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
SONI MULTILEVEL MARKETING PRIVATE LIMITED
CIN: U51909MH2002PTC137413 As on: 2026-07-13
SONI MULTILEVEL MARKETING PRIVATE LIMITED (CIN: U51909MH2002PTC137413) is a Private company incorporated on 01 Oct 2002. 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.SONI MULTILEVEL MARKETING 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.].
SONI MULTILEVEL MARKETING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2002PTC137413 and its registration number is 137413. Users may contact SONI MULTILEVEL MARKETING PRIVATE LIMITED on its Email address - . Registered address of SONI MULTILEVEL MARKETING PRIVATE LIMITED is KHWAZA PLAZA BHAMKAR COMPLEXIRWILN CHOWK , AMRAVATI, Maharashtra, India - 444602.
Current status of SONI MULTILEVEL MARKETING 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SONI MULTILEVEL MARKETING 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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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 SONI MULTILEVEL MARKETING
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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 SONI MULTILEVEL MARKETING 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SONI MULTILEVEL MARKETING
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of SONI MULTILEVEL MARKETING
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U10790MH2025PTC452516 | AAROGYAVEDA NUTRISCIENCE AND WELLNESS FOODS PRIVATE LIMITED | C/o Sumit Sahu, Crystal,Plaza, Rahatgaon Chowk,Amravati,Amravati,Maharashtra,444602-India |
| U41000MH2024PTC435973 | JIJAAU LAND DEVELOPERS PRIVATE LIMITED | Krushna Complax Morshi,Road Irwin Chowk,Amravati,Amravati,Maharashtra,444602-India |
| U10790PN2025PTC241934 | DANBRIX PRIVATE LIMITED | C/O NELSON DANIEL SUNDER,LAL CHOWK CHAPRASIPURA,Amravati,Amravati,Maharashtra,444602-India |
| ACP-1193 | SKYLINE URBANSPACE LLP | C/o Sumit Vinod Sahu,Crystal Plaza, Rahatgaon,Amravati,Amravati,Maharashtra,India-444602 |
| U55101MH2025PTC462777 | PENTA BELL HOSPITALITY AND INFRA PRIVATE LIMITED | Crystal Plaza, Second Flr,Shop No5 Rahatgaon Square,Amravati,Amravati,Maharashtra,444602-India |
| U65929MH2020PLN343655 | AMRAVATI JAN DHAN URBAN NIDHI LIMITED | H NO 144/4 W NO 4 RHATGOAN CHOWK AMRAVATI , AMRAVATI, Maharashtra, India - 444602 |
| ACR-3441 | RAGHURAJ REALTY AND AGRO LLP | C/O V N DESHMUKH 1ST FLR,IRVIN CHOWK MORSHI ROAD,Amravati,Amravati,Maharashtra,India-444602 |
| U74909MH2023PTC400740 | APEXCYBER PRIVATE LIMITED | 15, Shivnery Layout Tapowan Road Camp Amravati,(MCorp.) Ta: Amravati Di:Amravati,Amravati,Amravati,Maharashtra,444602-India |
| U65900MH2022PTC379513 | JEOKAA MICRO FINANCE PRIVATE LIMITED | C/O SACHIN PRALHADRAO MOTAGHARE, KISHORE NGR, NEAR TANTR NIKETAN, AMRAVATI 444602,AMRAVATI,Amravati,Maharashtra,444602-India |
| U86100MH2023NPL406876 | OLAVA FOUNDATION | APURWA APARTMENT NR GANER CAMP AMRAVATI Maharashtra , Amravati, Maharashtra, India - 444602 |
