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  • Complaints
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SONIKA INVESTMENTS PRIVATE LIMITED

CIN: U65990MH1972PTC015604 As on: 2026-07-13

SONIKA INVESTMENTS PRIVATE LIMITED (CIN: U65990MH1972PTC015604) is a Private company incorporated on 10 Feb 1972. 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.

SONIKA INVESTMENTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 26 May 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.SONIKA INVESTMENTS PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].

Directors of SONIKA INVESTMENTS PRIVATE LIMITED are ROHIT JAYARAMDAS PATEL, NEETA ROHIT PATEL, and NANDINI SUNIL MIRANI.

SONIKA INVESTMENTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65990MH1972PTC015604 and its registration number is 15604. Users may contact SONIKA INVESTMENTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SONIKA INVESTMENTS PRIVATE LIMITED is ROHIT CHAMBERS 1ST FLOORGHOGA STREET FORT , MUMBAI, Maharashtra, India - 400001.

Current status of SONIKA INVESTMENTS PRIVATE LIMITED is - Amalgamated.

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 SONIKA INVESTMENTS 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 SONIKA INVESTMENTS 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 SONIKA INVESTMENTS
DIN Director Name Designation Appointment Date
00270126 ROHIT JAYARAMDAS PATEL Director 2014-05-26
00298359 NEETA ROHIT PATEL Director 2014-05-26
06708344 NANDINI SUNIL MIRANI Director 2014-05-26
Past Directors & Key Managerial Personnel of SONIKA INVESTMENTS
DIN Director Name Designation Appointment Date Cessation
00194808 RATAN YOGESH KAPADIA Additional Director - 2013-09-30
00194808 RATAN YOGESH KAPADIA Director - 2013-11-12
00259728 PRANAV ROHIT PATEL Director - 2012-11-08
00270126 ROHIT JAYARAMDAS PATEL Additional Director - 2014-05-26
00270126 ROHIT JAYARAMDAS PATEL Director - 2012-11-08
00298359 NEETA ROHIT PATEL Additional Director - 2014-05-26
00298359 NEETA ROHIT PATEL Director - 2012-11-08
06708344 NANDINI SUNIL MIRANI Additional Director - 2014-05-26
Other Directorships of RATAN YOGESH KAPADIA
Other Directorships of PRANAV ROHIT PATEL
Other Directorships of ROHIT JAYARAMDAS PATEL
Other Directorships of NEETA ROHIT PATEL
Company Name CIN Designation Appointment Date Cessation
KEYUR TRADING COMPANY LLP ABC-2647 Designated Partner 2022-08-26 Ongoing
VFC INDUSTRIES PRIVATE LIMITED U29199GJ1961PTC034038 Additional Director - 2015-09-16
VFC INDUSTRIES PRIVATE LIMITED U29199GJ1961PTC034038 Director 2015-09-16 Ongoing
KEYUR TRADING COMPANY PRIVATE LIMITED U51900MH1997PTC111376 Director 2003-11-15 Ongoing
JMP TRADING AND PROPERTIES PRIVATE LIMITED U74900MH1969PTC014308 Additional Director - 2015-09-24
JMP TRADING AND PROPERTIES PRIVATE LIMITED U74900MH1969PTC014308 Director 2015-09-24 Ongoing
Other Directorships of NANDINI SUNIL MIRANI
Company Name CIN Designation Appointment Date Cessation
SUNANDI TECHNOLOGIES LLP AAH-5233 Designated Partner 2016-10-01 Ongoing
KEYUR TRADING COMPANY LLP ABC-2647 Designated Partner 2022-08-26 Ongoing
TRIWAL BOARD PRIVATE LIMITED U22122GJ1972PTC002124 Additional Director - 2017-09-05
TRIWAL BOARD PRIVATE LIMITED U22122GJ1972PTC002124 Director - 2018-01-25
VFC INDUSTRIES PRIVATE LIMITED U29199GJ1961PTC034038 Director 2013-09-20 Ongoing
RISHIKESH AGENCIES PRIVATE LIMITED U51109MH1998PTC113841 Director 2013-09-20 Ongoing
GANGOTRI TRADING CO PRIVATE LIMITED U51900MH1984PTC032047 Director 2013-09-20 Ongoing
KEYUR TRADING COMPANY PRIVATE LIMITED U51900MH1997PTC111376 Additional Director - 2017-09-07
KEYUR TRADING COMPANY PRIVATE LIMITED U51900MH1997PTC111376 Director 2017-09-07 Ongoing
NEUIQ TECHNOLOGIES PRIVATE LIMITED U62011MH2024PTC435928 Director 2024-12-02 Ongoing
ROHIT INVESTMENTS PRIVATE LIMITED U65990MH1974PTC017612 Additional Director - 2014-05-26
ROHIT INVESTMENTS PRIVATE LIMITED U65990MH1974PTC017612 Director 2014-05-26 Ongoing
SHEFALI INVESTMENTS PRIVATE LIMITED U65990MH1978PTC020225 Director 2013-09-20 Ongoing
JMP TRADING AND PROPERTIES PRIVATE LIMITED U74900MH1969PTC014308 Director 2013-09-20 Ongoing
MIRANI PHILANTHROPY FOUNDATION U85190MH2022NPL375940 Managing Director 2022-02-02 Ongoing

