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
SONTAKEY FAMILY INVESTORS PRIVATE LIMITED
CIN: U67100MH2022PTC376406 As on: 2026-07-13
SONTAKEY FAMILY INVESTORS PRIVATE LIMITED (CIN: U67100MH2022PTC376406) is a Private company incorporated on 09 Feb 2022. 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.
SONTAKEY FAMILY INVESTORS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SONTAKEY FAMILY INVESTORS PRIVATE LIMITED's NIC code is 671 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation]..
Directors of SONTAKEY FAMILY INVESTORS PRIVATE LIMITED are DILIP KRISHNARAO SONTAKEY, SHISHIR DIWAKAR MUDE, and JAYASHREE DILIP SONTAKEY.
SONTAKEY FAMILY INVESTORS PRIVATE LIMITED's Corporate Identification Number (CIN) is U67100MH2022PTC376406 and its registration number is 376406. Users may contact SONTAKEY FAMILY INVESTORS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SONTAKEY FAMILY INVESTORS PRIVATE LIMITED is Plot No. 2,3,4, Utkarsha Gruha Nirman Society, Dhaba Road , Nagpur, Maharashtra, India - 440023.
Current status of SONTAKEY FAMILY INVESTORS 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 SONTAKEY FAMILY INVESTORS 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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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.
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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 SONTAKEY FAMILY INVESTORS 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 SONTAKEY FAMILY INVESTORS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02165996 | DILIP KRISHNARAO SONTAKEY | Director | 2022-02-09 |
| 02539364 | SHISHIR DIWAKAR MUDE | Director | 2022-02-09 |
| 02745146 | JAYASHREE DILIP SONTAKEY | Director | 2022-02-09 |
Past Directors & Key Managerial Personnel of SONTAKEY FAMILY INVESTORS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of DILIP KRISHNARAO SONTAKEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SONTAKEY FAMILY CONSULTANCY LLP | AAB-3582 | Designated Partner | 2013-02-14 | Ongoing |
| ASPIRING ENERGY PARTNERS LLP | AAY-9369 | Designated Partner | 2021-10-08 | Ongoing |
| ORANGE CITY INFRASTRUCTURES DEVLOPERS LIMITED | U17110MH1995PLC087562 | Director | 1995-05-10 | Ongoing |
| BIOSTRAP WEARABLE TECHNOLOGY INDIA PRIVATE LIMITED | U46209MH2016PTC284013 | Director | 2016-07-22 | Ongoing |
| EMINENT TRADING SOLUTIONS PRIVATE LIMITED | U51909MH2021PTC365915 | Director | 2021-08-16 | Ongoing |
| ASPIRING CONSULTANCY SERVICES PRIVATE LIMITED | U70200MH2023PTC406465 | Director | 2023-07-12 | Ongoing |
| PREMIER TECHNOLOGY GROUP PRIVATE LIMITED | U72200MH1998PTC116767 | Director | 1998-10-06 | Ongoing |
| EVOLUTION INTELLIGENCE SECURITY ENTERPRISES PRIVATE LIMITED | U72501MH2022PTC374631 | Director | 2022-01-10 | Ongoing |
| EVOLUTION INTELLIGENCE PRIVATE LIMITED | U74900MH2015PTC269846 | Additional Director | - | 2022-09-30 |
| EVOLUTION INTELLIGENCE PRIVATE LIMITED | U74900MH2015PTC269846 | Director | 2021-12-29 | Ongoing |
