SONIYA HOLDINGS PVT LTD

OVERVIEW - SONIYA HOLDINGS PVT LTD

Soniya Holdings Pvt Ltd was an unlisted private company incorporated on 10 November, 1981. It is classified as a private limited company and is located in , Maharashtra. It's authorized share capital was INR 6.50 lac and the total paid-up capital was INR 5.01 lac.

The current status of Soniya Holdings Pvt Ltd is - Amalgamated.

The last reported AGM (Annual General Meeting) of Soniya Holdings Pvt Ltd, per our records, was held on 09 July, 2010.

The Corporate Identification Number (CIN) of Soniya Holdings Pvt Ltd is U65990MH1981PTC025594. The registered office of Soniya Holdings Pvt Ltd was at 01&02 EDEN HALLDR A B ROAD WORLI MUMBAI , Maharashtra. The status of the company is now Amalgamated.

REGISTERED DETAILS - SONIYA HOLDINGS PVT LTD

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Directors - SONIYA HOLDINGS PVT LTD

The company is no longer active. The following people were the last known directors of the company.

The company has 4 directors and no reported key management personnel.

The longest serving director currently on board is Tushar Madhuvandas Parikh who was appointed on 15 April, 1997. Tushar Madhuvandas Parikh has been on the board for more than 27 years. The most recently appointed directors are Sheela Garware Shashikant, Sonia Garware and Shashikant Bhalchandra Garware, who were appointed on 07 January, 1999.

