Sonega Trades & Investments Private Limited

Investment and trading company dealing in various securities and agency businesses since 1991.

1991 | Mumbai, Maharashtra (India) | Active
Last Updated:

Sonega Trades & Investments Profile

Key Indicators

  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.12 M
  • Company Age 34 Year, 1 Month
  • 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 and one month. 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

  • Location Mumbai, Maharashtra
  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U67120MH1991PTC059760

  • Company No.

    059760

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    10 Jan 1991

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Financial Services

Who are the key members and board of directors at Sonega Trades & Investments?

Board Members (4)

NameDesignationAppointment DateStatus
Sonera Jhaveri Country flag representing In Director 03-Sep-2012Current
Priyam Jhaveri Country flag representing In Director 10-Jan-1991Current
Gayatri Jhaveri Country flag representing In Director 10-Jan-1991Current
Shanay Jhaveri Country flag representing In Director 03-Sep-2012Current

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%.

Sonega Trades & Investments revenue growth over time
Sonega Trades & Investments profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
-12.52%
Revenue from Operations
-12.92%
Total Assets
1.34%
Profit or Loss
67.66%
Net Worth
-4.96%
EBITDA
-8.16%

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.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹49.00 M

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Others : 4.90 Cr

Latest Charge Details

DateLenderAmountStatus
01 Jul 2021Others₹4.90 CrOpen

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.

Employee growth trends for Sonega Trades & Investments Private Limited

Deals i

Graph showing company valuation over time

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

Graph displaying rating trends over time

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

Alert Indicator

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.

Latest Updates, News, and FAQs on Sonega Trades & Investments

Recent activity within the organization

  • Annual General Meeting

    Sonega Trades & Investments Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

  • Balance Sheet

    Sonega Trades & Investments Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.

  • Charges

    A charge with Others amounted to Rs. 49.00 M with Charge ID 100454537 was registered on 01 Jul 2021.

  • Director Appointment

    Shanay Priyam Jhaveri was appointed as a Director was appointed as a Director on 03 Sep 2012 & has been associated with this company since 12 years 6 months .

  • Director Appointment

    Sonera Priyam Jhaveri was appointed as a Director was appointed as a Director on 03 Sep 2012 & has been associated with this company since 12 years 6 months .

  • Director Appointment

    Priyam Shantilal Jhaveri was appointed as a Director was appointed as a Director on 10 Jan 1991 & has been associated with this company since 34 years 1 month .

Frequently asked questions

  • What is the Incorporation or founding date of Sonega Trades & Investments Private Limited?

    Sonega Trades & Investments Private Limited was incorporated on 10 Jan 1991.

  • What is authorized share capital and paid-up capital of Sonega Trades & Investments Private Limited?

    The authorized share capital of Sonega Trades & Investments Private Limited is ₹ 1.00 M and paid-up capital is ₹ 0.12 M.

  • Who are the current board members & directors of Sonega Trades & Investments Private Limited?

    Currently 4 directors are associated with Sonega Trades & Investments Private Limited.

    • Priyam Shantilal Jhaveri
    • Gayatri Priyam Jhaveri
    • Shanay Priyam Jhaveri
    • Sonera Priyam Jhaveri

  • What is the registered address of Sonega Trades & Investments Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Sonega Trades & Investments Private Limited is Nanavati Mahalaya18 Homi Mody Street, Fort India, Mumbai, Maharashtra, 400023.

  • What is the corporate identification number (CIN) and company number of Sonega Trades & Investments Private Limited?

    The corporate identification number (CIN) of Sonega Trades & Investments Private Limited is U67120MH1991PTC059760 and the company number is 059760 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Sonega Trades & Investments Private Limited?

    According to the financial reports for the fiscal year 2023, the revenue trend for Sonega Trades & Investments Private Limited has fallen by -12.52%.

  • What change has been observed in the net worth of Sonega Trades & Investments Private Limited, and by what percentage?

    The financial reports for the fiscal year 2023 indicates that The net worth of Sonega Trades & Investments Private Limited has experienced an downturn of -4.96%.

  • What are the total open charges for Sonega Trades & Investments Private Limited?

    As per the financial statements for fiscal Year 2023, The total open charges for Sonega Trades & Investments Private Limited amount to ₹ 4.90 Cr.

  • When was the last Balance Sheet of Sonega Trades & Investments Private Limited filed with the ROC?

    The most recent Balance Sheet for Sonega Trades & Investments Private Limited was filed with the ROC on 31 Mar 2023.

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