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
SONKIA INVESTMENT PRIVATE LIMITED
CIN: U65993RJ1995PTC009355 As on: 2026-07-13
SONKIA INVESTMENT PRIVATE LIMITED (CIN: U65993RJ1995PTC009355) is a Private company incorporated on 18 Jan 1995. It is classified as Non-government company and is registered at Registrar of Companies, Jaipur. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
SONKIA INVESTMENT PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.SONKIA INVESTMENT 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 SONKIA INVESTMENT PRIVATE LIMITED are NARESH SONKHIYA, and SANTOSH SONKHIYA.
SONKIA INVESTMENT PRIVATE LIMITED's Corporate Identification Number (CIN) is U65993RJ1995PTC009355 and its registration number is 9355. Users may contact SONKIA INVESTMENT PRIVATE LIMITED on its Email address - [email protected]. Registered address of SONKIA INVESTMENT PRIVATE LIMITED is 2ND FLOOR, GHATIWALA COMPLEX, PARTANION KA RASTA, JOHARI BAZAR, , JAIPUR, Rajasthan, India - 302001.
Current status of SONKIA INVESTMENT 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SONKIA INVESTMENT 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 SONKIA INVESTMENT
Purchase full report of SONKIA INVESTMENT
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 SONKIA INVESTMENT 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SONKIA INVESTMENT
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00755671 | NARESH SONKHIYA | Director | 1995-01-18 |
| 00755732 | SANTOSH SONKHIYA | Director | 1996-02-01 |
Past Directors & Key Managerial Personnel of SONKIA INVESTMENT
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00755766 | ARUN KHANDELWAL | Director | - | 2014-01-01 |
Other Directorships of ARUN KHANDELWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NARESH SONKHIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SANTOSH SONKHIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
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| U74999RJ1996PTC011466 | BIRANI SAFE DEPOSIT VAULTS PVT LTD | 2283, RAMLALA JI KA RASTA,JOHARI BAZAR, JAIPUR JOHARI BAZAR, , JAIPUR, Rajasthan, India - 302001 |
| U70102RJ1994PTC009167 | SANCHETI REAL ESTATE AND EXPORT PVT. LTD. | SANCHETI HOUSE, IVTH, FLOOR,3946, MSB KA RASTA JAIPUR 3946, MSB KA RASTA, JAIPUR , 3946, MSB KA RASTA, JAIPUR, Rajasthan, India - 000000 |
| AAU-4265 | SOUL OF INDUS JEWELRY LLP | 3rd Floor, House No. 3958 K.G.B KA RASTA, JOHARI BAZAR JAIPUR, Rajasthan, India - 302001 |
| U45201RJ2009PTC030274 | INFINITE HOMES PRIVATE LIMITED | AGARWAL MARKET 2ND FLOOR 1014 MISHRA RAJA JI KA RASTA,CHANDPOLE BAZAR , JAIPUR, Rajasthan, India - 302001 |
| U67200RJ2010PTC030988 | AUM SHANTI MAHIMA INSURANCE CONSULTANTS AND MARKETING PRIAVTE LIMITED | BUILDING NO.628,SURBHI COMPLEX,SHOP NO.13 IST FLOOR,VIDHYADHAR JI KA RASTA,TRIPOLI A BAZAR , JAIPUR, Rajasthan, India - 302001 |
| U51909RJ2004PTC058909 | GANESH VANIJYA PRIVATE LIMITED | 1013 AGARWAL MARKET, 1ST FLOOR,MISHRA JI KA RASTA CHANDPOLE BAZAR, JAIPUR-302001 , JAIPUR, Rajasthan, India - 302001 |
| AAD-3417 | H.K. BAHETI JEWELS LLP | 2030,GokulDhamPitaliyonKaChowk,RamLalaJiKaRasta,JohariBazar Jaipur, Rajasthan, India - 302001 |
