SOON-N-SURE HOLDINGS LTD (CIN: U65990MH1981PLC024643) is a Public company incorporated on 18 Dec 1981. 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. 31500000.00.
SOON-N-SURE HOLDINGS LTD's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SOON-N-SURE HOLDINGS LTD'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 SOON-N-SURE HOLDINGS LTD are VENOD KUMAR SHARMA, SHAKTI RANI SHARMA, and RAJA HARBINDER SINGH CHOPRA.
SOON-N-SURE HOLDINGS LTD's Corporate Identification Number (CIN) is U65990MH1981PLC024643 and its registration number is 24643. Users may contact SOON-N-SURE HOLDINGS LTD on its Email address - [email protected]. Registered address of SOON-N-SURE HOLDINGS LTD is 701, 7th Floor, Mangal Kutir, Arya Vidya Mandir Road, Juhu , Mumbai, Maharashtra, India - 400049.
Current status of SOON-N-SURE HOLDINGS LTD is - Active.
| CIN | U65990MH1981PLC024643 |
| Name | SOON-N-SURE HOLDINGS LTD |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Mumbai |
| Registration Number | 24643 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Public |
| Date of Incorporation | 1981-06-18 |
| Age of Company | 43 years, 8 months, 25 days |
| Activity | NIC Code: 6599 NIC Description: 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)] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 40,000,000.00 |
| Paid-up Share Capital | ₹ 31,500,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SOON-N-SURE HOLDINGS LTD |
| U65990MH1981PLC024643 |
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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 SOON-N-SURE HOLDINGS 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05301285 | VENOD KUMAR SHARMA | Director | 2024-01-25 |
| 00066896 | SHAKTI RANI SHARMA | Director | 1995-08-21 |
| 01396540 | RAJA HARBINDER SINGH CHOPRA | Director | 1997-10-22 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00066765 | SHAM SUNDER SHARMA | Director | - | 2007-01-13 |
| 00066830 | SIDHARTHA VASHISHTA | Director | - | 2006-12-18 |
| 06867463 | NARENDER KUMAR | Additional Director | - | 2021-11-30 |
| 06867463 | NARENDER KUMAR | Director | - | 2023-09-05 |
| 05301285 | VENOD KUMAR SHARMA | Additional Director | - | 2023-09-29 |
| 00066621 | KARTIKEYA SHARMA | Director | - | 2014-03-30 |
| 00129891 | HARVINDER SINGH CHOPRA | Additional Director | - | 2014-09-26 |
| 00129891 | HARVINDER SINGH CHOPRA | Director | - | 2021-07-08 |
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| CIN | Company Name | Company Address |
|---|---|---|
| F02119 | BUSINESS ENGINE SOFTARE CORPORATION | 701 7TH FLOOR VIDYA JANKI KUTIR JUHU CHURCH ROAD JUHU , MUMBAI, Maharashtra, India - 400049 |
| U92490MH2008PTC188419 | INDI MEDIA COMPANY PRIVATE LIMITED | 701, 7th Floor, Mangal Kutir, Arya Vidya Mandir Road, Juhu Mumbai Mumbai City MH 400049 IN |
| AAB-2166 | FORTUNE HOSPITALITY AND MANAGEMENT LLP | 12/A, 4TH FLOOR, NICHANI KUTIR, JUHU TARA ROAD,SANTACRUZ WEST, JUHU Mumbai, Maharashtra, India - 400049 |
| AAB-7079 | CARTIER HOSPITALITY LLP | 12/A, 4TH FLOOR, NICHANI KUTIR, JUHU TARA ROAD,SANTACRUZ WEST, JUHU Mumbai, Maharashtra, India - 400049 |
| AAN-6643 | SEVEN FRIDAY RESTAURANTS LLP | 12/A, 4TH FLOOR, NICHANI KUTIR, JUHU TARA ROAD,SANTACRUZ WEST, JUHU Mumbai, Maharashtra, India - 400049 |
| AAK-0881 | INDIAN RESTAURANTS LLP | 12/A, 4TH FLOOR, NICHANI KUTIR, JUHU TARA ROAD,SANTACRUZ WEST, JUHU Mumbai, Maharashtra, India - 400049 |
| AAR-4539 | S.DAC TECHNOLOGIES LLP | 501, VIDYA APARTMENT, V, PLOT NO. 4, JANKI KUTIR, JUHU CHURCH ROAD, NEAR PRITHVI THEATRE,JUHU, MUMBAI, Maharashtra, India - 400049 |
| U67120MH1994PTC081522 | SALSETTE INVESTMENTS PRIVATE LIMITED | 7 Janki Kutir, Juhu Tara Road, Juhu, Mumbai-400049 , MUMBAI, Maharashtra, India - 400049 |
