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      SONKI JEWELLERS PRIVATE LIMITED

      CIN: U36911MH1997PTC107839 As on: 2026-07-13
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      SONKI JEWELLERS PRIVATE LIMITED (CIN: U36911MH1997PTC107839) is a Private company incorporated on 06 May 1997. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 2462000.00.

      SONKI JEWELLERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2010. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2010-03-31.SONKI JEWELLERS PRIVATE LIMITED's NIC code is 3691 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of jewellery and related articles.

      Directors of SONKI JEWELLERS PRIVATE LIMITED are MITHA LAL JEETMAL GANNA, and SOSARDEVI GANESHLAL KACHHARA.

      SONKI JEWELLERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U36911MH1997PTC107839 and its registration number is 107839. Users may contact SONKI JEWELLERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SONKI JEWELLERS PRIVATE LIMITED is SHOP NO1 SAPPHIRE ARCADERAJAWADI M G ROAD GHATKOPAR (EAST) , MUMBAI, Maharashtra, India - 400077.

      Current status of SONKI JEWELLERS PRIVATE LIMITED is - Strike Off.

      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 SONKI JEWELLERS 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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      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 SONKI JEWELLERS 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 SONKI JEWELLERS
      DIN Director Name Designation Appointment Date
      01046183 MITHA LAL JEETMAL GANNA Director 1999-09-11
      02107663 SOSARDEVI GANESHLAL KACHHARA Director 1997-06-05
      Past Directors & Key Managerial Personnel of SONKI JEWELLERS
      DIN Director Name Designation Appointment Date Cessation
      00091614 KAMLESH BHAWARLAL VAGRECHA Director - 2006-11-01
      Other Directorships of KAMLESH BHAWARLAL VAGRECHA
      Company Name CIN Designation Appointment Date Cessation
      SWASTIK-DISA REALTORS LLP AAA-2275 Designated Partner 2010-09-17 Ongoing
      SWASTIKA HIGHLIFE LLP ACI-0780 Designated Partner 2024-06-28 Ongoing
      SANFUR MARKETING PRIVATE LIMITED U25206MH1996PTC099833 Director 2012-11-27 Ongoing
      SUNLINE REALTORS PRIVATE LIMITED U27200MH2003PTC140191 Director 2008-04-12 Ongoing
      KAVERI JEWELLERS PRIVATE LIMITED U36911MH1996PTC100822 Director 1996-07-09 Ongoing
      SABIO EAGLE INFRAPROJECTS PRIVATE LIMITED U45200MH1983PTC031005 Additional Director - 2010-04-08
      SABIO EAGLE INFRAPROJECTS PRIVATE LIMITED U45200MH1983PTC031005 Director 2010-04-08 Ongoing
      SABIO EAGLE REALTORS PRIVATE LIMITED U45200MH2005PTC157111 Additional Director - 2010-04-08
      SABIO EAGLE REALTORS PRIVATE LIMITED U45200MH2005PTC157111 Director 2010-04-08 Ongoing
      SWASTIK - DISA REALTORS PRIVATE LIMITED U45202MH2007PTC172789 Director 2007-08-01 Ongoing
      SUJYOTI CAPITAL SERVICES PRIVATE LIMITED U67120MH1996PTC102661 Director - 2010-12-09
      SUMOTO ESTATES PRIVATE LIMITED U70101MH1995PTC090387 Director 1995-07-07 Ongoing
      SWASTIK ABODES AND INFRASTRUCTURE PRIVATE LIMITED U74110MH2011PTC221293 Director 2011-08-25 Ongoing
      Other Directorships of MITHA LAL JEETMAL GANNA
      Company Name CIN Designation Appointment Date Cessation
      INOX SAND STONE INDIA PRIVATE LIMITED U14107RJ2006PTC021944 Director 2006-01-24 Ongoing
      KAVERI JEWELLERS PRIVATE LIMITED U36911MH1996PTC100822 Director 1996-07-09 Ongoing
      SUMOTO ESTATES PRIVATE LIMITED U70101MH1995PTC090387 Director 1996-01-01 Ongoing
      Other Directorships of SOSARDEVI GANESHLAL KACHHARA
      Company Name CIN Designation Appointment Date Cessation
      CHOKSHI ARUN GANESH JEWELLERY LLP AAD-6042 Designated Partner 2015-03-24 Ongoing
      SUNALCO ALLOYS PRIVATE LIMITED U27200MH2005PTC156915 Director - 2022-04-01
      CHOKSHI ARUN GANESH JEWELLERY PRIVATE LIMITED U36911MH1997PTC110419 Director 2003-05-12 Ongoing
      VALUE DEVELOPERS PRIVATE LIMITED U45200MH2004PTC145933 Director 2004-05-14 Ongoing

