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
SONEN TRADING AND INVESTMENTS CO PVT LTD
CIN: U74140MH2000PTC901810 As on: 2026-07-13
SONEN TRADING AND INVESTMENTS CO PVT LTD (CIN: U74140MH2000PTC901810) is a Private company incorporated on 01 Jan 2000. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 0.00 and its paid up capital is Rs. 0.00.SONEN TRADING AND INVESTMENTS CO PVT LTD's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..
SONEN TRADING AND INVESTMENTS CO PVT LTD's Corporate Identification Number (CIN) is U74140MH2000PTC901810 and its registration number is 901810. Users may contact SONEN TRADING AND INVESTMENTS CO PVT LTD on its Email address - . Registered address of SONEN TRADING AND INVESTMENTS CO PVT LTD is 142, GHASWALA ESTATE SWAMIVEVEKANANDA RD. JOGESHWARI W BOMBAY , BOMBAY, Maharashtra, India - 000000.
Current status of SONEN TRADING AND INVESTMENTS CO PVT LTD is - Inactive for e-filing.
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 SONEN TRADING AND INVESTMENTS CO 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 SONEN TRADING AND INVESTMENTS CO
Purchase full report of SONEN TRADING AND INVESTMENTS CO
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 SONEN TRADING AND INVESTMENTS CO 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 SONEN TRADING AND INVESTMENTS CO
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of SONEN TRADING AND INVESTMENTS CO
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| CIN | Company Name | Company Address |
|---|---|---|
| U57109MH1988PTC049442 | AMRIT YARN AGENCIES PRIVATE LIMITED | 203, SHREYAS, NEAR VEENA INDL.ESTATE ANDHERI MALAD NEW LINK RD, ANDHERI (W) , BOMBAY-400 058, Maharashtra, India - 000000 |
| U51311MH1992PTC064727 | VITAM EXPORTS P.LTD. | SHIVSAGAR ESTATE,A BASEMENT,DR. ANNIE BESANT RD. WORLI,BOMBAY-18 , W.E.F. 21.12.2000, Maharashtra, India - 000000 |
| U51311MH1992PTC064728 | PAHADI EXPORTS PRIVATE LIMITED | SHIVSAGAR ESTATE, A BASEMENT DR.ANNIE BESANT RD.WORLI, BOMBAY-18 , W.E.F.21.12.2000., Maharashtra, India - 000000 |
| U29297MH1992PTC066947 | AMIRAJ TECHNOLOGIES PRIVATE LIMITED | 403/404 MAROL BHAVAN MAROL.CO OP INDUSRIAL ESTATE , M. V. RD BOMBAY-101. , W. E. F. 18/4/2005, Maharashtra, India - 000000 |
| U99999MH1982PTC028678 | PHILCO PACKAGING PVT LTD | 11-A, EXTENSION BLDG, SIDHPURAINDUSTRIAL ESTATE GHOD BUNDER ROAD, GOREGAON , (W)BOMBAY-2, Maharashtra, India - 000000 |
| U99999MH1985PTC036040 | NARAYANA PRINTING (TEXTILES) WORKS PRIVATE LIMITED | NARAYANA PRINTING WORKSCOMPOUND, OSHIVARA MARG, OSHIVARA BRIDGE. S.V. RD , GOREGAON (W) BOMBAY, Maharashtra, India - 000000 |
| U63990MH1995PTC089967 | VARSHA FINSTOCK PRIVATE LIMITED | A-32, MOHMADI HOUSE,ST. MARTINS RD, HILL ROAD, , BANDRA (W), BOMBAY 50., Maharashtra, India - 000000 |
| U22219MH1988PTC048789 | LIBERTY GRAPHICS PVT LTD | 429-A-II, SHAH & NIHARINDUSTRIAL ESTATE, DHANRAJ MILL COMPOUND, LOWER PAREL , (W) BOMBAY-13., Maharashtra, India - 000000 |
| U99999MH1985PTC036742 | NEVICHEM AGENCIES PVT LTD | DAFTARI APARTMENT NO. 4, GALANO. 16 & 17 PAREKH NAGAR, INDUSTRIAL ESTATE,KANDIVAL I , (W), BOMBAY., Maharashtra, India - 000000 |
| U51900MH1990PTC056779 | INVENTA MARKETING PRIVATE LIMITED | BANDRA LIBERTY COP HSG SOCIETYLTD, HILL RD NEXT TO BANDRA INTERNATIONAL HOTEL BANDR A , (W) BOMBAY-50, Maharashtra, India - 000000 |
| U99999MH1996PTC101918 | AASTIK FINANCE AND INVESTMENT PRIVATE LIMITED | 6-A,ROOP NIWAS,33 RD CROSS RD, TPS III, BANDRA (W),MUMBAI 400 050, , BOMBAY 400 053., Maharashtra, India - 000000 |
