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
SONAWALA SHARES & SECURITIES PRIVATE LIMITED
CIN: U74992MH2006PTC163738 As on: 2026-07-13
SONAWALA SHARES & SECURITIES PRIVATE LIMITED (CIN: U74992MH2006PTC163738) is a Private company incorporated on 11 Aug 2006. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 100000.00.
SONAWALA SHARES & SECURITIES 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.SONAWALA SHARES & SECURITIES PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of SONAWALA SHARES & SECURITIES PRIVATE LIMITED are MUKUL AMRATLAL SONAWALA, ANSHUL MUKUL SONAWALA, and PREETA MUKUL SONAWALA.
SONAWALA SHARES & SECURITIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74992MH2006PTC163738 and its registration number is 163738. Users may contact SONAWALA SHARES & SECURITIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SONAWALA SHARES & SECURITIES PRIVATE LIMITED is N. M. REFINERY COMPOUND, 165/B, SONAWALA ESTATES TARDEO , MUMBAI, Maharashtra, India - 400007.
Current status of SONAWALA SHARES & 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 SONAWALA SHARES & 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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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 SONAWALA SHARES & SECURITIES
Purchase full report of SONAWALA SHARES & SECURITIES
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 SONAWALA SHARES & 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 SONAWALA SHARES & SECURITIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00122372 | MUKUL AMRATLAL SONAWALA | Director | 2006-08-11 |
| 00133376 | ANSHUL MUKUL SONAWALA | Director | 2022-04-01 |
| 00338335 | PREETA MUKUL SONAWALA | Director | 2006-08-11 |
Past Directors & Key Managerial Personnel of SONAWALA SHARES & SECURITIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00133376 | ANSHUL MUKUL SONAWALA | Additional Director | - | 2022-09-30 |
Other Directorships of MUKUL AMRATLAL SONAWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SONAWALA TRADERS LLP | AAI-7498 | Designated Partner | 2017-03-06 | Ongoing |
| SONAWALA INDUSTRIES PRIVATE LIMITED | U24110MH1939PTC003024 | Director | 1976-10-30 | Ongoing |
| NARRONDASS MANORDASS PRIVATE LIMITED | U24205MH2024PTC422845 | Director | - | 2024-05-31 |
| NARRONDASS MANORDASS PRIVATE LIMITED | U24205MH2024PTC422845 | Whole-time director | 2024-04-03 | Ongoing |
| PAREKH AND COMPANY PRIVATE LIMITED | U63090MH1950PTC006767 | Director | 2000-08-28 | Ongoing |
| SONAWALA GLOBAL EQUITIES PRIVATE LIMITED | U66120MH2023PTC402826 | Director | 2023-05-12 | Ongoing |
| SONAWALA ESTATES NO 81 PVT LTD | U70100MH1949PTC007852 | Director | 1975-05-30 | Ongoing |
| THE SONAWALA COMPANY PVT LTD | U74999MH1934PTC002152 | Director | 2000-11-28 | Ongoing |
Other Directorships of ANSHUL MUKUL SONAWALA
Other Directorships of PREETA MUKUL SONAWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SONAWALA INDUSTRIES PRIVATE LIMITED | U24110MH1939PTC003024 | Additional Director | - | 2022-09-30 |
