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
SONAL SHARE AND STOCK BROKERS PRIVATE LIMITED
CIN: U67120MH1995PTC084647
SONAL SHARE AND STOCK BROKERS PRIVATE LIMITED (CIN: U67120MH1995PTC084647) is a Private company incorporated on 16 Jan 1995. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 110000000.00 and its paid up capital is Rs. 108000000.00.
SONAL SHARE AND STOCK BROKERS 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.SONAL SHARE AND STOCK BROKERS PRIVATE LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
Directors of SONAL SHARE AND STOCK BROKERS PRIVATE LIMITED are DEEPAK HARJIVANDAS MODI, HITESH LALITKUMAR CHOLERA, and JAYANT HARJIVANDAS MODI.
SONAL SHARE AND STOCK BROKERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120MH1995PTC084647 and its registration number is 84647. Users may contact SONAL SHARE AND STOCK BROKERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SONAL SHARE AND STOCK BROKERS PRIVATE LIMITED is 6\7 NANABHAI MANSIONSIR P M ROAD FORT , MUMBAI, Maharashtra, India - 400001.
Current status of SONAL SHARE AND STOCK BROKERS 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SONAL SHARE AND STOCK BROKERS 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 SONAL SHARE AND STOCK BROKERS
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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 SONAL SHARE AND STOCK BROKERS 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 SONAL SHARE AND STOCK BROKERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00073265 | DEEPAK HARJIVANDAS MODI | Director | 1995-01-16 |
| 00073273 | HITESH LALITKUMAR CHOLERA | Whole-time director | 1997-01-21 |
| 00073261 | JAYANT HARJIVANDAS MODI | Whole-time director | 1995-01-16 |
Past Directors & Key Managerial Personnel of SONAL SHARE AND STOCK BROKERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of DEEPAK HARJIVANDAS MODI
Other Directorships of HITESH LALITKUMAR CHOLERA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HAIMAVATHY PROPERTIES PRIVATE LIMITED | U45100MH2017PTC300045 | Additional Director | - | 2022-09-23 |
| HAIMAVATHY PROPERTIES PRIVATE LIMITED | U45100MH2017PTC300045 | Director | 2022-02-21 | Ongoing |
| SONAL COMMODITY BROKERS PRIVATE LIMITED | U51900MH1994PTC083449 | Director | 1995-01-16 | Ongoing |
Other Directorships of JAYANT HARJIVANDAS MODI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SONAL FUELS PRIVATE LIMITED | U23201MH1985PTC035427 | Director | 1985-02-21 | Ongoing |
| GAJANAND PETROCHEM PRIVATE LIMITED | U23209GJ2002PTC040351 | Director | 2007-11-21 | Ongoing |
| OSCAR CHEMICALS PRIVATE LIMITED | U24100MH1988PTC046323 | Director | 1996-03-12 | Ongoing |
| MADHAV PETROCHEM PRIVATE LIMITED | U24119GJ2002PTC041372 | Director | 2004-10-03 | Ongoing |
| SKYLAB DETERGENTS PVT LTD | U24200MH1987PTC044974 | Director | 1993-09-11 | Ongoing |
| ALKELITE INTERMEDIATES PVT LTD | U24200MH1987PTC045352 | Director | 1992-12-01 | Ongoing |
| SONAL COMMODITY BROKERS PRIVATE LIMITED | U51900MH1994PTC083449 | Director | 1995-01-16 | Ongoing |
| SONAL HOLDINGS PRIVATE LIMITED | U65990MH1987PTC045538 | Director | 1987-12-08 | Ongoing |
| MODI SECURITIES PRIVATE LIMITED | U67120DL2000PTC107669 | Director | 2000-09-12 | Ongoing |
| JMC SECURITIES PRIVATE LIMITED | U67120MH1994PTC084102 | Director | 1994-12-28 | Ongoing |
| SYSTEM MANAGEMENT SERVICES PRIVATE LIMITED | U99999MH1995PTC092269 | Director | 1995-08-30 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U01100MH1980PTC022212 | DARYANANI FARMING COMPANY PRIVATE LIMITED | 5,6,7 KAMANWALLA CHAMBERS,GROUND FLOOR SIR P M ROAD, FORT , MUMBAI, Maharashtra, India - 400001 |
| U45200MH1980PTC022299 | DARYANANI CONSTRUCTION COMPANY PRIVATE LIMITED | 5,6,7 KAMANWALLA CHAMBERS,GROUND FLOOR SIR P M ROAD, FORT , MUMBAI, Maharashtra, India - 400001 |
| U22120MH1942PTC003701 | BLITZ PUBLICATIONS PRIVATE LIMITED | ROOM NO. 7, 2ND FLOOR, DOSSA MANSION, 1/6, SIR P.M. ROAD, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U67120MH1977PTC019662 | DEVI INVESTMENTS PRIVATE LIMITED | ROOM NO. 7, 2ND FLOOR, DOSSA MANSION, 1/6, SIR P.M. ROAD, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U67120MH1984PTC034852 | BLITZ MULTIMEDIA PRIVATE LIMITED | ROOM NO. 7, 2ND FLOOR, DOSSA MANSION, 1/6, SIR P.M. ROAD, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U67120MH1985PTC037172 | BULL & BEAR INVESTMENTS PRIVATE LIMITED | 6-A, 3rd Floor, Varma & Co, Nanabhai Mansion, Sir. P. M. Road, Fort , Mumbai, Maharashtra, India - 400001 |
