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      SONIKA ESTATES AND COLONISERS LIMITED

      CIN: U45400MP2007PLC034157
      Purchase Report

      SONIKA ESTATES AND COLONISERS LIMITED (CIN: U45400MP2007PLC034157) is a Public company incorporated on 22 Aug 2007. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 2775000.00.

      SONIKA ESTATES AND COLONISERS 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.SONIKA ESTATES AND COLONISERS LIMITED's NIC code is 4540 (which is part of its CIN). As per the NIC code, it is inolved in Building completion [ Includes activities that contribute to the completion or finishing of a construction. Repairs of the same type are also included in the corresponding sub-classes].

      Directors of SONIKA ESTATES AND COLONISERS LIMITED are MAHENDRA DUBEY, VIJAY SHRIVASTAVA, and SIIDDHARTH SHRIVASTAVA.

      SONIKA ESTATES AND COLONISERS LIMITED's Corporate Identification Number (CIN) is U45400MP2007PLC034157 and its registration number is 34157. Users may contact SONIKA ESTATES AND COLONISERS LIMITED on its Email address - [email protected]. Registered address of SONIKA ESTATES AND COLONISERS LIMITED is S-2, PLOT NO.29, VM TOWER, ZONE-1 M.P. NAGAR , BHOPAL, Madhya Pradesh, India - 462011.

      Current status of SONIKA ESTATES AND COLONISERS 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 Names

