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
SONEN IMPEX PRIVATE LIMITED
CIN: U51909MH2005PTC150640 As on: 2026-07-13
SONEN IMPEX PRIVATE LIMITED (CIN: U51909MH2005PTC150640) is a Private company incorporated on 14 Jan 2005. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 2500000.00.
SONEN IMPEX 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.SONEN IMPEX 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 SONEN IMPEX PRIVATE LIMITED are LATA SANTOSH SAKHRANI, RAVI SANTOSH SAKHRANI, LATA BHAGWAN SAWNANI, and BHAGWAN KUNDANDAS SAWNANI.
SONEN IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2005PTC150640 and its registration number is 150640. Users may contact SONEN IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of SONEN IMPEX PRIVATE LIMITED is 12/83 SATNAM APARTMENT29TH ROAD TPS III BANDRA (W) , MUMBAI, Maharashtra, India - 400050.
Current status of SONEN IMPEX 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 SONEN IMPEX 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.
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Purchase full report of SONEN IMPEX
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 SONEN IMPEX 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SONEN IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00619183 | LATA SANTOSH SAKHRANI | Director | 2005-01-14 |
| 00619228 | RAVI SANTOSH SAKHRANI | Director | 2005-01-14 |
| 00619267 | LATA BHAGWAN SAWNANI | Director | 2005-01-14 |
| 00619295 | BHAGWAN KUNDANDAS SAWNANI | Director | 2005-01-14 |
Past Directors & Key Managerial Personnel of SONEN IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of LATA SANTOSH SAKHRANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAVI SANTOSH SAKHRANI
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Other Directorships of LATA BHAGWAN SAWNANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of BHAGWAN KUNDANDAS SAWNANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U24247MH2001PTC131013 | HEADRUSH MARKETING PRIVATE LIMITED | FLAT NO.4, BANDRA RED ROSE, 1ST FLOOR, PLOT – 220, TPS III, 27TH ROAD, LINK ROAD, BANDRA ( W) , MUMBAI, Maharashtra, India - 400050 |
| U51909MH2002PTC134976 | BLINK DISTRIBUTION PRIVATE LIMITED | FLAT NO.4, BANDRA RED ROSE, 1ST FLOOR, PLOT 220, TPS III, 27TH ROAD, LINK ROAD, BANDRA (W ) , MUMBAI, Maharashtra, India - 400050 |
| ACJ-6443 | JENPRE DECOR LLP | 401, 4TH FLOOR, ROHA ORION, 16TH ROAD BANDRA(W),NR.33rd ROAD, TPS-III,Mumbai,Mumbai,Maharashtra,India-400050 |
| AAK-3630 | THE INTERNATIONAL COLLABORATIVE LLP | 702, SUNRISE CHS LIMITED , PLOT NO # 247, TPS-III, WATERFIELD ROAD, BANDRA (W), MUMBAI, MAHARASHTRA, MUMBAI, Maharashtra, India - 400050 |
| U72501MH2016PTC286512 | ROCK SET PRIVATE LIMITED | 1002 Sahana Enclave10th Floor,Dr Ambedkar Road TPS III Pali Hill,Bandra (W) mumbai maharash tra 400050 , mumbai, Maharashtra, India - 400050 |
| U43900MH2001PTC132207 | WHITELINE IMPEX PRIVATE LIMITED | 501, RAHEJA KAMAL, 28TH ROAD, TPS III, OFF WATERFIELD ROAD, BANDRA (W) , MUMBAI, Maharashtra, India - 400050 |
| AAD-3407 | MONEYORE CAPITAL ADVISORS LLP | 301, 3rd Floor, A N House, 34 TPS III 31st Road, Off Linking Road, Bandra (W) Mumbai, Maharashtra, India - 400050 |
| U74200MH2007PTC172078 | KHATTER & ASSOCIATES ARCHITECTS (INDIA) PRIVATE LIMITED | 501, 1ST FLOOR, SAQUIB, JUNCTION OF TURNER ROAD & 24TH ROAD, T.P.S. III, BANDRA (W), , MUMBAI, Maharashtra, India - 400050 |
| U20296MH2014OPC258319 | ORBITREX EXIM (OPC) PRIVATE LIMITED | 7, Plot No 32, Bandra Owners Court CHS Ltd, 28th Road, TPS III, Next to Tava Hotel, Bandra (W) , Mumbai, Maharashtra, India - 400050 |
