Sonera Investments Pvt Ltd
Founded in 1982 and headquartered in Maharashtra, India.
1982 | Mumbai, Maharashtra (India) | Merged
Sonera Investments Profile
Key Indicators
- Authorised Capital ₹ 1.20 M
- Paid Up Capital ₹ 0.63 M
- Company Age 42 Year, 4 Months
- Last Filing with ROC 31 Mar 2016
About Sonera Investments
Sonera Investments Pvt Ltd (SIPL) is Amalgamated company established on 14 Dec 1982 with its office registered at and has been running since 42 Year, 4 Months with a paid up capital of 0.63 M. According to MCA records, 3 Directors are linked to this company as of 18 Jan 2025.
Company Details
- Location Mumbai, Maharashtra
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U65990MH1982PTC028886
- Company No.
028886
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
14 Dec 1982
- Date of AGM
30 Sep 2016
- Date of Balance Sheet
31 Mar 2016
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Real Estate
Sonera Investments Pvt Ltd
Explore comprehensive data for Sonera Investments Pvt Ltd, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Sonera Investments?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Priyam Jhaveri  | Director | 14-Dec-1982 | Current |
| Gayatri Jhaveri | Director | 28-Mar-1984 | Current |
| Shanay Jhaveri | Director | 03-Sep-2012 | Current |
Financial Performance of Sonera Investments.
Enhance accessibility to Sonera Investments's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Sonera Investments?
In 2016, Sonera Investments had a promoter holding of 5.00% and a public holding of 95.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Excel Industries LimitedPriyam Jhaveri is a mutual person
Nanavati Speciality Chemicals Private LimitedPriyam Jhaveri, Gayatri Jhaveri and 1 more are mutual person
Diamines And Chemicals LimitedPriyam Jhaveri is a mutual person
Sadhana Nitro Chem LimitedPriyam Jhaveri is a mutual person
- Phthalo Pigments Private Limited
Priyam Jhaveri is a mutual person
- Nanavati Enterprises Private Limited
Priyam Jhaveri and Gayatri Jhaveri are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Sonera Investments?
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Deals i
Gain comprehensive insights into the Deals and Valuation data of Sonera 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 Sonera Investments's trajectory.
Rating
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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.
Latest Updates, News, and FAQs on Sonera Investments
Recent activity within the organization
- Annual General Meeting
Sonera Investments Pvt Ltd last Annual general meeting of members was held on 30 Sep 2016 as per latest MCA records.
- Balance Sheet
Sonera Investments Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Mumbai.
- 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 7 months .
- Director Appointment
Gayatri Priyam Jhaveri was appointed as a Director was appointed as a Director on 28 Mar 1984 & has been associated with this company since 41 years 16 days .
- Director Appointment
Priyam Shantilal Jhaveri was appointed as a Director was appointed as a Director on 14 Dec 1982 & has been associated with this company since 42 years 4 months .
- Company Incorporation
Sonera Investments Pvt Ltd was registered on 14 Dec 1982 with Roc Mumbai & aged 42 years 4 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Sonera Investments Pvt Ltd?
Sonera Investments Pvt Ltd was incorporated on 14 Dec 1982.
What is authorized share capital and paid-up capital of Sonera Investments Pvt Ltd?
The authorized share capital of Sonera Investments Pvt Ltd is ₹ 1.20 M and paid-up capital is ₹ 0.63 M.
Who are the current board members & directors of Sonera Investments Pvt Ltd?
Currently 3 directors are associated with Sonera Investments Pvt Ltd.
- Priyam Shantilal Jhaveri
- Gayatri Priyam Jhaveri
- Shanay Priyam Jhaveri
What is the registered address of Sonera Investments Pvt Ltd?
As per Ministry of Corporate Affairs (Mca), the registered address of Sonera Investments Pvt Ltd is Nanavati Mahalaya 18Homi Modi Street Fort India, Mumbai, Maharashtra, 400023.
What is the corporate identification number (CIN) and company number of Sonera Investments Pvt Ltd?
The corporate identification number (CIN) of Sonera Investments Pvt Ltd is U65990MH1982PTC028886 and the company number is 028886 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Sonera Investments Pvt Ltd filed with the ROC?
The most recent Balance Sheet for Sonera Investments Pvt Ltd was filed with the ROC on 31 Mar 2016.
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