• 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

      SONI ISPAT LIMITED

      CIN: U27105MH1985PLC200485
      Purchase Report

      SONI ISPAT LIMITED (CIN: U27105MH1985PLC200485) is a Public company incorporated on 07 Jan 1985. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 200000000.00 and its paid up capital is Rs. 200000000.00.

      SONI ISPAT LIMITED's Annual General Meeting (AGM) was last held on 26 Sep 2009. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2009-03-31.SONI ISPAT LIMITED's NIC code is 271 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of Basic Iron & Steel.

      Directors of SONI ISPAT LIMITED are RAJIV LOCHAN SONI, JAGDISH CHANDRA NAREDI, and ROSHAN DHONDIBA DANDAVATE.

      SONI ISPAT LIMITED's Corporate Identification Number (CIN) is U27105MH1985PLC200485 and its registration number is 200485. Users may contact SONI ISPAT LIMITED on its Email address - [email protected]. Registered address of SONI ISPAT LIMITED is 510, GOKUL BUILDING 80 A BARODA STREET , MUMBAI, Maharashtra, India - 400009.

      Current status of SONI ISPAT LIMITED is - Under Liquidation.

      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 Names

      Previous CINs

      ZaubaCorp's company report for SONI ISPAT 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.

      Purchase Report

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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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      Purchase full report of SONI ISPAT

