Sonata Exports Ltd

Sonata Exports Ltd - financial services in Chandigarh, Chandigarh, India. FY 2026 financials and compliance.
CIN U19129CH1993PLC013708 Incorporated 10 September 1993 ROC Chandigarh HQ Chandigarh, Chandigarh, India
Active Public Limited Company financial services
Data last updated
Revenue · FY 2016
₹2.85 Cr
▲ 1.00% YoY
EBITDA · FY 2016
Locked
In full report
Net profit · FY 2016
Locked
In full report
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹9.93 Lakh
Issued & subscribed
Open charges
₹4.07 Cr
Secured borrowings
Company age
33 yrs
Est. 1993
Last financials
Mar 2016
Balance sheet date

About Sonata Exports Ltd

Data last updated: 19 February 2026

Sonata Exports Ltd is a public limited company based in Chandigarh, Chandigarh, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 10 September 1993, the company has been in operation for over 33 years.

Registered with ROC Chandigarh under CIN U19129CH1993PLC013708.

Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹9.93 Lakh. It is led by directors including Sarika Chhabra and Ajay Chhabra.

Last AGM: 30 September 2016. Financial statements filed for year ended 31 March 2016. Office: Sco 834 Ii Floorshivalik Enclave Manimajra, Chandigarh, Chandigarh, India – 160101.

As per the financials filed for FY 2016, the company reported a revenue of ₹2.85 Cr, a growth of 1% compared to the previous year.

As per MCA filings, the company has open charges of ₹4.07 Cr on record.

The current compliance status is marked as active non-compliant by the Registrar of Companies.

Company Details of Sonata Exports Ltd
CIN U19129CH1993PLC013708
Registration Number 013708
Incorporation Date 10 September 1993
ROC Chandigarh
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2016
Date of Balance Sheet 31 March 2016
Compliance Status Active Non-Compliant
Key People
Subhash Chandra Chhabra Managing Director Sarika Chhabra Additional Director Ajay Chhabra Director
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Sco 834 Ii Floorshivalik Enclave Manimajra, Chandigarh, Chandigarh, India – 160101
  • Industry
    Financial Services, Diversified Financial Services
Company report
Sonata Exports Ltd - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
  • PDF report delivered after checkout
₹799 ₹999 20% off
Secure checkout · GST invoice included

Unlock the full Sonata Exports Ltd report

Financials, compliance, directors, charges, ownership and filings for Sonata Exports Ltd in one report.

10-year financials Directors & ownership Charges & compliance

CIN History of Sonata Exports Ltd

Sonata Exports Ltd has one previous CIN (Corporate Identification Number): L19129CH1993PLC013708. The current CIN is U19129CH1993PLC013708, which is the unique identifier assigned by the Registrar of Companies.

CIN Status
U19129CH1993PLC013708 Current
L19129CH1993PLC013708 Previous

Business Activity of Sonata Exports Ltd

Sonata Exports Ltd is engaged in the principal business activity of support service to organizations, with detailed activities including other support services to organizations.

Main Activity Group Code Description of Main Activity Business Activity Code Description of Business Activity Turnover Percentage
N Support service to Organizations N7 Other support services to organizations Locked
Premium access

Business activity turnover details for Sonata Exports Ltd

Turnover contribution percentages and historical activity changes require an active report plan.

  • Turnover contribution
  • Historical classifications
  • Filing-level activity changes

Verified entity values are shown only after access is granted.

Auditor Details of Sonata Exports Ltd

Sonata Exports Ltd is audited by KARAN SAHNI AND ASSOCIATES for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.

Name Status Appointment Date Cessation Date
KARAN SAHNI AND ASSOCIATES Locked Locked Locked
Premium access

Complete auditor history for Sonata Exports Ltd

Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.

  • Appointment status
  • Appointment dates
  • Cessation dates
  • Auditor changes

Verified entity values are shown only after access is granted.

Board of Directors of Sonata Exports Ltd

Sonata Exports Ltd is currently managed by 3 directors, with 4 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Current Directors
Name Designation Appointment Date Tenure Status
Sarika Chhabra Additional Director 18 Oct 2015 10 Years 9 Months Current
Ajay Chhabra Director 10 Sep 1993 32 Years 10 Months Current
Subhash Chandra Chhabra Managing Director 10 Sep 1993 32 Years 10 Months Current
View all directors

Financials of Sonata Exports Ltd FY 2016 filings available

Sonata Exports Ltd reported revenue of ₹2.85 Cr (up 1.00% YoY) for FY 2016.

Revenue · FY 2016
₹2.85 Cr ▲ 1.00%
Premium access

Ten-year financial statements for Sonata Exports Ltd

Historical statement values and trend charts require an active report plan.

