Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
SONALI PETROCHEMICALS PRIVATE LIMITED
CIN: U24100DL2013PTC248629
SONALI PETROCHEMICALS PRIVATE LIMITED (CIN: U24100DL2013PTC248629) is a Private company incorporated on 21 Feb 2013. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 13000000.00.
SONALI PETROCHEMICALS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SONALI PETROCHEMICALS PRIVATE LIMITED's NIC code is 241 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of basic chemicals.
Directors of SONALI PETROCHEMICALS PRIVATE LIMITED are SHIVAM SHARMA, and RAJEEV KUMAR JAIN.
SONALI PETROCHEMICALS PRIVATE LIMITED's Corporate Identification Number (CIN) is U24100DL2013PTC248629 and its registration number is 248629. Users may contact SONALI PETROCHEMICALS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SONALI PETROCHEMICALS PRIVATE LIMITED is B-110, Parshva Vihar, Plot No 50, Patparganj , New Delhi, Delhi, India - 110092.
Current status of SONALI PETROCHEMICALS PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for SONALI PETROCHEMICALS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SONALI PETROCHEMICALS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SONALI PETROCHEMICALS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09736459 | SHIVAM SHARMA | Director | 2022-09-30 |
| 02976041 | RAJEEV KUMAR JAIN | Director | 2013-02-21 |
Past Directors & Key Managerial Personnel of SONALI PETROCHEMICALS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 09598879 | SONAL JAIN | Director | - | 2022-10-01 |
| 00024353 | SATISH KUMAR JAIN | Director | - | 2020-06-04 |
| 00024353 | SATISH KUMAR JAIN | Managing Director | - | 2022-03-04 |
| 05267572 | PRATEEK JAIN | Director | - | 2022-10-01 |
Other Directorships of SONAL JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SPG PETROCHEM LLP | AAQ-5522 | Designated Partner | 2022-09-21 | Ongoing |
Other Directorships of SHIVAM SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SATISH KUMAR JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SOLITAIRE LIVETECH PRIVATE LIMITED | U72900DL1994PTC062675 | Director | - | 2016-10-31 |
Other Directorships of RAJEEV KUMAR JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAMOUDHYA SOLUTION LLP | ACG-7338 | Designated Partner | 2024-06-12 | Ongoing |
| GANGOTRI MINERALS PRIVATE LIMITED | U74899DL1989PTC034549 | Additional Director | - | 2015-04-30 |
| GOMUKH GANGA PRIVATE LIMITED | U74900DL2015PTC282031 | Director | 2015-06-26 | Ongoing |
Other Directorships of PRATEEK JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SPG PETROCHEM LLP | AAQ-5522 | Designated Partner | 2019-09-16 | Ongoing |
| RAMOUDHYA SOLUTION LLP | ACG-7338 | Designated Partner | 2024-04-23 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U72200DL2004PTC129839 | SUKHSAGAR COMPUSOFT PRIVATE LIMITED | FLAT NO 307 BLOCK B2MILAN VIHAR APTTS PLOT NO 72 PATPARGANJ , NEW DELHI, Delhi, India - 110092 |
| U68200DL2024PTC434563 | SHREE RAMSIYA GLOBAL CONSTRUCTION PRIVATE LIMITED | C2,,OLD PLOT NO.-B2, SHOP NO.-04, G/F, MADHU VIHAR,New Delhi,New Delhi,Delhi,110092-India |
| U52291DL2025OPC444685 | DRISHTIMAY YATRA TRAVELS (OPC) PRIVATE LIMITED | Plot No.B-7&8, PvtOfc No1,1st Flr Gno-13 MadhuVihar,New Delhi,New Delhi,Delhi,110092-India |
| U24239DL1985PLC022284 | KASTURA MEDICOS LIMITED | B-108, Narwana Apartments, Plot No. 89 Patparganj, New Delhi, 110092 , New Delhi, Delhi, India - 110092 |
| U74899DL1994PTC058573 | DATA EQUIP INDIA PRIVATE LIMITED | B-410, PARSHVA VIHAR 50, PATPARGANJ, I P EXTENSION , NEW DELHI, Delhi, India - 110092 |
| U45300DL2007PTC162538 | ROHTAS INFRASTRUCTURE PRIVATE LIMITED | FLAT NO. 2, F 50B, MADU VIHAR EXTN. PATPARGANJ , NEW DELHI, Delhi, India - 110092 |
| U55201DL2005PLC161975 | GENESIS CLUB LIMITED | FLAT NO. 2, F 50 B MADHU VIHAR EXTN PATPARGANJ , NEW DELHI, Delhi, India - 110092 |
