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Sonjiya Impex Private Limited
Exports and imports merchandise goods, conducts surveys in sports and film industry, and publishes journals and books.
Exports and imports merchandise goods, conducts surveys in sports and film industry, and publishes journals and books.
Sonjiya Impex Private Limited (SIPL) is a Private Limited Indian Non-Government Company incorporated in India on 25 March 1977 and has a history of 47 years and 11 months. Its registered office is in Delhi, India.
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 0.40 M and a paid-up capital of Rs 0.40 M.
The company currently has active open charges totaling ₹29.82 Cr. The company has closed loans amounting to ₹31.92 Cr, as per Ministry of Corporate Affairs (MCA) records.
Sucharu Gambhir and Rajiv Gambhir serve as directors at the Company.
Delhi, India
+91-XXXXXXXXXX
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U74899DL1977PTC008545
008545
Private Limited Indian Non-Government Company
25 Mar 1977
30 Sep 2023
31 Mar 2023
Unlisted
Roc Delhi
Name | Designation | Appointment Date | Status |
---|---|---|---|
Sucharu Gambhir ![]() | Director | 31-May-2004 | Current |
Rajiv Gambhir ![]() | Director | 25-Mar-1977 | Current |
Sonjiya Impex Private Limited, for the financial year ended 2023, experienced modest growth in revenue, with a 0.07% increase. The company also saw a substantial improvement in profitability, with a 23.03% increase in profit. The company's net worth Soared by an impressive increase of 23.34%.
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In 2023, Sonjiya Impex had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Sucharu Gambhir and Rajiv Gambhir are mutual person
Sucharu Gambhir and Rajiv Gambhir are mutual person
₹298.20 M
₹319.20 M
Date | Lender | Amount | Status |
---|---|---|---|
26 Jul 2021 | Others | ₹2.66 Cr | Open |
23 Feb 2016 | Others | ₹27.16 Cr | Open |
19 Aug 2011 | Standard Chartered Bank | ₹13.83 Cr | Satisfied |
15 Mar 2007 | Standard Chartered Bank | ₹13.83 Cr | Satisfied |
10 Nov 2004 | Uco Bank | ₹4.26 Cr | Satisfied |
Unlock and access historical data on people associated with Sonjiya Impex, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Sonjiya Impex, 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 Sonjiya Impex's trajectory.
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A charge with Others of Rs. 271.60 M registered on 23 Feb 2016 with Charge ID 100019878 was modified on 06 Jun 2024.
06 Jun 2024
Sonjiya Impex Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
30 Sep 2023
Sonjiya Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi.
31 Mar 2023
A charge registered on 10 Nov 2004 via Charge ID 90039515 with Uco Bank was fully satisfied on 12 Oct 2022.
12 Oct 2022
A charge with Others amounted to Rs. 26.60 M with Charge ID 100465099 was registered on 26 Jul 2021.
26 Jul 2021
A charge registered on 19 Aug 2011 via Charge ID 10303169 with Standard Chartered Bank was fully satisfied on 06 Nov 2017.
06 Nov 2017
Sonjiya Impex Private Limited was incorporated on 25 Mar 1977.
The authorized share capital of Sonjiya Impex Private Limited is ₹ 0.40 M and paid-up capital is ₹ 0.40 M.
Currently 2 directors are associated with Sonjiya Impex Private Limited.
As per Ministry of Corporate Affairs (Mca), the registered address of Sonjiya Impex Private Limited is X-6 Okhla Industrial Areaphase -Ii India, New Delhi, 110020.
The corporate identification number (CIN) of Sonjiya Impex Private Limited is U74899DL1977PTC008545 and the company number is 008545 as per Ministry of Corporate Affairs (MCA).
According to the financial reports for the fiscal year 2023, the revenue trend for Sonjiya Impex Private Limited has risen by 0.07%.
The financial reports for the fiscal year 2023 indicates that The net worth of Sonjiya Impex Private Limited has experienced an upsurge of 23.34%.
As per the financial statements for fiscal Year 2023, The total open charges for Sonjiya Impex Private Limited amount to ₹ 29.82 Cr.
The most recent Balance Sheet for Sonjiya Impex Private Limited was filed with the ROC on 31 Mar 2023.