SONA MARKETING SYSTEMS PRIVATE LIMITED
CIN: U51900MH1997PTC110276 As on: 2026-07-13
SONA MARKETING SYSTEMS PRIVATE LIMITED (CIN: U51900MH1997PTC110276) is a Private company incorporated on 26 Aug 1997. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 451000.00.
SONA MARKETING SYSTEMS PRIVATE 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.SONA MARKETING SYSTEMS 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 SONA MARKETING SYSTEMS PRIVATE LIMITED are SHIVKUMAR VENKATACHALAM, and ANUJ DHRUV SHIVKUMAR.
SONA MARKETING SYSTEMS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51900MH1997PTC110276 and its registration number is 110276. Users may contact SONA MARKETING SYSTEMS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SONA MARKETING SYSTEMS PRIVATE LIMITED is 120 DAMJI SHAMJI UDYOG BHAVANVEERA DESAI ROAD ANDHERI W , MUMBAI W E F 01-08-2001, Maharashtra, India - 400053.
Current status of SONA MARKETING SYSTEMS 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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Previous CINs
ZaubaCorp's company report for SONA MARKETING SYSTEMS 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 SONA MARKETING SYSTEMS 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.
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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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Current Directors & Key Managerial Personnel of SONA MARKETING SYSTEMS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00169097 | SHIVKUMAR VENKATACHALAM | Director | 2000-04-01 |
| 08233979 | ANUJ DHRUV SHIVKUMAR | Director | 2021-09-08 |
Past Directors & Key Managerial Personnel of SONA MARKETING SYSTEMS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02425935 | SUBASHRI SHIVKUMAR | Director | - | 2021-09-08 |
Other Directorships of SHIVKUMAR VENKATACHALAM
Other Directorships of SUBASHRI SHIVKUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHALBROSONS PLANTATIONS AND COUNTRY RESORTS PRIVATE LIMITED | U01100MH1996PTC097164 | Director | - | 2021-09-08 |
| SHARDHIR CONSTRUCTIONS & INFRASTRUCTURE PRIVATE LIMITED | U45203MH2016PTC285685 | Director | - | 2021-09-08 |
| CHALBROSONS INVESTMENTS AND EXPORTS PRIVATE LIMITED | U65990MH1990PTC058328 | Director | - | 2021-09-08 |
| FISHER BIOPHARMA SERVICES (INDIA) PRIVATE LIMITED | U73100GJ2006PTC047438 | Additional Director | - | 2022-09-30 |
| FISHER BIOPHARMA SERVICES (INDIA) PRIVATE LIMITED | U73100GJ2006PTC047438 | Director | - | 2023-11-13 |
| UNITED TECHNICAL AND ECONOMIC SERVICES PRIVATE LIMITED | U74210MH1990PTC057718 | Director | 2018-12-01 | Ongoing |
Other Directorships of ANUJ DHRUV SHIVKUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DAVINCI REALTY LLP | AAU-6143 | Designated Partner | - | 2024-06-13 |
| CHALBROSONS PLANTATIONS AND COUNTRY RESORTS PRIVATE LIMITED | U01100MH1996PTC097164 | Director | 2021-09-08 | Ongoing |
| MCM FLEXI CLADDING (INDIA) PRIVATE LIMITED | U29150MH2005PTC156162 | Director | - | 2024-06-14 |