      CIN Company Name Company Address
      ABC-1715 LALTA FOODS LLP SHOP No 3, Mukteshwari Building,Junction of M G Road and 60 Feet Road, Ghatkopar East, Near Vikrant Signal, Mumbai, Maharashtra, India - 400077
      AAE-1237 CHEMI ENTERPRISES LLP 502,503,504, Sapphire Annexe, Meter Room No. 01, CTS No.05Behind Sapphire Arcade, M. G. Road, Ghatkopar East, Mumbai, Maharashtra, India - 400077
      AAX-6065 SRP SUPERB AVENUES LLP 602 , SAPPHIRE ARCADE, M.G ROAD ABOVE SEJAL JEWELLER GHATKOPAR EAST , MUMBAI MUMBAI, Maharashtra, India - 400077
      ACH-4474 LAVENDER HAZE MEDIA LLP Office No 505 Sapphire Arcade 5th Flr Above Sejal Jewellers,M.G. Road Ghatkopar East,Mumbai,Mumbai,Maharashtra,India-400077
      U52609MH2022PTC379326 AURA HEARING CARE PRIVATE LIMITED OFFICE NO. 301-302, 3RD FLOOR, SAPPHIRE NX M G ROAD, NR RAJAWADI SIGNAL, GHATKOPAR-, EAST,MUMBAI,Mumbai City,Maharashtra,400077-India
      AAO-3561 SRP AVENUES LLP 602,SAPPHIRE ARCADE M.G ROAD, GHATKOPAR EAST MUMBAI, Maharashtra, India - 400077
      ABA-1666 MERIOR GIFTING LLP 507, Sapphire Business AnnexeM.G. Road, Ghatkopar(East) Mumbai, Maharashtra, India - 400077
      AAU-1573 TATER AGROTRADE LLP 602 SAPPHIRE ARCADE, M.G.ROAD , GHATKOPAR EAST MUMBAI, Maharashtra, India - 400077
      U45200MH2005PTC152443 PRASHASTI CONSTRUCTIONS PRIVATE LIMITED 108, SAPPHIRE ARCADE, M. G. ROAD, RAJAWADI, GHATKOPAR (EAST), , MUMBAI, Maharashtra, India - 400077
      AAF-3815 RAJESHWARI DEVELOPERS LLP 507, SAPPHIRE ARCADE, 5TH FLOOR M. G. ROAD, GHATKOPAR EAST MUMBAI, Maharashtra, India - 400077
      AAN-7647 NUTRICARTE MEDIVENTURES LLP SHOP NO 8, PAREKH MARKET M.G.ROAD, GHATKOPAR - EAST MUMBAI, Maharashtra, India - 400077
      AAG-2714 TATER EDUVENTURES LLP 602, SAPPHIRE ARCADE, M G ROAD, GHATKOPAR (EAST), ABOVE SEJAL JEWELLER MUMBAI, Maharashtra, India - 400077
      U70102MH2011PTC215753 NIRMAN BUILDERS PRIVATE LIMITED SHOP NO. 10, PAREKH MARKET, M.G. ROAD GHATKOPAR EAST , MUMBAI, Maharashtra, India - 400077
      U45201MH2001PTC133641 RAJESHWARI DEVELOPERS PRIVATE LIMITED 507, SAPPHIRE ARCADE, 5TH FLOOR, M. G. ROAD, GHATKOPAR EAST , MUMBAI, Maharashtra, India - 400077
      U45400MH2013PTC245532 MAHAVIDYA INFRASTRUCTURE & LIFESPACES PRIVATE LIMITED SHOP NO. 25 ZEST BUSINESS PARK M. G. ROAD GHATKOPAR EAST , MUMBAI, Maharashtra, India - 400077
      U70102MH2009PTC193802 WISDOM VILLAGE DEVELOPMENT PRIVATE LIMITED 507 5th Floor Sapphire Arcade M G Road Ghatkopar East , Mumbai, Maharashtra, India - 400077
      U67120MH2004PTC148909 AQUARIAN SHARE BROKING COMPANY PRIVATE LIMITED 204 SAPPHIRE ARCADEABOVE SEJAP JEWELLERS M G ROAD RAJAWADI GHATKOPAR EAST , MUMBAI, Maharashtra, India - 400077
