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
SONIYA AGENCIES PRIVATE LIMITED
CIN: U51900MH1997PTC107212
SONIYA AGENCIES PRIVATE LIMITED (CIN: U51900MH1997PTC107212) is a Private company incorporated on 10 Apr 1997. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1900000.00 and its paid up capital is Rs. 1261000.00.
SONIYA AGENCIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SONIYA AGENCIES PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of SONIYA AGENCIES PRIVATE LIMITED are ANIL NANDKISHORE FALOR, and RUCHI ARPIT MUNDRA.
SONIYA AGENCIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51900MH1997PTC107212 and its registration number is 107212. Users may contact SONIYA AGENCIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SONIYA AGENCIES PRIVATE LIMITED is 5 RAJENDRA RATNASHOPPING CENTRE S V ROAD GOREGAON WEST , MUMBAI, Maharashtra, India - 400062.
Current status of SONIYA AGENCIES 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SONIYA AGENCIES 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 ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SONIYA AGENCIES
Purchase full report of SONIYA AGENCIES
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 AGENCIES 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 |
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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 SONIYA AGENCIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00180253 | ANIL NANDKISHORE FALOR | Director | 1997-04-10 |
| 02260396 | RUCHI ARPIT MUNDRA | Director | 2021-07-27 |
Past Directors & Key Managerial Personnel of SONIYA AGENCIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00166687 | BAJRANGLAL NATHULAL MAHESHWARI | Director | - | 2018-12-13 |
| 00166931 | SHAKUNTALA BATRAGLAL MAHESHWARI | Director | - | 2018-12-05 |
| 00180398 | SHAILESH BHUPATRAI ADHYARU | Director | - | 2017-01-04 |
| 06734550 | SONIA DIPEN RUPARELIA | Additional Director | - | 2021-10-18 |
| 06734550 | SONIA DIPEN RUPARELIA | Director | - | 2021-07-27 |
Other Directorships of BAJRANGLAL NATHULAL MAHESHWARI
Other Directorships of SHAKUNTALA BATRAGLAL MAHESHWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HINDUSTAN TILES & WALLCARE LLP | AAB-9769 | Designated Partner | 2017-01-20 | Ongoing |
| INLAND BUILDING PRODUCT PRIVATE LIMITED | U24100MH2020PTC336643 | Director | 2023-06-28 | Ongoing |
| INLAND BUILDING PRODUCT PRIVATE LIMITED | U24100MH2020PTC336643 | Director | - | 2022-08-25 |
| SUPERMIX CONSTRUCTION CHEMICAL (INDIA) PRIVATE LIMITED | U24290MH2004PTC149188 | Director | - | 2018-12-20 |
| AQUAPROOF BUILDING SOLUTIONS PRIVATE LIMITED | U36912MH1995PTC089313 | Director | 1995-06-08 | Ongoing |
| CONCRETE PROTECTION AND REPAIRS (INDIA) PRIVATE LIMITED | U63040MH1994PTC078518 | Additional Director | - | 2019-03-29 |
| SHAKUNTALAM FISCAL SERVICES PRIVATE LIMITED | U67120MH1995PTC089463 | Director | 2023-06-26 | Ongoing |
| SHAKUNTALAM FISCAL SERVICES PRIVATE LIMITED | U67120MH1995PTC089463 | Director | - | 2018-12-03 |
Other Directorships of ANIL NANDKISHORE FALOR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AVON BUILDING PRODUCT PRIVATE LIMITED | U36900MH2020PTC337158 | Director | 2020-02-04 | Ongoing |
| AQUA PROOF CONSTRUCTION CHEMICAL (INDIA) PRIVATE LIMITED | U51900MH1995PTC089148 | Director | - | 2021-07-29 |
