About Sonachi Biotech Private Limited
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Sonachi Biotech Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the general construction services segment of the infrastructure and utilities sector. It was incorporated on 08 December 2003 and has been in existence for over 23 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U24100MH2003PTC143427. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors Jyotibhushan Tarkeshwar Tiwari and Rohit Raj.
Its last annual general meeting (AGM) was held on 31 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office is at A/38 2nd Floor Raj Industrial Complex Military Road Marol Andheri (E), Mumbai, Maharashtra, India – 400059.
As per the financials filed for FY 2015, the company reported a revenue of ₹11,375, a decline of 100% compared to the previous year. For the same year it recorded a net loss of ₹3.05 Lakh and EBITDA of -₹4.36 Lakh.
As per MCA filings, the company has satisfied charges of ₹2.6 Cr on record. Court records list 10 cases involving the company, including 10 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website sonachigroup.com.
Company details
Contact details
Sonachi Biotech Private Limited's registered office is in Mumbai, Maharashtra. Its website is sonachigroup.com. Its e-mail address is in the company report.
- Email
- Website
- Registered AddressA/38 2nd Floor Raj Industrial Complex Military Road Marol Andheri (E), Mumbai, Maharashtra, India – 400059
- IndustryInfrastructure and Utilities, General Construction Services
To see the full contact details of Sonachi Biotech Private Limited, buy the company report.
- 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 Sonachi Biotech Private Limited
FY 2020 filings availableSonachi Biotech Private Limited reported revenue of ₹11,375 (down 100% YoY) for FY 2015.
Financial Statement Summary
| Metrics | FY 2014-15 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | |
| Other Income | |
| Total Revenue | ₹11,375 |
| Cost of Materials Consumed | |
| Employee Benefit Expense | |
| Finance Costs | |
| Depreciation and Amortisation | |
| Other Expenses | |
| Total Expenses | |
| EBITDA | -₹4.36 Lakh |
| Profit Before Tax | |
| Tax Expense | |
| Net Profit (PAT) | -₹3.05 Lakh |
| Balance Sheet | |
| Share Capital | |
| Reserves and Surplus | |
| Net Worth (Total Equity) | |
| Long-term Borrowings | |
| Short-term Borrowings | |
| Trade Payables | |
| Total Liabilities | |
| Fixed Assets | |
| Investments | |
| Inventories | |
| Trade Receivables | |
| Cash and Bank Balance | |
| Total Assets | |
Financial Ratios
| Metrics | FY 2014-15 |
|---|---|
| Profitability | |
| EBITDA Margin | |
| Net Profit Margin | |
| Return on Equity (ROE) | |
| Return on Capital Employed (ROCE) | |
| Return on Assets (ROA) | |
| Liquidity and Debt | |
| Current Ratio | |
| Quick Ratio | |
| Debt-to-Equity Ratio | |
| Interest Coverage Ratio | |
| Efficiency and Growth | |
| Asset Turnover | |
| Receivable Days | |
| Payable Days | |
| Inventory Days | |
| Revenue Growth | |
| Net Profit Growth | |
To see the full financial statements and ratios of Sonachi Biotech Private Limited, buy the company report.
Board of directors of Sonachi Biotech Private Limited
Sonachi Biotech has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jyotibhushan Tarkeshwar Tiwari Also directs: Kairne Infrastructure LLP, Sonachi Realty & Infrastructure Private Limited, Sonachi Pharma Private Limited and 2 more | Director | 08 Dec 2003 | 22 Years 10 Months | Current |
| Rohit Raj | Director | 09 Sep 2020 | 6 Years 1 Months | Current |
Auditor
Sonachi Biotech Private Limited is audited by HEMAL PARIKH & CO for the financial year 2015.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| HEMAL PARIKH & CO | FY 2015 | 133155W |
Shareholding
The shareholding of Sonachi Biotech Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Sonachi Biotech Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 20 Apr 2007 | 10054176 | Oriental Bank of Commerce | ₹91 Lakh | Satisfied | |
| 13 Apr 2007 | 10054174 | Oriental Bank of Commerce | ₹70 Lakh | Satisfied | |
| 13 Apr 2007 | 10054175 | Oriental Bank of Commerce | ₹21 Lakh | Satisfied | |
| 08 Apr 2004 | 90158372 | The North Kanara G.S.B Co.Op. Bank Ltd. | ₹7.75 Lakh | Satisfied | |
| 07 Apr 2004 | 80010606 | The North Kanara G. S. B. Co-Op. Bank Limited | ₹32.5 Lakh | Satisfied |
To see the full charge records of Sonachi Biotech Private Limited, buy the company report.
Total charge records: 7 View all charges
Legal cases
Sonachi Biotech Private Limited has 10 court cases on record: 10 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 10 | 10 | 0 |
Cases on record (5 of 10)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Valsad, Gujarat | Court case (EXE R) | Filed against the company by Tata Motors Finance Ltd, Through, Authorised Signatory Shri Nilesh Bhimsen | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons Private cases SS) | Filed against the company by Ms. Time Technoplast Ltd | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons cases SS) | Filed against the company by Raj Petro Specialities Pvt.Ltd. | Disposed |
| District court, Valsad, Gujarat | Criminal complaint | Filed against the company by A. G. Patel, Officer Gujarat Pollution Control Board | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Interim or miscellaneous application | Filed against the company by Indian Bank | Disposed |
To see the full case history of Sonachi Biotech 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 Sonachi Biotech Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Sonachi Biotech 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 Sonachi Biotech Private Limited, buy the company report.
Recent activity
Sonachi Biotech Private Limited has 4 board changes on record since 2003: 2 appointments and 2 cessations. The latest: Rohit Raj ceased to be Additional Director on 31 Dec 2020.
11 earlier events are in the company report.
Frequently asked questions
Sonachi Biotech is an active private limited company based in Mumbai, Maharashtra, India. The company works in general construction services, within the infrastructure and utilities industry. It was incorporated on 08 December 2003 (23+ years old) and is registered under CIN U24100MH2003PTC143427.
Sonachi Biotech has 2 current directors:
- Jyotibhushan Tarkeshwar Tiwari - Director
- Rohit Raj - Director
The latest financial statements of Sonachi Biotech on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 31 December 2020. Year-wise statements from 2015 are in the company report.
No. Sonachi Biotech has 2 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Sonachi Biotech is U24100MH2003PTC143427. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sonachi Biotech has 10 court cases on record: 10 filed against it.
Sonachi Biotech was incorporated on 08 December 2003, making it 23+ years old. It is registered with the Registrar of Companies, Mumbai.
Rohit Raj ceased to be Additional Director on 31 Dec 2020. Padmabhushan Tarkeshwar Tiwari ceased to be Director on 09 Sep 2020. Rohit Raj was appointed as Director on 09 Sep 2020. Sonachi Biotech has 4 board changes on record in total.
Sonachi Biotech can be reached through the website sonachigroup.com. Its registered office is in Mumbai, Maharashtra, India.
The registered office of Sonachi Biotech is at A38 2nd Floor Raj Industrial Complex Military Road Marol Andheri E, Mumbai, Maharashtra, India – 400059.