| SONAWALA INDUSTRIES PRIVATE LIMITED | U24110MH1939PTC003024 | Director | 2022-04-01 | Ongoing |
| NARRONDASS MANORDASS PRIVATE LIMITED | U24205MH2024PTC422845 | Director | 2024-04-03 | Ongoing |
| PAREKH AND COMPANY PRIVATE LIMITED | U63090MH1950PTC006767 | Additional Director | - | 2022-09-30 |
| PAREKH AND COMPANY PRIVATE LIMITED | U63090MH1950PTC006767 | Director | 2022-04-01 | Ongoing |
| SONAWALA GLOBAL EQUITIES PRIVATE LIMITED | U66120MH2023PTC402826 | Director | 2023-05-12 | Ongoing |
| SONAWALA ESTATES NO 81 PVT LTD | U70100MH1949PTC007852 | Additional Director | - | 2022-09-30 |
| SONAWALA ESTATES NO 81 PVT LTD | U70100MH1949PTC007852 | Director | 2022-04-01 | Ongoing |
| THE SONAWALA COMPANY PVT LTD | U74999MH1934PTC002152 | Additional Director | - | 2017-09-29 |
| THE SONAWALA COMPANY PVT LTD | U74999MH1934PTC002152 | Director | 2017-09-29 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U66120MH2023PTC402826 | SONAWALA GLOBAL EQUITIES PRIVATE LIMITED | 165B, FLOOR 2ND, Plot 165B, F/14, GRD to 3rd, Sonawala Estate, Patthe Bapurao Marg, Vasantrao Naik Chowk,Sonawala Compound, Grant Road,Mumbai,Mumbai,Maharashtra,400007-India |
| U51109MH2008PTC184940 | STEIGEN IMPEX PRIVATE LIMITED | 6/B/21, SONAWALA BUILDING, TARDEO, , MUMBAI, Maharashtra, India - 400007 |
| U67190MH2000PTC124068 | EQUEST CONSULTANCY SERVICES PRIVATE LIMITED | 8/B/19 SONAWALA BLDG3RD FLOOR TARDEO , MUMBAI, Maharashtra, India - 400007 |
| AAI-7498 | SONAWALA TRADERS LLP | Floor 1, Plot -165B, Sonawala Estate, Patthe Bapurao Marg, Vasantrao Naik Chowk, Grant Road Mumbai, Maharashtra, India - 400007 |
| U72300MH2011PTC222169 | OSIAN INFOTECH PRIVATE LIMITED | Flat No. 1&2, Shirin Apartment, Shreeji CHSL Bldg. No.5, Sonawala Compound, Tardeo Ro ad , Mumbai, Maharashtra, India - 400007 |
| U72900MH2018PTC306471 | AISIGHT VIDEO ANALYTICS PRIVATE LIMITED | 5, FLOOR-2, PLOT-7, 4, L.N.H. ORPHANAGE COMPOUND, K.M. MUNSHI MARG, GRANT ROAD, , MUMBAI, Maharashtra, India - 400007 |
| U72900MH2018PTC316171 | VISIOCOP TECHNOLOGIES PRIVATE LIMITED | 5, FLOOR-2, PLOT-7, 4, L.N.H. ORPHANAGE COMPOUND, K.M. MUNSHI MARG, GRANT ROAD, , MUMBAI, Maharashtra, India - 400007 |
| U85410MH2024NPL434422 | S.W.C.C. FOUNDATION | 16-B,Flat -101,Floor no 1, Suman Apt,Tardeo, Asso of owners of suman Apartment,Sleater Road, Landmark Tardeo Bridge,Mumbai,Mumbai,Maharashtra,400007-India |
| ACU-8945 | DESAI EQUIPMENT LLP | 203, Dharam Palace, B - Wing, N.S. Patkar Marg, Mumbai,Mumbai,Mumbai,Maharashtra,India-400007 |
| U70200MH1991PTC062381 | DESAI EQUIPMENT PRIVATE LIMITED | 203, Dharam Palace, B - Wing, N.S. Patkar Marg, Mumbai,Mumbai,Mumbai City,Maharashtra,400007-India |
| U47532MH2023OPC415524 | ESSEMK HOMES (OPC) PRIVATE LIMITED | 2, Floor-1, Plot-7, B, Choksi Building,, Gamdevi Temple, Grant Road, Mumbai, Maharashtra, India-400007,Mumbai,Mumbai,Maharashtra,400007-India |
