Soniya Holdings Pvt Ltd
Founded in 1981 and headquartered in Maharashtra, India.
1981 | Mumbai, Maharashtra (India) | Merged
Soniya Holdings Profile
Key Indicators
- Authorised Capital ₹ 0.65 M
- Paid Up Capital ₹ 0.50 M
- Company Age 43 Year, 4 Months
- Last Filing with ROC 31 Mar 2010
About Soniya Holdings
Soniya Holdings Pvt Ltd (SHPL) is Amalgamated company established on 10 Nov 1981 with its office registered at Mumbai, Maharashtra, India and has been running since 43 Year, 4 Months with a paid up capital of 0.50 M. According to MCA records, 4 Directors are linked to this company as of 17 Jan 2025.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U65990MH1981PTC025594
- Company No.
025594
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
10 Nov 1981
- Date of AGM
09 Jul 2010
- Date of Balance Sheet
31 Mar 2010
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Financial Services
Soniya Holdings Pvt Ltd
Explore comprehensive data for Soniya Holdings Pvt Ltd, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Soniya Holdings?
Board Members (4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sheela Shashikant  | Director | 07-Jan-1999 | Current |
| Sonia Garware | Director | 07-Jan-1999 | Current |
| Shashikant Garware | Director | 07-Jan-1999 | Current |
| Tushar Parikh | Director | 15-Apr-1997 | Current |
Financial Performance of Soniya Holdings.
Enhance accessibility to Soniya Holdings'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 Soniya Holdings?
Unlock access to Soniya Holdings'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.
Related Corporates (Common Directorship)
Garware Hi-Tech Films LimitedSonia Garware and Shashikant Garware are mutual person
Garware Industriees Private LimitedSheela Shashikant, Sonia Garware and 1 more are mutual person
Orient Technologies LimitedTushar Parikh is a mutual person
B. D. Garware Research Centre Private LimitedSonia Garware and Shashikant Garware are mutual person
- Great View Real Estates Private Limited
Sheela Shashikant, Sonia Garware and 1 more are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Soniya Holdings?
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Deals i
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Rating
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Alerts
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Latest Updates, News, and FAQs on Soniya Holdings
Recent activity within the organization
- Annual General Meeting
Soniya Holdings Pvt Ltd last Annual general meeting of members was held on 09 Jul 2010 as per latest MCA records.
- Balance Sheet
Soniya Holdings Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2010 with Roc Mumbai.
- Director Appointment
Sheela Garware Shashikant was appointed as a Director was appointed as a Director on 07 Jan 1999 & has been associated with this company since 26 years 2 months .
- Director Appointment
Sonia Garware was appointed as a Director was appointed as a Director on 07 Jan 1999 & has been associated with this company since 26 years 2 months .
- Director Appointment
Shashikant Bhalchandra Garware was appointed as a Director was appointed as a Director on 07 Jan 1999 & has been associated with this company since 26 years 2 months .
- Director Appointment
Tushar Madhuvandas Parikh was appointed as a Director was appointed as a Director on 15 Apr 1997 & has been associated with this company since 27 years 10 months .
Frequently asked questions
What is the Incorporation or founding date of Soniya Holdings Pvt Ltd?
Soniya Holdings Pvt Ltd was incorporated on 10 Nov 1981.
What is authorized share capital and paid-up capital of Soniya Holdings Pvt Ltd?
The authorized share capital of Soniya Holdings Pvt Ltd is ₹ 0.65 M and paid-up capital is ₹ 0.50 M.
Who are the current board members & directors of Soniya Holdings Pvt Ltd?
Currently 4 directors are associated with Soniya Holdings Pvt Ltd.
- Sheela Garware Shashikant
- Sonia Garware
- Shashikant Bhalchandra Garware
- Tushar Madhuvandas Parikh
What is the registered address of Soniya Holdings Pvt Ltd?
As per Ministry of Corporate Affairs (Mca), the registered address of Soniya Holdings Pvt Ltd is 01 02 Eden Halldr A B Road Worli India, Mumbai, Maharashtra, 400018.
What is the corporate identification number (CIN) and company number of Soniya Holdings Pvt Ltd?
The corporate identification number (CIN) of Soniya Holdings Pvt Ltd is U65990MH1981PTC025594 and the company number is 025594 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Soniya Holdings Pvt Ltd filed with the ROC?
The most recent Balance Sheet for Soniya Holdings Pvt Ltd was filed with the ROC on 31 Mar 2010.
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