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About Sonal Garments (India) Private Limited
Data last updated:
Sonal Garments (India) Private Limited is a private limited company based in Mumbai, Maharashtra, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It operates in the textile and fabric production segment of the manufacturing sector. It was incorporated on 24 November 2006.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U18101MH2006PTC165793.
The company has an authorised share capital of ₹15 Cr and a paid-up capital of ₹15 Cr. It is led by directors including Pravin Tarachand Agarwal and Navin Kumar Agarwal.
Its last annual general meeting (AGM) was held on 31 August 2010, and its latest financial statements are for the year ended 31 March 2010. The registered office is at 134/A Mittal Court 224 Nariman Point, Mumbai, Maharashtra, India – 400021.
As per MCA filings, the company has open charges of ₹138.66 Cr and satisfied charges of ₹3.9 Cr on record. Court records list 85 cases involving the company, including 15 filed by the company and 70 filed against it; 3 cases are pending.
The last known website on record is sonalgarments.com.
Company details
Contact details
Sonal Garments (India) Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address134/A Mittal Court 224 Nariman Point, Mumbai, Maharashtra, India – 400021
- IndustryManufacturing, Textile & Fabric Production
- 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 Sonal Garments (India) Private Limited
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 Sonal Garments (India) Private Limited, buy the company report.
Board of directors of Sonal Garments (India) Private Limited
Sonal Garments (India) has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pravin Tarachand Agarwal Also directs: Creative Vastrado Private Limited, Star Plus Trading Private Limited, Pan Creation Trading Private Limited and 1 more | Director | 24 Nov 2006 | 19 Years 11 Months | As last reported |
| Navin Kumar Agarwal Also directs: Apparel Export Promotion Council., Pranaam Capivisors LLP, Bangalore Shirt Company Private Limited and 1 more | Director | 24 Nov 2006 | 19 Years 11 Months | As last reported |
| Anup Agarwal Also directs: Star Plus Trading Private Limited, Pan Creation Trading Private Limited, Shree Mulchand Company Limited and 4 more | Director | 24 Nov 2006 | 19 Years 11 Months | As last reported |
| Anirudh Agarwal Also directs: Star Plus Trading Private Limited, Pan Creation Trading Private Limited, Shree Mulchand Company Limited and 3 more | Director | 24 Nov 2006 | 19 Years 11 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 06 Nov 2009 | 10187274 | Corporation Bank | ₹6 Cr | Open | |
| 30 Jun 2009 | 10173715 | Union Bank of India | ₹2.7 Cr | Open | |
| 29 Jun 2009 | 10166365 | Corporation Bank | ₹6.3 Cr | Open | |
| 26 Mar 2009 | 10152989 | Ing Vysya Bank Limited | ₹9 Cr | Open | |
| 27 Dec 2008 | 10141101 | Standard Chartered Bank | ₹1.7 Cr | Open |
To see the full charge records of Sonal Garments (India) Private Limited, buy the company report.
Total charge records: 11 View all charges
Legal cases
Sonal Garments (India) Private Limited has 85 court cases on record: 15 filed by Sonal Garments (India), 70 filed against it. 3 cases are pending and 82 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 50 | 46 | 0 |
| High courts | 35 | 24 | 3 |
Cases on record (5 of 85)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Appeal | Filed against the company by Yes Bank Limited | Disposed |
| Bombay High Court | Court case (APP) | Filed by the company against M/S. Addon Export House Ltd., | Disposed |
| Bombay High Court | Court case (APP) | Filed by the company against Yes Bank Limited. | Disposed |
| High Court of Delhi | Arbitration matter | Filed by the company against Indiabulls Financial Services Ltd & Anr | Disposed |
| High Court of Karnataka | Writ petition | Filed by the company against M/S. Sonex Fashions Pvt. Ltd., and 4 others | Disposed |
To see the full case history of Sonal Garments (India) 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 Sonal Garments (India) 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 Sonal Garments (India) Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sonal Garments (India) Private Limited has 4 board changes on record since 2006: 4 appointments. The latest: Anirudh Agarwal was appointed as Director on 24 Nov 2006.
11 earlier events are in the company report.
Frequently asked questions
Sonal Garments (India) is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Sonal Garments (India) is a company under liquidation, formerly operating as a private limited company based in Mumbai, Maharashtra, India. The company works in textile and fabric production, within the manufacturing industry. It was incorporated on 24 November 2006 and is registered under CIN U18101MH2006PTC165793. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Sonal Garments (India) has 4 current directors:
- Pravin Tarachand Agarwal - Director
- Navin Kumar Agarwal - Director
- Anup Agarwal - Director
- Anirudh Agarwal - Director
The latest financial statements of Sonal Garments (India) on record with the MCA are for the year ended 31 March 2010. Its last annual general meeting was held on 31 August 2010. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Sonal Garments (India) is U18101MH2006PTC165793. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sonal Garments (India) has open charges of ₹138.66 Cr and satisfied charges of ₹3.9 Cr as per latest MCA filings.
Sonal Garments (India) has 85 court cases on record: 15 filed by the company and 70 filed against it. 3 are pending. Most are in the district courts.
Sonal Garments (India) was incorporated on 24 November 2006. It is registered with the Registrar of Companies, Mumbai.
Anirudh Agarwal was appointed as Director on 24 Nov 2006. Anup Agarwal was appointed as Director on 24 Nov 2006. Navin Kumar Agarwal was appointed as Director on 24 Nov 2006. Sonal Garments (India) has 4 board changes on record in total.
Sonal Garments (India) can be reached through the website sonalgarments.com. Its registered office is in Mumbai, Maharashtra, India.
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