| U92490MH2021OPC362341 | HFW FANTASY AUCTION (OPC) PRIVATE LIMITED | 59 ,FLR 3RD ,6C SONAWALA BUILDING,TARDEO SONAWALA BUILDING, SLEATER ROAD, , MUMBAI, Maharashtra, India - 400007 |
| ACX-1543 | LANDMARK MATERIALS LLP | B-104, Dharam Palace,,N.S. Patkar Marg,Mumbai,Mumbai,Maharashtra,India-400007 |
| U10503MH2025PTC462617 | EKVIRA ENTERPRISES PRIVATE LIMITED | Shop No 5 7C,Sonawala Building Tardeo,Mumbai,Mumbai,Maharashtra,400007-India |
| ACR-3624 | BLUELOFT EDITIONS LLP | 8/F/95, SONAWALA BLDG,TARDEO GRANT ROAD,Mumbai,Mumbai,Maharashtra,India-400007 |
| U32110MH2025PTC453199 | DIA-ROCCA LUXURY PRIVATE LIMITED | 203, DHARAM PALACE, B,WING, N. S. PATKAR MARG,Mumbai,Mumbai,Maharashtra,400007-India |
| U32110MH2025PTC456414 | ROCCAROL PRIVATE LIMITED | 203, DHARAM PALACE, B,WING, N. S. PATKAR MARG,Mumbai,Mumbai,Maharashtra,400007-India |
| U46498MH2024PTC428819 | R J BULLION & JEWELS PRIVATE LIMITED | 21,Floor1st7B,Sonawala,buildingNaushirBharucha,Mumbai,Mumbai,Maharashtra,400007-India |
| ACC-5976 | VERA CONSULTANCY AND TRADES LLP | 91,FLOOR-9TH,34,ADERBAD B,N S PATKAR MARG,BABULNATH,Mumbai,Mumbai,Maharashtra,India-400007 |
| U51900MH1988PTC048245 | WEST COAST TRADERS PVT LTD | B-502, MAHESH BUILDING, B-WING, B M BHARGAVA ROAD, SANTACRUZ , Mumbai, Maharashtra, India - 400054 |
| U51900MH1993PTC075281 | MORSE TRADING CO P LTD | 203, Dharam Palace, B - Wing, N.S. Patkar Marg, Mumbai , Mumbai, Maharashtra, India - 400007 |
| U67120MH1995PTC089099 | TRUTHEFUL FINANCE PRIVATE LIMITED | 8-A, SONAWALA BLDG. 4TH FLOORSLATER RD, TARDEO , MUMBAI-400007, Maharashtra, India - 000000 |
| U82990MH2023PTC409864 | MALAI DIGITAL PRIVATE LIMITED | 95-99 Gr Floor Plot95/101,Petit Mansion, N B Marg,,Mumbai,Mumbai,Maharashtra,400007-India |
| U15490MH2018PTC312378 | INTOKU VENTURES PRIVATE LIMITED | 2803 28th Floor, Orbit Heights, B Wing Tardeo Road, Nana Chowk, Mumbai , MUMBAI, Maharashtra, India - 400007 |
| ABC-8667 | Neonn Dental Lab LLP | 3, Plot-165, 1A, Sonawala Building,,Javji Dadaji Marg, Vasantrao Naik Chowk, Grant Road,,Mumbai,Mumbai,Maharashtra,India-400007 |
| ACJ-5586 | MAHASIDDHI BULLION LLP | 21 Floor- 1st , 7B, Sonawala Building,Naushir Bharucha Marg, vasantrao Naik Chowk,Mumbai,Mumbai,Maharashtra,India-400007 |
| U85500MH2024NPL429535 | AMAN & DUBEY CHARITABLE FOUNDATION | B-10 Flr-Grd, Plot-65B, B,Navyug Mansion, Naushir,Mumbai,Mumbai,Maharashtra,400007-India |
| U41000MH1964PTC012841 | ENKA CIVIL CONSTRUCTIONS PRIVATE LIMITED | SEERVI BLDG B20 G N BHARUCHA MARG,MUMBAI,Maharashtra,400007-India |
| U35100MH1987PTC043188 | TRISHUL MARINE EQUIPMENTS MANUFACTURING PVT LTD | 7/C-41SONAWALA BLDG TARDEO , MUMBAI, Maharashtra, India - 400007 |
| 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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| Earnings per Equity Share (EPS) before Extraordinary Items |
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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.