| U74200MH2010PTC198948 | INDIA ALPHA ALTERNATIVE ASSETS MANAGEMENT PRIVATE LIMITED | 301, 3rd Floor, Pinnacle House, 604, TPS III Junction of Khar Pali Road & 15th Road, Bandra (W) , Mumbai, Maharashtra, India - 400050 |
| U45400MH2013PTC244626 | KAMLA MIRA ACRES PRIVATE LIMITED | F P NO 294 CTS NO F/1460 KAPIL VASTU S V ROAD VILLAGE BANDRA TPS III BHD SHOPPERS STOP BANDRA W , MUMBAI, Maharashtra, India - 400050 |
| U45400MH2013PTC244833 | ANER REALTORS PRIVATE LIMITED | F P NO 294 CTS NO F/1460 KAPIL VASTU S V ROAD VILLAGE BANDRA TPS III BHD SHOPPERS STOP BANDRA W , mumbai, Maharashtra, India - 400050 |
| U45400MH2013PTC244964 | KAMLA MIRA DEVELOPERS PRIVATE LIMITED | F P NO 294 CTS NO F/1460 KAPIL VASTU S V ROAD VILLAGE BANDRA TPS III BHD SHOPPERS STOP BANDRA W , MUMBAI, Maharashtra, India - 400050 |
| U45400MH2013PTC244978 | KAMLA MIRA REALTORS PRIVATE LIMITED | F P NO 294 CTS NO F/1460 KAPIL VASTU S V ROAD VILLAGE BANDRA TPS III BHD SHOPPERS STOP BANDRA W , MUMBAI, Maharashtra, India - 400050 |
| U45400MH2013PTC245241 | KAMLA MIRA BUILDERS PRIVATE LIMITED | F P NO 294 CTS NO F/1460 KAPIL VASTU S V ROAD VILLAGE BANDRA TPS III BHD SHOPPERS STOP BANDRA W , MUMBAI, Maharashtra, India - 400050 |
| U45400MH2013PTC244664 | KAMLA MIRA HOMES PRIVATE LIMITED | F P NO 294 CTS NO F/1460 KAPIL VASTU S V ROAD VILLAGE BANDRA, TPS III, BHD SHOPPER STO P BANDRA W , MUMBAI, Maharashtra, India - 400050 |
| AAH-1917 | WALL GREEN PHARMACY LLP | 3, RAFI MANSION, 28TH ROAD, TPS III, NEXT TO TAVA HOTEL, BANDRA (W),,MUMBAI,Mumbai City,Maharashtra,India-400050 |
| U43299MH2023PTC398928 | BAYSLINE REALTY PRIVATE LIMITED | 1001 CTS NO E 385 PATNI HOUSE TPS III,OPP GA,26TH ROAD BANDRA (W),Mumbai,Mumbai,Maharashtra,400050-India |
| U85190MH1990PTC058198 | PANCHRANG COLOR LAB PRIVATE LIMITED | HALAYON HOMES TPS III,JUNCTION OF 25TH,29TH ROAD, BANDRA W BOMBAY , MUMBAI-400050, Maharashtra, India - 000000 |
| ACJ-6290 | SABR ESSENTIALS LLP | F No.6 Samata Deep CHS Ltd, Plot No. B16,,25th Road, TPS III, Bandra W, Near Stomach,,Mumbai,Mumbai,Maharashtra,India-400050 |
| U33111MH2013PTC243330 | ERA'S MEDICAL DEVICES AND SERVICES PRIVATE LIMITED | 205, SHREE PRASAD HOME, 35TH ROAD TPS III, BANDRA(W) , MUMBAI, Maharashtra, India - 400050 |
| U45202MH1995PTC085772 | NAM ESTATE AND FINANCE PRIVATE LIMITED | CLEDENHOLM, PLOT NO.386, 15TH ROAD, TPS III, BANDRA (W) , MUMBAI, Maharashtra, India - 400050 |
| U63090MH2013PTC242590 | ENDEAVOUR SHIPPING PRIVATE LIMITED | 205, SHREE PRASAD HOME, 35TH ROAD TPS III, BANDRA(W) , MUMBAI, Maharashtra, India - 400050 |
| U74999MH2013PTC242232 | EMNET ELECTRONIC SECURITY SOLUTIONS PRIVATE LIMITED | 302,Rizvi House, Plot 34 TPS III, Hill Road, Bandra (W) , Mumbai, Maharashtra, India - 400050 |
| U92411MH2004PTC149994 | EURO FITNESS INDIA PRIVATE LIMITED | BAPE IBRAHIM PLOT NO 9215TH ROAD TPS III BANDRA (W) , MUMBAI, Maharashtra, India - 400050 |
| U55200MH1986PTC039136 | LANDMARK RESORTS PVT LTD | ANN HOUSE 1ST FLR31ST ROAD TPS III BANDRA W , MUMBAI, Maharashtra, India - 400050 |
| U24233MH1998PTC112845 | ARTS PHARMACEUTICAL AND CHEMICAL PRIVATE LIMITED | A-1 JOSHI APARTMENTS PLOTNO 290 TPS III S V ROAD BANDRA (W) , MUMBAI, Maharashtra, India - 400050 |
| U29253MH2009PTC195491 | EVOSTAR SOLAR PRIVATE LIMITED | A-1, Joshi Apts, Plot 290, TPS III, S V Road, Bandra (W), , MUMBAI, Maharashtra, India - 400050 |
| U52599MH2020PTC347277 | EASO VENTURES PRIVATE LIMITED | 102, Plot no 182, Asra Bldg Water Field Road TPS III, Bandra (W) , Mumbai, Maharashtra, India - 400050 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10007192 | 2006-06-10 | - | - | 15,000,000.00 | BANK OF INDIA LIMITED |
- 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.