CIN Company Name Company Address
U88900MH2024NPL429112 RSKT SHAH FAMILY FOUNDATION 1st Floor, Rohit Chambers,Janmabhoomi Marg, Fort,Mumbai,Mumbai,Maharashtra,400001-India
U51109MH1998PTC113841 RISHIKESH AGENCIES PRIVATE LIMITED ROHIT CHAMBERS 1ST FLOORJANMABHOOMI MARG FORT MUMBAI , MUMBAI, Maharashtra, India - 400001
U72300MH2013PTC246336 UNITY IT TECHNOLOGY PRIVATE LIMITED 127/129, Desai Chambers, Room No.109, 1st Floor, Modi Street, Fort, Mumbai. , Mumbai, Maharashtra, India - 400001
U72200MH2023PTC398611 WALTER BUSHNELL RESEARCH AND DEVELOPMENT CENTER PRIVATE LIMITED Apeenjay Chambers, 1st Floor, G-3Plot 23,Wallace Street, New Exeisior Cinema Fort,Mumbai,Mumbai,Maharashtra,400001-India
U82990MH2023PTC400305 WALTER BUSHNELL SERVICES PRIVATE LIMITED 1st Floor, G-3Plot 23, Apeejay Chambers,,Wallace Street, New Excelsior Cinema ,Fort,Mumbai,Mumbai,Maharashtra,400001-India
U29290MH1989PTC050731 VIVID TECHNOLOGY PRIVATE LIMITED C/O. SUMI CHEM CORPORATION A/6NOBLE CHAMBERS GHOGA STREET, 1ST FLR, FORT, BOMBAY-1. , MUMBAI-400001, Maharashtra, India - 000000
AAI-5640 LINDEN PROPERTIES AND TRADING LLP Apeejay Chambers 1st Floor Wallace Street,Fort Mumbai, Maharashtra, India - 400001
AAJ-1849 LAUREN PROPERTIES AND TRADING LLP Apeejay Chambers 1st Floor Wallace Street,Fort Mumbai, Maharashtra, India - 400001
AAJ-2039 CYPRESS PROPERTIES AND TRADING LLP Apeejay Chambers 1st Floor Wallace Street,Fort Mumbai, Maharashtra, India - 400001
AAJ-3548 EBONY PROPERTIES AND TRADING LLP Apeejay Chambers 1st Floor Wallace Street,Fort Mumbai, Maharashtra, India - 400001
U65990MH1974PTC017612 ROHIT INVESTMENTS PRIVATE LIMITED ROHIT CHAMBERS 1ST FLOORJANMABHOOMI MARG FORT , MUMBAI, Maharashtra, India - 400001
U27200MH1977PTC019546 BOMBAY ALLOYS AND INVESTMENT CASTINGS PRIVATE LIMITED 12 NOBLE CHAMBERS 1ST FLOORGOGA STREET FORT , MUMBAI, Maharashtra, India - 400001
U01111MH2006PTC163896 MONSOON ORGANICS PRIVATE LIMITED ROHIT CHAMBERS, 1ST FLOOR JANMABHOOMI MARG, FORT , MUMBAI, Maharashtra, India - 400001
U70102MH2009PTC195056 ATUNIL PROPERTIES PRIVATE LIMITED Apeejay Chambers, 1st floor, Wallace Street, Fort , Mumbai, Maharashtra, India - 400001
U74900MH1969PTC014308 JMP TRADING AND PROPERTIES PRIVATE LIMITED ROHIT CHAMBERS, 1ST FLOOR, JANMABHOOMI MARG, FORT , MUMBAI, Maharashtra, India - 400001
U24110MH1999PTC122782 KAMA CHEMICALS PRIVATE LIMITED APEEJAY CHAMBERS EASTWING 1ST FLOOR WALLACE STREET FORT , MUMBAI, Maharashtra, India - 400001