| U01110MH1982PTC029008 | ANANT JEEWAN AGRO CO PVT LTD | 7 Janki Kutir, Juhu Tara Road, Juhu, Mumbai-400049 , MUMBAI, Maharashtra, India - 400049 |
| U01100MH1982PTC029006 | AMIVIR AGRO CO PVT LTD | 7 Janki Kutir, Juhu Tara Road, Juhu, Mumbai-400049 , MUMBAI, Maharashtra, India - 400049 |
| U01100MH1982PTC029007 | SUNNYDAYS AGRO COMPANY PRIVATE LIMITED | 7 Janki Kutir, Juhu Tara Road, Juhu, Mumbai-400049 , MUMBAI, Maharashtra, India - 400049 |
| U01100MH1982PTC029005 | AMAR JYOTI AGRO CO PVT LTD | 7 Janki Kutir, Juhu Tara Road, Juhu, Mumbai-400049 , MUMBAI, Maharashtra, India - 400049 |
| U01119MH2006PTC163398 | RAJPRIYA AGRO CO. PVT. LTD. | 7 Janki Kutir, Juhu Tara Road, Juhu, Mumbai-400049 , MUMBAI, Maharashtra, India - 400049 |
| U24210MH2003PTC138528 | KULPI PORT HOLDING PRIVATE LIMITED | 7 Janki Kutir, Juhu Tara Road, Juhu, Mumbai-400049 , MUMBAI, Maharashtra, India - 400049 |
| U01100MH2013PTC249055 | ASPECT HOSPITALITY (INDIA) PRIVATE LIMITED | 12/A, 4th Floor Nichani Kutir, Juhu Tara Road Santacruz West , Mumbai, Maharashtra, India - 400049 |
| ACA-7352 | Balotan Technologies LLP | Plot-51 Hatkesh CHS 1st FloorJuhu Scheme 7th Road Vile Parle Mumbai, Maharashtra, India - 400049 |
| AAU-0276 | LOCALGIGSTERS LLP | Plot 33, Janki Kutir, 1st Floor, Juhu, Church Road Santacruz West, Opposite St. Joseph High School Mumbai, Maharashtra, India - 400049 |
| AAL-2838 | INFORMATION PRODUCTS AND RESEARCH SERVIC ES (INDIA) LLP | Flat No. 701, 7th Floor, Horizon, N S Road No.9 (Ext.), J.V.P.D. Scheme Mumbai, Maharashtra, India - 400049 |
| U15400MH2019PTC321201 | TRUVIC INDUSTRIES PRIVATE LIMITED | SHOP NO 16 GR FLOOR BEACH HAVEN II CHS LTD JUHU ROAD JUHU TARA ROAD SANTACRUZ WEST , MUMBAI, Maharashtra, India - 400049 |
| AAE-5635 | POOJA INFRA DEVELOPMENTS LLP | 501, 5th Floor, 892/893, Juhu Village, Near Bawa Continental, Juhu Tara Road, Juhu Scheme Mumbai, Maharashtra, India - 400049 |
| U24290MH2019PTC327241 | SOULBERRY COSMETICS PRIVATE LIMITED | 59,2nd Floor,Juhu Supreme ShoppingCenter Gulmohar Cross Road No. 9, JVPD Scheme, , JUHU, MUMBAI, Maharashtra, India - 400049 |
| AAE-7241 | EVEREST ENTERTAINMENT LLP | 7 RATNADEEP, 1ST FLOOR,29 JUHU TARA ROAD SANTACRUZ WEST MUMBAI 400049 MUMBAI, Maharashtra, India - 400049 |
| AAV-3128 | RAINTREE SOLUTIONS LLP | 3RD FLOOR, GOVIND VIHAR 55, PRESIDENCY SOCIETY N. S ROAD NO. 7 JVPD SCHEME JUHU MUMBAI400049 MUMBAI, Maharashtra, India - 400049 |
| U17120MH2005PTC156946 | COSMOS FIBRE 2 FASHION PRIVATE LIMITED | 9/7B JUHU SANGEETAGROUND FLOOR JUHU ROAD , MUMBAI, Maharashtra, India - 400049 |
| AAD-4690 | MORANI FIREWORKS AND SFX LLP | 301 ROSE APARTMENTS 3RD FLOOR JUHU CHURCH ROAD JUHU MUMBAI, Maharashtra, India - 400049 |
| AAK-6338 | LIBRA MARITIME SHIPPING AND LOGISTICS LL P | 102 VINAY APARTMENTS JUHU ROAD 12B JANKI KUTIR JUHU MUMBAI, Maharashtra, India - 400049 |
| AAS-0095 | VICTORY PRODUCTION AND ENTERTAINMENT LLP | 33, Valencia Apartment, 3rd Floor, Juhu Tara Road Juhu Mumbai, Maharashtra, India - 400049 |
| U29309MH2018PTC307233 | ABM MACHINES INDIA PRIVATE LIMITED | 101, 1ST FLOOR, STANBURG ESTATES, AZAD ROAD, JUHU KOLIWADA, JUHU , MUMBAI, Maharashtra, India - 400049 |
| U01403MH2015OPC265103 | JPC ADVISING (OPC) PRIVATE LIMITED | 703, 7TH FLOOR, DIWANI MAHAL, 1 SR RD, JUHU SCM JUHU , MUMBAI, Maharashtra, India - 400049 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10562108 | 2015-04-07 | - | 2020-10-23 | 460,166,259.00 | INDIABULLS HOUSING FINANCE LIMITED |
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.
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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.
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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 |
|---|---|---|
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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