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      SONIYA DEVELOPERS PRIVATE LIMITED

      CIN: U45202MH2008PTC181353 As on: 2026-07-13
      Purchase Report

      SONIYA DEVELOPERS PRIVATE LIMITED (CIN: U45202MH2008PTC181353) is a Private company incorporated on 21 Apr 2008. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

      SONIYA DEVELOPERS 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.SONIYA DEVELOPERS PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.

      Directors of SONIYA DEVELOPERS PRIVATE LIMITED are RAJESH RAM KALBATE, and PRAMOD KUMAR RAVIDATT SHARMA.

      SONIYA DEVELOPERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U45202MH2008PTC181353 and its registration number is 181353. Users may contact SONIYA DEVELOPERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SONIYA DEVELOPERS PRIVATE LIMITED is A-8, MAHAVIR DHAM, NR. SAIBABA GARDEN, SAIBABA NAGAR, BORIVALI (WEST), , MUMBAI, Maharashtra, India - 400092.

      Current status of SONIYA DEVELOPERS 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 SONIYA DEVELOPERS 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 SONIYA DEVELOPERS 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 SONIYA DEVELOPERS
      DIN Director Name Designation Appointment Date
      01073453 RAJESH RAM KALBATE Additional Director 2012-08-16
      01735201 PRAMOD KUMAR RAVIDATT SHARMA Additional Director 2012-08-16
      Past Directors & Key Managerial Personnel of SONIYA DEVELOPERS
      DIN Director Name Designation Appointment Date Cessation
      03016957 GOVIND CHICHANI Additional Director - 2011-03-15
      03132456 NITINSINGH R SONIYA Additional Director - 2010-09-30
      03132456 NITINSINGH R SONIYA Director - 2012-10-09
      01646305 SACHIN KRISHANA GOTAD Director - 2010-07-10
      02006582 DILIP DATTARAM SOLIM Director - 2010-07-10
      00488051 PANKAJ DAGA Additional Director - 2010-09-30
      00488051 PANKAJ DAGA Director - 2012-10-09
      01540149 RAVINDRA RAM KALBATE Additional Director - 2011-03-15
      Other Directorships of GOVIND CHICHANI
      Company Name CIN Designation Appointment Date Cessation
      KEN FINANCIAL SERVICES LIMITED L65990MH1994PLC078898 Additional Director - 2010-05-17
      GOLDRAYS MINING AND EXPLORATION PRIVATE LIMITED U14292MH2006PTC163074 Additional Director - 2011-08-17
      TA REAL ESTATE PRIVATE LIMITED U45202MH2008PTC181354 Additional Director - 2013-07-13
      R.C.G.FINANCE PVT LTD U65921MP1995PTC009166 Director - 2014-07-15
      Other Directorships of NITINSINGH R SONIYA
      Company Name CIN Designation Appointment Date Cessation
      ANTARCTICA RESOURCES PRIVATE LIMITED U24114GJ2001PTC039554 Additional Director - 2013-09-30
      ANTARCTICA RESOURCES PRIVATE LIMITED U24114GJ2001PTC039554 Director 2013-09-30 Ongoing
      Other Directorships of SACHIN KRISHANA GOTAD
      Company Name CIN Designation Appointment Date Cessation
      KIM ELECTRONICS INDUSTRIES LIMITED U29191MH1996PLC097622 Director 2004-06-09 Ongoing
      HUSH REALTY PRIVATE LIMITED U45200MH2007PTC168584 Director - 2008-04-03
      INDIAN VENTURE CAPITAL LIMITED U92112MH2000PLC124354 Director - 2007-02-19
      Other Directorships of DILIP DATTARAM SOLIM
      Company Name CIN Designation Appointment Date Cessation
      CREATIVE WORLD TELEFILMS LIMITED L67120MH1994PLC081730 Managing Director - 2011-01-28
      TA REAL ESTATE PRIVATE LIMITED U45202MH2008PTC181354 Director - 2010-07-17
      PAVITRA TRADEFIN PRIVATE LIMITED U74900MH1996PTC097692 Director 2007-07-24 Ongoing
      Other Directorships of PANKAJ DAGA
      Company Name CIN Designation Appointment Date Cessation
      SUMANGI ENTERPRISES LLP ACE-9602 Designated Partner 2024-01-17 Ongoing
      BAGHELKHAND INDUSTRIES PRIVATE LIMITED U14200MH2009PTC286289 Director - 2012-06-28
      YOGI BUILDERS PVT LTD U26921MP1985PTC002748 Director appointed in casual vacancy - 2012-12-24
      NIFTY IMPEX PRIVATE LIMITED U27205MP2007PTC033513 Director - 2015-08-10
