Sohandia Fabrics Private Limited
About Sohandia Fabrics Private Limited
Data last updated:
Sohandia Fabrics Private Limited is a private limited company based in Thane, Maharashtra, India. It operates in the home furnishings manufacturing segment of the consumer goods sector. It was incorporated on 18 December 1992 and has been in existence for over 34 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U17220MH1992PTC070056. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹3 Cr and a paid-up capital of ₹25 Lakh. It is led by directors Mukesh Ashok Rajwani and Manoj Ashok Rajwani.
Its last annual general meeting (AGM) was held on 29 September 2007, and its latest financial statements are for the year ended 31 March 2007. The registered office is at Plot No A – 141 MIDC Phase – Iidombivali East, Thane, Maharashtra, India – 421203.
As per MCA filings, the company has open charges of ₹13.84 Cr and satisfied charges of ₹3.6 Cr on record. Court records list 16 cases involving the company, including 16 filed against it; 1 case is pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Sohandia Fabrics Private Limited's registered office is in Thane, Maharashtra.
- Registered AddressPlot No A – 141 MIDC Phase – Iidombivali East, Thane, Maharashtra, India – 421203
- IndustryConsumer Goods, Home Furnishings Manufacturing
- 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 Sohandia Fabrics Private Limited
FY 2007 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Sohandia Fabrics Private Limited, buy the company report.
Board of directors of Sohandia Fabrics Private Limited
Sohandia Fabrics has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mukesh Ashok Rajwani | Director | 09 Dec 2002 | 23 Years 10 Months | Current |
| Manoj Ashok Rajwani | Director | 09 Dec 2002 | 23 Years 10 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 16 Sep 2008 | 10140842 | 3I Infotech Trusteeship Services Limited | ₹4.3 Cr | Open | |
| 24 Sep 2007 | 10079804 | 3I Infotech Trusteeship Services Limited | ₹3.2 Cr | Open | |
| 10 Jan 2007 | 10032677 | Others | ₹80 Lakh | Open | |
| 10 Jan 2007 | 10100008 | Others | ₹65 Lakh | Open | |
| 22 Nov 2006 | 10026367 | Others | ₹80 Lakh | Open |
To see the full charge records of Sohandia Fabrics Private Limited, buy the company report.
Total charge records: 11 View all charges
Legal cases
Sohandia Fabrics Private Limited has 16 court cases on record: 16 filed against it. 1 case is pending and 15 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 15 | 15 | 1 |
| High courts | 1 | 1 | 0 |
Cases on record (5 of 16)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Thane, Maharashtra | Arbitration matter | Filed against the company by M S.Reliance Capital Limited Arbitration | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons cases SS) | Filed against the company by Reliance Capital Ltd. | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons Cases SS) | Filed against the company by M-S. Reliance Capital Ltd | Disposed |
| District court, Thane, Maharashtra | Court case (Reg Dkst) | Filed against the company by M S.Reliance Capital Limited Arbitration | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Civil suit | Filed against the company by Reliance Capital Ltd. Th.- Shailendra Kodia | Disposed |
To see the full case history of Sohandia Fabrics 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 Sohandia Fabrics Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Sohandia Fabrics has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Sohandia Fabrics Private Limited, buy the company report.
Recent activity
Sohandia Fabrics Private Limited has 2 board changes on record since 2002: 2 appointments. The latest: Manoj Ashok Rajwani was appointed as Director on 09 Dec 2002.
13 earlier events are in the company report.
Frequently asked questions
Sohandia Fabrics is an active private limited company based in Thane, Maharashtra, India. The company works in home furnishings manufacturing, within the consumer goods industry. It was incorporated on 18 December 1992 (34+ years old) and is registered under CIN U17220MH1992PTC070056.
Sohandia Fabrics has 2 current directors:
- Mukesh Ashok Rajwani - Director
- Manoj Ashok Rajwani - Director
The latest financial statements of Sohandia Fabrics on record with the MCA are for the year ended 31 March 2007. Its last annual general meeting was held on 29 September 2007. Year-wise statements from 2015 are in the company report.
No. Sohandia Fabrics has 2 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Sohandia Fabrics is U17220MH1992PTC070056. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sohandia Fabrics has 16 court cases on record: 16 filed against it. 1 is pending. Most are in the district courts.
Sohandia Fabrics was incorporated on 18 December 1992, making it 34+ years old. It is registered with the Registrar of Companies, Mumbai.
Manoj Ashok Rajwani was appointed as Director on 09 Dec 2002. Mukesh Ashok Rajwani was appointed as Director on 09 Dec 2002.
The registered office of Sohandia Fabrics is at Plot No A – 141 MIDC Phase – Iidombivali East, Thane, Maharashtra, India – 421203.
Sohandia Fabrics operates in the consumer goods industry, in the home furnishings manufacturing segment.
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