Soniya Holdings Pvt Ltd
About Soniya Holdings Pvt Ltd
Data last updated: 23 July 2025
Soniya Holdings Pvt Ltd was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 10 November 1981.
Registered with ROC Mumbai under CIN U65990MH1981PTC025594.
Capital: an authorised share capital of ₹6.5 Lakh and a paid-up capital of ₹5.01 Lakh. It was led by directors including Tushar Madhuvandas Parikh and Sonia Garware.
Last AGM: 09 July 2010. Financial statements filed for year ended 31 March 2010. Office: 01&02 Eden Halldr A B Road Worli, Mumbai, Maharashtra, India – 400018.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address01&02 Eden Halldr A B Road Worli, Mumbai, Maharashtra, India – 400018
-
IndustryFinancial Services, Other Financial Intermediation
- 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
Board of Directors of Soniya Holdings Pvt Ltd
Soniya Holdings Pvt Ltd is currently managed by 4 directors, with 1 former director 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 |
|---|---|---|---|---|
|
Tushar Madhuvandas Parikh
Also directs:
Orient Technologies Limited, Choksi Asia Limited
|
Director | 15 Apr 1997 | 29 Years 3 Months | As last reported |
|
Sonia Garware
Also directs:
Great View Real Estates Private Limited, Garware Industriees Private Limited, Garware Hi-Tech Films Limited and 1 more
|
Director | 07 Jan 1999 | 27 Years 6 Months | As last reported |
| Sheela Garware Shashikant | Director | 07 Jan 1999 | 27 Years 6 Months | As last reported |
|
Shashikant Bhalchandra Garware
Also directs:
Great View Real Estates Private Limited, Garware Industriees Private Limited, Garware Hi-Tech Films Limited and 2 more
|
Director | 07 Jan 1999 | 27 Years 6 Months | As last reported |
Financials of Soniya Holdings Pvt Ltd FY 2010 filings available
Ten-year financial statements for Soniya Holdings Pvt Ltd
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.
Charges & Borrowings Soniya Holdings Pvt Ltd
Soniya Holdings Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Soniya Holdings Pvt Ltd
View historical data on people associated with Soniya Holdings Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Soniya Holdings Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Soniya Holdings Pvt Ltd
GST registrations and filing compliance for Soniya Holdings Pvt Ltd
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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Soniya Holdings Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Soniya Holdings Pvt Ltd
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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Soniya Holdings Pvt Ltd
MSME payment history for Soniya Holdings Pvt Ltd
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Soniya Holdings Pvt Ltd
Corporate group structure for Soniya Holdings Pvt Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Soniya Holdings Pvt Ltd
MCA filings and documents for Soniya Holdings Pvt Ltd
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 Soniya Holdings Pvt Ltd
Frequently Asked Questions about Soniya Holdings Pvt Ltd
Soniya Holdings Pvt Ltd has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Soniya Holdings Pvt Ltd is a amalgamated private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 10 November 1981 and is registered under CIN U65990MH1981PTC025594. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Soniya Holdings Pvt Ltd was incorporated on 10 November 1981. Registered with ROC Mumbai.
The current directors of Soniya Holdings Pvt Ltd are:
- Tushar Madhuvandas Parikh - Director
- Sonia Garware - Director
- Sheela Garware Shashikant - Director
- Shashikant Bhalchandra Garware - Director
The CIN (Corporate Identification Number) of Soniya Holdings Pvt Ltd is U65990MH1981PTC025594. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Soniya Holdings Pvt Ltd is financial services. The company specifically operates in other financial intermediation.