  • Income statements
  • Balance sheets
  • Cash-flow statements
  • Ratios and benchmarks

Verified entity values are shown only after access is granted.

Ownership and Shareholding of Sonata Exports Ltd

Premium access

Shareholding and ownership data for Sonata Exports Ltd

Promoter, institutional, public, and beneficial ownership values require an active report plan.

  • Ownership categories
  • Historical changes
  • Group structure
  • FII and DII holdings

Verified entity values are shown only after access is granted.

Charges & Borrowings of Sonata Exports Ltd

Open charges
₹4.07 Cr
Satisfied charges
₹0
Breakdown by lending institutions
Corporation Bank₹4.07 Cr
Latest charge details
DateLenderAmountStatus
30 Jun 2014 Corporation Bank ₹50 Lakh Open
16 Jun 2014 Corporation Bank ₹92 Lakh Open
31 Dec 2013 Corporation Bank ₹1 Cr Open
03 Oct 2012 Corporation Bank ₹50 Lakh Open
18 Mar 2011 Corporation Bank ₹1.15 Cr Open

Total charge records: 5 View all charges

Employees and EPFO Compliance at Sonata Exports Ltd

Sonata Exports Ltd has a workforce of 0 employees as of Apr 09, 2024.

Active EPFO establishments
1
Premium access

Employee and EPFO history for Sonata Exports Ltd

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

  • Monthly headcount
  • PF contributions
  • ECR filing status
  • Establishment history

Verified entity values are shown only after access is granted.

GST Compliance of Sonata Exports Ltd

Premium access

GST registrations and filing compliance for Sonata Exports Ltd

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

  • GSTIN registrations
  • State-wise filing status
  • HSN and SAC details
  • Tax jurisdiction records

Verified entity values are shown only after access is granted.

Credit Ratings, Litigation & Regulatory Alerts for Sonata Exports Ltd

Premium access

Credit ratings, litigation, and regulatory alerts for Sonata Exports Ltd

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

  • Rating history
  • Court and tribunal cases
  • Regulatory alerts
  • Director-linked violations

Verified entity values are shown only after access is granted.

MSME Payment Delays by Sonata Exports Ltd

Premium access

MSME payment history for Sonata Exports Ltd

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

  • Outstanding amounts
  • Delay periods and reasons
  • MSME-1 filing history
  • Vendor payment signals

Verified entity values are shown only after access is granted.

Subsidiaries & Group Companies of Sonata Exports Ltd

Premium access

Corporate group structure for Sonata Exports Ltd

Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.

  • Parent company
  • Subsidiaries and ownership
  • Associates and joint ventures
  • Entity investments

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Sonata Exports Ltd

Premium access

MCA filings and documents for Sonata Exports Ltd

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

  • Incorporation documents
  • Annual returns and statements
  • Charge filings
  • Complete filing index

Verified entity values are shown only after access is granted.

Recent Activity on Sonata Exports Ltd

Activity
30 Sep 2016
Sonata Exports Ltd last Annual general meeting of members was held on 30 Sep 2016 as per latest MCA records.
Activity
31 Mar 2016
Sonata Exports Ltd has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Chandigarh.
Directors
18 Oct 2015
Sarika Chhabra was appointed as a Additional Director on 18 Oct 2015 & has been associated with this company since 10 years 9 months.
Charges
30 Jun 2014
A charge with Corporation Bank amounted to Rs. 50.00 Lakh with Charge ID 10533175 was registered on 30 Jun 2014.
Charges
16 Jun 2014
A charge with Corporation Bank amounted to Rs. 92.00 Lakh with Charge ID 10507615 was registered on 16 Jun 2014.
Charges
31 Dec 2013
A charge with Corporation Bank amounted to Rs. 100.00 Lakh with Charge ID 10471190 was registered on 31 Dec 2013.

Frequently Asked Questions about Sonata Exports Ltd

Sonata Exports Ltd is an active public limited company in the financial services sector based in Chandigarh, Chandigarh, India. It was incorporated on 10 September 1993 (33+ years old) and is registered under CIN U19129CH1993PLC013708.

Sonata Exports Ltd reported revenue of ₹2.85 Cr for FY 2016 (up 1.00% YoY).

The current directors of Sonata Exports Ltd are:

The primary industry of Sonata Exports Ltd is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.

Sonata Exports Ltd can be reached at the registered office: Sco 834 Ii Floorshivalik Enclave Manimajra, Chandigarh, Chandigarh, India – 160101.

The authorised capital is ₹10 Lakh, and the paid-up capital is ₹9.93 Lakh.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

Subscription plans available