Sonora Industries Private Limited
About Sonora Industries Private Limited
Data last updated:
Sonora Industries Private Limited is a private limited company based in Chennai, Tamil Nadu, India. It operates in the construction materials distribution segment of the metals and mining sector. It was incorporated on 11 April 2008 and has been in existence for over 18 years.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U51900TN2008PTC067317. The company has 3 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹5 Cr and a paid-up capital of ₹25 Lakh. It was formerly known as Ravi Kiran Trading India Private Limited. It is led by directors Vinod Gurbux Motwani and Nilesh Dinanath Naik.
Its last annual general meeting (AGM) was held on 28 June 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office is at No.1 Subeksha Apartment No.6 Old No.85 1st Avenue Indiranagar Adayar, Chennai, Tamil Nadu, India – 600020.
As per MCA filings, the company has open charges of ₹3 Cr on record. Court records list 1 case involving the company, including 1 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Sonora Industries Private Limited's registered office is in Chennai, Tamil Nadu.
- Registered AddressNo.1 Subeksha Apartment No.6 Old No.85 1st Avenue Indiranagar Adayar, Chennai, Tamil Nadu, India – 600020
- IndustryMetals and Minerals, Construction Materials Retail & Distribution
- 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 Sonora Industries Private Limited
FY 2013 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Sonora Industries Private Limited, buy the company report.
Board of directors of Sonora Industries Private Limited
Sonora Industries has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vinod Gurbux Motwani Also directs: Sun Earth Ceramics Limited, Nestler Limited, Henex Dairy and Food Products Private Limited and 1 more | Additional Director | 19 Nov 2021 | 4 Years 11 Months | Current |
| Nilesh Dinanath Naik Also directs: Sun Earth Ceramics Limited, Besser Concrete Systems Limited | Additional Director | 24 Nov 2021 | 4 Years 11 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 24 Oct 2013 | 10456862 | Bank of Baroda | ₹3 Cr | Open |
To see the full charge records of Sonora Industries Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Sonora Industries Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (Secu. Case) | Filed against the company by Bank of Baroda Th. Sanjay Wankhede | Disposed |
To see the full case history of Sonora Industries 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 Sonora Industries Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Sonora Industries has 3 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Sonora Industries Private Limited, buy the company report.
Recent activity
Sonora Industries Private Limited has 5 board changes on record since 2014: 2 appointments and 3 cessations. The latest: Nilesh Dinanath Naik was appointed as Additional Director on 24 Nov 2021.
Frequently asked questions
Sonora Industries is an active private limited company based in Chennai, Tamil Nadu, India. The company works in construction materials retail and distribution, within the metals and minerals industry. It was incorporated on 11 April 2008 (18+ years old) and is registered under CIN U51900TN2008PTC067317.
Sonora Industries has 2 current directors:
- Vinod Gurbux Motwani - Additional Director
- Nilesh Dinanath Naik - Additional Director
The latest financial statements of Sonora Industries on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 28 June 2013. Year-wise statements from 2015 are in the company report.
No. Sonora Industries has 3 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Sonora Industries is U51900TN2008PTC067317. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sonora Industries has 1 court case on record: 1 filed against it.
Sonora Industries was incorporated on 11 April 2008, making it 18+ years old. It is registered with the Registrar of Companies, Chennai.
Nilesh Dinanath Naik was appointed as Additional Director on 24 Nov 2021. Sangeeta Vinod Motwani ceased to be Director on 24 Nov 2021. Vinod Gurbux Motwani was appointed as Additional Director on 19 Nov 2021. Sonora Industries has 5 board changes on record in total.
The registered office of Sonora Industries is at No.1 Subeksha Apartment No.6 Old No.85 1st Avenue Indiranagar Adayar, Chennai, Tamil Nadu, India – 600020.
Sonora Industries operates in the metals and minerals industry, in the construction materials retail and distribution segment.
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