      CHHAJER TECHFAB PRIVATE LIMITED U51100GJ2009PTC151412 Director - 2013-09-16
      LUPIN VINIMAY PVT. LTD. U51109WB1994PTC062486 Additional Director - 2012-07-28
      KEYNOTE MARKETING PRIVATE LIMITED U51909MP1997PTC033512 Director - 2015-08-10
      MATHURA MERCANTILE PRIVATE LIMITED. U51909MP2007PTC040783 Director - 2016-06-14
      DIVYA TRADECOM PRIVATE LIMITED U51909MP2010PTC043579 Additional Director - 2016-02-20
      DIVYA TRADECOM PRIVATE LIMITED U51909MP2010PTC043579 Director 2016-02-20 Ongoing
      KARUNA TRADE-LINK PRIVATE LIMITED U51909WB2009PTC136254 Director - 2013-09-16
      MALTI SUPPLIERS PRIVATE LIMITED U51909WB2011PTC157214 Additional Director - 2016-07-21
      MALTI SUPPLIERS PRIVATE LIMITED U51909WB2011PTC157214 Director 2016-07-21 Ongoing
      MALKA DEALERS PRIVATE LIMITED U51909WB2011PTC157215 Additional Director - 2016-07-21
      MALKA DEALERS PRIVATE LIMITED U51909WB2011PTC157215 Director 2016-07-21 Ongoing
      ESQUIRE ADVISORY SERVICES PVT. LTD. U74140MP1994PTC033502 Director - 2009-08-20
      Other Directorships of RAJESH RAM KALBATE
      Company Name CIN Designation Appointment Date Cessation
      ALKAN MINING AND EXPLORATION PRIVATE LIMITED U13100MH2006PTC162982 Director - 2014-03-24
      SATYALAXMI MINING AND EXPLORATION PRIVATE LIMITED U14200MH2008PTC181763 Director 2008-09-24 Ongoing
      ERO MINES PRIVATE LIMITED U14290MH2008PTC187819 Director 2008-10-29 Ongoing
      N K CHEM-PLAST PRIVATE LIMITED U24130MH2005PTC155956 Director - 2007-09-19
      SAIDHAM HOMES PRIVATE LIMITED U45200MH2008PTC186249 Director - 2010-01-20
      CITIUS REALTORS PRIVATE LIMITED U45400MH2011PTC217293 Director - 2013-09-02
      REFLEX TRADING PRIVATE LIMITED U51109MH2011PTC216382 Director - 2013-04-18
      JAGDHARM LAND MANAGEMENT PRIVATE LIMITED U70102MH2008PTC178139 Director 2009-10-29 Ongoing
      JAGDHARM LAND MANAGEMENT PRIVATE LIMITED U70102MH2008PTC178139 Director - 2008-11-22
      SANDY SOFTWARE PRIVATE LIMITED U72900MH2007PTC175544 Director - 2013-07-12
      NIKHITA JEWELLERY LIMITED U74110MH1990PLC056554 Director 2001-05-19 Ongoing
      ERO MANAGEMENT CONSULTING PRIVATE LIMITED U74140MH2008PTC181364 Additional Director 2016-08-25 Ongoing
      JAGDHARM KPO PRIVATE LIMITED U93000MH2008PTC181241 Director 2009-10-16 Ongoing
      TRADELINK FINVEST AND PROPERTY PRIVATE LIMITED U99999MH1995PTC093274 Director 2004-06-17 Ongoing
      Other Directorships of RAVINDRA RAM KALBATE
      Company Name CIN Designation Appointment Date Cessation
      JAGDHARM LAND MANAGEMENT PRIVATE LIMITED U70102MH2008PTC178139 Director - 2008-11-22
      TRADELINK FINVEST AND PROPERTY PRIVATE LIMITED U99999MH1995PTC093274 Director - 2016-08-10
      Other Directorships of PRAMOD KUMAR RAVIDATT SHARMA
      Company Name CIN Designation Appointment Date Cessation
      KEN FINANCIAL SERVICES LIMITED L65990MH1994PLC078898 Additional Director - 2010-09-30
      KEN FINANCIAL SERVICES LIMITED L65990MH1994PLC078898 Director - 2014-06-20
      ALKAN MINING AND EXPLORATION PRIVATE LIMITED U13100MH2006PTC162982 Director - 2014-03-24
      MADHYA BHARAT GOLD MINES PRIVATE LIMITED U13204MH2008PTC187898 Additional Director 2010-09-01 Ongoing
      SH3 RESEARCH AND REMEDIES PRIVATE LIMITED U24233MH2007PTC173825 Director - 2015-09-21
      RONAK WHEELS PRIVATE LIMITED U35900MH2007PTC171540 Director - 2010-02-16
      JAGDHARM REALTY PRIVATE LIMITED U45200MH2007PTC173667 Additional Director 2011-03-01 Ongoing
      JAGDHARM STRATEGIC ADVISORS PRIVATE LIMITED U45202MH2008PTC178137 Director 2010-06-01 Ongoing
      TA REAL ESTATE PRIVATE LIMITED U45202MH2008PTC181354 Additional Director - 2013-07-13
      JAGDHARM SOLUTIONS PRIVATE LIMITED U72200MH2008PTC183134 Director - 2015-09-16
      JAGDHARM SECURITY SERVICES PRIVATE LIMITED U75302MH2009PTC194673 Director 2009-08-05 Ongoing
      JAGDHARM KPO PRIVATE LIMITED U93000MH2008PTC181241 Director 2010-06-10 Ongoing