Other Directorships of SHAILESH BHUPATRAI ADHYARU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAMARTHA ERECTORS AND DEVELOPERS LLP | AAG-4678 | Designated Partner | 2016-05-26 | Ongoing |
| URJA HOLDINGS PRIVATE LIMITED | U70100MH2000PTC128678 | Director | 2006-11-15 | Ongoing |
Other Directorships of RUCHI ARPIT MUNDRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HINDUSTAN TILES & WALLCARE LLP | AAB-9769 | Designated Partner | 2014-01-02 | Ongoing |
| AQUAPROOF MINERALS AND CHEMICALS PRIVATE LIMITED | U24297MH1990PTC058462 | Additional Director | - | 2013-11-12 |
| AVON BUILDING PRODUCT PRIVATE LIMITED | U36900MH2020PTC337158 | Director | 2020-02-04 | Ongoing |
| SHAKUNTALAM FISCAL SERVICES PRIVATE LIMITED | U67120MH1995PTC089463 | Director | - | 2021-07-28 |
Other Directorships of SONIA DIPEN RUPARELIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HINDUSTAN TILES & WALLCARE LLP | AAB-9769 | Designated Partner | 2014-01-02 | Ongoing |
| INLAND BUILDING PRODUCT PRIVATE LIMITED | U24100MH2020PTC336643 | Director | 2020-01-27 | Ongoing |
| AQUA PROOF CONSTRUCTION CHEMICAL (INDIA) PRIVATE LIMITED | U51900MH1995PTC089148 | Director | 2021-07-27 | Ongoing |
| SHAKUNTALAM FISCAL SERVICES PRIVATE LIMITED | U67120MH1995PTC089463 | Director | 2018-07-14 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U24100MH2020PTC336643 | INLAND BUILDING PRODUCT PRIVATE LIMITED | 5 Rajendra Ratnas, Opp Kamat Club, S.V. Road, Goregaon West, Mumbai , MUMBAI, Maharashtra, India - 400062 |
| ABC-9277 | Twirling Trousseau & Packing LLP | Flat No 503 , Floor No 5 , Wing V 2, Shivam V-2, Sunder Nagar, Shivam CHSL,,OFF S.V Road, Near Dalmia College, Goregaon West,Mumbai,Mumbai,Maharashtra,India-400062 |
| U45200MH2011PTC215653 | ASMI BUILDCON PRIVATE LIMITED | Shop No. 5, Asmi Dreamz Junction of S.V Road, M.G. Road, Goregaon (West), , Mumbai, Maharashtra, India - 400062 |
| AAH-0370 | SEA PRINCE CLEARING & FORWARDING AGENCIE S LLP | 204, SAIBABA ENCLAVE ADJ CITI CENTRE,WING C, S V ROAD, GOREGAON WEST,NEAR CITY CENTRE MALL MUMBAI, Maharashtra, India - 400062 |
| ABA-7369 | UNIVERSAL CONNECTIONS LLP | Office No. 501, 5th Floor, Topiwala Centre, Off S.V Road, Nr City Centre Mall,Goregaon(W) MUMBAI, Maharashtra, India - 400062 |
| U93090MH2006PTC164251 | SCOD NETWORKING PRIVATE LIMITED | M/30, Hirnen Shopping Centre, Opp. Ratna Hotel, S.V. Road, M.G. Road Junction, Goregaon (West), , Mumbai, Maharashtra, India - 400062 |
| U51900MH1995PTC093404 | KALP EXIM PRIVATE LIMITED | 3 RAJENDRA RATNA,MAHESH NAGAR,S V ROAD GOREGAON WEST, , MUMBAI-400062, Maharashtra, India - 000000 |
| ABZ-1943 | PACTECH SOLUTIONS LLP | 210, 2ND FLOOR, SHREE KRISHNA COMMERCIAL CENTRE,,6 UDYOG NAGAR, S.V. ROAD, GOREGAON (WEST),,Mumbai,Mumbai,Maharashtra,India-400062 |
| U74900MH2015PTC262012 | EROS TEXTILES & EXIM PRIVATE LIMITED | 246 CITY CENTRE 2ND FLOOR S V ROAD NEAR RATNA HOTEL GOREGAON WEST MUMBAI , MUMBAI, Maharashtra, India - 400062 |
| ABB-5820 | SAAS DIAGNOSTICS CENTRE LLP | OFFICE NO.5 GROUND FLOOR, DLH PARK, S.V. ROAD,,CTS NO. 1388/A, 1388/A-1 TO 11 OF VILLAGE,GOREGAON (WEST),Mumbai,Mumbai,Maharashtra,India-400062 |
| U72200MH2008PTC185470 | NAVISRX IT SOLUTIONS INDIA PRIVATE LIMITED | B-5, AJANTHA, S. V. ROAD, GOREGAON (WEST), , MUMBAI, Maharashtra, India - 400062 |
