Sonata Realty Private Limited

Sonata Realty Private Limited - real estate and construction in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U45200MH2006PTC160901 Incorporated 31 March 2006 ROC Mumbai HQ Mumbai, Maharashtra, India
Under Insolvency Private Limited Company real estate and construction
Data last updated
Authorised capital
₹5 Cr
Registered with MCA
Paid-up capital
₹5 Lakh
Issued & subscribed
Open charges
₹50 Cr
Satisfied ₹7.5 Cr
Company age
20 yrs
Est. 2006
Directors on board
3
As per MCA filings
GST registrations
1
None active
Last financials
Mar 2012
Balance sheet date
Last AGM
29 Sep 2012
Annual general meeting

About Sonata Realty Private Limited

Data last updated:

Sonata Realty Private Limited is a private limited company based in Mumbai, Maharashtra, India. The company is currently undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 31 March 2006.

The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U45200MH2006PTC160901. The company has 1 GST registration on record, which is no longer active.

The company has an authorised share capital of ₹5 Cr and a paid-up capital of ₹5 Lakh. It is led by directors including Roshni Parvez Damania and Damania Nilufer Vispi.

Its last annual general meeting (AGM) was held on 29 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office is at Plot No.8 Lshah Indl.Estate Off Veera Desai Road Andheri West, Mumbai, Maharashtra, India.

As per MCA filings, the company has open charges of ₹50 Cr and satisfied charges of ₹7.5 Cr on record. Court records list 57 cases involving the company, including 9 filed by the company and 22 filed against it; 11 cases are pending.

Company Details of Sonata Realty Private Limited
CIN U45200MH2006PTC160901
Registration Number 160901
Incorporation Date 31 March 2006
ROC Mumbai
Listing Status Unlisted
Company Status Under CIRP
Date of Last AGM 29 September 2012
Date of Balance Sheet 31 March 2012
Compliance Status Active Non-Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Plot No.8 Lshah Indl.Estate Off Veera Desai Road Andheri West, Mumbai, Maharashtra, India
  • Industry
    Real Estate and Construction, Real Estate Builders & Developers
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Financials, compliance, directors, charges, ownership and filings for Sonata Realty Private Limited in one report.

Financials from 2015 Directors & ownership Charges & compliance

Financials of Sonata Realty Private Limited FY 2012 filings available

Financial Statement Summary of Sonata Realty Private Limited

MetricsFY 2011-12
Profit and Loss Statement
Revenue from Operations••••
Other Income••••
Total Revenue••••
Cost of Materials Consumed••••
Employee Benefit Expense••••
Finance Costs••••
Depreciation and Amortisation••••
Other Expenses••••
Total Expenses••••
EBITDA••••
Profit Before Tax••••
Tax Expense••••
Net Profit (PAT)••••
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 of Sonata Realty Private Limited

MetricsFY 2011-12
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••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Sonata Realty are in the company report.

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Financial statements from 2015

Earlier years and trend charts are in the company report.

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Board of Directors of Sonata Realty Private Limited

Sonata Realty has 3 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Roshni Parvez DamaniaDirector05 May 200917 Years 5 MonthsAs last reported
Damania Nilufer VispiDirector17 Apr 200818 Years 5 MonthsAs last reported
Azam Abdul Aziz KhanDirector23 Jun 200818 Years 3 MonthsAs last reported

Charges & Borrowings of Sonata Realty Private Limited

Open charges
₹50 Cr
Satisfied charges
₹7.5 Cr
Breakdown by lending institutions
M Suresh Company Private Limited₹50.00 Cr
Latest charge details
DateLenderAmountStatus
09 Jul 2008M Suresh Company Private Limited₹25 CrOpen
09 Jul 2008M Suresh Company Private Limited₹25 CrOpen
09 Aug 2006Canara Bank₹7.5 CrSatisfied

Total charge records: 3 View all charges

Employees and EPFO Compliance at Sonata Realty Private Limited

Employment history and EPFO contributions of people linked to Sonata Realty.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

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

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Recent Activity on Sonata Realty Private Limited

Sonata Realty Private Limited has 7 board changes on record since 2008: 3 appointments and 4 cessations. The latest: Nasreen Azam Khan ceased to be Director on 12 Sep 2015.

Ceased
Nasreen Azam Khan ceased to be Director.
AGM
Sonata Realty Private Limited last Annual general meeting of members was held on 29 Sep 2012 as per latest MCA records.
Filing
Sonata Realty Private Limited has filed its annual Financial statements for the year ended 31 Mar 2012 with Roc Mumbai.
Ceased
Tarique Shaukat Chunawala ceased to be Additional Director.
Appointed
Roshni Parvez Damania was appointed as Director.
Charges
A charge with M Suresh Company Private Limited amounted to Rs. 25.00 Cr with Charge ID 10112325 was registered on 09 Jul 2008.
Charges
A charge with M Suresh Company Private Limited amounted to Rs. 25.00 Cr with Charge ID 10112324 was registered on 09 Jul 2008.
Appointed
Azam Abdul Aziz Khan was appointed as Director.
Appointed
Damania Nilufer Vispi was appointed as Director.
Ceased
Prashant Yashwant Sawant ceased to be Director.
Ceased
Vishram Shivram Sawant ceased to be Director.
Charges
A charge registered on 09 Aug 2006 via Charge ID 10017301 with Canara Bank was fully satisfied on 25 Mar 2008.

2 earlier events are listed in the company report.

Credit Ratings, Litigation & Regulatory Alerts for Sonata Realty Private Limited

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Credit ratings, litigation, and regulatory alerts

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MSME Payment Delays by Sonata Realty Private Limited

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MSME payment history

Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.

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Subsidiaries & Group Companies of Sonata Realty Private Limited

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Corporate group structure

Parent, subsidiary, associate and joint venture records with holdings are in the company report.

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GST Compliance of Sonata Realty Private Limited

Sonata Realty has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.

Total GSTINs
1
Cancelled / inactive
1
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GST registrations and filing compliance

State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.

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MCA Filings & Documents of Sonata Realty Private Limited

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MCA filings and documents

Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.

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Frequently Asked Questions about Sonata Realty Private Limited

Sonata Realty is undergoing "Corporate Insolvency Resolution Process" (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency resolution professional. The company may not be able to independently enter into new commitments during this period. This is a high-risk status - verify the resolution status before any engagement.

Sonata Realty is a company under insolvency, formerly operating as a private limited company based in Mumbai, Maharashtra, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 31 March 2006 and is registered under CIN U45200MH2006PTC160901. Caution is advised - the company may not have the legal capacity to fulfil new agreements.

Sonata Realty has 3 current directors:

The CIN (Corporate Identification Number) of Sonata Realty is U45200MH2006PTC160901. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Sonata Realty has open charges of ₹50 Cr and satisfied charges of ₹7.5 Cr as per latest MCA filings.

Sonata Realty has 57 court cases on record: 9 filed by the company and 22 filed against it. 11 are pending. Most are in the high courts.

Sonata Realty was incorporated on 31 March 2006. It is registered with the Registrar of Companies, Mumbai.

Nasreen Azam Khan ceased to be Director on 12 Sep 2015. Tarique Shaukat Chunawala ceased to be Additional Director on 29 Apr 2010. Roshni Parvez Damania was appointed as Director on 05 May 2009. Sonata Realty has 7 board changes on record in total.

The registered office of Sonata Realty is at Plot No.8 Lshah Indl.Estate Off Veera Desai Road Andheri West, Mumbai, Maharashtra, India.

Sonata Realty has an authorised share capital of ₹5 Cr and a paid-up capital of ₹5 Lakh.

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