      CIN Company Name Company Address
      U14200MH2008PTC181763 SATYALAXMI MINING AND EXPLORATION PRIVATE LIMITED A-8, MAHAVIR DHAM, NR. SAIBABA GARDEN, SAIBABA NAGAR, BORIVALI (WEST) , MUMBAI, Maharashtra, India - 400092
      AAC-1540 VASABHA FOODS LLP E/8, MAHAVIR DHAM, SAIBABA NAGAR, BORIVALI (WEST) MUMBAI, Maharashtra, India - 400092
      U63000MH2014PTC255908 IMARKS SERVICES PRIVATE LIMITED A/11, GROUND FLOOR, MAHAVIR DHAM, NEAR BMC GROUND SAIBABA NAGAR, BORIVALI (WEST) , MUMBAI, Maharashtra, India - 400092
      ABC-0029 MERCH MERA MARKET LLP R C/4, Mahaveer Dham, Saibaba Nagar,Neharu Garden, Borivali West,Borivali West,Mumbai,Maharashtra,India-400092
      AAI-8705 3M FINSERV LLP FLT NO-C-003,MAHAVIR DHAM,SAIBABA MANDIR SAIBABA NAGAR,OPP NEHRU GARDEN,BORIVALI(W) MUMBAI, Maharashtra, India - 400092
      AAK-8095 R PACE INFRA LLP B-13, Mahavir Dham CHS., Saibaba Nagar Near BMC Garden, Borivali West Mumbai, Maharashtra, India - 400092
      U51909MH2016PTC281743 DTL TRADE LINK PRIVATE LIMITED SHOP NO.A-2, VEENA SANTOOR BUILDING 1A, SECTOR-8 SAIBABA NAGAR EXTENSION ROAD, BORIVALI ( WEST) , MUMBAI, Maharashtra, India - 400092
      U19100MH2021PTC353704 BEGWEAR INDIA PRIVATE LIMITED 8 B 11 ELTEE APARTMENT SAIBABA NAGAR S V ROAD BORIVALI WEST, NR KELKAR GYM , MUMBAI, Maharashtra, India - 400092
      U45202MH2013PTC242294 RAJ SKYLINE DEVELOPERS PRIVATE LIMITED B-506 , RAHUL CLASSIC,B WING NEAR SAIBABA GARDEN SAIBABA NAGAR , BORIVALI (WEST) , MUMBAI, Maharashtra, India - 400092
      U72900MH2008PTC187546 A'NICHE INFOTECH SOLUTIONS PRIVATE LIMITED A/8, VIJAYDEEP , RAM NAGAR, SAIBABA NAGAR , BORIVALI, , MUMBAI, Maharashtra, India - 400092
      U72900MH2020OPC339026 PROTON NEUTRON (OPC) PRIVATE LIMITED 201 OmTower Rajesh Nagar Complex Saibaba Nagar NR JB Khot School Borivali West , MUMBAI, Maharashtra, India - 400092
      U72900MH2018PTC308779 CRAZZYPIXEL PRIVATE LIMITED 2/A/17, MOOLJEE NAGAR, S.V.ROAD, SAIBABA ROAD, NEAR VIJAY SALES,BORIVALI -WEST,MUMBAI(S UB URBAN), , MUMBAI, Maharashtra, India - 400092
      ACA-6761 Vande Bharat Courier and Cargo LLP Flat No-805, Siddhi Tower, Saibaba Nagar Road,Near Saibaba Mandir, Saibaba Nagar, Borivali West, Maharashtra, India - 400092
      ACF-4623 VANSHI TRADING LLP 401, AMAR GEEJAY CHS LTD., SAIBABA NAGAR OPP. SAIBABA TEMPLE, BORIVALI WEST,MUMBAI,Mumbai City,Maharashtra,India-400092
      ACA-5902 JHUNJHAR REAL ESTATE LLP Flat No. 902, Veena Signature, Mahavir NagarBorivali W, Saibaba Nagar Extn Road Borivali West, Maharashtra, India - 400092