| SHARDHIR CONSTRUCTIONS & INFRASTRUCTURE PRIVATE LIMITED | U45203MH2016PTC285685 | Director | 2018-09-28 | Ongoing |
| CHALBROSONS INVESTMENTS AND EXPORTS PRIVATE LIMITED | U65990MH1990PTC058328 | Director | 2018-10-11 | Ongoing |
| UNITED TECHNICAL AND ECONOMIC SERVICES PRIVATE LIMITED | U74210MH1990PTC057718 | Director | 2021-09-08 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U55101MH1998PTC113714 | M.S. HOTELS PRIVATE LIMITED | 101, SINCHAN NEW LINK ROADJUNCTION OFF.VEERA DESAI ROAD ANDHERI (W) , MUMBAI-400053W.E.F. 16/08/99, Maharashtra, India - 000000 |
| U99999MH1997PTC108439 | KEMEFS FINANCE PRIVATE LIMITED | MORYA ESTATE,408-414, 4TH FLOOR, PLOT NO.B-1. NEW LINK ROAD ANDHERI (W), , MUMBAI-400053 W.E.F.18/08/2000, Maharashtra, India - 000000 |
| U72100MH1989PTC051477 | RONAK ELECTRONIC INDUSTRIES PRIVATE LIMITED | SHOP NO.8,ATIT SHOPPING CENTRED.N.NAGAR ANDHERI(W), , MUMBAI-400053 W.E.F. 22.01.98, Maharashtra, India - 000000 |
| U24291MH2001PTC132755 | NOVACHI CHEMICALS PRIVATE LIMITED | 125 DAMJI SHAMJI UDYOG BHAVANVEER DESAI ROAD ANDHERI W , MUMBAI, Maharashtra, India - 400053 |
| U24230MH2005PTC150470 | JIWADAYA HEALTHCARE PRIVATE LIMITED | 8 DAMJI SHYAMJI UDYOG BHAVANVEERA DESAI ROAD. ANDHERI (W) , MUMBAI, Maharashtra, India - 400053 |
| U01100MH1996PTC097164 | CHALBROSONS PLANTATIONS AND COUNTRY RESORTS PRIVATE LIMITED | 120 DAMJI SHAVIJI UDYOG BHAVANN VEERA DESAI ROAD ANDHERI W , MUMBAI, Maharashtra, India - 400053 |
| U74999MH2016PTC280109 | ISB BEARING INDIA PRIVATE LIMITED | 127 DAMJI SHAMJI UDYOG BHAVAN, VEERA DESAI ROAD ANDHERI (W) , MUMBAI, Maharashtra, India - 400053 |
| AAC-5104 | RVA & ASSOCIATES LLP | UNITNO 17-18DAMJI SHAMJI UDYOG BHAVAN PREMISES CHS VEERA DESAI ROAD,NR COURTYARD RESTAURANT,ANDHERI W MUMBAI, Maharashtra, India - 400053 |
| U01110MH1991PTC062922 | KING VALLEY FARMS PVT LTD | E-213.CRYSTAL PLAZA,NEW LINKRD.,ANDHERI (W) , MUMBAI-400053 W.E.F.17/09/2002, Maharashtra, India - 000000 |
| U92490MH2020PTC338215 | AAN HOLDING PRIVATE LIMITED | EMPIRE HOUSE, 1ST FLOOR, 10 SHAH INDUSTRIAL ESTATE, VEERA D ESAI ROAD, ANDHERI (W),, , India, 400053, , MUMBAI VEERA DESAI ROAD, ANDHERI (W), MUMBA 400053I , Mumbai, Maharashtra, India - 400053 |
| U29303MH1993PTC071855 | NEW WAYS EQUIPMENTS PRIVATE LIMITED | 21/324, AZAD NAGAR, J.P.ROAD,ANDHERI WEST MUMBAI-53., W.E.F. 18-06-2001. , MUMBAI-400053, Maharashtra, India - 000000 |
| U52321MH1995PTC095312 | RAJDOOT MERCANTILE PRIVATE LIMITED | A-905, DHEERAJ GAURAV HEIGHTS-II, OFF LINK ROAD ADARSH NAGAR, ANDHERI (W),MUMBAI. , MUMBAI-400053 WEF 29.08.2001., Maharashtra, India - 000000 |
| U23950MH2024PTC423605 | HEMISPHERE ONE CONCRETE TECHNOLOGIES PRIVATE LIMITED | Unit No 4, Damji Shamji Udyog Bhavan,Veera Desai Road, Andheri West,Mumbai,Mumbai,Maharashtra,400053-India |
| U51312MH1988PTC047978 | SOFT SKIN EXPORTS PRIVATE LIMITED | VALECHA CHAMBERS 5TH FLOOR,NEAR LINK RD OSHIWARI ANDHERI WEST, MUMBAI-400 053. , MUMBAI-400053 W.E.F. 28.8.98, Maharashtra, India - 000000 |