      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 SONI ISPAT 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.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      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
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of SONI ISPAT
      DIN Director Name Designation Appointment Date
      00309653 RAJIV LOCHAN SONI Director 1985-01-07
      02746607 JAGDISH CHANDRA NAREDI Director 2009-05-30
      05226639 ROSHAN DHONDIBA DANDAVATE Additional Director 2012-03-16
      Past Directors & Key Managerial Personnel of SONI ISPAT
      DIN Director Name Designation Appointment Date Cessation
      00309610 VIJAY SONI Director - 2012-03-17
      01409015 SHARANG SONI . Director - 2010-10-01
      Other Directorships of VIJAY SONI
      Company Name CIN Designation Appointment Date Cessation
      METALMAN INDUSTRIES LIMITED L27100MH1971PLC015144 Whole-time director - 2012-03-17
      NAMCO INDUSTRIES PRIVATE LIMITED U27101MH2009PTC194593 Director - 2010-12-18
      GLOBAL TRADEX LIMITED U27320MH2007PLC173515 Additional Director - 2011-09-30
      GLOBAL TRADEX LIMITED U27320MH2007PLC173515 Director - 2010-12-18
      TRUE VALUE DIAMONDS PRIVATE LIMITED U36912MH2008PTC178488 Director - 2011-03-25
      BHAVIKA INFRASTRUCTURES PRIVATE LIMITED U45200MH2007PTC170924 Director 2007-05-23 Ongoing
      NAMCO REALITY PRIVATE LIMITED U45200MP2010PTC023677 Director - 2011-03-25
      PANACEA WAREHOUSING AND INFRASTRUCTURES PRIVATE LIMITED U45400MH2007PTC372287 Additional Director - 2011-03-25
      AMULYA EXPORTS LIMITED U51900MH1997PLC111832 Director - 2012-03-17
      DARSHAN MERCANTILE PRIVATE LIMITED U51909MH2007PTC172447 Additional Director - 2011-03-25
      LONGRANGE COMMODITIES PRIVATE LIMITED U51909MH2009PTC194346 Director - 2011-10-01
      VISIONARY REALINFRA PRIVATE LIMITED U70100MP2010PTC024137 Director - 2011-02-19
      Other Directorships of RAJIV LOCHAN SONI
      Company Name CIN Designation Appointment Date Cessation
      METALMAN INDUSTRIES LIMITED L27100MH1971PLC015144 Managing Director 1994-07-01 Ongoing
      METALMAN INDUSTRIES LIMITED L27100MH1971PLC015144 Managing Director - 2018-01-24
      BHAVIKA INFRASTRUCTURES PRIVATE LIMITED U45200MH2007PTC170924 Director 2007-05-23 Ongoing
      BHAVIKA INFRASTRUCTURES PRIVATE LIMITED U45200MH2007PTC170924 Director - 2018-02-07
      AMULYA EXPORTS LIMITED U51900MH1997PLC111832 Director 2003-02-05 Ongoing
      AMULYA EXPORTS LIMITED U51900MH1997PLC111832 Director - 2018-01-24
      THE MADHYA PRADESH FLYING CLUB LIMITED U91990MP1951NPL000736 Director - 2013-09-28
      Other Directorships of SHARANG SONI .
      Company Name CIN Designation Appointment Date Cessation
      METALMAN INDUSTRIES LIMITED L27100MH1971PLC015144 Whole-time director - 2009-10-01
      GOLDMANN MINMET PRIVATE LIMITED U14108MP2008PTC020533 Director 2008-04-01 Ongoing
      GOLDMANN MINMET PRIVATE LIMITED U14108MP2008PTC020533 Director - 2010-09-15
      GOVIN SYNTHETIC LEATHER PRIVATE LIMITED U19100MP2017PTC042208 Additional Director - 2024-04-01
      GOVIN SYNTHETIC LEATHER PRIVATE LIMITED U19100MP2017PTC042208 Director - 2019-09-30
      KINETIC STEELS PRIVATE LIMITED U27100MH2009PTC196424 Director 2012-05-31 Ongoing
      KINETIC STEELS PRIVATE LIMITED U27100MH2009PTC196424 Director - 2010-12-15
      TOTAL INDUSTRIES LIMITED U27101MH2009PLC194916 Director 2009-08-13 Ongoing
      TOTAL INDUSTRIES LIMITED U27101MH2009PLC194916 Director - 2012-04-15
      INDIAN TUBE CORPORATION LIMITED U27105MH1984PLC214746 Additional Director 2022-03-31 Ongoing
      INDIAN TUBE CORPORATION LIMITED U27105MH1984PLC214746 Director - 2019-09-02
      GOLDMANN METALS PRIVATE LIMITED U27320DL2008PTC176982 Director 2008-04-22 Ongoing
      GOLDMANN METALS PRIVATE LIMITED U27320DL2008PTC176982 Director - 2012-04-15
      BHABHA STEEL FABRICO AND AGRICO PVT LTD U28994MP1987PTC004067 Additional Director 2022-03-30 Ongoing
      BHABHA STEEL FABRICO AND AGRICO PVT LTD U28994MP1987PTC004067 Additional Director - 2018-09-30
      BHABHA STEEL FABRICO AND AGRICO PVT LTD U28994MP1987PTC004067 Director - 2019-09-30
      SONI FABRICATION PRIVATE LIMITED U28999MH2010PTC201300 Director 2010-03-25 Ongoing
      SONI FABRICATION PRIVATE LIMITED U28999MH2010PTC201300 Director - 2012-04-15
      M S METALMAN AUTO PVT LTD U29300MP1993PTC008003 Additional Director 2022-03-29 Ongoing
      M S METALMAN AUTO PVT LTD U29300MP1993PTC008003 Additional Director - 2018-09-30
      M S METALMAN AUTO PVT LTD U29300MP1993PTC008003 Director - 2019-09-30
      EXCLUSIF PACKAGINGS PVT LTD U36991MP1993PTC007490 Additional Director 2022-03-30 Ongoing
      EXCLUSIF PACKAGINGS PVT LTD U36991MP1993PTC007490 Additional Director - 2018-09-30
      EXCLUSIF PACKAGINGS PVT LTD U36991MP1993PTC007490 Director - 2019-09-30
      WINAXIS TRADE PRIVATE LIMITED U51100MH2010PTC201189 Additional Director 2022-03-28 Ongoing
      WINAXIS TRADE PRIVATE LIMITED U51100MH2010PTC201189 Director - 2011-01-01
      AMULYA EXPORTS LIMITED U51900MH1997PLC111832 Director - 2010-10-01
      ALPHA HOTELS PVT LTD U55101MP1994PTC008342 Additional Director 2022-03-30 Ongoing
      ALPHA HOTELS PVT LTD U55101MP1994PTC008342 Additional Director - 2018-09-30
      ALPHA HOTELS PVT LTD U55101MP1994PTC008342 Director - 2019-09-30
      RAKSHA HOTELS PRIVATE LIMITED U55101MP1994PTC008343 Additional Director 2022-03-29 Ongoing
      RAKSHA HOTELS PRIVATE LIMITED U55101MP1994PTC008343 Additional Director - 2018-09-30
      RAKSHA HOTELS PRIVATE LIMITED U55101MP1994PTC008343 Director - 2019-09-30
      METALMAN SECURITIES LIMIED U67120MP1994PLC008428 Additional Director 2022-03-30 Ongoing
      METALMAN SECURITIES LIMIED U67120MP1994PLC008428 Additional Director - 2016-09-30
      METALMAN SECURITIES LIMIED U67120MP1994PLC008428 Director - 2019-09-30
      Other Directorships of JAGDISH CHANDRA NAREDI
      Company Name CIN Designation Appointment Date Cessation
      KINETIC STEELS PRIVATE LIMITED U27100MH2009PTC196424 Director - 2010-03-22
      AMULYA EXPORTS LIMITED U51900MH1997PLC111832 Director 2010-01-02 Ongoing
      METALMAN SECURITIES LIMIED U67120MP1994PLC008428 Director - 2016-04-11
      Other Directorships of ROSHAN DHONDIBA DANDAVATE
      Company Name CIN Designation Appointment Date Cessation
      METALMAN INDUSTRIES LIMITED L27100MH1971PLC015144 Additional Director 2012-03-16 Ongoing
      AMULYA EXPORTS LIMITED U51900MH1997PLC111832 Additional Director 2012-03-16 Ongoing

