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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 Names

Previous CINs

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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.

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.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

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
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
MERAKEE TEX LLP AAS-0139 Designated Partner 2023-04-01 Ongoing
Other Directorships of RAMILA ASHOK KHADWALA
Company Name CIN Designation Appointment Date Cessation
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

  • Email ID
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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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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