| U25200MH1988PTC046184 | MINITA PLASTICS PRIVATE LIMITED | 809, TOPIWALA CENTRE, OFF. S.V. ROAD, GOREGAON (WEST) , MUMBAI, Maharashtra, India - 400062 |
| U15140MH1996PTC103339 | JAGDISHSREI REFINED OIL PRIVATE LIMITED | 809, TOPIWALA CENTRE, OFF. S.V. ROAD, GOREGAON (WEST) , MUMBAI, Maharashtra, India - 400062 |
| U15140MH1998PTC112768 | PISTOSREI AGROILS PRIVATE LIMITED | 809, TOPIWALA CENTRE, OFF. S.V. ROAD, GOREGAON (WEST) , MUMBAI, Maharashtra, India - 400062 |
| U01110MH1993PTC072420 | JAGDISH RICE MILLS PVT LTD | 809, TOPIWALA CENTRE, OFF. S.V. ROAD, GOREGAON (WEST) , MUMBAI, Maharashtra, India - 400062 |
| U51900MH1995PTC094832 | PISTOSREI DAAL UDYOG PRIVATE LIMITED | 809, TOPIWALA CENTRE, OFF. S.V. ROAD, GOREGAON (WEST) , MUMBAI, Maharashtra, India - 400062 |
| U67120MH1993PLC073770 | VARESH COMMODITY BROKERS LIMITED | 809, TOPIWALA CENTRE, OFF. S.V. ROAD, GOREGAON (WEST) , MUMBAI, Maharashtra, India - 400062 |
| U74300MH2003PTC142958 | RW PROMOTIONS PRIVATE LIMITED | 31 HIREN SHOPPING CENTRE S V ROAD GOREGAON WEST , MUMBAI, Maharashtra, India - 400062 |
| U99999MH1996PTC104761 | JAGDISHSREI AGRO PRODUCTS PRIVATE LIMITED | 809, TOPIWALA CENTRE, OFF. S.V. ROAD, GOREGAON (WEST) , MUMBAI, Maharashtra, India - 400062 |
| U99999MH1998PTC112780 | PISTOSREI AGRO PRODUCTS PRIVATE LIMITED | 809, TOPIWALA CENTRE, OFF. S.V. ROAD, GOREGAON (WEST) , MUMBAI, Maharashtra, India - 400062 |
| AAB-0755 | ANUPAM SWEETS AND FARSAN LLP | SHOP NO.7, HIREN SHOPPING CENTRE S.V. ROAD, GOREGAON WEST MUMBAI, Maharashtra, India - 400062 |
| AAS-8848 | URBAN F&V MART LLP | 203, Rajendra Ratna CHS, S V Road, Mahesh Nagar, Goregaon West MUMBAI, Maharashtra, India - 400062 |
| U65991MH2006PTC160076 | AROHAN TRUSTEE COMPANY PRIVATE LIMITED | 905, Rajendra Ratna, Mahesh Nagar S. V.Road, Goregaon (West) , Mumbai, Maharashtra, India - 400062 |
| U72200MH2006PTC161504 | S S INFONET PRIVATE LIMITED | M 32 HIREN SHOPPING CENTRE S V ROAD GOREGAON WEST , MUMBAI, Maharashtra, India - 400062 |
| U70100MH2012PTC238156 | MVLT REALTORS PRIVATE LIMITED | A/8 HIREN SHOPPING CENTRE S V ROAD GOREGAON WEST , MUMBAI, Maharashtra, India - 400062 |
| U74140MH2000PTC127119 | FINANCIAL NEWSWIRE SERVICES (INDIA) PRIV ATE LIMITED | 5, SAJU APARTMENTS PIRAMAL NAGAR, S. V. ROAD, GOREGAON (WEST) , MUMBAI, Maharashtra, India - 400062 |
| U99999MH1997PTC108455 | SPRING NECTAR EXTRACTS PRIVATE LIMITED | 10,RAJENDRA RATNA,MAHESH NAGAR,S V ROAD, GOREGAON WEST, , MUMBAI, Maharashtra, India - 400062 |
| AAI-1385 | AASTHA ACADEMY LLP | 11, Rajendra Ratna CHS Ltd., Mahesh Nagar, S.V.Road, Goregaon (West), Mumbai, Maharashtra, India - 400062 |
| U65990MH1994PLC082581 | ENCYCLO CAPITAL SERVICES LIMITED | 701 RAJENDRA RATNA SOCIETY,MAHESH NAGAR,S V ROAD, GOREGAON WEST, , MUMBAI, Maharashtra, India - 400062 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90142846 | 2000-04-18 | - | 2020-10-03 | 150,000.00 | DEVELOPMENT CREDIT BANK LTD | |
| 90147796 | 2001-10-30 | - | 2020-10-03 | 750,000.00 | DEVELOPMENT CREDIT 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.
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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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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.