      CIN Company Name Company Address
      U60231MH2008PTC178035 DDR LOGISTICS PRIVATE LIMITED G1A, GOKUL BUILDING, 80-A, BARODA STREET, MASJID (E), , MUMBAI, Maharashtra, India - 400009
      U51900MH1997PLC111832 AMULYA EXPORTS LIMITED 510 GOKUL BLDG80A BARODA STREET , MUMBAI, Maharashtra, India - 400009
      U74999MH2007PTC171920 INTERACTIVE INSTRUMENTATION AND CONTROL PRIVATE LIMITED 301, GOKUL BUILDING, 80-A, BARODA STREET, MASJID BUNDER (EAST), , MUMBAI, Maharashtra, India - 400009
      U27100MH2007PTC169727 MEHTA INTERTRADE STEELS PRIVATE LIMITED 501 - B, GOKUL BUILDING, 80 - A, BARODA STREET, KARNAC BUNDER, MASJID BUNDER, , MUMBAI, Maharashtra, India - 400009
      U21010MH1995PTC089097 ANEESHAA PAPER AND AGRO PRODUCTS PRIVATE LIMITED G 4 A/B GOKUL GROUND FLOOR,80/A BARODA STREET IRON MRK , MUMBAI-400009, Maharashtra, India - 000000
      U50100MH1995PTC089095 STRATA AUTOMOBILES PRIVATE LIMITED G 4/A/B GOKUL GROUND FLOOR,80/A, BARODA STREET, IRON MARKET, , MUMBAI-400009, Maharashtra, India - 000000
      U27320MH2011PTC221880 MEHTA METALCON PRIVATE LIMITED 501-A, GOKUL BLDG, 80-A BARODA STREET, MASJID BUNDER (EAST) , , MUMBAI, Maharashtra, India - 400009
      U28920MH1995PLC090386 PERMACOAT EPOXY COATINGS LIMITED G-4 A/B GOKUL,GR.FLOOR,80A BARODA STREET, IRON MARKET, , MUMBAI, Maharashtra, India - 400009
      U45200MH1995PLC092117 TRICONS BUILDERS AND DEVELOPERS LIMITED G4,A/B GOKUL,GROUND FLOOR,80/A BARODA STREET, IRON MARKET, , MUMBAI, Maharashtra, India - 400009
      U31200MH1994PLC083507 TRANSLINE POWER SERVICES LIMITED G/4 A/B GOKUL,GR.FLOOR,80/A BARODA STREET, IRON MARKET, , MUMBAI, Maharashtra, India - 400009
      U36911MH1995PLC087728 VISHWESHA EXIM LIMITED G-4 A./B GOKUL,GR.FLOOR,80/A BARODA STREET, IRON MARKET, , MUMBAI, Maharashtra, India - 400009
      U29299MH1980PTC022091 KUTCH AGRICO STEELS PRIVATE LIMITED 204 GOKUL80-A BARODA STREET IRON MARKET , MUMBAI, Maharashtra, India - 400009
      U72900MH2001PTC132338 TENANCY LAW.COM (INDIA ) PRIVATE LIMITED 507 GOKUL 5TH FLOOR80-A BARODA STREET , MUMBAI, Maharashtra, India - 400009
      U65910MH1995PLC087727 GROWEL FINANCIALS LIMITED G-4 N B GOKUL,GROUND FLOOR,80/A BARODA STREET, IRON MARKET, , MUMBAI, Maharashtra, India - 400009
      U24230MH1995PLC092005 SHRESTHE BULK DRUGS LIMITED G4,A/B GROUND FLOOR,80/A BARODA STREET, IRON MARKET , MUMBAI, Maharashtra, India - 400009
      U51225MH1989PTC050361 BHAWANI INDENTORS PRIVATE LIMITED 501-A, GOKUL IRON MARKET, BARODA STREET, , MUMBAI, Maharashtra, India - 400009
      U34200MH2012PTC230542 SANAATAN MOTORS PRIVATE LIMITED 101, GOKUL BUILDING, BARODA STREET MASJID BUNDER (EAST) , MUMBAI, Maharashtra, India - 400009
      U26994MH1995PLC091398 TRIDENT GRANITES LIMITED G-4-A/B GOKUL,GROUND FLOOR, BARODA STREET, , MUMBAI, Maharashtra, India - 400009
      U24110MH1995PLC088967 TRENDY CHEMICALS LIMITED G 4-A/B GOKUL,GROUND FLOOR, BARODA STREET, , MUMBAI, Maharashtra, India - 400009
      AAG-4961 BRIGHT MARINE ENTERPRISES LLP 404, Floor 4, Plot 80 A, Gokul Building Sant Tukaram Marg, Iron Market, Chinchbunder, Mumbai, Maharashtra, India - 400009
