Sonega Trades & Investments Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
- Paid Up Capital ₹ 0.12 M
- Company Age 34 Year, 22 Days
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 4.90 Cr
- Revenue Growth -12.52%
- Profit Growth 67.66%
- Ebitda -8.16%
- Net Worth -4.96%
- Total Assets 1.34%
About Sonega Trades & Investments
Sonega Trades & Investments Private Limited (STIPL) is a Private Limited Indian Non-Government Company incorporated in India on 10 January 1991 and has a history of 34 years. Its registered office is in Mumbai, Maharashtra.
The Company is engaged in the Financial Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 1.00 M and a paid-up capital of Rs 0.12 M.
The company currently has active open charges totaling ₹4.90 Cr.
Priyam Jhaveri, Gayatri Jhaveri, Shanay Jhaveri, and One other member serve as directors at the Company.
Company Details
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LocationMumbai, Maharashtra
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Telephone
+91-XXXXXXXXXX
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Email Address
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Website
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Social Media-
Corporate Identity Details
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CIN/LLPIN
U67120MH1991PTC059760
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Company No.
059760
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Company Classification
Private Limited Indian Non-Government Company
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Incorporation Date
10 Jan 1991
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Date of AGM
30 Sep 2023
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Date of Balance Sheet
31 Mar 2023
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Listing Status
Unlisted
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ROC Code
Roc Mumbai
Industry
Who are the key members and board of directors at Sonega Trades & Investments?
Board Members (4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sonera Jhaveri
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Director | 03-Sep-2012 | Current |
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Priyam Jhaveri
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Director | 10-Jan-1991 | Current |
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Gayatri Jhaveri
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Director | 10-Jan-1991 | Current |
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Shanay Jhaveri
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Director | 03-Sep-2012 | Current |
Financial Performance of Sonega Trades & Investments.
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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What is the Ownership and Shareholding Structure of Sonega Trades & Investments?
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.
Related Corporates (Common Directorship)
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Excel Industries LimitedPriyam Jhaveri is a mutual person
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Nanavati Speciality Chemicals Private LimitedPriyam Jhaveri, Gayatri Jhaveri and 1 more are mutual person
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Diamines And Chemicals LimitedPriyam Jhaveri is a mutual person
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Sadhana Nitro Chem LimitedPriyam Jhaveri is a mutual person
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Phthalo Pigments Private LimitedPriyam Jhaveri is a mutual person
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Nanavati Enterprises Private Limited
Priyam Jhaveri and Gayatri Jhaveri are mutual person
Charges (Loans)
₹49.00 M
₹0
Charges Breakdown by Lending Institutions
- Others : 4.90 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 01 Jul 2021 | Others | ₹4.90 Cr | Open |
How Many Employees Work at Sonega Trades & Investments?
Unlock and access historical data on people associated with Sonega Trades & Investments, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Sonega Trades & Investments, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Sonega Trades & Investments's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