      Previous CINs

      ZaubaCorp's company report for SONIKA ESTATES AND COLONISERS 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 SONIKA ESTATES AND COLONISERS 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 SONIKA ESTATES AND COLONISERS
      DIN Director Name Designation Appointment Date
      03394175 MAHENDRA DUBEY Director 2018-09-14
      03394187 VIJAY SHRIVASTAVA Director 2018-09-14
      08237873 SIIDDHARTH SHRIVASTAVA Director 2018-09-14
      Past Directors & Key Managerial Personnel of SONIKA ESTATES AND COLONISERS
      DIN Director Name Designation Appointment Date Cessation
      01616437 SONIKA DUBEY Director - 2018-09-26
      02169605 MUKESH SAXENA Director - 2018-09-26
      03530315 RAKESH MISHRA Additional Director - 2015-09-30
      03530315 RAKESH MISHRA Director - 2018-09-26
      00796433 KSHITIZ AGRAWAL RAMPRASAD Director - 2014-05-17
      00796489 RAMPRASAD RAMBILAS AGRAWAL Director - 2015-05-13
      Other Directorships of SONIKA DUBEY
      Company Name CIN Designation Appointment Date Cessation
      SONIKA ENGINEERING AND CONSTRUCTIONS LIMITED U45200MP2009PLC022557 Additional Director - 2023-09-29
      SONIKA ENGINEERING AND CONSTRUCTIONS LIMITED U45200MP2009PLC022557 Director 2022-08-27 Ongoing
      SONIKA ENGINEERING AND CONSTRUCTIONS LIMITED U45200MP2009PLC022557 Director - 2015-12-31
      SEAC ESTATE PRIVATE LIMITED U45200MP2012PTC029285 Director - 2014-09-18
      SEAC INDUSTRIAL DEVELOPMENT COLLIGATION PRIVATE LIMITED U45209MP2015PTC034005 Director - 2015-11-16
      SHIV SHRI SHRADDHA HOSPITALITY AND TOURISM PRIVATE LIMITED U74900MP2015PTC033870 Director 2023-03-11 Ongoing
      SHIV SHRI SHRADDHA HOSPITALITY AND TOURISM PRIVATE LIMITED U74900MP2015PTC033870 Director - 2017-04-17
      SEAC EDUCATION AND CARRIER PRIVATE LIMITED U80302MP2015PTC034022 Director 2015-03-26 Ongoing
      Other Directorships of MUKESH SAXENA
      Company Name CIN Designation Appointment Date Cessation
      SEAC AGRO AND EXPORTS PRIVATE LIMITED U01407MP2013PTC031078 Director 2013-07-03 Ongoing
      JANISH CREATIONS PRIVATE LIMITED U40106MP2017PTC042785 Director 2018-05-26 Ongoing
      SONIKA ENGINEERING AND CONSTRUCTIONS LIMITED U45200MP2009PLC022557 Director - 2015-12-31
      SEAC ESTATE PRIVATE LIMITED U45200MP2012PTC029285 Director - 2013-03-19
      SEAC LOGISTICS INFRA PRIVATE LIMITED U45200MP2012PTC029562 Director - 2015-12-31
      SEAC SATELLITE CITY PRIVATE LIMITED U45200MP2015PTC033931 Director - 2015-06-12
      SHIV SHRI SHRADDHA HOSPITALITY AND TOURISM PRIVATE LIMITED U74900MP2015PTC033870 Director - 2015-12-31
      Other Directorships of MAHENDRA DUBEY
      Company Name CIN Designation Appointment Date Cessation
      SONIKA ENGINEERING AND CONSTRUCTIONS LIMITED U45200MP2009PLC022557 Additional Director - 2021-11-24
      SONIKA ENGINEERING AND CONSTRUCTIONS LIMITED U45200MP2009PLC022557 Director - 2022-09-29
      INCREDIBLE STRUCTURE & DEVELOPER PRIVATE LIMITED U45200MP2011PTC025674 Director 2011-03-25 Ongoing
      PARKHI STRUCTURE AND DEVELOPERS PRIVATE LIMITED U70200MP2017PTC044063 Director 2017-09-01 Ongoing
      Other Directorships of VIJAY SHRIVASTAVA
      Company Name CIN Designation Appointment Date Cessation