| U52190RJ2009PTC028988 | ALBUSHRA EXPORTS PRIVATE LIMITED | 2890 CHAWER BARDAR KA BAG VTH CRO, MSB KA RASTA, JOHARI BAZAR , JAIPUR, Rajasthan, India - 302001 |
| U36911RJ2012PTC037941 | H.K. BAHETI JEWELS PRIVATE LIMITED | 2030,GokulDhamPitaliyonKaChowkRamLalaJiKaRasta,JohariBazar , Jaipur, Rajasthan, India - 302001 |
| U63040RJ2010PTC030919 | TONK TOURS AND TRAVEL PRIVATE LIMITED | 2890, CHAWER BARDAR KA BAGH Vth CRO, M.S.B.KA RASTA JOHARI BAZAR , JAIPUR, Rajasthan, India - 302001 |
| ACJ-2970 | RADHADHISH ENTERPRISES LLP | 1103, First Floor,Tikkarmal Ka Rasta, Kishanpol Bazar,Jaipur,Jaipur,Rajasthan,India-302001 |
| U47219RJ2025PTC102339 | PUREROCK FOODS PRIVATE LIMITED | H N 1449-1450,PARTANIYO,KA RASTA, JOHARI BAZAR,Jaipur,Jaipur,Rajasthan,302001-India |
| U01132RJ2008PTC058771 | KUMAR VANIJYA PRIVATE LIMITED | 1013, Agarwal Market, IIIrd floor Mishra Raja Ji ka Rasta, Chandpole Bazar , Jaipur , JAIPUR, Rajasthan, India - 302001 |
| U93090RJ2017PLC058155 | SURESHWARI NIDHI LIMITED | 1988 to 1990, Ground Floor, Govind Rao Ji ka Rasta Chandpole Bazar Jaipur - 302 001 , JAIPUR, Rajasthan, India - 302001 |
| U36999RJ2022PTC085503 | SHIVIN JADAU PRIVATE LIMITED | 30, Haldiyon Ka Rasta Johari Bazar , Jaipur, Rajasthan, India - 302001 |
| U70101RJ2010PTC033386 | TULSI DREAMESTATES PRIVATE LIMITED | 4459, KGB KA RASTA JOHARI BAZAR , JAIPUR, Rajasthan, India - 302001 |
| U74140RJ2009PTC030453 | PARI FINCONSULTANTS PRIVATE LIMITED | 68, HALDIYON KA RASTA JOHARI BAZAR , JAIPUR, Rajasthan, India - 302001 |
| U31300RJ1980PTC002089 | ARUN CABLES INDUSTRIES PVT LTD | CHAMPAWAT MARKET, HALDIYON KA RASTA, JOHARI BAZAR, , JAIPUR, Rajasthan, India - 302001 |
| U72900RJ2015PTC048209 | TECHNOTUS GLOBAL PRIVATE LIMITED | 718 VIDYA DHAR KA RASTA JOHARI BAZAR , JAIPUR, Rajasthan, India - 302001 |
| U65992RJ2011PTC034866 | AMAR PRADEEP FINANCE COMPANY PRIVATE LIMITED | 4542, PURANI KOTWALI KA RASTA, JOHARI BAZAR, , JAIPUR, Rajasthan, India - 302001 |
| U14219RJ2007PTC024429 | PHEONIX MICRON PRIVATE LIMITED | 3962, K.G.B. KA RASTA, JOHARI BAZAR, , JAIPUR, Rajasthan, India - 302001 |
| U18101RJ2004PTC019300 | SHUBHAM COT-FAB PRIVATE LIMITED | IST FLOOR, DEVRI JI KA MANDIR, JOHARI BAZAR, , JAIPUR, Rajasthan, India - 302001 |
| AAK-2907 | NNR GEMS AND JEWELLERY LLP | 2330, MSB Ka Rasta, Near Ratna Sagar, Johari Bazar Jaipur, Rajasthan, India - 302001 |
| U36911RJ1999PTC015336 | VAYA GEMS PRIVATE LIMITED | 5448, K.G.B. KA RASTA JOHARI BAZAR , JAIPUR, Rajasthan, India - 302001 |
| U72501RJ2010PTC033101 | OSHANO MARKETING PRIVATE LIMITED | 113-IST FLOOR 324, WARDHMAN COMPLEX, JOHARI BAZAR , JAIPUR, Rajasthan, India - 302001 |
| U70101RJ1986PTC003768 | VINAY APARTMENTS PRIVATE LIMITED | 2337 BALJI KI KOTHI-KA-RASTA, JOHARI BAZAR, , JAIPUR, Rajasthan, India - 302001 |
| U74994RJ2010PTC031178 | GALLERY FIVE ART CONSULTANTS PRIVATE LIMITED | 2009, PEETALIYA HOUSE PEETALIYA KA RASTA, JOHARI BAZAR , JAIPUR, Rajasthan, India - 302001 |
| U15139RJ2012PTC041073 | MPA FOOD PRODUCTS PRIVATE LIMITED | 607, SECOND FLOOR, JAILAL MUNSHI KA RASTA CHANDPOLE BAZAR , JAIPUR, Rajasthan, India - 302001 |
| AAD-1724 | SWASTIK PRIMEESTATES LLP | MADAN LAL 4791 GOVAL BHAWAN, KGB KA RASTA, JOHARI BAZAR, JAIPUR, Rajasthan, India - 302001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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.