Sonthalia Impex Private Limited - Company overview

Sonthalia Impex Private Limited is shown as "Strike Off" in MCA records.

2015-05-11 Mumbai, Maharashtra Strike Off Unlisted Active Non-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
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
11 Years 5 Months
since 2015-05-11
LAST FILING WITH ROC
2016-03-31
Last AGM: 2016-12-30
ACTIVE GST
-
Updated: 2023-02-21 15:15:21
SATISFIED CHARGES
-
-

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

Health scores for Sonthalia Impex 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 High risk
44/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (10), director (55) and company-foundation signals.
  • Operating for 11+ years.
Compliance Score High risk
10/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director ARUN MANOHAR JADHAV has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Sonthalia Impex Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Sonthalia Impex Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Mumbai on 11 May 2015 as a private limited company. Its registered office is at A-1403, Lakshachandi Heights, Gokuldham, Gen. A. K. Vaidya Marg, Goreg, Mumbai, Maharashtra.

Its filings describe the main line of business as wholesale Trading, which made up 100% of turnover.

It has two directors - Arun Manohar Jadhav and Mukesh Kumar Sonthalia - and both have been on the board since the day it was set up. Mukesh Kumar Sonthalia is the managing director. No director has left so far.

Paid-up capital stands at ₹1 lakh out of ₹10 lakh authorised. The last AGM on record was on 30 December 2016, for accounts made up to 31 March 2016. No charges (secured loans) are registered against it.

Trading •••••••• ••••••••
  • Location A-1403, Lakshachandi Heights, Gokuldham, Gen. A. K. Vaidya Marg, Goreg, Mumbai, Maharashtra - 400063
Legal NameSonthalia Impex Private Limited
CIN / LLPINU51101MH2015PTC264308
Company No.264308
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2015-05-11
Date of AGM2016-12-30
Date of Balance Sheet2016-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Non-Compliant

Current Directors of Sonthalia Impex Private Limited (2) Current board members from MCA filings, including designation and appointment details.

A
Arun Manohar Jadhav
Director | Since 2015-05-11 | DIN: 06392413
M
Mukesh Kumar Sonthalia
Managing Director | Since 2015-05-11 | DIN: 03378173

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

Activity GroupDescriptionTurnover %
TradeWholesale Trading100

MSME Payment Delays by Sonthalia Impex 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

MSME payment history requires an active report plan.

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MCA Filings & Documents of Sonthalia Impex 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

MCA filings and documents require an active report plan.

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Frequently Asked Questions about Sonthalia Impex Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Sonthalia Impex Private Limited?
MCA does not publish an "owner" field. Sonthalia Impex Private Limited is run by its directors, Arun Manohar Jadhav and Mukesh Kumar Sonthalia, with Mukesh Kumar Sonthalia as managing director. 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 Sonthalia Impex Private Limited?
Sonthalia Impex Private Limited has two current directors: Arun Manohar Jadhav (since May 2015) and Mukesh Kumar Sonthalia (since May 2015). Mukesh Kumar Sonthalia is the managing director.
What is CIN of Sonthalia Impex Private Limited?
The CIN of Sonthalia Impex Private Limited is U51101MH2015PTC264308. Reading it left to right: U means it is not listed, 51101 is the industry code it registered under, MH is Maharashtra, 2015 is the year it was registered, PTC is the company type and 264308 is its registration number.
When was Sonthalia Impex Private Limited incorporated?
Sonthalia Impex Private Limited was incorporated on 11 May 2015 with ROC Mumbai. That makes it about 11 years old.
What is the registered address of Sonthalia Impex Private Limited?
The registered office on MCA records is A-1403, Lakshachandi Heights, Gokuldham, Gen. A. K. Vaidya Marg, Goreg, Mumbai, Maharashtra - 400063.
What is the current status of Sonthalia Impex Private Limited?
MCA shows Sonthalia Impex Private Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Sonthalia Impex Private Limited?
You can post to its registered office at A-1403, Lakshachandi Heights, Gokuldham, Gen. A. K. Vaidya Marg, Goreg, Mumbai, Maharashtra - 400063.
What industry or business activity is Sonthalia Impex Private Limited associated with?
Its MCA filings list the main business as wholesale Trading (100% of turnover).
What is paid-up capital and authorised share capital of Sonthalia Impex Private Limited?
Paid-up capital is ₹1 lakh and authorised capital is ₹10 lakh, so about 10% of the authorised amount has been issued.
When did Sonthalia Impex Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 December 2016, and the latest balance sheet is for the year ending 31 March 2016.
Where can I see charges and lenders for Sonthalia Impex Private Limited?
MCA shows no charges registered against Sonthalia Impex Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Sonthalia Impex Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
How can I get the financial details of Sonthalia Impex Private Limited?
No financial statements for Sonthalia Impex Private Limited are on record with us yet.
Sonthalia Impex Private Limited - is it listed or unlisted?
Sonthalia Impex 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 Sonthalia Impex Private Limited?
Sonthalia Impex Private Limited is registered with ROC Mumbai.
What is the company classification of Sonthalia Impex Private Limited?
MCA classifies Sonthalia Impex 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.