      INCREDIBLE STRUCTURE & DEVELOPER PRIVATE LIMITED U45200MP2011PTC025674 Director 2011-03-25 Ongoing
      SEAC ESTATE PRIVATE LIMITED U45200MP2012PTC029285 Additional Director - 2016-02-01
      PARKHI STRUCTURE AND DEVELOPERS PRIVATE LIMITED U70200MP2017PTC044063 Director 2017-09-01 Ongoing
      SEAC DESIGN STUDIO PRIVATE LIMITED U74300MP2010PTC024400 Director - 2017-05-05
      SEAC EDUCATION AND CARRIER PRIVATE LIMITED U80302MP2015PTC034022 Director - 2017-12-01
      Other Directorships of RAKESH MISHRA
      Company Name CIN Designation Appointment Date Cessation
      SONIKA ENGINEERING AND CONSTRUCTIONS LIMITED U45200MP2009PLC022557 Director - 2018-11-05
      SEAC SATELLITE CITY PRIVATE LIMITED U45200MP2015PTC033931 Director - 2015-06-08
      RISHI GWALIPA HOUSING AND REALITIES PRIVATE LIMITED U45203MP2015PTC034000 Director 2015-03-23 Ongoing
      Other Directorships of SIIDDHARTH SHRIVASTAVA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of KSHITIZ AGRAWAL RAMPRASAD
      Company Name CIN Designation Appointment Date Cessation
      TRIVENI MERCANTILES LLP AAO-0915 Designated Partner 2019-01-21 Ongoing
      GANDHARAJ VINIMAY PVT LTD U51109WB2005PTC106906 Director 2011-09-30 Ongoing
      COMFORT COMMODITIES PRIVATE LIMITED U51109WB2007PTC113480 Director 2011-09-30 Ongoing
      SAFFRON VINTRADE PRIVATE LIMITED U51109WB2008PTC128309 Director 2011-09-30 Ongoing
      TRIVENI MERCANTILES PRIVATE LIMITED U51900MH2000PTC128586 Director - 2013-10-08
      FOOT COMFORT (INDIA) PVT LTD U52323MH1993PTC072599 Director 2017-06-24 Ongoing
      VANNRAJ HOSPITALITY PRIVATE LIMITED U55101MH2022PTC377032 Director 2022-02-17 Ongoing
      VOYAGE GLOBAL JOURNEYS PRIVATE LIMITED U63090MH2016PTC274414 Director 2016-03-15 Ongoing
      R R BUSINESS PRIVATE LIMITED U74999MH2007PTC310352 Director 2007-08-16 Ongoing
      PENCH TIGER RETREAT PRIVATE LIMITED U92490MH2009PTC196660 Director 2009-10-23 Ongoing
      Other Directorships of RAMPRASAD RAMBILAS AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      MRS FERRO ALLOYS LLP AAK-7706 Designated Partner 2017-10-05 Ongoing
      TRIVENI MERCANTILES LLP AAO-0915 Partner 2019-01-21 Ongoing
      MEERA NATURAL RESOURCES LLP ACB-0958 Designated Partner 2023-05-11 Ongoing
      GANDHARAJ VINIMAY PVT LTD U51109WB2005PTC106906 Director 2011-09-30 Ongoing
      COMFORT COMMODITIES PRIVATE LIMITED U51109WB2007PTC113480 Director 2011-09-30 Ongoing
      SAFFRON VINTRADE PRIVATE LIMITED U51109WB2008PTC128309 Director 2011-09-30 Ongoing
      TRIVENI MERCANTILES PRIVATE LIMITED U51900MH2000PTC128586 Director - 2013-10-08
      FOOT COMFORT (INDIA) PVT LTD U52323MH1993PTC072599 Director 2017-06-24 Ongoing
      VANNRAJ HOSPITALITY PRIVATE LIMITED U55101MH2022PTC377032 Director 2022-02-17 Ongoing
      SPANDAN BUSINESS PVT LTD U70101WB1993PTC060120 Director 2021-05-13 Ongoing
      R R BUSINESS PRIVATE LIMITED U74999MH2007PTC310352 Additional Director - 2021-12-31
      R R BUSINESS PRIVATE LIMITED U74999MH2007PTC310352 Director 2021-12-31 Ongoing
      R R BUSINESS PRIVATE LIMITED U74999MH2007PTC310352 Director - 2020-02-27
      PENCH TIGER RETREAT PRIVATE LIMITED U92490MH2009PTC196660 Director 2009-10-23 Ongoing

