SONIC BIOCHEM EXTRACTIONS PRIVATE LIMITED

SONIC BIOCHEM EXTRACTIONS PRIVATE LIMITED (CIN: U24211MH1995PTC326716) is a Private company incorporated on 16 Nov 1995. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Mumbai. Its authorized share capital is Rs. 180000000.00 and its paid-up capital is Rs. 165164000.00.
SONIC BIOCHEM EXTRACTIONS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sept 2024 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2024.
SONIC BIOCHEM EXTRACTIONS PRIVATE LIMITED's NIC code is 24211. As per the NIC code, it is involved in .
The registered address of SONIC BIOCHEM EXTRACTIONS PRIVATE LIMITED is 1A, Floor-3rd, Plot-16, Aman Chambers Mama Parmanand Marg, Opera House, Girgao,n,Mumbai City,Mumbai,Maharashtra,India,400004.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	U24211MH1995PTC326716
ROC Code:	ROC Mumbai
Company Class:	Private
Company Category:	Company limited by shares
Activity Description:	No Data Available
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	11/16/1995
Date of AGM:	09/30/2024
Date of B/S:	03/31/2024
Company Status:	Active
Industry:	No Data Available
Registered address:	1A, Floor-3rd, Plot-16, Aman Chambers Mama Parmanand Marg, Opera House, Girgao,n,Mumbai City,Mumbai,Maharashtra,India,400004

Key Numbers

Authorised Capital:	180000000
Paid up Capital:	165164000
Listing Status:	Unlisted
Filing status:	No Data Available
NIC Code:	24211

Previous Name

Previous Company Name:

SONIC BIOCHEM EXTRACTIONS PRIVATE LIMITED

Previous CIN

Previous CIN:

U24211MH1995PTC326716

Regulatory Filings for SONIC BIOCHEM EXTRACTIONS PRIVATE LIMITED

In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.

Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.

Grasping the critical insights from our reports can be vital for anyone involved with SONIC BIOCHEM EXTRACTIONS PRIVATE LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for SONIC BIOCHEM EXTRACTIONS PRIVATE LIMITED

Litigation Report for SONIC BIOCHEM EXTRACTIONS PRIVATE LIMITED

Obtain a detailed list of all legal cases that SONIC BIOCHEM EXTRACTIONS PRIVATE LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with SONIC BIOCHEM EXTRACTIONS PRIVATE LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with SONIC BIOCHEM EXTRACTIONS PRIVATE LIMITED and its directors.

Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Click here to explore the full list of covered courts and organizations.

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Outstanding Payments to Micro & Small Enterprises

It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether SONIC BIOCHEM EXTRACTIONS PRIVATE LIMITED makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About SONIC BIOCHEM EXTRACTIONS PRIVATE LIMITED

This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the company.

Director Complaints

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other Details

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Securities	Period	Complaint	Other Details

Directors
DIN	Name	Role	Appointment Date
	RAJENDRA KEWLIYA	Company Secretary	2005-06-15
02046220	GIRISH MATLANI	Managing Director	2005-06-15
00806513	SHAILESH SHAH	Whole-time director	2010-06-15
00806513	SHAILESH SHAH	CFO	2017-06-15
02060326	CHANDNI DEVI MATLANI	Whole-time director	2017-07-01
07200862	AAKASH MATLANI	Director	2021-11-30

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
100806267	Open	10/25/2023	No Data Available
100728683	Open	05/23/2023	No Data Available
100703815	Open	03/31/2023	No Data Available
100689735	Open	08/04/2022	No Data Available
100146706	Closed	12/22/2017	03/15/2023
100027334	Closed	03/29/2016	03/15/2023
10002148	Closed	03/22/2006	04/27/2012
10190646	Closed	11/16/2009	09/21/2013
90208533	Closed	11/17/1999	11/04/2008
90206059	Closed	02/21/2004	01/15/2009
90205999	Closed	10/21/2003	09/08/2008
90205547	Closed	01/06/2000	11/04/2008
90205309	Closed	02/03/1998	05/07/2012
90202039	Closed	10/20/2005	05/07/2012
90201888	Closed	11/02/2002	05/07/2012
90201688	Closed	06/13/1997	03/29/2010
10025676	Closed	09/23/2006	06/02/2018
10030306	Closed	11/18/2006	05/07/2012
10032186	Closed	12/26/2006	03/26/2009
10059563	Closed	06/26/2007	04/12/2017
10131744	Closed	11/03/2008	05/07/2012
10153165	Closed	03/26/2009	04/26/2012
90210107	Closed	10/19/2005	12/29/2010
10209116	Closed	02/22/2010	05/22/2018
10334643	Closed	01/13/2012	07/04/2013
10385646	Closed	11/01/2012	07/04/2013
10391408	Closed	11/16/2012	06/26/2013
10408474	Closed	01/29/2013	09/10/2014
10458566	Closed	10/12/2013	08/29/2014
10464613	Closed	11/11/2013	09/06/2014
10550941	Closed	01/27/2015	02/11/2020
80017553	Closed	02/10/2006	05/07/2012
80024465	Closed	01/11/1999	04/26/2012
80024466	Closed	11/02/2002	04/26/2012
90201760	Open	01/11/1999	No Data Available
100571485	Open	03/25/2022	No Data Available
100559116	Open	03/17/2022	No Data Available
100501115	Open	11/17/2021	No Data Available
100423330	Open	12/22/2020	No Data Available
100370930	Open	08/28/2020	No Data Available
100198221	Closed	07/10/2018	09/20/2023
100315863	Open	01/15/2020	No Data Available
100423990	Open	02/24/2021	No Data Available

