SONPORI SECURITIES PRIVATE LIMITED
CIN: U67190MH2012PTC228478 As on: 2026-07-13
SONPORI SECURITIES PRIVATE LIMITED (CIN: U67190MH2012PTC228478) is a Private company incorporated on 20 Mar 2012. 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.
SONPORI SECURITIES 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.SONPORI SECURITIES PRIVATE LIMITED's NIC code is 6719 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change (foreign exchange services) etc.]..
Directors of SONPORI SECURITIES PRIVATE LIMITED are JATIN ASHOK KHANDWALA, SONAL KHANDWALA, and RAMILA ASHOK KHADWALA.
SONPORI SECURITIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U67190MH2012PTC228478 and its registration number is 228478. Users may contact SONPORI SECURITIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SONPORI SECURITIES PRIVATE LIMITED is 4, KRISHNA KUNJ, JUHU SCHEME ROAD NO. 6 VILE PARLE (WEST) , MUMBAI, Maharashtra, India - 400056.
Current status of SONPORI SECURITIES 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 SONPORI SECURITIES 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 SONPORI SECURITIES 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 SONPORI SECURITIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01279059 | JATIN ASHOK KHANDWALA | Director | 2021-02-01 |
| 03615090 | SONAL KHANDWALA | Director | 2012-03-20 |
| 06626426 | RAMILA ASHOK KHADWALA | Director | 2014-03-18 |
Past Directors & Key Managerial Personnel of SONPORI SECURITIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05221724 | POOJA JATIN KHANDWALA | Director | - | 2014-03-18 |
Other Directorships of JATIN ASHOK KHANDWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BEYOND EVERYDAY TOURS AND TRAVELS PRIVATE LIMITED | U63040MH1998PTC113826 | Director | - | 2011-05-07 |
| KUNVARSWAMI SECURITIES PRIVATE LIMITED | U65990MH1994PTC080826 | Director | 2012-11-12 | Ongoing |
| KUNVARSWAMI SECURITIES PRIVATE LIMITED | U65990MH1994PTC080826 | Director | - | 2011-05-07 |
| NIRJAY SECURITIES PRIVATE LIMITED | U65990MH1994PTC080830 | Additional Director | - | 2013-09-30 |
| NIRJAY SECURITIES PRIVATE LIMITED | U65990MH1994PTC080830 | Director | 2013-09-30 | Ongoing |
| NIRJAY SECURITIES PRIVATE LIMITED | U65990MH1994PTC080830 | Director | - | 2011-05-07 |
| YOGIRAJ SECURITIES PRIVATE LIMITED | U67120MH2013PTC246495 | Director | 2021-02-01 | Ongoing |
| SIDDHA SHANKAR SECURITIES PRIVATE LIMITED | U67190MH2013PTC247173 | Director | 2013-08-19 | Ongoing |
| SONPRAYAG ADVENTURE JOURNEYS LIMITED | U99999MH2000PLC127233 | Director | - | 2010-03-18 |
Other Directorships of SONAL KHANDWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DEEPANI VILLA PRIVATE LIMITED | U45200MH2004PTC150077 | Additional Director | 2010-12-13 | Ongoing |
| KUNVARSWAMI SECURITIES PRIVATE LIMITED | U65990MH1994PTC080826 | Additional Director | - | 2012-11-12 |
| KUNVARSWAMI SECURITIES PRIVATE LIMITED | U65990MH1994PTC080826 | Director | 2022-10-21 | Ongoing |
| NIRJAY SECURITIES PRIVATE LIMITED | U65990MH1994PTC080830 | Additional Director | - | 2012-09-29 |
| NIRJAY SECURITIES PRIVATE LIMITED | U65990MH1994PTC080830 | Director | 2022-10-21 | Ongoing |
