Sona Transport Private Limited
About Sona Transport Private Limited
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Sona Transport Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the transportation and logistics segment of the transportation sector. It was incorporated on 09 November 1989 and has been in existence for over 37 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U63011MH1989PTC054218.
The company has an authorised share capital of ₹1 Lakh. It is led by directors Shakuntala Palsingh Saini and Sonpal Singh Pal Singh Saini.
The registered office is at 301 – A Block Dawarka Puri 3 Rdflor L B S Marg Kurla Bombay, Mumbai, Maharashtra, India.
As per MCA filings, the company has open charges of ₹3.12 Cr and satisfied charges of ₹37 Lakh on record. Court records list 42 cases involving the company, including 4 filed by the company and 38 filed against it; 2 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Sona Transport Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address301 – A Block Dawarka Puri 3 Rdflor L B S Marg Kurla Bombay, Mumbai, Maharashtra, India
- IndustryTransportation, Transportation 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 Sona Transport Private Limited
Year-wise financial statements and ratios of Sona Transport Private Limited are in the company report Buy the company report.
Board of directors of Sona Transport Private Limited
Sona Transport has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shakuntala Palsingh Saini | Director | 09 Nov 1989 | 36 Years 11 Months | Current |
| Sonpal Singh Pal Singh Saini | Director | 09 Nov 1989 | 36 Years 11 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 15 Oct 2008 | 10132517 | Hdfc Bank Limited | ₹25 Lakh | Open | |
| 25 Feb 2008 | 10092202 | Ge Capital Transportation Financial Services Limited | ₹91.8 Lakh | Open | |
| 17 Jan 2008 | 10092006 | L & T Finance Limited | ₹48.5 Lakh | Open | |
| 11 Aug 2006 | 10015612 | Ge Capital Transportation Financial Services Ltd | ₹43.11 Lakh | Open | |
| 31 Jul 2006 | 10016452 | Citicorp Finance (India) Limited | ₹16.83 Lakh | Open |
To see the full charge records of Sona Transport Private Limited, buy the company report.
Total charge records: 10 View all charges
Legal cases
Sona Transport Private Limited has 42 court cases on record: 4 filed by Sona Transport, 38 filed against it. 2 cases are pending and 40 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 28 | 26 | 1 |
| High courts | 14 | 12 | 1 |
Cases on record (5 of 42)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Magma Fincorp Limited | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons Cases SS) | Filed against the company by M/S. Kotak Mahindra Bank Ltd | Disposed |
| District court, Calcutta, West Bengal | Revision petition | Filed by the company against Magma Fincorp Limited and 1 other | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Secu. Case) | Filed against the company by HDFC Bank Limited | Disposed |
| Bombay High Court | Court case (EXA) | Filed against the company by M/S. Magma Fincorp Ltd. | Disposed |
To see the full case history of Sona Transport 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 Sona Transport Private Limited; 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 Sona Transport Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sona Transport Private Limited has 2 board changes on record since 1989: 2 appointments. The latest: Shakuntala Palsingh Saini was appointed as Director on 09 Nov 1989.
3 earlier events are in the company report.
Frequently asked questions
Sona Transport is an active private limited company based in Mumbai, Maharashtra, India. The company works in transportation services, within the transportation industry. It was incorporated on 09 November 1989 (37+ years old) and is registered under CIN U63011MH1989PTC054218.
Sona Transport has 2 current directors:
- Shakuntala Palsingh Saini - Director
- Sonpal Singh Pal Singh Saini - Director
The CIN (Corporate Identification Number) of Sona Transport is U63011MH1989PTC054218. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sona Transport has 42 court cases on record: 4 filed by the company and 38 filed against it. 2 are pending. Most are in the district courts.
Sona Transport was incorporated on 09 November 1989, making it 37+ years old. It is registered with the Registrar of Companies, Mumbai.
Shakuntala Palsingh Saini was appointed as Director on 09 Nov 1989. Sonpal Singh Pal Singh Saini was appointed as Director on 09 Nov 1989.
The registered office of Sona Transport is at 301 – A Block Dawarka Puri 3 Rdflor L B S Marg Kurla Bombay, Mumbai, Maharashtra, India.
Sona Transport operates in the transportation industry, in the transportation services segment.
Sona Transport has open charges of ₹3.12 Cr and satisfied charges of ₹37 Lakh as per latest MCA filings.
The compliance status of Sona Transport is active non-compliant as of 14 September 2026. The company is actively filing with the Registrar of Companies.
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