Prosecution Details of SONIC BIOCHEM EXTRACTIONS PRIVATE LIMITED
S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Balance Sheet

Financial data is accessible only if the company has submitted its filings. In the absence of filed returns, financial details for the respective period will not be provided.

Category	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31
Equity and Liabilities
Shareholder's Funds
Share Capital
Reserves & Surplus
Money Received Against Share Warrants
Share Application Money Pending Allotment
Non-current Liabilities
Long-term Borrowings
Deferred Tax Liabilities
Other Long Term Liabilities
Long Term Provisions
Current Liabilities
Short-term Borrowings
Trade Payables
Other Current Liabilities
Short Term Provisions
Total Equity and Liabilities
Assets
Non-current Assets
Fixed Assets
Tangible Assets
Intangible Assets
Capital Work In Progress
Intangible Assets Under Development
Non-current Investments
Deferred Tax Assets (net)
Long-term Loans & Advances
Other Non-current Assets
Current Assets
Current Investments
Inventories
Trade Receivables
Cash & Cash Equivalents
Short-term Loans & Advances
Other Current Assets
Total Assets

Profit & Loss Statement of SONIC BIOCHEM EXTRACTIONS PRIVATE LIMITED
Financial data is accessible only if the company has submitted its filings. If the company has not filed its returns, financial information for the corresponding period will not be available.
Category	2024	2023	2022	2021	2020	2019	2018
Download Audited Financials
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supply of Services
Export Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale or Supply of Services
Other Income
Total Revenue from Operations
EXPENSES
Cost of Materials Consumed
Purchases of Stock in Trade
Change in Inventories of
Finished Goods
Work in Progress
Stock in Trade
Employee Benefit Expenses
Managerial Remuneration
Payment to Auditors
Insurance Expenses
Power & Fuel
Finance Cost
Depreciation & Amortization Expenses
Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
Exceptional Items
Profit before Extraordinary Items and Tax
Extraordinary Items
Profit before Tax
Tax Expense
Current Tax
Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
Basic
Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
Basic
Diluted

Fund Raising Activity of SONIC BIOCHEM EXTRACTIONS PRIVATE LIMITED

This section provides information on the cash raised through the allocation of equity or debentures, including funds raised via Venture Capital. Additional details, such as investor names, are available in the attachments. This data is accessible only if the company has raised funds through the cash allotment of equity or debentures.

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Subsidiaries, Associate Companies & Joint Ventures of SONIC BIOCHEM EXTRACTIONS PRIVATE LIMITED

This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.

Company Identifier	Name	Percentage of Shares Held

Board Meetings of SONIC BIOCHEM EXTRACTIONS PRIVATE LIMITED

This section provides a list of board resolutions submitted by the company to the Registrar of Companies.

Date of Filing	Date of Dispatch of Notice	Date of Passing Resolution	Section (Companies Act 2013)	Section (Companies Act 1956)	Subject Matter of Resolution	Resolution Agreed By	Resolution Type	Additional Documents

Contact Details of SONIC BIOCHEM EXTRACTIONS PRIVATE LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	1A, Floor-3rd, Plot-16, Aman Chambers Mama Parmanand Marg, Opera House, Girgao,n,Mumbai City,Mumbai,Maharashtra,India,400004

Auditors of SONIC BIOCHEM EXTRACTIONS PRIVATE LIMITED

This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to the Registrar of Companies.

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number / Registration Number	Name of Auditor Signing Report	Membership Number of Auditor Signing Report

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