| U74210MH1989PTC053407 | ROSSI AND ASSOCIATES P LTD | ROOM NO. 7, 2ND FLOOR, DOSSA MANSION, 1/6, SIR P.M. ROAD, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U24109MH2024PTC430607 | ICE STEEL 1 ENTERPRISES PRIVATE LIMITED | 7 & 8, Onlooker Building,Sir P.M. Road, Fort,Mumbai,Mumbai,Maharashtra,400001-India |
| U46411MH2024PTC428623 | GATEWAY AXIS PRIVATE LIMITED | FLOOR-3, PLOT 7, MUSTAFA,SIR P M ROAD, FORT,Mumbai,Mumbai,Maharashtra,400001-India |
| U68100MH2024PTC434509 | DSBC SEAWOODS PRIVATE LIMITED | FLR 3 PLOT 7 JASH CHAMBER,SIR P M ROAD, FORT,Mumbai,Mumbai,Maharashtra,400001-India |
| U62100MH1948PTC006344 | FREIGHT CARRIERS PRIVATE LIMITED | BEHRAMJI MANSIONSIR P M ROAD FORT , MUMBAI, Maharashtra, India - 400001 |
| U63040MH1995PTC086121 | AIRVIEW TRAVELS PRIVATE LIMITED | 12 BEHRAMJI MANSIONSIR P M ROAD FORT , MUMBAI, Maharashtra, India - 400001 |
| AAJ-5916 | NANJI V. DOSSA LLP | Dossa Mansion 1/6, Sir P M road, Fort Mumbai, Maharashtra, India - 400001 |
| U72900MH2009PTC192188 | AMG DATA SERVICES PRIVATE LIMITED | 6, BOTAWALA CHAMBERS SIR P.M. ROAD, FORT , MUMBAI, Maharashtra, India - 400001 |
| U63040MH2001PTC131519 | Y D TRAVELS PRIVATE LIMITED | NANABHAI MANSION 4TH FLOORSIR P M ROAD FORT , MUMBAI, Maharashtra, India - 400001 |
| U85100MH2015NPL266987 | GLOBAL BHATIA BENEVOLENT FOUNDATION | Dossa Mansion, 1/6 Sir P.M. Road, Fort , mumbai, Maharashtra, India - 400001 |
| U99999MH1999PTC123148 | INDERGIRI PROPERTIES PRIVATE LIMITED | NANABHAI MANSION 1ST FLOORSIR P M ROAD FORT , MUMBAI, Maharashtra, India - 400001 |
| U65923MH2010PTC200383 | VRMS FINANCE ADVISORS PRIVATE LIMITED | 6/4, KERMANI BUILDING 27, SIR. P. M. ROAD, FORT , MUMBAI, Maharashtra, India - 400001 |
| U99999MH1984PLC031900 | RAMGANJMANDI INVESTMENTS LIMITED | NANABHAI MANSION, 5TH FLOOR, SIR.P M ROAD, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U29120MH2004PTC146916 | VIRGO VALVES & CONTROLS PRIVATE LIMITED | 7B, 3RD FLOOR SAMBHAVA CHAMBERS, SIR P. M. ROAD, FORT , MUMBAI, Maharashtra, India - 400001 |
| U65990MH1987PTC045538 | SONAL HOLDINGS PRIVATE LIMITED | 6/7 NANABHOY MANSION1 ST FLR SIR P M RD FORT , MUMBAI, Maharashtra, India - 400001 |
| U67120MH1995PLC085798 | SHREE STOCKVISION SECURITIES LIMITED | 6/2 Bouna Casa, 1st Floor, Sir P. M. Road, Fort , Mumbai, Maharashtra, India - 400001 |
| U67120MH1992PTC068767 | SHARP STOCKVISION SECURITIES PVT LTD | 6/2, Bouna Casa, 1st Flor, Sir P M Road, Fort , Mumbai, Maharashtra, India - 400001 |
| U27100MH2001PTC133719 | RUCHI COIL IRON AND STEEL PRIVATE LIMITED | GOOL MANSION 2ND FLOOR6 STORE LANE SIR P M ROAD FORT , MUMBAI, Maharashtra, India - 400001 |
| U93030MH2011PTC217606 | LIVEDARSHAN INDIA PRIVATE LIMITED | OFFICE NO 41, 6TH FLOOR, ONLOOKER BUILDING SIR P.M. ROAD, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U45201MH2006PTC161855 | NAGAR-KOPARGAON INFRASTRUCTURE PRIVATE LIMITED | ROOM NO. 6, KERMANI BUILDING, 4TH FLOOR, 27, SIR P. M. ROAD, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U67200MH2021PTC361706 | INFINA REINSURANCE BROKING PRIVATE LIMITED | 6th Floor, Laxmi Insurance Building Unit No. 0700002710056, Sir P.M. Road, Fort , Mumbai, Maharashtra, India - 400001 |
| U61100MH2007PTC176976 | PROBULK SHIPPING SERVICES PRIVATE LIMITE D | Dossa Mansion, Office Premises No.1 situated at 1/6, Sir. P. M. Road, Fort , Mumbai, Maharashtra, India - 400001 |
| U72200MH2000PTC124398 | DHAMM STEEL SERVICES PRIVATE LIMITED | ONLOOKER BUILDING 1ST FLOOR, ROOM NO.7 & 8 SIR P.M.ROAD FORT , MUMBAI, Maharashtra, India - 400001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100819828 | 2023-10-13 | - | - | 1,318,000.00 | 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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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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As on: 2026-07-13
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.