IndiaFilingsIndiaFilings
India FlagRegister India Company
UAE FlagRegister UAE Company
USA FlagRegister USA Company
India FlagRegister India Company
→
UAE FlagRegister UAE Company
→
USA FlagRegister USA Company
→

SONIYA HOLDINGS PVT LTD

CIN : U65990MH1981PTC025594
|
ROC : RoC-Mumbai
Amalgamated
Last Updated On : 30-03-2023
CINU65990MH1981PTC025594
Company NameSONIYA HOLDINGS PVT LTD
ROC CodeRoC-Mumbai
Registration Number025594
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)6,50,000
Paid up Capital (Rs)5,01,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation10-11-1981
Registered Address01&02 EDEN HALLDR A B ROAD WORLI MUMBAI MH 400018 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM09-07-2010
Date of Balance Sheet31-03-2010
Company Status (for e-filing)Amalgamated

Directors / Signatory Details

DIN / PANNameBegin Date
00049287TUSHAR MADHUVANDAS PARIKH15-04-1997
00135862SHEELA GARWARE SHASHIKANT07-01-1999
00135995SONIA GARWARE07-01-1999
00943822SHASHIKANT BHALCHANDRA GARWARE07-01-1999
SONIYA HOLDINGS PVT LTD is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 10-11-1981. Its Corporate Identification Number (CIN) is U65990MH1981PTC025594, and it carries the registration number 025594. Currently, its eFiling status is listed as “Amalgamated”.
From a financial standpoint, SONIYA HOLDINGS PVT LTD has an authorised share capital of ₹6,50,000 and paid-up capital of ₹5,01,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 01&02 EDEN HALLDR A B ROAD WORLI MUMBAI MH 400018 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for SONIYA HOLDINGS PVT LTD?
    01&02 EDEN HALLDR A B ROAD WORLI MUMBAI MH 400018 IN
  • Who are the owners / directors of SONIYA HOLDINGS PVT LTD?
    • TUSHAR MADHUVANDAS PARIKH
    • SHEELA GARWARE SHASHIKANT
    • SONIA GARWARE
    • SHASHIKANT BHALCHANDRA GARWARE
  • How can I contact SONIYA HOLDINGS PVT LTD?
    [email protected]
  • When was SONIYA HOLDINGS PVT LTD established?
    It was founded on 10-11-1981 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 40,04,600
MGT-7₹ 39,65,600
Total Penalty₹ 79,70,200
🎉90% WAIVER APPLIED
- ₹ 71,73,180
Amount Payable (10%)₹ 7,97,020
View Waiver Details

Full waiver breakdown available next page.

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.