SONOCO INVESTMENT AND TRADING COMPANY PRIVATE LIMITED
is a Private Company that was incorporated on 06 October 1980 with the Corporate Identification Number (CIN) U65990MH1980PTC023234. It has been in operation for 44 Years , 2 Months , 19 Days as of today.
The company is registered at the Registrar of Companies in Mumbai.
SONOCO INVESTMENT AND TRADING COMPANY 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. 550000 and a paid-up capital of Rs. 550000.
The main activity of SONOCO INVESTMENT AND TRADING COMPANY 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 023234 .Its Email address is [email protected] and its registered address is where Company is actual registered : N, K, MEHTA, INTERNATIONAL, HOUSE178, BACKBAY, RECLAMATION MUMBAI MH IN 400020. For any Query You can reach this company by email address or Postal address.
SONOCO INVESTMENT AND TRADING COMPANY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on - and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.
Directors of SONOCO INVESTMENT AND TRADING COMPANY PRIVATE LIMITED :
Hemang D Mehta
Current status of SONOCO INVESTMENT AND TRADING COMPANY PRIVATE LIMITED is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
023234
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Private
Date of Incorporation :
06 October 1980 View all Companies Registration with similar Date
Age of The Company :
44 Years , 2 Months , 19 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 :
₹ 550000
Paid up capital :
₹ 550000
Number of Employees in SONOCO INVESTMENT AND TRADING COMPANY PRIVATE LIMITED :
Login to Get information related to Number of employees in SONOCO INVESTMENT AND TRADING COMPANY PRIVATE LIMITED
Listing status :
Unlisted
Date of Last Annual General Meeting :
-
Date of Latest Balance Sheet :
31 March 2022
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 00146580 | Hemang D Mehta | Director | 22 July 1994 | View other directorships |
Email ID:
Website:
Registered Office Address:
N, K, MEHTA, INTERNATIONAL, HOUSE178, BACKBAY, RECLAMATION MUMBAI MH IN 400020
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of SONOCO INVESTMENT AND TRADING COMPANY 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 SONOCO INVESTMENT AND TRADING COMPANY 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 |
|---|---|---|
| U72200MH2004PTC147819 | GALAXY TECHNOLOGIES PRIVATE LIMITED | N, K, MEHTA, INTERNATIONAL, HOUSE178, BACKBAY, RECLAMATION |
| U24114MH1972PLC015706 | MAZDA COLOURS LIMITED | N, K, MEHTA, INTERNATIONAL, HOUSE178, BACKBAY, RECLAMATION, BABUBHAI, M, CINAI, MARG |
| U67120MH1982PLC028510 | TRIVIKRAM INVESTMENTS AND TRADINGCOMPANY LIMITED | N, K, MEHTA, INTL, HOUSE178, BACKBAY, RECLAMATION, B, C, MARG |
| U67120MH1992PLC065188 | PRANAY HOLDINGS LIMITED | N, K, MEHTA, INDUSTRIAL, HOUSE178, BACKBAY, RECLAMATION, |
| U21090MH2007PTC173424 | GLOBAL CUPS & CONSUMABLES PRIVATE LIMITED | N, K, MEHTA, INTERNATIONAL, HOUSE, 4TH, FLOOR, 178, BACKBAY, RECLAMATION |
| U70101MH1973PTC011629 | NUTAN INVESTORS PRIVATE LIMITED | N, K, M, INTERNATIONAL, HOUSE, 3RDFLOOR, 178, BACKBAY, RECLAMATION,, BABUBHAI, CHONAI, MARG |
| U45400MH2007PLC171342 | RELIANCE CORPORATE CENTRE LIMITED | NKM, INTERNATIONAL, HOUSE,, 5TH, FLOOR, 178, BACKBAY, RECLAMATION,, BABUBHAI, CHINAI, ROAD, MUMBAI, Mumbai |
| U65910MH1997PLC109440 | BALASESH LEAFIN LIMITED | NKM, INTERNATIONAL, HOUSE178, MARINE, DRIVE |
| U27200MH1976PTC019049 | RAJ ROLL PRIVATE LIMITED | 225,, BACKBAY, RECLAMATION,NARIMAN, POINT,, MUMBAI-400, 021. |
| U24100MH1985PTC037442 | GULJAG HEALTH CARE PRIVATE LIMITED | 19, PREM, COURTJ, TATA, RD, 119, BACKBAY, RECLAMATION |
| 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 |
|---|---|---|---|
| SONOCO INVESTMENT AND TRADING COMPANY PRIVATE LIMITED | MH | 400020 | N, K, MEHTA, INTERNATIONAL, HOUSE178, BACKBAY, RECLAMATION |