Sona Villa Developers And Traders Private Limited - Company overview

Registered with ROC Mumbai I on 12 May 2004, Sona Villa Developers And Traders Private Limited is an active private limited company that has…

2004-05-12 Mumbai, Maharashtra Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹50 Lakh–1 Cr
FY 2017
PROFIT / LOSS
Loss · ₹1–10 Lakh
FY 2017
EBITDA
Loss · Under ₹1 Lakh
FY 2017
NET WORTH
Loss · ₹1–10 Lakh
FY 2017
TOTAL ASSETS
₹25–50 Cr
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
3.50 Lakh
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
22 Years 6 Months
since 2004-05-12
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
-
TOTAL MONEY RAISED
₹1–10 Lakh
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Sona Villa Developers And Traders Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
68/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (15), director (95) and company-foundation signals.
  • Operating for 22+ years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score High risk
15/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2017.
  • Negative net worth - capital eroded by losses.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Sona Villa Developers And Traders Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Mumbai I on 12 May 2004, Sona Villa Developers And Traders Private Limited is an active private limited company that has been around for about 22 years. Its registered office is at Rahejachamberslinkingroad&Mainavenuesantacruz(W), Mumbai, Maharashtra.

Its filings describe the main line of business as buildings.

It has two directors: Anita Deepak Raheja and Sreenivasan Hariharan. The longest-serving is Sreenivasan Hariharan, on the board since 2015; the most recent to join is Anita Deepak Raheja, appointed in May 2024. Six former directors are on record; the most recent to leave was Bulchand Gokaldas Ahuja in September 2016. Between them, the directors also sit on the boards of 32 other companies, including Congo Developers And Traders Private Limited and Kanyakumari Builders Pvt Ltd.

Paid-up capital stands at ₹3.5 lakh out of ₹10 lakh authorised. The last AGM on record was on 30 September 2025, for accounts made up to 31 March 2025. No charges (secured loans) are registered against it.

Real Estate and Construction ••••••••
  • Location Rahejachamberslinkingroad&Mainavenuesantacruz(W), Mumbai, Maharashtra - 400054
Legal NameSona Villa Developers And Traders Private Limited
CIN / LLPINU45200MH2004PTC146238
Company No.146238
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2004-05-12
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai I
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Sona Villa Developers And Traders Private Limited (2) Current board members from MCA filings, including designation and appointment details.

A
Anita Deepak Raheja
Additional Director | Since 2024-05-29 | DIN: 00306794
S
Sreenivasan Hariharan
Director | Since 2015-10-01 | DIN: 07114874

Financial Performance of Sona Villa Developers And Traders Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2017
Revenue ₹50 Lakh–1 Cr
P&L Loss · ₹1–10 Lakh
EBITDA Loss · Under ₹1 Lakh
Net worth Loss · ₹1–10 Lakh

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Verified entity values are shown only after access is granted.

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
ConstructionBuildings0

Companies With Common Directors Of Sona Villa Developers And Traders Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Congo Developers And Traders Private Limited 2 Shared Directors
Kanyakumari Builders Pvt Ltd 2 Shared Directors
Lhotse Developers And Traders Private Limited 2 Shared Directors
Aditya Raheja Developers Private Limited 1 Shared Director
Aditya Raheja Hospitality Private Limited 1 Shared Director
Advantage Raheja Builders Private Limited 1 Shared Director
Advantage Raheja Construction Private Limited 1 Shared Director
Advantage Raheja Developers Private Limited 1 Shared Director
Advantage Raheja Hospitality Private Limited 1 Shared Director
Advantage Raheja Infraprojects Private Limited 1 Shared Director
Advantage Raheja Infrastructure Private Limited 1 Shared Director
Advantage Raheja Properties Private Limited 1 Shared Director
Advantage Raheja Realty Private Limited 1 Shared Director
Advantage Raheja Resorts And Hotels Private Limited 1 Shared Director
Annonay Traders And Developers Private Limited 1 Shared Director
Athena Realty Private Limited 1 Shared Director
B S R Grihnirman Pvt Ltd 1 Shared Director
B. Raheja Infrastructure Private Limited 1 Shared Director
Baltimore Developers And Traders Private Limited 1 Shared Director
Beau Rivage Investment And Finance Pvt L Td 1 Shared Director
Beau Rivage Trading Company Pvt Ltd 1 Shared Director
Belmonte Developers And Traders Private Limited 1 Shared Director
Galleria Developers Private Limited 1 Shared Director
Gstaad Hotels Private Limited 1 Shared Director
Kalpitam Investment & Finance Private Limited 1 Shared Director
Mont Blanc Hotels Private Limited 1 Shared Director
Neo Capricorn Plaza Private Limited 1 Shared Director
Pebble Bay Developers Private Limited 1 Shared Director
S B R Estates And Finance Pvt Ltd 1 Shared Director
Santorini Realty Private Limited 1 Shared Director
Sunanda Construction Private Limited 1 Shared Director
Tivoli Construction Ltd 1 Shared Director

