Sonthalia Impex Private Limited
Founded in 2015 and headquartered in Maharashtra, India.
2015 | Mumbai, Maharashtra (India) | Inactive
Sonthalia Impex Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
- Paid Up Capital ₹ 0.10 M
- Company Age 10 Year, 6 Days
- Last Filing with ROC 31 Mar 2016
About Sonthalia Impex
Sonthalia Impex Private Limited (SIPL) is Strike Off company established on 11 May 2015 with its office registered at Mumbai, Maharashtra, India and has been running since 10 Year, 6 Days with a paid up capital of 0.10 M. According to MCA records, 2 Directors are linked to this company as of 24 Feb 2025.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U51101MH2015PTC264308
- Company No.
264308
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
11 May 2015
- Date of AGM
30 Dec 2016
- Date of Balance Sheet
31 Mar 2016
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Trading
Sonthalia Impex Private Limited
Explore comprehensive data for Sonthalia Impex Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Sonthalia Impex?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Mukesh Sonthalia  | Managing Director | 11-May-2015 | Current |
Board Members (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Arun Jadhav | Director | 11-May-2015 | Current |
Financial Performance of Sonthalia Impex.
Enhance accessibility to Sonthalia Impex'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 Sonthalia Impex?
In 2016, Sonthalia 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.
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Sonthalia Impex?
Unlock and access historical data on people associated with Sonthalia Impex, 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 Sonthalia 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 Sonthalia Impex's trajectory.
Rating
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Alerts
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Latest Updates, News, and FAQs on Sonthalia Impex
Recent activity within the organization
- Annual General Meeting
Sonthalia Impex Private Limited last Annual general meeting of members was held on 30 Dec 2016 as per latest MCA records.
- Balance Sheet
Sonthalia Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Mumbai.
- Director Appointment
Mukesh Kumar Sonthalia was appointed as a Managing Director was appointed as a Managing Director on 11 May 2015 & has been associated with this company since 10 years 6 days .
- Director Appointment
Arun Manohar Jadhav was appointed as a Director was appointed as a Director on 11 May 2015 & has been associated with this company since 10 years 6 days .
- Company Incorporation
Sonthalia Impex Private Limited was registered on 11 May 2015 with Roc Mumbai & aged 10 years 6 days as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Sonthalia Impex Private Limited?
Sonthalia Impex Private Limited was incorporated on 11 May 2015.
What is authorized share capital and paid-up capital of Sonthalia Impex Private Limited?
The authorized share capital of Sonthalia Impex Private Limited is ₹ 1.00 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Sonthalia Impex Private Limited?
Currently 2 directors are associated with Sonthalia Impex Private Limited.
- Mukesh Kumar Sonthalia
- Arun Manohar Jadhav
What is the registered address of Sonthalia Impex Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Sonthalia Impex Private Limited is A-1403 Lakshachandi Heights Gokuldham Gen. A. K. Vaidya Marg, Goreg Aon (East) India, Mumbai, Maharashtra, 400063.
What is the corporate identification number (CIN) and company number of Sonthalia Impex Private Limited?
The corporate identification number (CIN) of Sonthalia Impex Private Limited is U51101MH2015PTC264308 and the company number is 264308 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Sonthalia Impex Private Limited filed with the ROC?
The most recent Balance Sheet for Sonthalia Impex Private Limited was filed with the ROC on 31 Mar 2016.
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