Sonia Synthetics Private Limited
About Sonia Synthetics Private Limited
Data last updated:
Sonia Synthetics Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the diversified financial services segment of the financial services sector. It was incorporated on 20 September 1988.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U17100MH1988PTC048894. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹25 Lakh and a paid-up capital of ₹20.75 Lakh. It was led by directors Rahul Rajendra Agarwal and Anita Sanjay Todi.
Its last annual general meeting (AGM) was held on 28 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office was at 210 Keytwo Indl Estatekondivita Lane Andheri (E), Mumbai, Maharashtra, India – 400059.
Court records list 1 case involving the company, including 1 filed against it.
Company details
Contact details
Sonia Synthetics Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address210 Keytwo Indl Estatekondivita Lane Andheri (E), Mumbai, Maharashtra, India – 400059
- IndustryFinancial Services, Diversified Financial Services
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Sonia Synthetics Private Limited
FY 2012 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Sonia Synthetics Private Limited, buy the company report.
Board of directors of Sonia Synthetics Private Limited
Sonia Synthetics has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rahul Rajendra Agarwal | Director | 04 Sep 2012 | 14 Years 2 Months | As last reported |
| Anita Sanjay Todi Also directs: Griffin Products Private Limited | Director | 04 Sep 2012 | 14 Years 2 Months | As last reported |
Legal cases
Sonia Synthetics Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Ahmedabad, Gujarat | Court case (SMST R) | Filed against the company by Maliniben Shantilal Shah Sole Proprietor of A.Mohanlal Mfg.Co. | Disposed |
To see the full case history of Sonia Synthetics Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sonia Synthetics Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Sonia Synthetics has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Sonia Synthetics Private Limited, buy the company report.
Recent activity
Sonia Synthetics Private Limited has 6 board changes on record since 2012: 2 appointments and 4 cessations. The latest: Anita Sanjay Todi ceased to be Additional Director on 28 Sep 2012.
Frequently asked questions
Sonia Synthetics has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Sonia Synthetics was a private limited company based in Mumbai, Maharashtra, India. The company worked in diversified financial services, within the financial services industry. It was incorporated on 20 September 1988 and is registered under CIN U17100MH1988PTC048894. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Sonia Synthetics is U17100MH1988PTC048894. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sonia Synthetics had 2 directors:
- Rahul Rajendra Agarwal - Director
- Anita Sanjay Todi - Director
Sonia Synthetics was incorporated on 20 September 1988. It is registered with the Registrar of Companies, Mumbai.
The registered office of Sonia Synthetics is at 210 Keytwo Indl Estatekondivita Lane Andheri E, Mumbai, Maharashtra, India – 400059.
The latest financial statements of Sonia Synthetics on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 28 September 2012. Year-wise statements from 2015 are in the company report.
No. Sonia Synthetics has 1 GST registration on record and it is cancelled or inactive.
Sonia Synthetics operated in the financial services industry, in the diversified financial services segment.
Sonia Synthetics has 1 court case on record: 1 filed against it.
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