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 |
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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 |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| 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 |
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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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Previous Companies Associated with
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01590678 |
Director |
14 June 2007 |
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07575402 |
Director |
14 July 2016 |
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| 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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Change of directors
Filing of financials
Registration of new loans
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Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
₹
250