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
SONU CARGO MOVERS (INDIA) PRIVATE LIMITED
CIN: U63013MH2000PTC129446 As on: 2026-07-13
SONU CARGO MOVERS (INDIA) PRIVATE LIMITED (CIN: U63013MH2000PTC129446) is a Private company incorporated on 02 Nov 2000. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 40000000.00 and its paid up capital is Rs. 36360000.00.
SONU CARGO MOVERS (INDIA) 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.SONU CARGO MOVERS (INDIA) PRIVATE LIMITED's NIC code is 6301 (which is part of its CIN). As per the NIC code, it is inolved in Cargo handling.
Directors of SONU CARGO MOVERS (INDIA) PRIVATE LIMITED are ASHOK OMPRAKASH CHAUDHARI, JAYESH SHANKARLAL KARWA, and TASNEEM ASHOK CHAUDHARI.
SONU CARGO MOVERS (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U63013MH2000PTC129446 and its registration number is 129446. Users may contact SONU CARGO MOVERS (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of SONU CARGO MOVERS (INDIA) PRIVATE LIMITED is G-1, Grd Flr, Amrut Siddhi Chs Ltd, Ravi Industrial Estate, Panchpakhadi,Tha ne West , Thane, Maharashtra, India - 400602.
Current status of SONU CARGO MOVERS (INDIA) 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 SONU CARGO MOVERS (INDIA) 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 SONU CARGO MOVERS (INDIA)
Purchase full report of SONU CARGO MOVERS (INDIA)
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 SONU CARGO MOVERS (INDIA) 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 SONU CARGO MOVERS (INDIA)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00017169 | ASHOK OMPRAKASH CHAUDHARI | Director | 2000-11-02 |
| 00017648 | JAYESH SHANKARLAL KARWA | Director | 2000-11-02 |
| 08063760 | TASNEEM ASHOK CHAUDHARI | Director | 2018-03-28 |
Past Directors & Key Managerial Personnel of SONU CARGO MOVERS (INDIA)
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00017272 | OMPRAKASH RAMCHANDRA CHAUDHARI | Director | - | 2021-10-05 |
| 00017673 | SHANKARLAL UMARSHI KARWA | Director | - | 2019-03-25 |
| 03612072 | PRAKASH GOBINDRAM KHATRI | Director | - | 2014-11-25 |
Other Directorships of ASHOK OMPRAKASH CHAUDHARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SONU INFRASTRUCTURES PRIVATE LIMITED | U45203MH2007PTC174496 | Director | 2007-09-26 | Ongoing |
| SONU INFRASTRUCTURES PRIVATE LIMITED | U45203MH2007PTC174496 | Director | - | 2022-09-07 |
| SONU CONTRACTORS & DEVELOPERS PRIVATE LIMITED | U45400MH2008PTC179481 | Director | 2008-02-27 | Ongoing |
| SCM INVENTURE PRIVATE LIMITED | U63090MH2012PTC235041 | Director | - | 2015-06-05 |
| TROLEX APORTA (INDIA) PRIVATE LIMITED | U74999MH2017PTC296369 | Director | 2017-06-20 | Ongoing |
| SONU AUTOMOTIVE INDIA PRIVATE LIMITED | U93030MH2011PTC216438 | Director | 2011-04-19 | Ongoing |
| SONU AUTOMOTIVE INDIA PRIVATE LIMITED | U93030MH2011PTC216438 | Director | - | 2022-09-07 |
Other Directorships of OMPRAKASH RAMCHANDRA CHAUDHARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of JAYESH SHANKARLAL KARWA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SONU INFRASTRUCTURES PRIVATE LIMITED | U45203MH2007PTC174496 | Director | 2007-09-26 | Ongoing |
