CIN |
|
|
Company Name |
SONU CARGO MOVERS (INDIA) PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
|
Registration Number |
129446 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
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Class of Company |
Private |
|
Date of Incorporation |
02 November 2000 |
|
Age of Company |
23 years, 5 month, 23 days |
|
Activity |
Supporting and auxiliary transport activities; activities of travel agencies Click here to see other companies involved in same activity. |
|
Number of Members |
6 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹40,000,000 |
|
Paid up capital |
₹36,360,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2020 |
| 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 SONU CARGO MOVERS (INDIA) PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
G-1, Grd Flr, Amrut Siddhi Chs Ltd, Ravi Industrial Estate, Panchpakhadi,Thane West Thane Thane MH 400602 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||
00017169 |
Director |
02 November 2000 |
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Previous Companies Associated with
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00017648 |
Director |
02 November 2000 |
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Previous Companies Associated with
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08063760 |
Director |
28 March 2018 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U45400MH2008PTC179481 |
SONU CONTRACTORS & DEVELOPERS PRIVATE LIMITED | 1, GROUND FLOOR, AMRUT SIDDHI CHS LTD., RAVI INDUSTRIAL COMPOUND, PANCH PAKHADI, THANE WEST MH 400602 IN |
U93030MH2011PTC216438 |
SONU AUTOMOTIVE INDIA PRIVATE LIMITED | 1, Ground Floor, Amrut Siddhi CHS Ltd, Ravi Industrial Compound, Panch Pakhadi, Thane West MH 400602 IN |
U45203MH2007PTC174496 |
SONU INFRASTRUCTURES PRIVATE LIMITED | 1 - 3, GROUND FLOOR, AMRUT SIDDHI CHS LTD., RAVI INDUSTRIAL COMPOUND, PANCH PAKHADI, THANE WEST MH 400602 IN |
U74990MH2013PTC251300 |
NIRVANA MULTITRADE PRIVATE LIMITED | SHP NO. 05, GR FLR, MANGAL MURTI DARSHAN CHS LTD PANCHPAKHADI, THANE -(WEST) THANE Thane MH 400602 IN |
U50102MH2013PTC241349 |
KIRAN AUTO WHEELS PRIVATE LIMITED | G1-G4, MOHAN HERITAGE , OPP. TMC, ALMEDA ROAD PANCHPAKHADI,THANE [WEST] THANE Thane MH 400602 IN |
U70102MH2008PTC184231 |
J S VAITHY PROPERTIES PRIVATE LIMITED | G-1/B-1, Ground Floor, Shree Ganesh Towers CHS Ltd Behind Goandevi Bus Depot, Naupada,Thane(W) Thane Thane MH 400602 IN |
U51109MH2011PTC215517 |
SHRI SGOYAL TRADING & EXPORTS PRIVATE LIMITED | SHOP NO.05,GROUND FLR,MANGAL MURTI DARSHAN CHS LTD PANCHPAKHADI, THANE THANE Thane MH 400602 IN |
U72900MH2009PTC192399 |
NHK SYSTEMS PRIVATE LIMITED | 201, 2ND FLOOR, JINJA CHS LTD, OPP DAMANI ESTATE, LBS ROAD, THANE (WEST) Thane Thane MH 400602 IN |
U45208MH2007PTC173956 |
BMP PROPERTIES PRIVATE LIMITED | Shop No.3, Ground Floor, Saraswati Darshan CHS Ltd Near Tekdi Bungalow, Panchpakhadi, Thane West, Thane Thane MH 400602 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 |
10007633 |
2006-05-02 |
- |
2009-11-27 |
2,332,000 |
GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LTD |
|
10022730 |
2006-10-30 |
- |
2009-11-27 |
Movable property (not being pledge) |
3,363,000 |
GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LTD |
10058568 |
2007-06-26 |
- |
2009-11-27 |
Movable property (not being pledge) |
516,000 |
GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LTD |
10058596 |
2007-06-21 |
- |
2012-08-28 |
Movable property (not being pledge) |
802,000 |
GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LIMITED |
10061947 |
2007-05-24 |
- |
2009-11-26 |
Movable property (not being pledge) |
3,928,000 |
GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LTD |
10070043 |
2006-11-23 |
- |
2009-11-25 |
Movable property (not being pledge) |
699,000 |
GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LTD |
10088733 |
2008-02-02 |
- |
2017-06-22 |
15,000,000 |
THE SHAMRAO VITHAL CO-OP. BANK LTD. |
|
10088734 |
2008-02-02 |
2021-01-27 |
- |
135,000,000 |
The Shamrao Vithal co-op Bank Limited |
|
10088735 |
2008-02-02 |
2009-10-28 |
2017-06-22 |
53,000,000 |
THE SHAMRAO VITHAL CO-OP. BANK LTD. |
|
10101242 |
2008-05-07 |
- |
2012-08-28 |
Movable property (not being pledge) |
6,864,000 |
GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LIMITED |
10102007 |
2008-04-28 |
- |
2012-08-28 |
Movable property (not being pledge) |
15,936,000 |
GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LIMITED |
10110719 |
2007-05-24 |
- |
2009-11-27 |
Movable property (not being pledge) |
516,000 |
GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LTD |
10112166 |
2007-05-24 |
- |
2012-08-28 |
Movable property (not being pledge) |
1,378,000 |
GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LIMITED |
10113055 |
2007-05-24 |
- |
2012-08-28 |
Movable property (not being pledge) |
8,020,000 |
GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LIMITED |
10149342 |
2009-02-07 |
2017-01-11 |
- |
165,000,000 |
The Shamrao Vithal co-op Bank Limited |
|
10185566 |
2009-10-28 |
- |
2017-06-22 |
18,000,000 |
THE SHAMRAO VITHAL CO-OP. BANK LTD. |
|
10290241 |
2011-05-20 |
- |
- |
14,682,000 |
HDFC BANK LIMITED |
|
10363053 |
2012-05-15 |
- |
2017-07-24 |
22,120,000 |
SREI Equipment Finance Private Limited |
|
10385500 |
2012-10-08 |
- |
2017-05-31 |
Movable property (not being pledge) |
3,000,000 |
SREI Equipment Finance Private Limited |
10439988 |
2013-07-17 |
- |
2017-01-07 |
Immovable property or any interest therein |
25,000,000 |
CANBANK FACTORS LIMITED |
90149147 |
2003-02-28 |
2005-01-11 |
- |
2,595,000 |
GE CAPITAL TFS LTD. |
|
90149149 |
2004-02-20 |
- |
- |
885,000 |
GE CAPITAL TFS LTD. |
|
90149153 |
2004-05-24 |
2005-01-12 |
2009-11-26 |
1,698,797 |
GE CAPITAL TFS LTD. |
|
100108167 |
2017-03-04 |
- |
- |
40,000,000 |
HDFC BANK LIMITED |
| Establishment Name | City | Pincode | Address |
M/S.SONU CARGO MOVERS (I) PVT. LTD. |
THANEMUMBAI-II |
400601 |
1-3,GR.FL. AMRUT SIDDHI CHS LTD.RAVI INDL.COMPOUND,PANCHPAKHADITHANE(W)597MH |
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Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
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
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