About
Basic Data Updated:
1 month agoIncorporated in 1997, Soniya Agencies Private Limited is a renowned trading company that specializes in construction materials. The company's registered office is situated in the bustling city of Mumbai, Maharashtra. A wide range of products, including coating chemicals, waterproofing material, rust remover, and construction chemical, are offered by the company. These high-quality materials are essential for any construction project, ensuring durability and longevity. With a strong focus on customer satisfaction, Soniya Agencies Private Limited has established itself as a trusted name in the industry. The company's commitment to providing top-notch products and services has earned them a loyal customer base. The trading of construction materials is the core of the company's operations, and they take great pride in delivering excellence in every transaction. With a team of experienced professionals and a vast network of suppliers, Soniya Agencies Private Limited continues to thrive in the competitive market.
Industry
Company Details
- Location
Mumbai, Maharashtra, India
- Website12224421
- Telephone12224421
- Email Address12224421
- Social Media12224421
CIN/LLPIN/FCRN | U51900MH1997PTC107212 |
Company No. | 107212 |
Company Classification | Private Limited Indian Non-Government Company |
Incorporation Date | 10 Apr 1997 |
Date of AGM | 29 Sep 2023 |
Date of Balance Sheet | 31 Mar 2023 |
Listing Status | Unlisted |
ROC Code | Roc Mumbai |
Financials of Soniya Agencies Private Limited
Soniya Agencies Private Limited, for the financial year ended 2021, experienced significant reduction in revenue, with a 32.3% decrease. The company also saw a substantial fall in profitability, with a 21.5% decrease in profit. The company's net worth moved up by a moderate rise of 2.49%.
Corporate Structure
Unlock access to Soniya Agencies's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
People in Soniya Agencies Private Limited
Unlock and access historical data on people associated with Soniya Agencies, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Board Members(2)
Charges (Loans)
Lender | Amount | Status |
---|---|---|
Development Credit Bank Ltd Creation Date: 30 Oct 2001 | ₹0.75 M | Satisfied |
Development Credit Bank Ltd Creation Date: 18 Apr 2000 | ₹0.15 M | Satisfied |
Deals i
Gain comprehensive insights into the Deals and Valuation data of Soniya Agencies, 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 Soniya Agencies'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.
Alert
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.
Related Corporates (Common Directorship)
Avon Building Product Private Limited
Active 4 years 3 monthsAnil Falor and Ruchi Mundra are mutual person
Recent activity within the organization
Annual General Meeting
Soniya Agencies Private Limited last Annual general meeting of members was held on 29 Sep 2023 as per latest MCA records.
29 Sep 2023Balance Sheet
Soniya Agencies Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.
31 Mar 2023Director Appointment
Ruchi Arpit Mundra was appointed as a Director was appointed as a Director on 27 Jul 2021 & has been associated with this company since 2 years 10 months .
27 Jul 2021Charges
A charge registered on 30 Oct 2001 via Charge ID 90147796 with Development Credit Bank Ltd was fully satisfied on 03 Oct 2020.
03 Oct 2020Charges
A charge registered on 18 Apr 2000 via Charge ID 90142846 with Development Credit Bank Ltd was fully satisfied on 03 Oct 2020.
03 Oct 2020
Frequently asked questions
What is the Incorporation or founding date of Soniya Agencies Private Limited?