      CIN Company Name Company Address
      U29308MP2020PTC051888 KENSHO TECHNOLOGIES PRIVATE LIMITED M/F-1 PLOT NO. 29 V.M. TOWER, ZONE -1, M.P. NAGAR , BHOPAL, Madhya Pradesh, India - 462011
      U11100MP2022PTC063838 ACUITY STONEDRILL PRIVATE LIMITED S-2 Second Floor V M Tower Plot no. 29 Zone 1 M.P. Nagar , Bhopal, Madhya Pradesh, India - 462011
      U45203MP2015PTC033871 MAA SHARDA CIVILCON PRIVATE LIMITED S-2, RAMA COMPLEX PLOT NO. 163, ZONE -1, M.P. NAGAR , BHOPAL, Madhya Pradesh, India - 462011
      U01400MP2020PTC052685 SOMESH INDUSTRIES PRIVATE LIMITED SHOP NO. S/1, S-2 CITY CENTRE BEHIND VISHAL MEGA MART ZONE-1 M.P. NAGAR , BHOPAL, Madhya Pradesh, India - 462011
      U15314MP1996PLC010397 HORIZON INDUSTRIES LIMITED M-3 PLOT NO.212HARGOVIND COMPLEX M.P. NAGAR ZONE-1 , BHOPAL (M.P.), Madhya Pradesh, India - 462011
      U52190MP2022PTC063837 MAIDSTONE TRADERS PRIVATE LIMITED HALL NO.1, PLOT NO.87 ZONE 2 M.P. NAGAR , BHOPAL, Madhya Pradesh, India - 462011
      U72900MP2022PTC062639 SOFTSHER IT SOLUTIONS PRIVATE LIMITED F. NO. 2 PLOT NO. Z-22 16, ZONE -1 M.P. NAGAR , BHOPAL, Madhya Pradesh, India - 462011
      U45200MP2012PTC028877 HAVEN CONSTRUCTION PRIVATE LIMITED S - 1, PLOT NO. 162, ASHIRWAD COMPLEX, ZONE - 1, M.P. NAGAR , BHOPAL, Madhya Pradesh, India - 462011
      U52335MP2015PTC033893 STARK ELECTRO GADGETS PRIVATE LIMITED SHOP NO 204/205 PLOT NO. 241-242, DAYNAMIC TOWER ZONE -1 M P NAGAR , BHOPAL, Madhya Pradesh, India - 462011
      U45200MP1990PTC005809 POP LEE TELCO INFRA PRIVATE LIMITED OFFICE NO. 402, 2ND FLOOR, SUNNY PLACE, PLOT NO. 239, M.P NAGAR ZONE-1 , BHOPAL, Madhya Pradesh, India - 462011
      U92140MP2012PTC029341 CHETNA ENTERTAINMENT PRIVATE LIMITED S - 12, PLOT NO. 1, CITY CENTER, PRESS COMPLEX, ZONE - 1, M.P. NAGAR, , BHOPAL, Madhya Pradesh, India - 462011
      U45400MP2014PTC032582 SHRIBALAJI INFRAWAYS PRIVATE LIMITED FLAT NO. T-2, IIIRD FLOOR, RAJA PARISAR PLOT NO. 29-A, ZONE-II, M.P. NAGAR , BHOPAL, Madhya Pradesh, India - 462011
      U55101MP1996PLC011038 ENBEE RESORTS LIMITED 2ND FLOOR, 232, SRI MOHAN PARISAR, , M.P. NAGAR, ZONE - 1, BHOPAL,, Madhya Pradesh, India - 462011
      U70101MP1991PTC006769 PARAS HOMES PVT LTD PLOT NO. 2, ZONE 1 M.P. NAGAR , Bhopal, Madhya Pradesh, India - 462011
      U24239MP2019PTC048568 ROUTES PHARMACEUTICALS PRIVATE LIMITED PLOT NO. 90, FIRST FLOOR ANOOP TOWER, M.P. NAGAR, ZONE-2, , BHOPAL, Madhya Pradesh, India - 462011
      U56210MP2025PTC077568 HASTARA HOTELS PRIVATE LIMITED S F-10, PLOT NO. 178, CHITRA COMPLEX,ZONE 1, M.P. NAGAR,Huzur,Bhopal,Madhya Pradesh,462011-India
      U55101MP2024PTC069524 BHAVISHYA HOTELS & CLUB PRIVATE LIMITED FLATE S-2-II FLOOR PLOT,NO. 15 M P NAGAR ZONE-II,Huzur,Bhopal,Madhya Pradesh,462011-India
      U74999MP2016OPC041960 DIRDA SECURITY AND MENPOWER PRIVATE LIMITED (OPC) PLOT NO. 93-94, R. K. TOWER ZONE-2 M.P. NAGAR , BHOPAL, Madhya Pradesh, India - 462011
      U45200MP2007PTC019454 BHARTI ENGINEERING PROJECTS PRIVATE LIMITED PLOT NO. 263 , S-2 SHIVLOK COMPLEX ZONE-II M. P. NAGAR , BHOPAL, Madhya Pradesh, India - 462011
      U22120MP2011PTC026357 P.COMPANY MEDIA PRIVATE LIMITED B-2, FIRST FLOOR, PLOT NO 9 ROYAL HOUSE, ZONE-1,M.P. NAGAR , BHOPAL, Madhya Pradesh, India - 462011
      U45200MP2010PTC024693 DAFFODIL CORPORATIONS PRIVATE LIMITED 208, AKANSHA PLOT NO. - 2 PRESS COMPLEX ZONE - 1 M.P.NAGAR , BHOPAL, Madhya Pradesh, India - 462011
      U51109MP2006PTC018644 SAMARTH AUXILLARY SERVICES PRIVATE LIMITED S-1, PLOT NO. R-28, PURSHOTTAM EAST END ZONE-II , M.P. NAGAR , BHOPAL, Madhya Pradesh, India - 462011
      AAI-3698 MADHYA BHARAT SPORTS CLUB LLP F-7-A,PLOT NO.48-A,1ST FLOOR GURUKRIPA PLAZA, M.P NAGAR ZONE 2 BHOPAL, Madhya Pradesh, India - 462011
      U45201MP2010PTC024711 HIRA DWELLINGS PRIVATE LIMITED S-212, II FLOOR, AKANKSHA BUILDING, PLOT NO. 2, PRESS COMPLEX, ZONE-I, M.P. NAGAR , BHOPAL, Madhya Pradesh, India - 462011
      U40200MP2012PTC029152 ASA LPG DISTRIBUTORS PRIVATE LIMITED Plot No. 16, Block S-1, IInd Floor, Amar Stambh, Press Complex, Zone-I, M.P. Nagar , BHOPAL, Madhya Pradesh, India - 462011
      U93091MP2006PTC018658 ASA CORPORATE SOLUTIONS PRIVATE LIMITED Plot No.16, A.S-1, Block-A,IInd Floor, Amar Stambh Press Complex, Zone- I, M.P. Nagar, , Bhopal, Madhya Pradesh, India - 462011
      U74999MP2021PTC054547 CREDLAWN INDIA PRIVATE LIMITED 1st floor,Plot No -22,Major Shopping Center Zone -2 M.P. Nagar,Bhopal MP-462011 , Huzur, Madhya Pradesh, India - 462011
      U64203MP1999PTC013680 NETCOM CONNECT (BHOPAL) PRIVATE LIMITED M-1, PLOT NO. 9&10, GURUKRIPA ZONE-1, M.P. NAGAR , BHOPAL, Madhya Pradesh, India - 462011
      AAB-2526 SAIPRAY HYGIENE LLP CHAMBER NO. M-04,MAZANINE FLOUR PLOT NO. 212 M.P. NAGAR,ZONE-1 BHOPAL, Madhya Pradesh, India - 462011
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10474684 2013-12-18 - - 35,000,000.00 Bank of Baroda

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      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

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