It is a metals and minerals private limited company based in Mumbai, Maharashtra, India, established in 1997.
1997 | Mumbai, Maharashtra, India | ActiveSoniya Agencies Private Limited, a active private limited company, was established on 10 April 1997 in Mumbai, Maharashtra, India. Engaging in construction materials retail & distribution within the trade sector, it holds CIN: U51900MH1997PTC107212. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.90 M and a paid-up capital of ₹1.26 M.
It upholds a compliant status. Its leadership includes Anil Nandkishore Falor (Director), Vatsal Bajaranglal Maheshwari (Director). Past directors included Shakuntala Batraglal Maheshwari, Ruchi Arpit Mundra, Shailesh Bhupatrai Adhyaru. It holds no open charges and ₹0.90 M settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 5 Rajendra Ratnashopping Centre S V Road Goregaon West, Mumbai, Maharashtra, 400062.
U51900MH1997PTC107212
107212
10 April 1997
₹1.90 M
₹1.26 M
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Anil Nandkishore Falor | Director | 10 Apr 1997 | Current |
| Vatsal Bajaranglal Maheshwari | Director | 23 Dec 2024 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 05 Dec 2018 | Past |
| Pramod Abcsdd | Director | 23 Dec 2024 | Past |
| Pramod Abcsdd | Director | 04 Jan 2017 | Past |
| Pramod Abcsdd | Additional Director | 18 Oct 2021 | Past |
| Pramod Abcsdd | Director | 13 Dec 2018 | Past |
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Soniya Agencies Private Limited, for the financial year ended 2024, experienced modest growth in revenue, with a 6.11% increase. The company also saw a substantial improvement in profitability, with a 1502.41% increase in profit. The company's net worth moved up by a moderate rise of 8.43%.
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In 2024, Soniya Agencies had a public holding of 9.12%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹0
₹900,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Oct 2001 | Development Credit Bank Ltd | ₹0.75 M | Satisfied |
| 18 Apr 2000 | Development Credit Bank Ltd | ₹0.15 M | Satisfied |
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Progress on Vatsal Bajaranglal Maheshwari was appointed as a Director was appointed as a Director on 23 Dec 2024 & has been associated with this company since 11 months 6 days . was documented.
The activity Soniya Agencies Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
Soniya Agencies Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was recorded as a recent event.
A charge registered on 30 Oct 2001 via Charge ID 90147796 with Development Credit Bank Ltd was fully satisfied on 03 Oct 2020. was recorded as a recent event.
A charge registered on 18 Apr 2000 via Charge ID 90142846 with Development Credit Bank Ltd was fully satisfied on 03 Oct 2020. was recorded as a recent event.
The activity A charge with Development Credit Bank Ltd amounted to Rs. 0.75 M with Charge ID 90147796 was registered on 30 Oct 2001. was completed.
The CIN of Soniya Agencies Private Limited is U51900MH1997PTC107212.
Soniya Agencies Private Limited is headquartered at 5 Rajendra Ratnashopping Centre S V Road Goregaon West, Mumbai, Maharashtra, 400062.
Soniya Agencies Private Limited was incorporated on 10 April 1997.
The current directors of Soniya Agencies Private Limited are
The primary industry of Soniya Agencies Private Limited is Trade.
Soniya Agencies Private Limited is unlisted.
The authorized capital of Soniya Agencies Private Limited is ₹1.90 M, and the paid-up capital is ₹1.26 M.
The compliance status of Soniya Agencies Private Limited is Compliant.
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