| U99999MH1982PTC028310 | MINI-MASTER SILK MILLS PVT LTD | UNIT NO.105, 1ST FLOOR,INDUSTRY HOUSE MARWAH ESTATE, , PLOT NO.4, CHANDIVALI , SAKIVIHAR RD., BOMBAY-7, Maharashtra, India - 000000 |
| U74140MH1996PTC900455 | SNIKA FOOTWEAR PVT LTD | LAXMI BLDG. 6, SHOORJIVALLABHDAS MARG BALLARD ESTATE BOMBAY , ESTATE BOMBAY, Maharashtra, India - 000000 |
| U74140MH2000PLC990801 | UNIVERSAL TRADING SYNDICATE | KAMANI CHAMBERS, NICOL ROAD,BALLARD ESTATE, BOMBAY , BALLARD ESTATE, BOMBAY,, Maharashtra, India - 000000 |
| U17110MH1985PTC037026 | PAMNANI TEXTILES PVT LTD | 243,GOBIND UDYOG,BHAVAN,OPP.MODEL,TOWN,B.R.ROAD MULUND,W. MUMBAI-400080 W.E.F.27-11-2003 , KURLA RD., BOMBAY, Maharashtra, India - 000000 |
| U28999MH1989PTC050305 | INDTRODE WELD PRIVATE LIMITED | SHYAMLATA, 67, VITHAL NAGARCO.OP.HSG SOC. 12 NORTH SOUTH RD, J.V.P.SCHEME,V. , PARLE (W) BOMBAY-400 049., Maharashtra, India - 000000 |
| U03390MH2000PTC990886 | X-RAY ENGINEERING CO. INDIA PRIVATE LIMITED. | KAMANI CHAMBERS, NICOL ROAD,BALLARD ESTATE BOMBAY-1. , BALLARD ESTATE, BOMBAY-1., Maharashtra, India - 000000 |
| U99999MH1982PTC028102 | APRAULIC EXPORTS PVT LTD | OFF;S V RD,PATEL ESTATE RD, JOGESHWARI(W) , MUMBAI-2 W.E.F.10.10.2000, Maharashtra, India - 000000 |
| U25200MH1988PTC046572 | ROLEX PLASTICS PRIVATE LIMITED | 10 C, SHREEPAL INDL. ESTATE,OSHIWARA JOGESHWARI (W) BOMBAY. , MUMBAI., Maharashtra, India - 000000 |
| U99999MH1987PTC043057 | SANI HOTELS PVT LTD | SANI APARTMENTS S.V. RD. JOGESHWARI (W) BOMBAY-102. , MUMBAI, Maharashtra, India - 000000 |
| U65990MH1990PTC056551 | NISU FINANCE AND INVESTMENT COMPANY PRIVATE LIMITED | JAIN ESTATE JAKARIA RD, MALAD(W) BOMBAY-64. , MUMBAI 64, Maharashtra, India - 000000 |
| U65990MH1990PTC058179 | PARIVAR SAVINGS & GENERAL TRADING COMPANY PRIVATE LIMITED | 33, AKASH GANGA HIG 1 NEWLINK RD JOGESHWARI W BOMBAY , MUMBAI., Maharashtra, India - 000000 |
| U99999MH1985PTC037338 | MAGNA LABORATORIES PVT LTD | 139, G.S.V.ROAD, AGRAWALINDUSTRIAL ESTATE JOGESHWARI (W) BOMBAY. , MUMBAI, Maharashtra, India - 000000 |
| U14100MH1986PTC040129 | KASHYAP MARBELS PVT. LTD. | 11,VEENA DALVI SHOPPING CENTRES.V.RD,OSHIWARA, ,JOGESHWARI(W)BOMBAY. , MUMBAI, Maharashtra, India - 000000 |
| U99999MH1981PTC024732 | PARISON ELECTROBRIGHT PVT LTD | 18, PREM INDUSTRIAL ESTATE,SUBHASH RD , JOGESHWARI (EAST), BOMBAY-60 , NA, Maharashtra, India - 000000 |
| U99999MH1987PTC044637 | VARMA MERCHANTS PVT LTD | 16-A, LAXMI INDL ESTATE, OFFVEERA DESAI RD VERSONA (W) BOMBAY. , MUMBAI, Maharashtra, India - 000000 |
| U99999MH1989PTC054146 | AFCONS SHIPPING COMPANY LTD | AFCONS HOUSE 16, SHAHINDUSTRIAL ESTATE, VEERA DESAI RD ANDHERI W BOMBAY , NA, Maharashtra, India - 000000 |
| U99999MH1985PTC036621 | SHARVIND INVESTMENT CASTING CO. PVT LTD | AGARWAL INDUSTRIAL ESTATE,1394(A S.V.ROAD JOGESHWARI(W) BOMBAY-60. , MUMBAI, Maharashtra, India - 000000 |
| U45200MH1986PTC039426 | P.CONSTRUCTION COMPAMY (BOMBAY) PVT LTD | 11 VEE A DALVAI SHOPPINGCENTRE OSHIWARA S.V.RD., JOGESHWARI (W) BOMBAY 62 , MUMBAI, Maharashtra, India - 000000 |
| 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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 Equity and Liabilities |
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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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| Profit before Exceptional Items, Extraordinary Items and Tax |
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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.