| SONU CONTRACTORS & DEVELOPERS PRIVATE LIMITED | U45400MH2008PTC179481 | Director | 2008-02-27 | Ongoing |
| SCM INVENTURE PRIVATE LIMITED | U63090MH2012PTC235041 | Director | - | 2015-06-05 |
| SONU AUTOMOTIVE INDIA PRIVATE LIMITED | U93030MH2011PTC216438 | Director | 2011-04-19 | Ongoing |
Other Directorships of SHANKARLAL UMARSHI KARWA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of PRAKASH GOBINDRAM KHATRI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NIYATI SHIPPING LLP | AAM-4587 | Partner | 2018-04-19 | Ongoing |
| BLR LOGISTIKS (I) LIMITED | U63010MH1989PLC052533 | Additional Director | - | 2012-08-14 |
| SCM INVENTURE PRIVATE LIMITED | U63090MH2012PTC235041 | Director | 2012-10-01 | Ongoing |
| WENLAY CHEMINOR PRIVATE LIMITED | U74999MH2019PTC323337 | Director | 2019-03-29 | Ongoing |
Other Directorships of TASNEEM ASHOK CHAUDHARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MOLECULAR PATHLABS LLP | AAT-0419 | Designated Partner | 2020-07-23 | Ongoing |
| MOLECULAR DIAGNOSTIQUE LLP | AAV-7451 | Designated Partner | 2021-02-05 | Ongoing |
| SONU INFRASTRUCTURES PRIVATE LIMITED | U45203MH2007PTC174496 | Additional Director | - | 2021-11-30 |
| SONU CONTRACTORS & DEVELOPERS PRIVATE LIMITED | U45400MH2008PTC179481 | Additional Director | - | 2021-11-30 |
| TROLEX APORTA (INDIA) PRIVATE LIMITED | U74999MH2017PTC296369 | Additional Director | - | 2021-11-30 |
| SONU AUTOMOTIVE INDIA PRIVATE LIMITED | U93030MH2011PTC216438 | Additional Director | - | 2021-11-30 |
| CIN | Company Name | Company Address |
|---|---|---|
| U45400MH2008PTC179481 | SONU CONTRACTORS & DEVELOPERS PRIVATE LIMITED | 1, GROUND FLOOR, AMRUT SIDDHI CHS LTD., RAVI INDUSTRIAL COMPOUND, PANCH PAKHADI, , THANE WEST, Maharashtra, India - 400602 |
| U93030MH2011PTC216438 | SONU AUTOMOTIVE INDIA PRIVATE LIMITED | 1, Ground Floor, Amrut Siddhi CHS Ltd, Ravi Industrial Compound, Panch Pakhadi, , Thane West, Maharashtra, India - 400602 |
| U45203MH2007PTC174496 | SONU INFRASTRUCTURES PRIVATE LIMITED | 1 - 3, GROUND FLOOR, AMRUT SIDDHI CHS LTD., RAVI INDUSTRIAL COMPOUND, PANCH PAKHADI, , THANE WEST, Maharashtra, India - 400602 |
| U74990MH2013PTC251300 | NIRVANA MULTITRADE PRIVATE LIMITED | SHP NO. 05, GR FLR, MANGAL MURTI DARSHAN CHS LTD PANCHPAKHADI, THANE -(WEST) , THANE, Maharashtra, India - 400602 |
| U50102MH2013PTC241349 | KIRAN AUTO WHEELS PRIVATE LIMITED | G1-G4, MOHAN HERITAGE , OPP. TMC, ALMEDA ROAD PANCHPAKHADI,THANE [WEST] , THANE, Maharashtra, India - 400602 |
| U70102MH2008PTC184231 | J S VAITHY PROPERTIES PRIVATE LIMITED | G-1/B-1, Ground Floor, Shree Ganesh Towers CHS Ltd Behind Goandevi Bus Depot, Naupada,Thane (W) , Thane, Maharashtra, India - 400602 |
| U68200MH2023PTC399879 | BABA GURUSTAR SUPERSTRUCTURES PRIVATE LIMITED | B-202, SITA VIHAR CHS LTD, DAMANI ESTATE, LBS MARG,,THANE WEST,Thane,Thane,Maharashtra,400602-India |
| U70200MR2026PTC473435 | Y&B CAPITAL ADVISORY PRIVATE LIMITED | Shop No-1 , OM Shiv Samarth CHS, Panchpakhadi Naupada , Thane west,Thane,Thane,Maharashtra,400602-India |
| U79120MH2023PTC399704 | TRIP CLICK TOURISM PRIVATE LIMITED | OFFICE NO 31, SITA VIHAR CHS LTD,NR DAMANI ESTATE, NAUPADA, THANE WEST,Thane,Thane,Maharashtra,400602-India |