| U72900MH1999PTC119333 | WINSOME BUSINESS SOLUTIONS PRIVATE LIMITED | 128 DAMJI SHAMJI UDYOG BHAVANVEERA DESAI ROAD ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400053 |
| U74999MH1983PTC031573 | OFS INDUSTRIES PRIVATE LIMITED | 126 DAMJI SHAMJI UDYOG BHAVAN, VEERA DEASI ROAD, ANDHERI (W) , MUMBAI, Maharashtra, India - 400053 |
| U22222MH2011PTC224584 | CASTA DIVA PICTURES PRIVATE LIMITED | 120, DAMJI SHAMJI UDYOG BHAVAN, VEERA DESAI ROAD, ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400053 |
| U11206MH2006PTC158725 | OFS PETROLEUM PRIVATE LIMITED | 26 DAMJI SHAMJI UDYOG BHAVAN,VEERA DESAI ROAD, ANDHERI WEST, , MUMBAI, Maharashtra, India - 400053 |
| U45203MH2016PTC285685 | SHARDHIR CONSTRUCTIONS & INFRASTRUCTURE PRIVATE LIMITED | 120, DAMJI SHAMJI UDYOG BHAVAN VEERA DESAI ROAD, ANDHERI WEST , MUMBAI, Maharashtra, India - 400053 |
| U45202MH2007PTC174954 | OMAHA SPACES PRIVATE LIMITED | 120, Damji Shamji Udyog Bhavan Veera Desai Road, Andheri West , Mumbai, Maharashtra, India - 400053 |
| U51396MH2002PTC135083 | BLOOMING BUD'S COACHING PRIVATE LIMITED | 120, Damji Shamji Udyog Bhavan Veera Desai Road, Andheri West , Mumbai, Maharashtra, India - 400053 |
| U65990MH1990PTC058328 | CHALBROSONS INVESTMENTS AND EXPORTS PRIVATE LIMITED | 120, DAMJI SHAMJI UDYOG BHAVAN VEERA DESAI ROAD, ANDHERI (WEST), , MUMBAI, Maharashtra, India - 400053 |
| U63012MH2006PTC164974 | GSG INDIA PRIVATE LIMITED | 120, DAMJI SHAMJI UDYOG BHAVAN, VEERA DESAI ROAD, ANDHERI(WEST) , MUMBAI, Maharashtra, India - 400053 |
| U72900MH2020PTC348297 | ARR PRODUCTION SERVICES PRIVATE LIMITED | 120, Damji Shamji Udyog Bhavan Veera Desai Road, Andheri West , Mumbai, Maharashtra, India - 400053 |
| U72900MH2020PTC349784 | ONE ARC LABS PRIVATE LIMITED | 120, Damji Shamji Udyog Bhavan Veera Desai Road, Andheri West , Mumbai, Maharashtra, India - 400053 |
| U70102MH2007PTC176671 | MANGALAM RESIDENTIAL DEVELOPERS PRIVATE LIMITED | 120, Damji Shamji Udyog Bhavan Veera Desai Road, Andheri West , Mumbai, Maharashtra, India - 400053 |
| U70102MH2007PTC176674 | N2M REALTY PRIVATE LIMITED | 120, Damji Shamji Udyog Bhavan Veera Desai Road, Andheri West , Mumbai, Maharashtra, India - 400053 |
| U70102MH2007PTC176685 | WALKY REALTORS PRIVATE LIMITED | 120, Damji Shamji Udyog Bhavan Veera Desai Road, Andheri West , Mumbai, Maharashtra, India - 400053 |
| U72900MH2006PTC163742 | SWIFT MULTIMEDIA PRIVATE LIMITED | 120, Damji Shamji Udyog Bhavan Veera Desai Road, Andheri West , Mumbai, Maharashtra, India - 400053 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10094897 | 2008-03-13 | - | - | 4,800,000.00 | THE SHAMRAO VITHAL CO-OP. 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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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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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.