Other Directorships of SHISHIR DIWAKAR MUDE
Other Directorships of JAYASHREE DILIP SONTAKEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SONTAKEY FAMILY CONSULTANCY LLP | AAB-3582 | Designated Partner | 2013-02-14 | Ongoing |
| ASPIRING ENERGY PARTNERS LLP | AAY-9369 | Designated Partner | 2021-10-08 | Ongoing |
| ORANGE CITY INFRASTRUCTURES DEVLOPERS LIMITED | U17110MH1995PLC087562 | Director | 1995-05-10 | Ongoing |
| BIOSTRAP WEARABLE TECHNOLOGY INDIA PRIVATE LIMITED | U46209MH2016PTC284013 | Director | 2016-07-22 | Ongoing |
| SOMUD JEWELS AND STONES PRIVATE LIMITED | U46498MH2024PTC427160 | Director | 2024-06-18 | Ongoing |
| ASPIRING CONSULTANCY SERVICES PRIVATE LIMITED | U70200MH2023PTC406465 | Director | 2023-07-12 | Ongoing |
| PREMIER TECHNOLOGY GROUP PRIVATE LIMITED | U72200MH1998PTC116767 | Director | 2009-10-25 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAY-9369 | ASPIRING ENERGY PARTNERS LLP | PL. No. 2,3,4, UTKARSHA GRUHA NIRMAN SOCIETY, DABHA ROAD NAGPUR, Maharashtra, India - 440023 |
| U70200MH2023PTC406465 | ASPIRING CONSULTANCY SERVICES PRIVATE LIMITED | PL. No. 2,3,4, UTKARSHA GRUHA NIRMAN SOCIETY, , Hingna, Maharashtra, India - 440023 |
| U33110MH2008PTC182840 | SAIYOG PHARMA SURGICAL PRIVATE LIMITED | HOUSE NO.2559, PLOT NO. E3, WARD NO. 4, RATAN VIHAR, KHADGAON ROAD, WADI, NAGPUR MH-440023 , NAGPUR, Maharashtra, India - 440023 |
| U24246MH2021PTC361442 | FA BEAUTY PRIVATE LIMITED | PLOT NO. 8:9, H.NO- 1370, WARD NO – 3 MATSYAGANDHA GRUH NIRMAN SOCIETY, NEAR L AWA , NAGPUR, Maharashtra, India - 440023 |
| U51909MH2016PTC284460 | SOAR LIFE SCIENCES PRIVATE LIMITED | PLOT NO.3,POPULAR SOCIETY, AMRAVATI ROAD WADI NAKA NO.10 , NAGPUR, Maharashtra, India - 440023 |
| U85320MH2017NPL302873 | JAINACHARYA VIDYA SAGAR JI MAHARAJ EDUCATION FOUNDATION | Plot No. 3, Flat No. 403, B-Wing, 4th Floor Swapnil Enclave, Amravati Road, Kachimet , Nagpur, Maharashtra, India - 440023 |
| U64203MH2022PTC390250 | FIBERBEAM NETWORK PRIVATE LIMITED | PLOT NO. 3/B, ASHADEEP SOCIETY DABHA ROAD , NAGPUR, Maharashtra, India - 440023 |
| U70102MH2014PTC256710 | ABHIJAY INFRATECH PRIVATE LIMITED | PLOT NO.8, UTKARSHA GRUH NIRMAN SOCIETY, DABHA, , NAGPUR, Maharashtra, India - 440023 |
| U62090MH2017PTC300585 | CLOUGILE TECHNOLOGIES PRIVATE LIMITED | Plot No. 08, Shri Sai Sewashram Sahkari Gruh Nirman,Society, Dhaba,Hingna,Nagpur,Maharashtra,440023-India |
| U74120MH2012PTC229283 | AR BROTHERS LOGISTICS PRIVATE LIMITED | PLOT NO.44, SAGAR GRUH NIRMAN SOCIETY AMRAVATI ROAD, WARDHAMNA , NAGPUR, Maharashtra, India - 440023 |
| AAT-2017 | OXICHEM EXIM LLP | PLOT NO. E 3, THIRD FLOOR, RATAN VIHAR SOCIETY, NEAR VIMALTAI TIDKE SCHOOL, KHADGAON ROAD, WADI, NAGPUR, Maharashtra, India - 440023 |
| U45201MH2019PTC331832 | MANJUSHRI ENTERPRISES PRIVATE LIMITED | C/O SURESH PURKE PLOT NO.57.NEAR DABHA MANISH GRUHA NIRMAN SOCIETY,WADI HINGNA , NAGPUR, Maharashtra, India - 440023 |
