SONKIA INVESTMENT PRIVATE LIMITED
is a Private Company that was incorporated on 18 January 1995 with the Corporate Identification Number (CIN) U65993RJ1995PTC009355. It has been in operation for 29 Years , 11 Months , 12 Days as of today.
The company is registered at the Registrar of Companies in ROC-JAIPUR.
SONKIA INVESTMENT PRIVATE LIMITED is classified as a Non-govt company and is engaged in the business of Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.].
At the time of registration, the company had an authorized share capital of Rs. 500000 and a paid-up capital of Rs. 500000.
The main activity of SONKIA INVESTMENT PRIVATE LIMITED is in the Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.].
The registration number of this company is 009355 .Its Email address is [email protected] and its registered address is where Company is actual registered : 2ND, FLOOR, GHATIWALA, COMPLEX, PARTANION, KA, RASTA, JOHARI, BAZAR, JAIPUR RJ IN 302001. For any Query You can reach this company by email address or Postal address.
SONKIA INVESTMENT PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 September 2017 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2017.
Directors of SONKIA INVESTMENT PRIVATE LIMITED :
Naresh Sonkhiya, Santosh Sonkhiya
Current status of SONKIA INVESTMENT PRIVATE LIMITED is - Strike Off.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Strike Off
ROC Where Company is Registered :
State :
Company Registration Number :
009355
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Private
Date of Incorporation :
18 January 1995 View all Companies Registration with similar Date
Age of The Company :
29 Years , 11 Months , 12 Days
Business Activity Code :
659
Main Business Activity Detail :
Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]
Click Here to see other companies involved in same activity.
Number of Members(Applicable in case of company without Share Capital) :
Un-Reported
Active Compliance :
NA
Companies Present Filing Status :
NA
Suspended at Stock Exchange :
NA
Website Url :
Total Visit :
Authorised Capital :
₹ 500000
Paid up capital :
₹ 500000
Number of Employees in SONKIA INVESTMENT PRIVATE LIMITED :
Login to Get information related to Number of employees in SONKIA INVESTMENT PRIVATE LIMITED
Listing status :
Unlisted
Date of Last Annual General Meeting :
29 September 2017
Date of Latest Balance Sheet :
31 March 2017
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 00755671 | Naresh Sonkhiya | Director | 18 January 1995 | View other directorships |
| 00755732 | Santosh Sonkhiya | Director | 01 February 1996 | View other directorships |
Email ID:
Website:
Registered Office Address:
2ND, FLOOR, GHATIWALA, COMPLEX, PARTANION, KA, RASTA, JOHARI, BAZAR, JAIPUR RJ IN 302001
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of SONKIA INVESTMENT PRIVATE LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user. Login to view past directors. | |||
View all criminal and civil cases of SONKIA INVESTMENT PRIVATE LIMITED
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
Unlock complete report with historical financials and view all 24 documents for Rs. 449 only
Buy Document| CIN | Name | Address |
|---|---|---|
| U14101RJ1992PTC007084 | RIDHI SIDHI MARBLE AND GRANITES PVT. LTD | PARTANION, KA, MANDIR,PARTANION, KA, RASTA,, JOHARI, BAZAR,, JAIPUR, JOHARI, BAZAR, |
| U22121RJ1995PTC011121 | JULS (INDIA) PUBLISHING COMPANY PVT LTD | RATHI, HOUSE,, BARA, GANGORE, KARASTA,, JOHARI, BAZAR, JAIPUR, RASTA,, JOHARI, BAZAR,, JAIPUR, RASTA,, JOHARI, BAZAR, |
| U67120RJ1997PTC013628 | SWASTHYAKALYAN SECURITIES PRIVATE LIMITED | 5449,, KGB, KA, RASTA,JOHARI, BAZAR,, JAIPUR, JOHARI, BAZAR,, JAIPUR, JOHARI, BAZAR, |
| U70101RJ1997PTC014467 | TAMBI BROTHERS (PROPERTIES) PRIVATE LIMITED | H.NO., 3942,, M.S.B., KA, RASTA,JOHARI, BAZAR,, JAIPUR, JOHARI, BAZAR,, JAIPUR, JOHARI, BAZAR, |
| U63040RJ1993PTC007374 | B.C.S. TOURS AND TRAVELS PVT. LTD | 214,II, ND, FLOOR,, VARDHAMAN, COMPLEX,JOHARI, BAZAR, JAIPUR-03, PLEX,JOHARI, BAZAR,, JAIPUR-03, PLEX,JOHARI, BAZAR, |
| U67120RJ2002PTC017480 | JOHARI STOCKS PRIVATE LIMITED | 6/1180,, PARTANION, KA, RASTA,JOHARI, BAZAR,, JAIPUR |
| U36100RJ1989PTC004986 | INTER PLAZA IMPEX PRIVATE LIMITED | 1453,, PARTANION, KA, RASTA,, JOHARI, BAZAR |
| U31909RJ1964PLC001190 | PRATAP ENGINEERING WORKS LIMITED | 1181, PARTANION, KA, RASTA, JOHARI, BAZAR |
| U36911RJ1991PTC006135 | JOHARI JEWELS PRIVATE LIMITED | 6/1180,PARTANION, KA, RASTA,., JOHARI, BAZAR |
| U36911RJ1991PTC006157 | JOHARIMAL BHANWARLAL JEWELLERS PRIVATE LIMITED | 6/1180, PARTANION, KA, RASTA, JOHARI, BAZAR, |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
|---|
No prosecutions found
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|
No charges found
| Establishment Name | State | Pincode | Address |
|---|---|---|---|
| SONKIA INVESTMENT PRIVATE LIMITED | RJ | 302001 | 2ND, FLOOR, GHATIWALA, COMPLEX, PARTANION, KA, RASTA, JOHARI, BAZAR, |