      U74900MH2012PTC227991 FORTUNATUS FINANCIAL SERVICES PRIVATE LIMITED SHOP NO. 25 ZEST BUSINESS PARK M. G. ROAD GHATKOPAR EAST , MUMBAI, Maharashtra, India - 400077
      U74999MH2011PTC213549 SIMPLY SUCCESS ONLINE SERVICES PRIVATE LIMITED SHOP NO. 25 ZEST BUSINESS PARK M. G. ROAD GHATKOPAR EAST , MUMBAI, Maharashtra, India - 400077
      AAG-3061 SHREE BALAJI NIWAS ENTERPRISE LLP SHOP NO. 17 GROUND FLOOR ZEST BUSINESS SPACE M. G. ROAD GHATKOPAR EAST MUMBAI, Maharashtra, India - 400077
      U72900MH2019PTC332351 EXPERIMENTAL TECHNOLOGIES PRIVATE LIMITED Shop No 27, Zest Business Spaces, M.G. Road, Ghatkopar - East , MUMBAI, Maharashtra, India - 400077
      U74999MH2013PTC250821 NARMADA GRAMUDYOG PRIVATE LIMITED SHOP NO. 14, GRD FLR., SAVANI APARTMENT, M.G. ROAD, GHATKOPAR (EAST) , MUMBAI, Maharashtra, India - 400077
      U02020MH2000PTC129061 PURSHOTTAM PACKAGING PRIVATE LIMITED SHOP NO 1 & 2 GAYATRI DHAMSHOPPING CENTRE M G ROAD GHATKOPAR (EAST) , MUMBAI, Maharashtra, India - 400077
      U99999MH1990PTC058068 LORD TAR PRODUCTS PRIVATE LIMITED SHOP NO.4, SAVANI APARTMENT, GROUND FLOOR, M.G.ROAD, GHATKOPAR (EAST) , , MUMBAI, Maharashtra, India - 400077
      U99999MH1990PTC058113 NADEF ENGINEERING INDUSTRIES PRIVATE LIMITED 14-SHOP NO. 5, SAVANI APARTMENTS, GR. FLOOR, M. G. ROAD, GHATKOPAR (EAST), , MUMBAI, Maharashtra, India - 400077
      AAE-3898 INVESTMENT ONE CONSULTANTS LLP SHOP NO.25,GROUND FLOOR, A WING ZEST BUSINESS SPACES, M.G.ROAD, GHATKOPAR EAST MUMBAI, Maharashtra, India - 400077
      AAY-7391 SUNDER ADVISORY SERVICES LLP Shop No 107 B, 1st Flr, Gayatri Dham Bldg, 77 M.G. Road, Ghatkopar East, Mumbai, Maharashtra, India - 400077
      U45400MH2007PTC170576 LEELA INFRAPROJECTS PRIVATE LIMITED SHOP NO 27 NILKANTH MARKET CO-OPERATIVE HOUSING PRIVATE LIMITED M G ROAD GHATKOPAR -EAST , MUMBAI, Maharashtra, India - 400077
      U51229MH2000PTC130084 SANT MUKTAI ENTERPRISES PRIVATE LIMITED SHOP NO 16 SATYAM SHOPPINGCENTRE `B' WING 1ST FLOOR M G ROAD GHATKOPAR (EAST) , MUMBAI, Maharashtra, India - 400077
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      90142030 1997-10-03 - 2011-01-10 5,000,000.00 THE SHAMRAO VITHAL CO.OP BANK LTD.
      90143663 2001-11-26 - 2011-01-14 7,500,000.00 THANE BHARAT SAHAKARI BANK LTD.

      • 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
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      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

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