Soniraaj Confectionary Private Limited
About Soniraaj Confectionary Private Limited
Data last updated:
Soniraaj Confectionary Private Limited is a private limited company based in Bangalore, Karnataka, India. It operates in the bakery and confectionery products segment of the food and beverages sector. It was incorporated on 29 December 2003 and has been in existence for over 23 years.
The company is registered with the Registrar of Companies (ROC), Bangalore, under CIN U01541KA2003PTC033109.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors Raaja Rajan Manickam (Whole-Time Director) and Jambai Kandasamy Sundararajan Manickam.
Its last annual general meeting (AGM) was held on 30 September 2008, and its latest financial statements are for the year ended 31 March 2008. The registered office is at 68 17th B – Mainbasaveswarnagar Bangalore, Karnataka, India – 560079.
As per MCA filings, the company has open charges of ₹12.5 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
Soniraaj Confectionary Private Limited's registered office is in Bangalore, Karnataka.
- Registered Address68 17th B – Mainbasaveswarnagar Bangalore, Karnataka, India – 560079
- IndustryFood and Beverages, Bakery & Confectionery Products
- 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 Soniraaj Confectionary Private Limited
FY 2008 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Soniraaj Confectionary Private Limited, buy the company report.
Board of directors of Soniraaj Confectionary Private Limited
Soniraaj Confectionary has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Raaja Rajan Manickam | Whole-Time Director | 29 Dec 2003 | 22 Years 10 Months | Current |
| Jambai Kandasamy Sundararajan Manickam Also directs: Sundaram Spinning Mills Private Limited | Additional Director | 02 Jul 2012 | 14 Years 4 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 20 Feb 2004 | 90195765 | Indian Bank | ₹12.5 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
Soniraaj Confectionary 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 | 3 | 3 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, BENGALURU, Karnataka | Criminal complaint | Filed against the company by Indiabulls Financial Services Ltd | Disposed |
| District court, BENGALURU, Karnataka | Criminal complaint | Filed against the company by Braclays Bank | Disposed |
| District court, BENGALURU, Karnataka | Criminal complaint | Filed against the company by Barclays Bank | Disposed |
To see the full case history of Soniraaj Confectionary 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 Soniraaj Confectionary 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 Soniraaj Confectionary Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Soniraaj Confectionary Private Limited has 3 board changes on record since 2003: 2 appointments and 1 cessation. The latest: Jambai Kandasamy Sundararajan Manickam was appointed as Additional Director on 02 Jul 2012.
Frequently asked questions
Soniraaj Confectionary is an active private limited company based in Bangalore, Karnataka, India. The company works in bakery and confectionery products, within the food and beverages industry. It was incorporated on 29 December 2003 (23+ years old) and is registered under CIN U01541KA2003PTC033109.
Soniraaj Confectionary has 2 current directors:
- Raaja Rajan Manickam - Whole-Time Director
- Jambai Kandasamy Sundararajan Manickam - Additional Director
The latest financial statements of Soniraaj Confectionary on record with the MCA are for the year ended 31 March 2008. Its last annual general meeting was held on 30 September 2008. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Soniraaj Confectionary is U01541KA2003PTC033109. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Soniraaj Confectionary has 3 court cases on record: 3 filed against it.
Soniraaj Confectionary was incorporated on 29 December 2003, making it 23+ years old. It is registered with the Registrar of Companies, Bangalore.
Jambai Kandasamy Sundararajan Manickam was appointed as Additional Director on 02 Jul 2012. Sonika Rajan ceased to be Whole-Time Director on 02 Jul 2012. Raaja Rajan Manickam was appointed as Whole-Time Director on 29 Dec 2003.
The registered office of Soniraaj Confectionary is at 68 17th B – Mainbasaveswarnagar Bangalore, Karnataka, India – 560079.
Soniraaj Confectionary operates in the food and beverages industry, in the bakery and confectionery products segment.
Soniraaj Confectionary has open charges of ₹12.5 Lakh and no satisfied charges on record as per latest MCA filings.
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