| ACX-7874 | NATURE'S BEST FARM AMRAVATI LLP | Suyog Colony Camp,Amravati,Amravati,Amravati,Maharashtra,India-444602 |
| U74900MH2026OPC465421 | AVIR CORE (OPC) PRIVATE LIMITED | 64 Ramchandra Nagar, Amravati Kathora bk.,Amravati,Amravati,Maharashtra,444602-India |
| U73100PN2025PTC248794 | HYPERADS PRIVATE LIMITED | Hotel Silver Star,Rahatgaon, Kathora, Amravati,Amravati,Amravati,Maharashtra,444602-India |
| ACJ-2227 | TREVA COSMETICS LLP | C/O DINESH DESHMUKH GULABBABA,NAGAR AMRAVATI,Amravati,Amravati,Maharashtra,India-444602 |
| U01611MH2025PTC441524 | ROUNDTABLE RESPONSIBLE FARMER PRODUCER COMPANY LIMITED | Flat No-302, Arjun Empire,Amravati (M Corp.),,Amravati,Amravati,Maharashtra,444602-India |
| U31100MH1924PLC010257 | THE AMRAOTI ELECTRIC SUPPLY COMPANY LIMITED | HAJI MANSION CAMP,AMRAVATI M S, AMRAVATI , AMRAVATI, Maharashtra, India - 444602 |
| U62090ME2026PTC474046 | ALGOMINT LABS PRIVATE LIMITED | FLAT NO 203 VARAD VINAYAK,APPARTMENT, DIST AMRAVATI,Amravati,Amravati,Maharashtra,444602-India |
| U43900PN2025PTC239719 | FRAMEFUTURE SOLUTIONS PRIVATE LIMITED | c/o Pratap Bhuyar,Plot No,3B, Camp Amravati,Amravati,Amravati,Maharashtra,444602-India |
| U88900MH2024NPL431287 | SWA SANGITA BONDE SOCIAL FOUNDATION | SY.NO45/2/A PLOT NO12 GTS, POTE ROAD AMRAVATI,Amravati,Amravati,Maharashtra,444602-India |
| U46309MH2023PTC405400 | PROXI AGROTECH PRIVATE LIMITED | C/O- Shree Amba Business Park, Wing B,,Shop No.-1, Plot No.-9, Rahatgaon, Nagpur Road, Amravati,Amravati,Amravati,Maharashtra,444602-India |
| U74900MH2016PTC274195 | YADNYAWALKYA SERVICES PRIVATE LIMITED | SHYAM NAGAR/AMRAVATI , AMRAVATI, Maharashtra, India - 444602 |
| U74999MH2017OPC294704 | TAPI MULTIPURPOSE (OPC) PRIVATE LIMITED | MANGILAL PLOT, AMRAVATI , AMRAVATI, Maharashtra, India - 444602 |
| U46529MH2025FTC443072 | KEYARROW INDIA PRIVATE LIMITED | H. No. 887,Gajanan Township,Amravati,Amravati,Maharashtra,444602-India |
| U46639MH2025PTC457828 | M.N INFRA8 PRIVATE LIMITED | PLOT NO. 2, NANDANWAN,COLONY,Amravati,Amravati,Maharashtra,444602-India |
| U63910MH2026PTC466365 | CRIME AND INVESTIGATIONS DESK NEWS PRIVATE LIMITED | SHOP NO. 307,,DAGA PLAZOO,,Amravati,Amravati,Maharashtra,444602-India |
| U74109MH2024PTC432933 | AASHA PROFILE & COATING PRIVATE LIMITED | S/O UMESHRAOPATIL,WADGAON MAHORE,Amravati,Amravati,Maharashtra,444602-India |
| U85499MH2025NPL437778 | BAAK EMPOWERMENT FOUNDATION | H NO 276,WARD 23,Amravati,Amravati,Maharashtra,444602-India |
| U08990ME2026PTC474532 | FLEETPLUS PRIVATE LIMITED | sno171172plt118129gokulam,rowamravatikathorabk,Amravati,Amravati,Maharashtra,444602-India |
| U10795MH2025PTC450050 | PRATYAGRA DEVIYANI SPICES PRIVATE LIMITED | TOPE NAGAR, OPP-,EDUCATION BOARD OFFICE,Amravati,Amravati,Maharashtra,444602-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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.