It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1991.
1991 | Mumbai, Maharashtra, India | ActiveSonega Trades & Investments Private Limited, a active private limited company, was established on 10 January 1991 in Mumbai, Maharashtra, India. Engaging in real estate financing within the real estate sector, it holds CIN: U67120MH1991PTC059760. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.12 M.
It upholds a compliant status. Its leadership includes Gayatri Priyam Jhaveri (Director), Priyam Shantilal Jhaveri (Director), Sonera Priyam Jhaveri (Director). Past directors included Shantilal Bhogilal Jhaveri. It holds ₹4.90 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at Nanavati Mahalaya18 Homi Mody Street, Fort, Mumbai, Maharashtra, 400023.
U67120MH1991PTC059760
059760
10 January 1991
₹1.00 M
₹0.12 M
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Gayatri Priyam Jhaveri | Director | 10 Jan 1991 | Current |
| Priyam Shantilal Jhaveri | Director | 10 Jan 1991 | Current |
| Sonera Priyam Jhaveri | Director | 03 Sep 2012 | Current |
| Shanay Priyam Jhaveri | Director | 03 Sep 2012 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 08 Aug 2014 | Past |
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Sonega Trades & Investments Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 12.52% decrease. The company also saw a substantial improvement in profitability, with a 67.66% increase in profit. The company's net worth dipped by a decrease of 4.96%.
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In 2023, Sonega Trades & Investments had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹49,000,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 01 Jul 2021 | Others | ₹4.90 Cr | Open |
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Progress on Sonega Trades & Investments Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was documented.
Sonega Trades & Investments Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was recorded as a recent event.
Progress on A charge with Others amounted to Rs. 49.00 M with Charge ID 100454537 was registered on 01 Jul 2021. was documented.
Sonera Priyam Jhaveri was appointed as a Director was appointed as a Director on 03 Sep 2012 & has been associated with this company since 13 years 4 months . was recorded as a recent event.
Shanay Priyam Jhaveri was appointed as a Director was appointed as a Director on 03 Sep 2012 & has been associated with this company since 13 years 4 months . was recorded as a recent event.
Progress on Gayatri Priyam Jhaveri was appointed as a Director was appointed as a Director on 10 Jan 1991 & has been associated with this company since 35 years 9 days . was documented.
The CIN of Sonega Trades & Investments Private Limited is U67120MH1991PTC059760.
Sonega Trades & Investments Private Limited is headquartered at Nanavati Mahalaya18 Homi Mody Street, Fort, Mumbai, Maharashtra, 400023.
Sonega Trades & Investments Private Limited was incorporated on 10 January 1991.
The current directors of Sonega Trades & Investments Private Limited are
The primary industry of Sonega Trades & Investments Private Limited is Real Estate.
Sonega Trades & Investments Private Limited is unlisted.
The authorized capital of Sonega Trades & Investments Private Limited is ₹1.00 M, and the paid-up capital is ₹0.12 M.
The compliance status of Sonega Trades & Investments Private Limited is Compliant.
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