Soniya Agencies Private Limited
Supplier of construction materials such as coating chemicals, waterproofing material, and rust remover.
1997 | Mumbai, Maharashtra (India) | Active
Soniya Agencies Profile
Key Indicators
- Authorised Capital ₹ 1.90 M
- Paid Up Capital ₹ 1.26 M
- Company Age 28 Year, 4 Days
- Last Filing with ROC 31 Mar 2024
- Satisfied Charges ₹ 0.90 M
- Revenue Growth 6.11%
- Profit Growth 1502.41%
- Ebitda 735.81%
- Net Worth 8.43%
- Total Assets 9.87%
About Soniya Agencies
Soniya Agencies Private Limited (SAPL) is a Private Limited Indian Non-Government Company incorporated in India on 10 April 1997 and has a history of 28 years. Its registered office is in Mumbai, Maharashtra.
The Company is engaged in the Metals And Minerals Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 1.90 M and a paid-up capital of Rs 1.26 M.
The company has closed loans amounting to ₹0.90 M, and has no open charges as per Ministry of Corporate Affairs (MCA) records.
Anil Falor and Vatsal Maheshwari serve as directors at the Company.
Company Details
- Location Mumbai, Maharashtra
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U51900MH1997PTC107212
- Company No.
107212
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
10 Apr 1997
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Metals and Minerals
Soniya Agencies Private Limited
Explore comprehensive data for Soniya Agencies Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Soniya Agencies?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Anil Falor  | Director | 10-Apr-1997 | Current |
| Vatsal Maheshwari | Director | 23-Dec-2024 | Current |
Financial Performance of Soniya Agencies.
Soniya Agencies Private Limited, for the financial year ended 2024, experienced modest growth in revenue, with a 6.11% increase. The company also saw a substantial improvement in profitability, with a 1502.41% increase in profit. The company's net worth moved up by a moderate rise of 8.43%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
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What is the Ownership and Shareholding Structure of Soniya Agencies?
In 2024, Soniya Agencies had a public holding of 9.12%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Aqua Proof Construction Chemical (India) Private LimitedVatsal Maheshwari is a mutual person
- Avon Building Product Private Limited
Anil Falor is a mutual person
- Inland Building Product Private Limited
Vatsal Maheshwari is a mutual person
- Shakuntalam Fiscal Services Private Limited
Vatsal Maheshwari is a mutual person
Charges (Loans)
Open Charges
₹0
Satisfied Charges
₹0.90 M
Charges Breakdown by Lending Institutions
- Development Credit Bank Ltd : 0.09 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Oct 2001 | Development Credit Bank Ltd | ₹0.75 M | Satisfied |
| 18 Apr 2000 | Development Credit Bank Ltd | ₹0.15 M | Satisfied |
How Many Employees Work at Soniya Agencies?
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.
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.
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 Soniya Agencies
Recent activity within the organization
- Director Appointment
Vatsal Bajaranglal Maheshwari was appointed as a Director was appointed as a Director on 23 Dec 2024 & has been associated with this company since 3 months 22 days .
- Annual General Meeting
Soniya Agencies Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Soniya Agencies Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- Charges
A charge registered on 30 Oct 2001 via Charge ID 90147796 with Development Credit Bank Ltd was fully satisfied on 03 Oct 2020.
- Charges
A charge registered on 18 Apr 2000 via Charge ID 90142846 with Development Credit Bank Ltd was fully satisfied on 03 Oct 2020.
- Charges
A charge with Development Credit Bank Ltd amounted to Rs. 0.75 M with Charge ID 90147796 was registered on 30 Oct 2001.
Frequently asked questions
What is the Incorporation or founding date of Soniya Agencies Private Limited?
Soniya Agencies Private Limited was incorporated on 10 Apr 1997.
What is authorized share capital and paid-up capital of Soniya Agencies Private Limited?
The authorized share capital of Soniya Agencies Private Limited is ₹ 1.90 M and paid-up capital is ₹ 1.26 M.
Who are the current board members & directors of Soniya Agencies Private Limited?
Currently 2 directors are associated with Soniya Agencies Private Limited.
- Anil Nandkishore Falor
- Vatsal Bajaranglal Maheshwari
What is the registered address of Soniya Agencies Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Soniya Agencies Private Limited is 5 Rajendra Ratnashopping Centre S V Road Goregaon West India, Mumbai, Maharashtra, 400062.
What is the corporate identification number (CIN) and company number of Soniya Agencies Private Limited?
The corporate identification number (CIN) of Soniya Agencies Private Limited is U51900MH1997PTC107212 and the company number is 107212 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Soniya Agencies Private Limited?
According to the financial reports for the fiscal year 2024, the revenue trend for Soniya Agencies Private Limited has risen by 6.11%.
What change has been observed in the net worth of Soniya Agencies Private Limited, and by what percentage?
The financial reports for the fiscal year 2024 indicates that The net worth of Soniya Agencies Private Limited has experienced an upsurge of 8.43%.
When was the last Balance Sheet of Soniya Agencies Private Limited filed with the ROC?
The most recent Balance Sheet for Soniya Agencies Private Limited was filed with the ROC on 31 Mar 2024.
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