| U24100MH2010PTC207299 | INVICTUS CHEMICALS PRIVATE LIMITED | F/2, AMRIT SIDDHI, PANCHPAKHADI, RAVI COMPOUND, NAUPADA , THANE WEST, Maharashtra, India - 400602 |
| U01100MH2016PTC288518 | MELVIN'S GREENS PRIVATE LIMITED | G-3, Basement-4, Radheshyam CHS Ltd, Naupada , Thane West, Maharashtra, India - 400602 |
| AAP-9017 | EL COMERCIO IMPEX LLP | 502, 5th Floor, Amrut Yog CHS LTD, Veer Savarkar Path Thane West, Maharashtra, India - 400602 |
| AAP-9421 | FRIVETY TRADING LLP | 502, 5th Floor, Amrut Yog CHS LTD., Veer Savarkar Path, Thane West, Maharashtra, India - 400602 |
| U24233MH2013PTC247436 | PURV INDUSTRIES PRIVATE LIMITED | D/39, INDRAPURI CO-OP. HOUSING SOCIETY LTD. RAVI INDUSTRIAL COMPOUND, NAUPADA , THANE WEST, Maharashtra, India - 400602 |
| U45500MH2019PTC327783 | SURAJ INFRASTRUCTURE ENGINEERING PRIVATE LIMITED | ROOM NO. 21, 4TH FLOOR, SHIVNERI CHS LTD OPP. GURUKUL SOCIETY,PANCHPAKHADI , THANE WEST, Maharashtra, India - 400602 |
| U29253MH2012PTC235327 | ELECTROCUT ENGINEERS PRIVATE LIMITED | FLAT NO. 102, 1ST FLOOR, MORESHWAR KAMAL CHS LTD. RAMESH PRADHAN MARG, TALAO PALI , THANE WEST, Maharashtra, India - 400602 |
| ABZ-0445 | QUALITY IT INFOCOM LLP | Office No 12 3 Rd Floor Building Shubha Akshaya CHS Mayur Bldg Opp Karve Hospital Thane West 400602 Naupada Thane,Office No 12 3 Rd Floor Building Shubha Akshaya CHS Mayur Bldg Opp Karve Hospital Thane West 400602,Thane,Thane,Maharashtra,India-400602 |
| U72200MH2008PTC184785 | ALFA-I BPO SERVICES PRIVATE LIMITED | 21, Punjwani Industrial Estate, Pokhran Road no. 1, Khopat, Thane (West) , Thane, Maharashtra, India - 400602 |
| AAC-8722 | Nilay N Thakur Legal Solutions LLP | M-1, Mezzanine Floor, New Sunita CHS Ltd B Cabin Road, Thane [West] Thane, Maharashtra, India - 400602 |
| U51109MH2011PTC215517 | SHRI SGOYAL TRADING & EXPORTS PRIVATE LIMITED | SHOP NO.05,GROUND FLR,MANGAL MURTI DARSHAN CHS LTD PANCHPAKHADI, THANE , THANE, Maharashtra, India - 400602 |
| AAV-2452 | BMP PROPERTIES LLP | Shop No.3, Ground Floor, Saraswati Darshan CHS Ltd Near Tekdi Bungalow, Panchpakhadi, Thane West, Thane, Maharashtra, India - 400602 |
| U45208MH2007PTC173956 | BMP PROPERTIES PRIVATE LIMITED | Shop No.3, Ground Floor, Saraswati Darshan CHS Ltd Near Tekdi Bungalow, Panchpakhadi, Thane West, , Thane, Maharashtra, India - 400602 |
| U21000MH2019PTC321495 | DADAJI PAPER HOUSE INDIA PRIVATE LIMITED | Shop No.G-3, B-1, Shree Ganesh Tower CHS Gaodevi Mandir Road, Thane - West , THANE, Maharashtra, India - 400602 |
| U01100MH2019PTC319732 | DHANASHRI AGROCOM PRIVATE LIMITED | Shop No.G-3, B-1, Shree Ganesh Tower CHS Gaodevi Mandir Road, Thane - West , THANE, Maharashtra, India - 400602 |
| U74999MH2018PTC310261 | DADAJI CAREER GUIDANCE & EDUCATIONAL SERVICES INDIA PRIVATE LIMITED | Shop No.G/3, B/1, Shree Ganesh Tower CHS Ltd, Gavdevi Mandir Road, Thane W. , THANE, Maharashtra, India - 400602 |
| AAM-4218 | SAGARGAD INFRA LLP | B-1, Debonair CHS Ltd., Almeida Road Panchpakhadi THANE, Maharashtra, India - 400602 |
| AAF-4522 | M N T AND ASSOCIATES LLP | OFFICE NO 1, A WING, VIJAY APARTMENT CHS LTD LBS MARG, PANCHPAKHADI THANE, Maharashtra, India - 400602 |
| ABZ-5273 | PARAMAJI INTEGRITY LLP | G 1 MARIGOLD G 1 FLOORMARIGOLDO OPP NITIN CO, PANCHPAKHADI Thane, Maharashtra, India - 400602 |