      U52609MH2016PTC286999 MAGNIFIQUE DECOR PRIVATE LIMITED G-2B, GOKULESH PREMISES CO-OP. SOCIETY LTD 80-A, BARODA STREET, BOMBAY , MUMBAI, Maharashtra, India - 400009
      ACJ-1603 GOPANI REALTY LLP ELPHINSTON ESTATE, 52-A,,TOWN SCHEME, BARODA STREET, MUMBAI-400009,Mumbai,Mumbai,Maharashtra,India-400009
      ACS-5201 GENESIS MINERALS AND MINING LLP 52/A/8-14,Baroda Street,,Opp Bharat Chamber,Masjid,Mumbai,Mumbai,Maharashtra,India-400009
      ACW-8469 NANOSCALEX KLEANTECH LLP 12-A,FLOOR-1ST,PLOT-8/14,BARODA STREET CHINCH BUND,Mumbai,Mumbai,Maharashtra,India-400009
      U51900MH1990PTC058888 SHAILESHKUMAR AND BROTHERS PRIVATE LIMITED 218/1, SANT TUKARAM RD, CORNEROF BARODA STREET NEAR GOKUL BLDG, BOMBAY-9 , MUMBAI 400009, Maharashtra, India - 000000
      U24246MH1988PTC047699 LINK BULK DRUG PRODUCTS PRIVATE LIMITED 301 A, Mulratna Building, 334, Narshi Natha Street, Masjid Bunder , Mumbai, Maharashtra, India - 400009
      U15139MH2007PTC176082 SHRIJAY CASHEWS & ALLIED PRODUCTS PRIVATE LIMITED 50-A, BARODA STREET, SANT TUKARAM ROAD KARNAK BUNDER, MASJID - EAST , MUMBAI, Maharashtra, India - 400009
      U10200MH2009PTC193924 SHRIJAY IMPEX PRIVATE LIMITED 50/A, IRON MARKET, BARODA STREET, SANT TUKARAM ROAD, CARNAC BUNDER, MASJID (E) , MUMBAI, Maharashtra, India - 400009
      U51101MH2010PTC207276 REDIFFINERS VENTURES PRIVATE LIMITED 306, MATRU CHHAYA BUILDING, 378/80, NARSI NATHA STREET, MASJID BUNDE R (WEST), , MUMBAI, Maharashtra, India - 400009
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10011095 2006-07-12 2008-06-25 - 2,225,000,000.00 State Bank of Indore (Lead Bank)
      10011102 2006-07-12 - - 175,000,000.00 State Bank of Indore (Lead Bank)
      10053285 2007-05-19 - - 29,000,000.00 Bank of India
      10061572 2007-07-14 - - 20,000,000.00 Bank of India
      10203782 2010-02-01 - - 22,000,000.00 BANK OF INDIA
      10221702 2010-04-23 - - 290,000,000.00 BANK OF BARODA
      10251087 2010-11-08 2010-11-23 - 340,000,000.00 UCO BANK
      10290625 2010-08-17 - - 50,000,000.00 BANK OF BARODA
      80047996 2004-12-09 - - 148,000,000.00 ORIENTAL BANK OF COMMERCE
      80047997 2005-03-04 - - 27,500,000.00 BANK OF INDIA
      80047998 2005-12-02 2008-06-25 - 115,000,000.00 State Bank of India
      80048001 2005-03-04 - - 965,000,000.00 STATE BANK OF INDORE(LEAD BANK)
      90206428 2005-09-27 - - 13,000,000.00 BANK OF INDIA
      90209707 2004-10-07 - - 80,000,000.00 STATE BANK OF INDORE
      90209776 2004-12-01 - - 50,000,000.00 M.P. FINANCIAL CORPORATION
      90209783 2004-12-09 - - 45,000,000.00 ORIENTAL BANK OF COMMERCE
      90209863 2005-02-15 - - 22,500,000.00 STATE BANK OF BIKANER AND JAIPUR
      90209890 2005-03-04 2008-06-25 - 2,625,000,000.00 State Bank of Indore (Lead Bank)

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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

      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

      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.

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