Sonata Securities Private Limited
About Sonata Securities Private Limited
Data last updated: 13 March 2026
Sonata Securities Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 07 May 2004, the company has been in operation for over 22 years.
Registered with ROC Mumbai under CIN U67120MH2004PTC146122.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5.5 Lakh. It is led by directors Siddharth Niraj Vora and Shaili Siddharth Vora.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2024, the company reported a revenue of ₹68.04 Lakh, a decline of 53% compared to the previous year.
As per MCA filings, the company has open charges of ₹5.28 Cr and satisfied charges of ₹5.28 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address3101 B Wing 31St Floor, Beaumonde A.M. Marg Prabhadevi, Mumbai, Maharashtra, India – 400025
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IndustryFinancial Services, Diversified Financial Services
- 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
Business Activity of Sonata Securities Private Limited
Sonata Securities Private Limited is engaged in the principal business activity of financial and insurance activities, with detailed activities including activities auxiliary to financial service and insurance activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities | Locked |
Business activity turnover details for Sonata Securities Private Limited
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 Securities Private Limited
Sonata Securities Private Limited is audited by A B MEHTA & ASSOCIATES for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| A B MEHTA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Sonata Securities Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Sonata Securities Private Limited
Sonata Securities Private Limited is currently managed by 2 directors, with 5 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Siddharth Niraj Vora
Also directs:
Facile Engineering Private Limited, Probity Mercantile Private Limited, Hnr Finance Private Limited and 5 more
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Director | 30 Sep 2011 | 14 Years 10 Months | Current |
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Shaili Siddharth Vora
Also directs:
Facile Engineering Private Limited, Probity Mercantile Private Limited, Hnr Finance Private Limited and 3 more
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Director | 14 Mar 2024 | 2 Years 5 Months | Current |
Financials of Sonata Securities Private Limited FY 2025 filings available
Sonata Securities Private Limited reported revenue of ₹68.04 Lakh (down 53.00% YoY) for FY 2024.
Ten-year financial statements for Sonata Securities Private Limited
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 Securities Private Limited
Shareholding and ownership data for Sonata Securities Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Sonata Securities Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 12 Oct 2022 | Others | ₹2.64 Cr | Satisfied |
| 12 Oct 2022 | Others | ₹2.64 Cr | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Sonata Securities Private Limited
View historical data on people associated with Sonata Securities Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sonata Securities Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Sonata Securities Private Limited
GST registrations and filing compliance for Sonata Securities Private Limited
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
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Credit Ratings, Litigation & Regulatory Alerts for Sonata Securities Private Limited
Credit ratings, litigation, and regulatory alerts for Sonata Securities Private Limited
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
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MSME Payment Delays by Sonata Securities Private Limited
MSME payment history for Sonata Securities Private Limited
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
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Subsidiaries & Group Companies of Sonata Securities Private Limited
Corporate group structure for Sonata Securities Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Sonata Securities Private Limited
MCA filings and documents for Sonata Securities Private Limited
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 Securities Private Limited
Frequently Asked Questions about Sonata Securities Private Limited
Sonata Securities Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 07 May 2004 (22+ years old) and is registered under CIN U67120MH2004PTC146122.
Sonata Securities Private Limited reported revenue of ₹68.04 Lakh for FY 2024 (down 53.00% YoY).
The current directors of Sonata Securities Private Limited are:
- Siddharth Niraj Vora - Director
- Shaili Siddharth Vora - Director
The primary industry of Sonata Securities Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Sonata Securities Private Limited can be reached at the registered office: 3101 B Wing 31St Floor, Beaumonde A.M. Marg Prabhadevi, Mumbai, Maharashtra, India – 400025.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹5.5 Lakh.