| AAY-8524 | BIG CITY SAPNA LLP | G I, MARIGOLD G/FLOOR MARIGOLDO OPP. NITIN CO PANCHPAKHADI THANE WEST, Maharashtra, India - 400602 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10007633 | 2006-05-02 | - | 2009-11-27 | 2,332,000.00 | GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LTD | |
| 10022730 | 2006-10-30 | - | 2009-11-27 | 3,363,000.00 | GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LTD | |
| 10058568 | 2007-06-26 | - | 2009-11-27 | 516,000.00 | GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LTD | |
| 10058596 | 2007-06-21 | - | 2012-08-28 | 802,000.00 | GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LIMITED | |
| 10061947 | 2007-05-24 | - | 2009-11-26 | 3,928,000.00 | GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LTD | |
| 10070043 | 2006-11-23 | - | 2009-11-25 | 699,000.00 | GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LTD | |
| 10088733 | 2008-02-02 | - | 2017-06-22 | 15,000,000.00 | THE SHAMRAO VITHAL CO-OP. BANK LTD. | |
| 10088734 | 2008-02-02 | 2021-01-27 | - | 135,000,000.00 | The Shamrao Vithal co-op Bank Limited | |
| 10088735 | 2008-02-02 | 2009-10-28 | 2017-06-22 | 53,000,000.00 | THE SHAMRAO VITHAL CO-OP. BANK LTD. | |
| 10101242 | 2008-05-07 | - | 2012-08-28 | 6,864,000.00 | GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LIMITED | |
| 10102007 | 2008-04-28 | - | 2012-08-28 | 15,936,000.00 | GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LIMITED | |
| 10110719 | 2007-05-24 | - | 2009-11-27 | 516,000.00 | GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LTD | |
| 10112166 | 2007-05-24 | - | 2012-08-28 | 1,378,000.00 | GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LIMITED | |
| 10113055 | 2007-05-24 | - | 2012-08-28 | 8,020,000.00 | GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LIMITED | |
| 10149342 | 2009-02-07 | 2017-01-11 | - | 165,000,000.00 | The Shamrao Vithal co-op Bank Limited | |
| 10185566 | 2009-10-28 | - | 2017-06-22 | 18,000,000.00 | THE SHAMRAO VITHAL CO-OP. BANK LTD. | |
| 10290241 | 2011-05-20 | - | - | 14,682,000.00 | HDFC BANK LIMITED | |
| 10363053 | 2012-05-15 | - | 2017-07-24 | 22,120,000.00 | SREI Equipment Finance Private Limited | |
| 10385500 | 2012-10-08 | - | 2017-05-31 | 3,000,000.00 | SREI Equipment Finance Private Limited | |
| 10439988 | 2013-07-17 | - | 2017-01-07 | 25,000,000.00 | CANBANK FACTORS LIMITED | |
| 90149147 | 2003-02-28 | 2005-01-11 | - | 2,595,000.00 | GE CAPITAL TFS LTD. | |
| 90149149 | 2004-02-20 | - | - | 885,000.00 | GE CAPITAL TFS LTD. | |
| 90149153 | 2004-05-24 | 2005-01-12 | 2009-11-26 | 1,698,797.00 | GE CAPITAL TFS LTD. | |
| 100108167 | 2017-03-04 | - | - | 40,000,000.00 | HDFC BANK 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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| Cost of Materials Consumed |
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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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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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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.