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      SONA-ANNU IMPEX PRIVATE LIMITED

      CIN: U51909MP2007PTC019708 As on: 2026-07-13
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      SONA-ANNU IMPEX PRIVATE LIMITED (CIN: U51909MP2007PTC019708) is a Private company incorporated on 30 Jul 2007. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.

      SONA-ANNU IMPEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2008. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2008-03-31.SONA-ANNU 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 SONA-ANNU IMPEX PRIVATE LIMITED are HEERA LAL DUSEJA, and SONAM DUSEJA.

      SONA-ANNU IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MP2007PTC019708 and its registration number is 19708. Users may contact SONA-ANNU IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of SONA-ANNU IMPEX PRIVATE LIMITED is NEAR MOTILAL HALWAI, APNA HALWAI LANE DARJI OLI, LASHKAR , GWALIOR, Madhya Pradesh, India - 474001.

      Current status of SONA-ANNU IMPEX 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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      Previous Names

      Previous CINs

      ZaubaCorp's company report for SONA-ANNU 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.

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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-ANNU 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.

      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 SONA-ANNU IMPEX
      DIN Director Name Designation Appointment Date
      01627145 HEERA LAL DUSEJA Director 2007-07-30
      02051162 SONAM DUSEJA Director 2008-02-22
      Past Directors & Key Managerial Personnel of SONA-ANNU IMPEX
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of HEERA LAL DUSEJA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SONAM DUSEJA
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U70101MP2012PTC027902 SHREEJI KANHA DEVBUILD PRIVATE LIMITED DARJI OLI, BADA LASHKAR , GWALIOR, Madhya Pradesh, India - 474001
      U70101MP2012PTC027903 SHREE KAILADEVIJI REALITY PRIVATE LIMITED DARJI OLI, BADA LASHKAR , GWALIOR, Madhya Pradesh, India - 474001
      U70101MP2012PTC027904 V. V. D. REALITY PRIVATE LIMITED DARJI OLI, BADA LASHKAR , GWALIOR, Madhya Pradesh, India - 474001
      U70101MP2012PTC027905 V. V. P. REALTY PRIVATE LIMITED DARJI OLI, BADA LASHKAR , GWALIOR, Madhya Pradesh, India - 474001
      U70101MP2012PTC027906 VAIKUNTHI DEVI INFRATECH PRIVATE LIMITED DARJI OLI, BADA LASHKAR , GWALIOR, Madhya Pradesh, India - 474001
      U60221MP2009PTC022078 SATGURU KRIPA TRANSPORT PRIVATE LIMITED PATHAK PLAZA DARJI OLI, LASHKAR , GWALIOR, Madhya Pradesh, India - 474001
      U72900MP2014PTC033276 ISHAAN INFONET PRIVATE LIMITED 406, KABEER MENTION DARJI OLI LASHKAR , GWALIOR, Madhya Pradesh, India - 474001
      U52100MP2008PTC021213 DWIVEDI EXPORT IMPORT PRIVATE LIMITED RATHI BHAWAN, SUBHASH BADA, NEAR KASERA OLI, LASHKAR , GWALIOR, Madhya Pradesh, India - 474001
      U51102MP1995PTC008920 MRINAL SALES PVT LTD RATHI BHAWAN SUBHASH BADA, NEAR KASERA OLI, LASHKAR , GWALIOR, Madhya Pradesh, India - 474001
      U26960MP2002PTC015246 STONE N STYLE PRIVATE LIMITED F-03 BADRI VISHAL PLAZA, NEAR KALI MATA KA MANDIR OLD HIGH COURT LANE LASHKAR , GWALIOR, Madhya Pradesh, India - 474001
