Sonata Realty Private Limited
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 The company has 1 GST registration on record, which is no longer active.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 58 cases involving the company, including 9 filed by the company and 49 filed against it; 11 cases are pending.
Company details
Contact details
Sonata Realty Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressPlot No.8 Lshah Indl.Estate Off Veera Desai Road Andheri West, Mumbai, Maharashtra, India
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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 Sonata Realty Private Limited
FY 2012 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Sonata Realty Private Limited, buy the company report.
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.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Roshni Parvez Damania Also directs: Farsight Investment Service Private Ltd | Director | 05 May 2009 | 17 Years 5 Months | As last reported |
| Damania Nilufer Vispi Also directs: Farsight Investment Service Private Ltd | Director | 17 Apr 2008 | 18 Years 6 Months | As last reported |
| Azam Abdul Aziz Khan | Director | 23 Jun 2008 | 18 Years 4 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 09 Jul 2008 | 10112325 | M Suresh Company Private Limited | ₹25 Cr | Open | |
| 09 Jul 2008 | 10112324 | M Suresh Company Private Limited | ₹25 Cr | Open | |
| 09 Aug 2006 | 10017301 | Canara Bank | ₹7.5 Cr | Satisfied |
To see the full charge records of Sonata Realty Private Limited, buy the company report.
Total charge records: 3 View all charges
Legal cases
Sonata Realty Private Limited has 58 court cases on record: 9 filed by Sonata Realty, 49 filed against it. 11 cases are pending and 47 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 42 | 35 | 10 |
| District courts | 15 | 13 | 1 |
| NCLT | 1 | 1 | 0 |
Cases on record (5 of 58)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons warrent Cases SW) | Filed against the company by Gurnam Singh Kohli and Ms Belief Impex Pvt Ltd | Pending |
| Bombay High Court | Court case (S) | Filed against the company by M/S Belief Impex Pvt Ltd Co | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Civil suit | Filed against the company by M/S Belief Impex Pvt Ltd Co | Disposed |
| NCLT, Mumbai | Insolvency matter | Filed against the company by Nitco Realties Private Limited | Disposed |
| Bombay High Court | Court case (APP) | Filed by the company against Shree Shubh Builders Pvt.Ltd. and 1 other | Disposed |
To see the full case history of Sonata Realty 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 Sonata Realty Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
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.
To see the full GST registrations and return filing status of Sonata Realty Private Limited, buy the company report.
Recent activity
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.
2 earlier events are in the company report.
Frequently asked questions
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:
- Roshni Parvez Damania - Director
- Damania Nilufer Vispi - Director
- Azam Abdul Aziz Khan - Director
The latest financial statements of Sonata Realty on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 29 September 2012. Year-wise statements from 2015 are in the company report.
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 58 court cases on record: 9 filed by the company and 49 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.
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