Financial Ratios of Sona Villa Developers And Traders Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

1 year of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Sona Villa Developers And Traders Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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MSME Payment Delays by Sona Villa Developers And Traders Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

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MCA Filings & Documents of Sona Villa Developers And Traders Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

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Frequently Asked Questions about Sona Villa Developers And Traders Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Sona Villa Developers And Traders Private Limited?
MCA does not publish an "owner" field. Sona Villa Developers And Traders Private Limited is run by its directors, Anita Deepak Raheja and Sreenivasan Hariharan. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Sona Villa Developers And Traders Private Limited?
Sona Villa Developers And Traders Private Limited has two current directors: Anita Deepak Raheja (since May 2024) and Sreenivasan Hariharan (since October 2015).
What is CIN of Sona Villa Developers And Traders Private Limited?
The CIN of Sona Villa Developers And Traders Private Limited is U45200MH2004PTC146238. Reading it left to right: U means it is not listed, 45200 is the industry code it registered under, MH is Maharashtra, 2004 is the year it was registered, PTC is the company type and 146238 is its registration number.
When was Sona Villa Developers And Traders Private Limited incorporated?
Sona Villa Developers And Traders Private Limited was incorporated on 12 May 2004 with ROC Mumbai I. That makes it about 22 years old.
What is the registered address of Sona Villa Developers And Traders Private Limited?
The registered office on MCA records is Rahejachamberslinkingroad&Mainavenuesantacruz(W), Mumbai, Maharashtra - 400054.
What is the current status of Sona Villa Developers And Traders Private Limited?
MCA shows Sona Villa Developers And Traders Private Limited as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Sona Villa Developers And Traders Private Limited?
You can post to its registered office at Rahejachamberslinkingroad&Mainavenuesantacruz(W), Mumbai, Maharashtra - 400054.
What industry or business activity is Sona Villa Developers And Traders Private Limited associated with?
Its MCA filings list the main business as buildings.
What is paid-up capital and authorised share capital of Sona Villa Developers And Traders Private Limited?
Paid-up capital is ₹3.5 lakh and authorised capital is ₹10 lakh, so about 35% of the authorised amount has been issued.
When did Sona Villa Developers And Traders Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Sona Villa Developers And Traders Private Limited?
MCA shows no charges registered against Sona Villa Developers And Traders Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Sona Villa Developers And Traders Private Limited?
Yes, six former directors are on record. The most recent to leave were Bulchand Gokaldas Ahuja (September 2016), Deepak Bhagwandas Raheja (October 2015) and Shiv Deepak Raheja (October 2015).
Which companies share directors with Sona Villa Developers And Traders Private Limited?
32 companies share directors with Sona Villa Developers And Traders Private Limited. Among them are Congo Developers And Traders Private Limited, Kanyakumari Builders Pvt Ltd, Lhotse Developers And Traders Private Limited and 29 more.
What is the turnover or revenue of Sona Villa Developers And Traders Private Limited?
Based on filed financial statements, the revenue of Sona Villa Developers And Traders Private Limited for FY 2017 was in the ₹50 Lakh–1 Cr range. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Sona Villa Developers And Traders Private Limited?
For FY 2017, the net worth of Sona Villa Developers And Traders Private Limited was negative, in the ₹1–10 Lakh range.
How can I get the financial details of Sona Villa Developers And Traders Private Limited?
The latest accounts on record are for FY 2017. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Sona Villa Developers And Traders Private Limited - is it listed or unlisted?
Sona Villa Developers And Traders Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Sona Villa Developers And Traders Private Limited?
Sona Villa Developers And Traders Private Limited is registered with ROC Mumbai I.
What is the company classification of Sona Villa Developers And Traders Private Limited?
MCA classifies Sona Villa Developers And Traders Private Limited as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.