Soniya Holdings Pvt Ltd
About Soniya Holdings Pvt Ltd
Data last updated:
Soniya Holdings Pvt Ltd was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the financial intermediation and lending segment of the financial services sector. It was incorporated on 10 November 1981.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U65990MH1981PTC025594.
The company had an authorised share capital of ₹6.5 Lakh and a paid-up capital of ₹5.01 Lakh. It was led by directors including Tushar Madhuvandas Parikh and Sonia Garware.
Its last annual general meeting (AGM) was held on 09 July 2010, and its latest financial statements are for the year ended 31 March 2010. The registered office was at 01&02 Eden Halldr A B Road Worli, Mumbai, Maharashtra, India – 400018.
Court records list 4 cases involving the company, including 4 filed by the company.
Company details
Contact details
Soniya Holdings Pvt Ltd's registered office is in Mumbai, Maharashtra.
- Registered Address01&02 Eden Halldr A B Road Worli, Mumbai, Maharashtra, India – 400018
- IndustryFinancial Services, Other Financial Intermediation
- 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 Soniya Holdings Pvt Ltd
FY 2010 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Soniya Holdings Pvt Ltd, buy the company report.
Board of directors of Soniya Holdings Pvt Ltd
Soniya Holdings has 4 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Tushar Madhuvandas Parikh Also directs: Orient Technologies Limited, Choksi Asia Limited | Director | 15 Apr 1997 | 29 Years 6 Months | As last reported |
| Sonia Garware Also directs: Great View Real Estates Private Limited, Garware Industriees Private Limited, Garware Hi-Tech Films Limited and 1 more | Director | 07 Jan 1999 | 27 Years 9 Months | As last reported |
| Sheela Garware Shashikant | Director | 07 Jan 1999 | 27 Years 9 Months | As last reported |
| Shashikant Bhalchandra Garware Also directs: Great View Real Estates Private Limited, Garware Industriees Private Limited, Garware Hi-Tech Films Limited and 2 more | Director | 07 Jan 1999 | 27 Years 9 Months | As last reported |
Legal cases
Soniya Holdings Pvt Ltd has 4 court cases on record: 4 filed by Soniya Holdings. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 4 | 0 | 0 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Appeal | Filed by the company | Disposed |
| Bombay High Court | Court case (CSD) | Filed by the company | Disposed |
| Bombay High Court | Court case (CSP) | Filed by the company | Disposed |
| Bombay High Court | Company petition | Filed by the company | Disposed |
To see the full case history of Soniya Holdings Pvt Ltd, 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 Soniya Holdings Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Soniya Holdings Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Soniya Holdings Pvt Ltd has 5 board changes on record since 1997: 4 appointments and 1 cessation. The latest: Shivlal Sobhraj Vaswani ceased to be Director on 14 Dec 2008.
Frequently asked questions
Soniya Holdings has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Soniya Holdings was a private limited company based in Mumbai, Maharashtra, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 10 November 1981 and is registered under CIN U65990MH1981PTC025594. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Soniya Holdings was incorporated on 10 November 1981. It is registered with the Registrar of Companies, Mumbai.
Soniya Holdings had 4 directors:
- Tushar Madhuvandas Parikh - Director
- Sonia Garware - Director
- Sheela Garware Shashikant - Director
- Shashikant Bhalchandra Garware - Director
The CIN (Corporate Identification Number) of Soniya Holdings is U65990MH1981PTC025594. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Soniya Holdings is at 01&02 Eden Halldr A B Road Worli, Mumbai, Maharashtra, India – 400018.
The latest financial statements of Soniya Holdings on record with the MCA are for the year ended 31 March 2010. Its last annual general meeting was held on 09 July 2010. Year-wise statements from 2015 are in the company report.
Soniya Holdings operated in the financial services industry, in the other financial intermediation segment.
Soniya Holdings has 4 court cases on record: 4 filed by the company.
Shivlal Sobhraj Vaswani ceased to be Director on 14 Dec 2008. Shashikant Bhalchandra Garware was appointed as Director on 07 Jan 1999. Sheela Garware Shashikant was appointed as Director on 07 Jan 1999. Soniya Holdings has 5 board changes on record in total.
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