| U24232DL2007PTC171835 | FORTEK BIO-SCIENCES PRIVATE LIMITED | Flat No. 2, First Floor, 50-B, Madhu Vihar Extension, PATPARGANJ , NEW DELHI, Delhi, India - 110092 |
| U15122DL2007PTC171689 | UNIFIED FOOD SOLUTIONS PRIVATE LIMITED | Flat No. 2, First Floor, 50-B, Madhu Vihar Extension, PATPARGANJ , NEW DELHI, Delhi, India - 110092 |
| U51909DL2005PTC135507 | NEPTUNE RETAILS PRIVATE LIMITED | FLAT NO 2 FIRST FLOOR,50-B MADHU VIHAR EXT PATPARGANJ , NEW DELHI, Delhi, India - 110092 |
| U74999DL1990PLC123785 | ROHTAS PROJECTS LIMITED | Flat No. 2, First Floor, F-50B Madhu Vihar Ext. Patparganj , New Delhi, Delhi, India - 110092 |
| U51102DL2006PTC151239 | VIBBHOR IMPEX PRIVATE LIMITED | B-2/106, MILAN VIHAR APARTMENTS, PLOT NO.72, I.P. EXTN., PATPARGANJ, , NEW DELHI, Delhi, India - 110092 |
| L93190DL1984PLC019608 | EFFICIENT INDUSTRIAL FINANCE LTD | PLOT No. 13, Office No. 211, Second Floor,Commercial Complex, Jagdamba Tower, Preet Vihar, Delhi-110092,New Delhi,New Delhi,Delhi,110092-India |
| U74999DL2016PTC300120 | MAYFLOWER MECHATRONICS PRIVATE LIMITED | FLAT NO.B57,PLOT NO. 106 I.P. EXTENSION, PATPARGANJ, DELHI , NEW DELHI, Delhi, India - 110092 |
| U16009DL2017PTC319655 | TRIMURTI FRAGRANCES & FLAVOURS PRIVATE LIMITED | Plot No.104, FIE, Patparganj, New Delhi -110092 (Delhi) India , New Delhi, Delhi, India - 110092 |
| U46209DL2023PTC420083 | DEVDUTT BHARAT PRIVATE LIMITED | Plot No. B-4, G/F, FIE,IndustrialArea Patparganj,New Delhi,New Delhi,Delhi,110092-India |
| ACW-6164 | REALMOFHEALING LLP | B14 I.P Extn Patparganj,,Gaurav Apt Plot no 1,New Delhi,New Delhi,Delhi,India-110092 |
| U01611DL2024PTC433302 | RICHPORT SYSTEMS PRIVATE LIMITED | F-302, THIRD FLOOR, ADITYA, ARCADE, PLOT NO.30,PREET VIHAR, C.B.S.C BUILDING,New Delhi,New Delhi,Delhi,110092-India |
| U52101DL2024PTC437204 | LONIKA REFRIGERATION PRIVATE LIMITED | 40 & 41-B F/F BLOCK-C,GANESH NAGAR PANDAV NAGAR,New Delhi,New Delhi,New Delhi,Delhi,India,110092.,New Delhi,New Delhi,Delhi,110092-India |
| ACQ-2015 | YOGINI ASTRO SOLUTION LLP | Plot no 274 patparganj, Industrial area 275 Patparganj Industrial Area Delhi,New Delhi,New Delhi,Delhi,India-110092 |
| U51109DL1994PTC062677 | JLF DISTRIBUTORS PRIVATE LIMITED | 410,PARSHVA VIHAR PLOT NO 50, PATPARGANJ, , DELHI, Delhi, India - 110092 |
| U82990DL2023PTC410629 | CREATE SPARKS PRIVATE LIMITED | PLOT NO-11 F/F, FLAT NO-104,SAVITRI SADAN-1 PREET VIHAR NEAR ICICI BANK DELHI,New Delhi,New Delhi,Delhi,110092-India |
| U82990DL2023PTC411089 | FINEMATE CONSULTANTS PRIVATE LIMITED | PLOT NO 11 F/F FLAT NO-104,SAVITRI SADAN-1 PREET VIHAR NEAR ICICI BANK DELHI,New Delhi,New Delhi,Delhi,110092-India |
| U79120DL2023PTC418156 | OCEAAN PACIFIC TOUR & TRAVELS PRIVATE LIMITED | office No 205, plot no 3 Veer Savarkar Blcok East Delhi New Delhi New Delhi DL 110092 IN , New Delhi, Delhi, India - 110092 |
| AAK-2087 | BLISSIMPACT LLP | 7 B, DEEPA APARTMENTS PLOT NO. 10, PATPARGANJ,DELHI,New Delhi,Delhi,India-110092 |
| U31900DL2022PTC399062 | AREZ ELECTRIC PRIVATE LIMITED | H 289, R.K. Vihar, Plot No. 29 Patparganj, IP Extn,Delhi,New Delhi,Delhi,110092-India |
| AAR-7886 | VAMPADS LLP | PLOT NO. 11, GROUND FLOOR, OFFICE NO. B 1 DAYANAND VIHAR NEW DELHI, Delhi, India - 110092 |
| U40106DL2008PTC184405 | TAMRAG GREEN SOLUTIONS (INDIA) PRIVATE LIMITED | FLAT NO. B-01,SWATI APARTMENTS, PLOT NO. 12 PATPARGANJ, , NEW DELHI, Delhi, India - 110092 |
| U18101DL2003PTC122167 | MIHIR GARMENTS PRIVATE LIMITED | FLAT NO 13B PLOT NO 70MOON LIGHT BUILDING PATPARGANJ , NEW DELHI, Delhi, India - 110092 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10511036 | 2014-05-28 | - | 2015-12-04 | 10,000,000.00 | PUNJAB NATIONAL BANK | |
| 10511037 | 2014-05-28 | 2015-02-04 | 2015-12-04 | 30,000,000.00 | PUNJAB NATIONAL BANK | |
| 10539372 | 2014-12-02 | - | - | 1,010,357.00 | PUNJAB NATIONAL BANK | |
| 10595191 | 2015-09-28 | - | 2021-04-19 | 42,500,000.00 | YES BANK LIMITED |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.