Sonam Trading Private Limited
About Sonam Trading Private Limited
Data last updated:
Sonam Trading Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 22 November 1996 and has been in existence for over 30 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH1996PTC104091.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1.02 Lakh.
The registered office is at 8 / 16 Narayanduruv Cross Lane, Mumbai, Maharashtra, India – 400003.
As per MCA filings, the company has open charges of ₹15 Lakh on record. Court records list 3 cases involving the company, including 3 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Sonam Trading Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address8 / 16 Narayanduruv Cross Lane, Mumbai, Maharashtra, India – 400003
- IndustryTrading, Specialty, Wholesale
- 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 Sonam Trading Private Limited
Year-wise financial statements and ratios of Sonam Trading Private Limited are in the company report Buy the company report.
Board of directors of Sonam Trading Private Limited
No directors are listed for Sonam Trading in the MCA records available to us.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 27 Oct 1998 | 90243395 | Oriental Bank of Commerce | ₹15 Lakh | Open |
To see the full charge records of Sonam Trading Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Sonam Trading Private Limited has 3 court cases on record: 3 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 0 |
| High courts | 1 | 1 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai City Civil Court, Maharashtra | Court case (CRI REV APP) | Filed against the company by State | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (S S) | Filed against the company by Tata Iron Steel Co. Ltd and 3 others | Disposed |
| Bombay High Court | Company petition | Filed against the company by an individual | Disposed |
To see the full case history of Sonam Trading 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 Sonam Trading 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 Sonam Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
Sonam Trading is an active private limited company based in Mumbai, Maharashtra, India. The company works in specialty, within the trading industry. It was incorporated on 22 November 1996 (30+ years old) and is registered under CIN U51909MH1996PTC104091.
The CIN (Corporate Identification Number) of Sonam Trading is U51909MH1996PTC104091. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sonam Trading has 3 court cases on record: 3 filed against it. Most are in the district courts.
Sonam Trading was incorporated on 22 November 1996, making it 30+ years old. It is registered with the Registrar of Companies, Mumbai.
The registered office of Sonam Trading is at 8 16 Narayanduruv Cross Lane, Mumbai, Maharashtra, India – 400003.
Sonam Trading operates in the trading industry, in the specialty segment.
Sonam Trading has open charges of ₹15 Lakh and no satisfied charges on record as per latest MCA filings.
The compliance status of Sonam Trading is active non-compliant as of 02 July 2026. The company is actively filing with the Registrar of Companies.
Sonam Trading can be reached at its registered office: 8 16 Narayanduruv Cross Lane, Mumbai, Maharashtra, India – 400003.
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