      U14102MP2010PTC023377 JENNEX ROCKS AND MINERALS PRIVATE LIMITED F-03 BADRI VISHAL PLAZA NEAR KALI MATA KA MANDIR OLD HIGH COURT LANE LASHKAR , GWALIOR, Madhya Pradesh, India - 474001
      U26960MP2005PTC017233 JENNEX GRANITE INDUSTRIES PRIVATE LIMITED F-03 BADRI VISHAL PLAZA , NEAR KALI MATA KA MANDIR OLD HIGH COURT LANE LASHKAR , GWALIOR, Madhya Pradesh, India - 474001
      AAE-8004 CREATIVE QUARTZ LLP F-03 1ST FLOOR BADRI VISHAL PLAZA OLD HIGH COURT LANE NEAR KALI MATA TEMPLE LASHKAR GWALIOR, Madhya Pradesh, India - 474001
      U26914MP2012PTC027577 STONE CENTRE PRIVATE LIMITED F-03,BADRI VISHAL PLAZA , NEAR KALI MATA KA ANDIR OLD HIGH COURT LANE , LASHKAR , GWALIOR, Madhya Pradesh, India - 474001
      U72900MP2016PTC041337 SPC INFOTECH PRIVATE LIMITED 204 DEV KRISHNA COMPLEX MOCHI OLI LASHKAR,GWALIOR,Gwalior,Madhya Pradesh,474001-India
      U80904MP2013PTC031857 STONE BRIDGE CAREER POINT PRIVATE LIMITED 139/1, NEAR OLD HIGH COURT, KHUBI KI BAZARIA LASHKAR, GWALIOR , GWALIOR, Madhya Pradesh, India - 474001
      U74999MP2018PTC045039 ASTROMITRAM PRIVATE LIMITED C/O OM AUVERDAM INDIA, CHITRA GUPTA GANJ NEAR GANGWAL KOTHI, NAI SADAK, LASHKAR , GWALIOR, Madhya Pradesh, India - 474001
      U43299MP2025PTC079830 SANSKAR INFRA REALITY PRIVATE LIMITED NAYA SARAFA,DANA OLI, LASHKAR,Gird,Gwalior,Madhya Pradesh,474001-India
      U11202MP2019PTC047849 VINDHYAVASHINI BIOFUEL PRIVATE LIMITED 301, KABEER MANSION DARJI OLI, , GWALIOR, Madhya Pradesh, India - 474001
      U72200MP2001PTC014616 NAV LAKASHMI SECURITIES PRIVATE LIMITED BHASKAR LANE JAYENDRA GANJ LASHKAR , GWALIOR, Madhya Pradesh, India - 474001
      U74900MP2015PTC035112 JIGSAW ROBOTICS PRIVATE LIMITED PETHA BHANDAR,DANA OLI LASHKAR , GWALIOR, Madhya Pradesh, India - 474001
      U17210MP2013PTC031929 UTTAMCHAND & BROTHERS TEXTILE PRIVATE LIMITED CHAWRI BAZAR NEAR CHATRI MANDI,LASHKAR , GWALIOR, Madhya Pradesh, India - 474001
      U52520MP1991PTC006571 VAISHNO ZINCO INDIA PRIVATE LIMITED NEAR NAGORI JAIN MANDIR DANAOLI LASHKAR , GWALIOR, Madhya Pradesh, India - 474001
      U52590MP2011PTC026511 SAI MART NETTRADE PRIVATE LIMITED NEAR GARIMA HOSPITAL IDGAH, KAMPOO, LASHKAR , GWALIOR, Madhya Pradesh, India - 474001
      U51109MP2010PTC024688 SARTHAK PARIWAR MULTILEVEL MARKETING PRIVATE LIMITED NEAR GARIMA HOSPITAL KAMPOO IDGAH, LASHKAR , GWALIOR, Madhya Pradesh, India - 474001
      U72200MP2014PTC032788 ANKARP IT SOLUTIONS PRIVATE LIMITED NEAR POWER HOUSE SIKANDAR KAMPOO, LASHKAR , GWALIOR, Madhya Pradesh, India - 474001
      U72400MP2015PTC034987 SQRFACTOR INDIA PRIVATE LIMITED CHITRAGUPT GANJ NEAR KAILASH TALKIES, LASHKAR , GWALIOR, Madhya Pradesh, India - 474001
      U21016MP1980PTC001692 GANGWAL UDYOG PVT LTD GANGWAL MILLS COMPOUND NEAR PHALKA BAZAR, LASHKAR , GWALIOR, Madhya Pradesh, India - 474001
      U24230MP2015PTC034966 AHINSA PHARMA PRIVATE LIMITED 304, VAISHNO APARTMENT NEAR HUJRAT PUL, LASHKAR , GWALIOR, Madhya Pradesh, India - 474001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      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
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      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

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