| NIRJAY SECURITIES PRIVATE LIMITED | U65990MH1994PTC080830 | Director | - | 2013-07-08 |
| YOGIRAJ SECURITIES PRIVATE LIMITED | U67120MH2013PTC246495 | Director | - | 2023-04-01 |
| SIDDHA SHANKAR SECURITIES PRIVATE LIMITED | U67190MH2013PTC247173 | Director | 2023-03-23 | Ongoing |
Other Directorships of POOJA JATIN KHANDWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| MERAKEE TEX LLP | AAS-0139 | Designated Partner | 2023-04-01 | Ongoing |
Other Directorships of RAMILA ASHOK KHADWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| SIDDHA SHANKAR SECURITIES PRIVATE LIMITED | U67190MH2013PTC247173 | Director | 2013-08-19 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U67190MH2013PTC247173 | SIDDHA SHANKAR SECURITIES PRIVATE LIMITED | BLOCK 4, KRISHNA KUNJ, JUHU SCHEME RD NO. 6 VILE PARLE (WEST), BEHIND COOPER HOSPITA L , MUMBAI, Maharashtra, India - 400056 |
| AAN-1120 | ECHELON PRODUCTIONS LLP | Plot No. 27, Krishna Building, 4th Floor, North South Road No. 6, Juhu Scheme, Vile Parle W Mumbai, Maharashtra, India - 400056 |
| U74140MH1987PTC043998 | VISION MANAGEMENT SERVICES PVT LTD | Flat no.6, 6th Floor, Haresh Ichha, JVPD Scheme, N.S. Road No.4, Vile Parle (West), , Mumbai, Maharashtra, India - 400056 |
| U65990MH1997PTC105287 | KANTILAL AMTHLAL INVESTMENT CONSULTANTS PRIVATE LIMITED. | FLAT NO 3 ASHIRVAD14 SUVARNA NAGAR SOCIETY N S ROAD NO 4 JVPD SCHEME , VILE PARLE WEST MUMBAI, Maharashtra, India - 400056 |
| AAC-3205 | BLACK GOLD CAPITAL SERVICES LLP | 301, Shivali Building, Plot No.6, Azad Nagar, N. S. Road No.1, Juhu Scheme, Vile Parle West, Vile Parle, Maharashtra, India - 400056 |
| AAI-4022 | RIAZ CONSTRUCTIONS LLP | 4,Kamal Kunj,Road No. 4 JVPD Scheme,Vile Parle (West) Mumbai, Maharashtra, India - 400056 |
| U45200MH1994PTC081347 | RIAZ CONSTRUCTIONS PRIVATE LIMITED | 4, KAMAL KUNJ, ROAD NO. 4, JVPD SCHEME, VILE PARLE (WEST), , MUMBAI, Maharashtra, India - 400056 |
| U74140MH2005PTC157129 | VITHALDAS MANAGEMENT SERVICES PRIVATE LIMITED | NANADALAY PLOT NO 20 ROAD NO 6JUHU SCHEME VILE PARLE (WEST) , MUMBAI, Maharashtra, India - 400056 |
| U74140MH2005PTC157130 | MANSI MANAGMENT SERVICES PRIVATE LIMITED | NANADALAY PLOT NO 20ROAD NO 6 JUHU SCHEME VILE PARLE (WEST) , MUMBAI, Maharashtra, India - 400056 |
| U72200MH2004PTC150023 | SUPERSOFT CONSULTANTS PRIVATE LIMITED | 15, SAMOVAR, N S ROAD NO.4, SANMAN ROAD JVPD SCHEME, JUHU, VILE PARLE (WEST) , MUMBAI, Maharashtra, India - 400056 |
| U51420MH2007PTC167039 | AJAK EQUIPMENTS PRIVATE LIMITED | 13, GIRISH KUNJ, JUHU SCHEME, NS ROAD NO.3 VILE PARLE WEST , MUMBAI, Maharashtra, India - 400056 |
| U72200MH2000PTC128391 | TOKHAR SOFTWARE PRIVATE LIMITED | 2 PRACHI 6 NAVYUG SOCIETYN S ROAD NO 5 JUHU SCHEME VILE PARLE (WEST) , MUMBAI, Maharashtra, India - 400056 |
| U17110MH1990PTC056664 | RISHAV SILK MILLS PRIVATE LIMITED | 15, DEEPAK VILLA, ROAD NO. 4, J.V.P.D. SCHEME JUHU, VILE PARLE (WEST) , MUMBAI, Maharashtra, India - 400056 |
| AAM-5688 | COTTAGE HILLS LLP | 16/ KRISHNA KUNJ, SWASTIK SOCIETY, JUHU SCHEME, N M ROAD, NR JAIN TEMPLE, VILE PARLE (WEST), MUMBAI, Maharashtra, India - 400056 |
