIN |
Name |
Address |
---|---|---|
U45400MH2007PTC171880 |
J. B. INFRAPROJECTS PRIVATE LIMITED | 902, BUILDING NO-9, SOLITAIRE CORPORATE PARK, CHAKALA, ANDHERI GHATKOPAR LINK ROAD, ANDHERI (E) MUMBAI Mumbai City MH 400093 IN |
U70109MH2007PTC167325 |
J.B. PROPERTY DEVELOPERS PRIVATE LIMITED | 902, BUILDING NO-9, SOLITAIRE CORPORATE PARK, CHAKALA, ANDHERI GHATKOPAR LINK ROAD, ANDHERI (E) MUMBAI Mumbai City MH 400093 IN |
U45202MH2007PTC176967 |
JB ABN INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED | 902, BUILDING NO-9, SOLITAIRE CORPORATE PARK, CHAKALA, ANDHERI GHATKOPAR LINK ROAD, ANDHERI (E), MUMBAI Mumbai City MH 400093 IN |
U74140MH2007PTC171461 |
TRISTARS MULTI-TRADE PRIVATE LIMITED | 902, BUILDING NO-9, SOLITAIRE CORPORATE PARK, CHAKALA, ANDHERI GHATKOPAR LINK ROAD, ANDHERI (E) MUMBAI Mumbai City MH 400093 IN |
U74300MH2007PTC167062 |
J. B. TV SHOPPING PRIVATE LIMITED | 902, BUILDING NO-9, SOLITAIRE CORPORATE PARK, CHAKALA, ANDHERI GHATKOPAR LINK ROAD, ANDHERI (E) MUMBAI Mumbai City MH 400093 IN |
U27101MH2007PTC167230 |
J.B. MINING PRIVATE LIMITED | 902, BUILDING NO-9, SOLITAIRE CORPORATE PARK, CHAKALA, ANDHERI GHATKOPAR LINK ROAD, ANDHERI (E) MUMBAI Mumbai City MH 400093 IN |
U61100MH2007PTC172153 |
J. B. CRUISE PRIVATE LIMITED | 902, BUILDING NO-9, SOLITAIRE CORPORATE PARK, CHAKALA, ANDHERI GHATKOPAR LINK ROAD, ANDHERI (E), MUMBAI Mumbai City MH 400093 IN |
U65920MH1996SGC102273 |
MAHARASHTRA PATBANDHARE VITTIYA COMPANY LIMITED | 4TH FLR, BUILDING NO. 4, SOLITAIRE CORPORATE PARK ANDHERI- GHATKOPAR LINK ROAD, CHAKALA, ANDHERI (E) MUMBAI Mumbai City MH 400093 IN |
U92130MH2003PTC142665 |
AIRCHECK INDIA PRIVATE LIMITED | 1052, Solitaire Corporate Park, B.No.10, 5th Floor Andheri Ghatkopar Link Road, Chakala, Andheri (E) Mumbai Mumbai City MH 400093 IN |
S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found |
Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10320690 |
2011-10-31 |
2015-09-01 |
- |
370,000,000 |
Standard Chartered Bank |
|
10592004 |
2015-09-01 |
- |
- |
40,500,000 |
Standard Chartered Bank |
|
90146082 |
2000-03-29 |
2015-03-13 |
- |
630,000,000 |
State Bank of India |
|
100067011 |
2016-11-23 |
- |
- |
Pledge of TDRs |
55,600,000 |
State Bank of India |
100156454 |
2018-01-22 |
- |
2020-02-28 |
Book debts; CURRENT ASSETS |
186,000,000 |
IDFC BANK LIMITED |
100157923 |
2017-10-31 |
- |
- |
Book debts; Floating charge; PARI PASSU CHARGE ON CURRENT ASSETS |
250,000,000 |
YES BANK LIMITED |
100165560 |
2018-03-05 |
- |
- |
Immovable property or any interest therein |
83,000,000 |
Axis Bank Limited |
100177591 |
2018-02-07 |
2020-02-06 |
- |
Book debts; CURRENT ASSETS INCLUDING LIEN AND SET OFF ON FDS |
320,000,000 |
INDUSIND BANK LIMITED |
100321981 |
2020-02-07 |
2022-03-09 |
- |
Book debts; Floating charge; Lien on Fixed Deposit |
300,000,000 |
DBS BANK INDIA LIMITED |
100328372 |
2020-02-28 |
- |
- |
LIEN AND SET OFF ON FIXED DEPOSIT |
20,000,000 |
INDUSIND BANK LIMITED |
100353947 |
2020-02-28 |
2021-12-14 |
- |
800,000,000 |
HDFC BANK LIMITED |
|
100354407 |
2020-02-14 |
2021-08-24 |
- |
320,000,000 |
The Hongkong and Shanghai Banking Corporation Limited |
|
100406506 |
2020-12-30 |
- |
- |
Immovable property or any interest therein |
2,000,000,000 |
State Bank of India |
100435690 |
2021-03-23 |
- |
- |
Book debts; Floating charge; Movable property (not being pledge); Stock, Plant and Machinery |
35,750,000 |
THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED |
100438058 |
2021-03-31 |
- |
- |
FIXED DEPOSITS WITH HSBC |
37,000,000 |
THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED |
100442873 |
2021-03-25 |
- |
- |
Motor Vehicle (Hypothecation) |
3,000,000 |
Axis Bank Limited |
100494858 |
2021-10-14 |
- |
- |
Motor Vehicle (Hypothecation) |
25,177,500 |
HDFC BANK LIMITED |
100539272 |
2021-11-20 |
- |
- |
Book debts; Movable property (not being pledge); Current Assets |
150,000,000 |
ICICI BANK LIMITED |
100560572 |
2022-03-28 |
- |
- |
Book debts; Floating charge; Movable property (not being pledge); STOCKS AND PLANT AND MACHINERY AND LIEN LETTER |
60,000,000 |
THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED |
100563484 |
2022-03-04 |
- |
- |
Book debts; Movable property (not being pledge); All properties mention in DoH |
500,000,000 |
Axis Bank Limited |
100578885 |
2022-05-28 |
- |
- |
Immovable property or any interest therein |
300,000,000 |
ICICI BANK LIMITED |
100627471 |
2022-10-17 |
- |
- |
500,000,000 |
CITI BANK N.A. |
|
100661446 |
2022-12-09 |
- |
- |
4,800,000 |
ICICI BANK LIMITED |
Establishment Name | City | Pincode | Address |
M/S SONKAMAL ENTERPRISES PVT LTD. |
MALADKANDIVALI |
400099 |
602, SUNIL ENCLAVE PEREIRAHILL RD.,OFF M.V. RD., ANDHERI (SE)MUMBAI598MH |
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