      U68100MH2013PTC251513 VEENA SKYVIEW PRIVATE LIMITED 1,2 & 3 Veena Sarang, Opp Kamala Vihar Sports Club SaiBaba Nagar Extn. Road, Borivali (West,),Mumbai,Mumbai City,Maharashtra,400092-India
      U51909MH2001PTC134250 AMAR MARKETING AGENCIES PRIVATE LIMITED C-22, SHRIPAL NAGAR , SATYA NAGAR, BEHIND SAIBABA BORIVALI WEST, MUMBAI-400092 , MUMBAI, Maharashtra, India - 400092
      U27300MH1991PTC064606 ASTON INDUSTRIES LIMITED 201/C, SHIV DHAM SATYA NAGAR,SAIBABA NAGAR RD BORIVALI W MUMBAI 400 092 , MUMBAI-400092, Maharashtra, India - 000000
      ACY-7054 KANTHROME FORGED ALLOYS LLP 204, A-Wing, Building-7,,Riddhi CHS, Saibaba Nagar,Borivali West,Mumbai,Maharashtra,India-400092
      U35117MH1998PTC116744 C G MARINE SERVICES PRIVATE LIMITED A-2 MUGDHA APARTMENTSSATYA NAGAR SAIBABA MANDIR ROAD BORIVALI WEST , MUMBAI, Maharashtra, India - 400092
      U29269MH2007PTC173428 SAFFRON TEX EXIM PRIVATE LIMITED 5A 404 ESSBEE GEEJAY SOCIETY SAIBABA NAGAR, BORIVALI (WEST) , MUMBAI, Maharashtra, India - 400092
      U32111MH2025PTC454433 BAYAN JEWELLERY PRIVATE LIMITED G-226 Veena Santoor Sec 8,Saibaba Nagar Ext. Rd.,Borivali West,Mumbai,Maharashtra,400092-India
      U46901MH2024PTC430015 ACCESSIQ INNOVATION PRIVATE LIMITED 607 B SAMARTH COMPLEX CHS,SAIBABA NAGAR NR JB KHOT,Borivali West,Mumbai,Maharashtra,400092-India
      AAI-5522 BHAYENDAR DAIRY PRODUCTS LLP 803, HEENA ELEGANCE, SAIBABA NAGAR BORIVALI WEST, NR MKN BHATIA HIGH SCHOOL MUMBAI, Maharashtra, India - 400092
      U46109MH2026PTC471977 SEASTAR MULTIACTIVITIES PRIVATE LIMITED C19 Mahavir Dham Sai Baba,Nagar Rd Opp JN Garden,Borivali West,Mumbai,Maharashtra,400092-India
      U85300MH2020NPL341656 HUGGING CLUB FOUNDATION Flat C/8, 3rd Floor, Irma Society, Saibaba Nagar, Borivali West, , Mumbai, Maharashtra, India - 400092
      U74999MH2017PTC301485 CONFIANZA VENTURES PRIVATE LIMITED 8/B/5, Eltee Apt, Eltee Geejay CHS Saibaba Nagar, Borivali West , Mumbai, Maharashtra, India - 400092
      AAU-4370 ATELIER RESTORATIONS LLP Shop 7A Shivdham Shivkripa, Satya Nagar Saibaba Road, Near Suruchi Hotel, Borivali (West) Mumbai, Maharashtra, India - 400092
      AAP-0986 MGD ENTERPRISES LLP 401 A WING, GAURAV DHROOV CHS LTD., SAIBABA NAGAR BEHIND BHATIA SCHOOL, BORIVALI (WEST) MUMBAI, Maharashtra, India - 400092
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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

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