| U51397MH2004PTC148076 | AMI PHARMA PRIVATE LIMITED | 6, HEMNIKETAN, 5, SUVARNA NAGAR SOCIETY, JUHU SCHEME, N. S. ROAD NO 5, VILE PARLE (WEST), , MUMBAI, Maharashtra, India - 400056 |
| AAE-3728 | AUROUS COMMODITIES LLP | 16 KRISHNA KUNJ, 2ND FLOOR, SWASTIK SOCIETY, N.S. ROAD -2, JVPD SCHEME, JUHU, VILE PARLE - WEST MUMBAI, Maharashtra, India - 400056 |
| AAX-6710 | THIRSTY CROWS MARKETING LLP | 34/35, 4th Floor, Lahar A, Hatkesh Society N S Road No 5, Juhu Scheme, Vile Parle West Mumbai, Maharashtra, India - 400056 |
| U24246MH1978PTC020182 | SHINGAR COSMETICS PRIVATE LIMITED | 11, Gurukrupa, 5th Floor, 61 Presidency CHS Ltd., N S Road No.6, Juhu Scheme, Vile Parle ( west) , Mumbai, Maharashtra, India - 400056 |
| AAO-3869 | MUTUAL COMPOSITE LLP | 9, Plot No.27, 5th floor, Krishna Friends CHS Ltd N.S Road Number 6, JVPD Scheme, Vile Parle (west) Mumbai, Maharashtra, India - 400056 |
| U74999MH2008PTC186041 | TANYA LUXURY JEWELS PRIVATE LIMITED | 6-A, KAILASH BUILDING , VALLABH NAGAR SOCIETY , N.S ROAD NO.4, JVPD SCHEME, VILE PARLE ( WEST) , MUMBAI, Maharashtra, India - 400056 |
| AAG-1872 | SQUARE MILE CAPITAL ADVISORS LLP | 4-FLR, PLOT NO. 47, CTS NO., N.S. ROAD, NO.2 JVPD SCHEME, VILE PARLE WEST, NR. BHAI DAS MALL MUMBAI, Maharashtra, India - 400056 |
| U74110MH2000PTC124315 | CIENS INVESTMENT ADVISORY SERVICES PRIVATE LIMITED | Flat No 901, 9th Floor, Ciroc, Plot no 4, Hatkesh CHS, NS Road No 6, JVPD Scheme, Vile Par le-(West) , Mumbai, Maharashtra, India - 400056 |
| ACM-4027 | CLARITY CONSTRUCTIONS LLP | Plot No 6, Flat No 6, Floor 2, Prachi, JVPD Scheme, Navyug Society,,N. S. Road No 5, Opp Excel Petrol Pump, Vile Parle(W), Mumbai,Mumbai,Mumbai,Maharashtra,India-400056 |
| U74140MH2005PTC157131 | CHATRABHUJ MANAGEMENT SERVICES PRIVATE LIMITED | NANADALAY PLOT NO 20 RD NO 6JUHU SCHEME VILE PARLE (WEST) , MUMBAI, Maharashtra, India - 400056 |
| AAR-5358 | NABSTRACT.IO LLP | 7 Snehjyot, 40 Vallabh Nagar Society, Juhu, NS Road No. 3, Juhu Scheme Vile Parle West MUMBAI, Maharashtra, India - 400056 |
| AAG-7137 | DESIGN FORUM PROJECTS LLP | 1 Floor 102 Arpanna Plot No 8 N S Road No 5 Juhu Scheme Vile Parle West Mumbai, Maharashtra, India - 400056 |
| U72200MH2005PTC151781 | QUANTUM MORTGAGE TECHNOLOGIES (INDIA) PRIVATE LIMITED | 601 Naik House, Plot no. 32, N. S. Road No. 2, Juhu Scheme, Vile Parle (West) , Mumbai, Maharashtra, India - 400056 |
| U70100MH2000PTC123481 | JUHU GREEN APARTMENT OWNERS INDIA PRIVATE LIMITED | PLOT NO. 20 N. S. ROAD NO 4, SUVARNA NAGAR CHS LTD JVPD SCHEME, VILE PARLE (WEST) , MUMBAI, Maharashtra, India - 400056 |
| AAB-8605 | ASHAPURA CLAYS & MINERALS LLP | OFFICE NO.2,GROUND FLOOR,SHIV KUTIR, AT PLOT NO.30 5TH ROAD,JUHU SCHEME,VILE-PARLE (WEST) MUMBAI, Maharashtra, India - 400056 |
| 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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| Tax Expense of Discontinuing Operations |
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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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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.