AAC-7907 AURILIA MARKETING LLP BAJARIA CHAMBERS, 1ST FLOOR, 93/95BAZARGATE STREET, FORT, MUMBAI, Maharashtra, India - 400001
AAO-9798 V.I.P. PAX HOLIDAYS LLP 1ST FLOOR, VEETRAG CHAMBERS 46, CAWASJI PATEL STREET, FORT MUMBAI, Maharashtra, India - 400001
U45200MH2005PLC150465 SANGHVI HOUSING AND INFRASTRUCTURE LIMITED 1ST Floor, Veetrag Chambers, Cawasji Patel Street, Fort , Mumbai, Maharashtra, India - 400001
U31909MH2008PTC181434 SAIVMOR POWER PRIVATE LIMITED VEETRAG CHAMBERS, 1ST FLOOR, CAWASJI PATEL STREET, FORT, , MUMBAI, Maharashtra, India - 400001
U45205MH2013PTC250309 GOLDEN BRIC BUILD ESTATE PRIVATE LIMITED Das Chambers, 1st Floor 25, Dalal Street, Fort , Mumbai, Maharashtra, India - 400001
U51101MH2013PTC250389 ORION PAPERTEC PRIVATE LIMITED 85, MODI STREET, 1ST FLOOR, MEGHDOOT CHAMBERS, FORT, , MUMBAI, Maharashtra, India - 400001
U74140MH2005PTC158710 BRIC DESIGNS PRIVATE LIMITED Das Chambers, 1st Floor 25, Dalal Street, Fort , Mumbai, Maharashtra, India - 400001
U27300MH1961PTC012069 PRASON METALLICS PRIVATE LIMITED 1st Floor, Veetrag Chambers, 46 Cawasji Patel Street, Fort , MUMBAI, Maharashtra, India - 400001
U65990MH1990PTC054922 FOCUS INVESTMENT AND TRADERS PRIVATE LIMITED 1-A, ALLI CHAMBERS, 1ST FLOOR, MEDOWS STREET, FORT, , MUMBAI, Maharashtra, India - 400001
U67190MH2012PTC228550 DHN CAPITAL PRIVATE LIMITED 117, VEENA CHAMBERS, 1st FLOOR, 21, DALAL STREET, FORT, , MUMBAI, Maharashtra, India - 400001
U74120MH2010PTC202331 ARABITAL LOGISTICS INDIA PRIVATE LIMITED 156, 1st Floor, Poonam Chambers Bazar Gate Street, Fort , Mumbai, Maharashtra, India - 400001
AAN-3268 ASAWARI ENTERPRISES LLP Floor Ground & 1st Floor, Plot-23 Apeejay Chambers Wallace Street, Fort Mumbai, Maharashtra, India - 400001
U67120MH1941PTC003355 PAPER AGENTS PRIVATE LIMITED Prospect Chambers Annexe, 1st Floor, Room No 15, Pitha Street, Fort , Mumbai, Maharashtra, India - 400001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
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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
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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

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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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