SONTHALIA IMPEX PRIVATE LIMITED
is a Private Company that was incorporated on 11 May 2015 with the Corporate Identification Number (CIN) U51101MH2015PTC264308. It has been in operation for 9 Years , 7 Months , 14 Days as of today.
The company is registered at the Registrar of Companies in ROC-MUMBAI.
SONTHALIA IMPEX PRIVATE LIMITED is classified as a Non-govt company and is engaged in the business of Wholesale on a fee or contract basis. [Includes commission agents commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self emplo.
At the time of registration, the company had an authorized share capital of Rs. 1000000 and a paid-up capital of Rs. 1000000.
The main activity of SONTHALIA IMPEX PRIVATE LIMITED is in the Wholesale on a fee or contract basis. [Includes commission agents commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self emplo.
The registration number of this company is 264308 .Its Email address is [email protected] and its registered address is where Company is actual registered : A-1403, Lakshachandi, Heights, Gokuldham, Gen., A., K., Vaidya, Marg, Goregaon, (East), Mumbai, Bandra Suburban MH IN 400063. For any Query You can reach this company by email address or Postal address.
SONTHALIA IMPEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 December 2016 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2016.
Directors of SONTHALIA IMPEX PRIVATE LIMITED :
Current status of SONTHALIA IMPEX 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 :
264308
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Private
Date of Incorporation :
Age of The Company :
9 Years , 7 Months , 14 Days
Business Activity Code :
511
Main Business Activity Detail :
Wholesale on a fee or contract basis. [Includes commission agents commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self emplo
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 :
₹ 1000000
Paid up capital :
₹ 1000000
Number of Employees in SONTHALIA IMPEX PRIVATE LIMITED :
Login to Get information related to Number of employees in SONTHALIA IMPEX PRIVATE LIMITED
Listing status :
Unlisted
Date of Last Annual General Meeting :
30 December 2016
Date of Latest Balance Sheet :
31 March 2016
| DIN | Director Name | Designation | Date Of Appointment |
|---|
Email ID:
Website:
Registered Office Address:
A-1403, Lakshachandi, Heights, Gokuldham, Gen., A., K., Vaidya, Marg, Goregaon, (East), Mumbai, Bandra Suburban MH IN 400063
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of SONTHALIA IMPEX 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 SONTHALIA IMPEX PRIVATE LIMITED
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
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Buy Document| CIN | Name | Address |
|---|---|---|
| U60200MH2012PTC238793 | 3VS LOGISTICS PRIVATE LIMITED | A-1403, LAKSHACHANDI, HEIGHTS, GOKULDHAM,, A.K., VAIDYA, MARG,, GOREGAON, (E) |
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| U67120MH1994PTC076597 | ATHENA HOLDINGS (INDIA) PRIVATE LIMITED | C/704,, Satellite, Gardens-, I, CHS, LTD,, Gen, AK, Vaidya, Marg,Near, Gen, AK, Vaidya,Goregaon(E), Mumbai, Mumbai |
| U74999PN2018PTC175191 | VERTIGO TREE MANAGEMENT PRIVATE LIMITED | A102, LAKSHACHANDI, HEIGHTS, CHSL, GOKULDHAM, GOREGAON, (E),OPP., GEN, A |
| U74999MH2017PTC297355 | TERRA FIRMA AGRO PRIVATE LIMITED | A, 2302,, LAKSHACHANDI, HEIGHTS, CHS, LTD,, GEN, A, K, V, MARG,, NR, KRISHNA, VATIKA, TEMPLE, GOREGAON, EAST,, MUMBAI, Mumbai |
| AAL-1830 | DMG CAPITAL SERVICES LLP | A-701,, Lakshachandi, Heights,, Krishna, Vatika, Road,, Gokuldham,, Goregaon, -, (East), Mumbai, Mumbai |
| U74999MH2018PTC310222 | TRYCOMBAT HEALTHCARE PRIVATE LIMITED | B-19,, B-303,, Gokuldham,, Gen, A, K, Marg,, Behind, Gokuldham, Market,, Goregaon, (East), MUMBAI, Mumbai |
| U66000MH2016PTC280383 | APOGEE INSURANCE MARKETING PRIVATE LIMITED | A-, 404,A-14,Varsha, CHS, Ltd,Gen, AK, Vaidya, Marg,, Gokuldham,, B/H, Radha, Krishna, Temple, Goregaon, East, Mumbai, Mumbai |
| U24110MH1992PTC066974 | MAMTA DYE-CHEM PRIVATE LIMITED | 803, 4,, PANCHSHEEL, GEN, A, K, VAIDYA, MARG,, GOKULDHAM,, GOREGAON, EAST, MUMBAI, Mumbai |
| U51909MH2006PTC163877 | DMG CAPITAL SERVICES PRIVATE LIMITED | A-701,, Lakshachandi, Heights,, Krishna, Vatika, Road,, Gokuldham,, Goregaon, -, (East) |
| 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 |
|---|---|---|---|
| SONTHALIA IMPEX PRIVATE LIMITED | MH | 400063 | A-1403, Lakshachandi, Heights, Gokuldham, Gen., A., K., Vaidya, Marg, Goregaon, (East), Mumbai, Bandra |