| U86100MH2023PTC404300 | 5 MILLIGRAM PHARMACEUTICALS PRIVATE LIMITED | Plot No. 120, House No. 949, Nagrik Gruh Nirman Sansthan,Khadgaon Road, Lava, Wadi, Nagpur,Nagpur (Urban),Nagpur,Maharashtra,440023-India |
| U46900MH2026PTC465658 | NITAL CORPORATION PRIVATE LIMITED | plot no-237-A,ward no-3,hari om society,wadi,Nagpur (Urban),Nagpur,Maharashtra,440023-India |
| U22199MH2023PTC398393 | KITEBED PRIVATE LIMITED | House Survey No 124, Ph No 4,Ward No 2, Bodhara Road, Lava Wadi,Hingna,Nagpur,Maharashtra,440023-India |
| U24299MH2021PTC357521 | ZENIK PESTICIDES INDIA PRIVATE LIMITED | Plot No 11, H. No 1372, Ward No-3, Matsyagandha Gruh Nirman Soc., Near Lawa , Nagpur, Maharashtra, India - 440023 |
| ACI-1385 | A1HM MYHRM PARTNER SERVICES LLP | FLAT NO A/506, DHABA ROAD, NEAR KANYAKAPURAM APARTMENT,,DHABA ROAD, KANYAKA PURAM APARTMENT, DHABA, NAGPUR,Nagpur (Urban),Nagpur,Maharashtra,India-440023 |
| ACI-1479 | SWIFTREVAMP SERVICES LLP | FLAT NO A/506, DHABA ROAD, NEAR KANYAKAPURAM APARTMENT, DHABA ROAD,,KANYAKA PURAM APARTMENT, DHABA, NAGPUR,Nagpur (Urban),Nagpur,Maharashtra,India-440023 |
| U56101MH2024PTC436261 | TRIVANDRUM CAFE PRIVATE LIMITED | Plot No. 3 SWAPNIL ENCLAVE,KACHIMATE AMRAVATI ROAD NAGPUR,Nagpur (Urban),Nagpur,Maharashtra,440023-India |
| U55204MH2012PTC230239 | GLISTEN HOTELS & RESORTS PRIVATE LIMITED | PLOT NO. 1 KH. NO. 36/2 KACHIMET AMRAVATI ROAD , Nagpur, Maharashtra, India - 440023 |
| AAR-8611 | YOGIRATH AGRO INDUSTRIES LLP | Plot No. 4, House No. 33, Jai Mangalmurti Society Charde Layout, Wadi Nagpur, Maharashtra, India - 440023 |
| U63030MH2018OPC318850 | SHIVAM FLEET OPERATORS (OPC) PRIVATE LIMITED | PLOT NO.3, FLAT NO.704,SWAPNIL ENCLAVE AMRAVATI ROAD, KACHIMET , NAGPUR, Maharashtra, India - 440023 |
| U74999MH2017PTC293374 | MULTI NANO SENSE TECHNOLOGIES PRIVATE LIMITED | Plot No 3, Row House No 14, Swapnil Enclave, Kachimet, Amravati Road , Nagpur, Maharashtra, India - 440023 |
| U24299MH2020PTC339274 | CROPGATE CHEMICALS PRIVATE LIMITED | KHASRA NO. 203 PLOT NO. 35,36,37,38, DARSHANA CO-OP HO SOCIETY, KHADGAON ROAD, AT- LAV HA, WADI , NAGPUR, Maharashtra, India - 440023 |
| U85300MH2022NPL380076 | REV. PRANIT PRABHUDAS FOUNDATION | PLOT NO 36 LOKMANYA GRUH NIRMAN SOCIETY WADI,NAGPUR,Nagpur,Maharashtra,440023-India |
| U93110ME2026PTC474314 | VERTEX PLAYFIELDS & SPORTS DEVELOPMENT PRIVATE LIMITED | PLOT NO.3 BALABHAUPETH,NAGRIK GRUH NIRMAN SAHAKA,Nagpur,Nagpur,Maharashtra,440023-India |
| U13124MH2024PTC432339 | HUSTLE ATHLEISURE PRIVATE LIMITED | PLOT NO. 103, VIJAY CO -,OPP SOCIETY, DHABA,Nagpur (Urban),Nagpur,Maharashtra,440023-India |
| U64990ME2026PTC475010 | SAINAND CHITS INDIA PRIVATE LIMITED | PLOT NO 11, MANISH GRUHA,NIRMAN SAHAKARI SANSTHA,Nagpur (Urban),Nagpur,Maharashtra,440023-India |
| U46498MH2024PTC427160 | SOMUD JEWELS AND STONES PRIVATE LIMITED | C/ODILIP SONTAKEY PN2,3,4,UTKARSHA GRUHANIRMAN SO.,Nagpur,Nagpur,Maharashtra,440023-India |
| 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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| 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.