Shashikant Bhalchandra Garware has the largest number of other directorships with a seat at a total of 18 companies. In total, the company is connected to 19 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
TUSHAR MADHUVANDAS PARIKH	Director	15 April, 1997	Other directorships - VIA INVESTMENTS CONSULTANTS PRIVATE LIMI TED,  BEST DESIGN PROPERTIES PRIVATE LIMITED,  SHEELA GARWARE INVESTMENTS CONSULTANTS P RIVATE LIMITED,  MONIKA HOLDINGS PRIVATE LIMITED,  GARWARE INDUSTRIES LIMITED,  SARITA GARWARE INVESTMENTS CONSULTANTS P RIVATE LIMITED,  VIA INVESTMENT CONSULTANTS PRIVATE LIMIT ED,  SHASHVAT INVESTMENTS CONSULTANCY AND PROPERTIES PRIVATE LIMITED,  GREAT DESIGN PROPERTIES PRIVATE LIMITED,  NAIGAON CHEMICALS PRIVATE LIMITED,  ENVISION PROPERTIES PRIVATE LIMITED,  CHOKSI IMAGING LIMITED,  ORIENT TECHNOLOGIES LIMITED,
SHEELA GARWARE SHASHIKANT	Director	07 January, 1999	Other directorships - VIA INVESTMENTS CONSULTANTS PRIVATE LIMI TED,  BEST DESIGN PROPERTIES PRIVATE LIMITED,  SHEELA GARWARE INVESTMENTS CONSULTANTS P RIVATE LIMITED,  MONIKA HOLDINGS PRIVATE LIMITED,  GARWARE INDUSTRIES LIMITED,  SARITA GARWARE INVESTMENTS CONSULTANTS P RIVATE LIMITED,  VIA INVESTMENT CONSULTANTS PRIVATE LIMIT ED,  GREAT DESIGN PROPERTIES PRIVATE LIMITED,  NAIGAON CHEMICALS PRIVATE LIMITED,  GREAT VIEW REAL ESTATES PRIVATE LIMITED,  LUCKY TRADING AND EXPORTS LIMITED,  ENVISION PROPERTIES PRIVATE LIMITED,  GARWARE INDUSTRIEES PRIVATE LIMITED,
SONIA GARWARE	Director	07 January, 1999	Other directorships - BEST DESIGN PROPERTIES PRIVATE LIMITED,  GARWARE INDUSTRIES LIMITED,  VIA INVESTMENT CONSULTANTS PRIVATE LIMIT ED,  GREAT DESIGN PROPERTIES PRIVATE LIMITED,  NAIGAON CHEMICALS PRIVATE LIMITED,  GREAT VIEW REAL ESTATES PRIVATE LIMITED,  ENVISION PROPERTIES PRIVATE LIMITED,  B. D. GARWARE RESEARCH CENTRE PRIVATE LIMITED,  GARWARE INDUSTRIEES PRIVATE LIMITED,  GARWARE HI-TECH FILMS LIMITED,
SHASHIKANT BHALCHANDRA GARWARE	Director	07 January, 1999	Other directorships - VIA INVESTMENTS CONSULTANTS PRIVATE LIMI TED,  BEST DESIGN PROPERTIES PRIVATE LIMITED,  SHEELA GARWARE INVESTMENTS CONSULTANTS P RIVATE LIMITED,  MONIKA HOLDINGS PRIVATE LIMITED,  GARWARE INDUSTRIES LIMITED,  SARITA GARWARE INVESTMENTS CONSULTANTS P RIVATE LIMITED,  VIA INVESTMENT CONSULTANTS PRIVATE LIMIT ED,  SHASHVAT INVESTMENTS CONSULTANCY AND PROPERTIES PRIVATE LIMITED,  GREAT DESIGN PROPERTIES PRIVATE LIMITED,  NAIGAON CHEMICALS PRIVATE LIMITED,  GREAT VIEW REAL ESTATES PRIVATE LIMITED,  LUCKY TRADING AND EXPORTS LIMITED,  GARWARE CHEMICALS LIMITED,  ENVISION PROPERTIES PRIVATE LIMITED,  B. D. GARWARE RESEARCH CENTRE PRIVATE LIMITED,  GARWARE INDUSTRIEES PRIVATE LIMITED,  GARWARE HI-TECH FILMS LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
TUSHAR MADHUVANDAS PARIKH	Director	15 April, 1997	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY VIA INVESTMENTS CONSULTANTS PRIVATE LIMI TED Director 04 September, 2000 Trading BEST DESIGN PROPERTIES PRIVATE LIMITED Director 16 July, 2010 Construction SHEELA GARWARE INVESTMENTS CONSULTANTS P RIVATE LIMITED Director 15 April, 1997 Finance MONIKA HOLDINGS PRIVATE LIMITED Director 15 April, 1997 Finance GARWARE INDUSTRIES LIMITED Director 20 January, 1999 Business Services SARITA GARWARE INVESTMENTS CONSULTANTS P RIVATE LIMITED Director 15 April, 1997 Finance VIA INVESTMENT CONSULTANTS PRIVATE LIMIT ED Director 16 December, 2008 Construction SHASHVAT INVESTMENTS CONSULTANCY AND PROPERTIES PRIVATE LIMITED Director 15 April, 1997 Real Estate and Renting GREAT DESIGN PROPERTIES PRIVATE LIMITED Director 31 March, 2010 Real Estate and Renting NAIGAON CHEMICALS PRIVATE LIMITED Director 10 February, 2003 Manufacturing (Chemicals and chemical products) ENVISION PROPERTIES PRIVATE LIMITED Director 11 May, 2010 Construction CHOKSI IMAGING LIMITED Director 01 October, 1992 Manufacturing (Chemicals and chemical products) ORIENT TECHNOLOGIES LIMITED Director 22 August, 2023 Post and Telecommunications
SHEELA GARWARE SHASHIKANT	Director	07 January, 1999	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY VIA INVESTMENTS CONSULTANTS PRIVATE LIMI TED Director 04 September, 2000 Trading BEST DESIGN PROPERTIES PRIVATE LIMITED Director 16 July, 2010 Construction SHEELA GARWARE INVESTMENTS CONSULTANTS P RIVATE LIMITED Director 07 January, 1999 Finance MONIKA HOLDINGS PRIVATE LIMITED Director 07 January, 1999 Finance GARWARE INDUSTRIES LIMITED Director 05 December, 1998 Business Services SARITA GARWARE INVESTMENTS CONSULTANTS P RIVATE LIMITED Director 07 January, 1999 Finance VIA INVESTMENT CONSULTANTS PRIVATE LIMIT ED Director 16 December, 2008 Construction GREAT DESIGN PROPERTIES PRIVATE LIMITED Director 31 March, 2010 Real Estate and Renting NAIGAON CHEMICALS PRIVATE LIMITED Director 24 June, 2011 Manufacturing (Chemicals and chemical products) GREAT VIEW REAL ESTATES PRIVATE LIMITED Director 12 September, 2012 Real Estate and Renting LUCKY TRADING AND EXPORTS LIMITED Director 18 January, 2001 Trading ENVISION PROPERTIES PRIVATE LIMITED Director 11 May, 2010 Construction GARWARE INDUSTRIEES PRIVATE LIMITED Director 12 September, 2012 Business Services
SONIA GARWARE	Director	07 January, 1999	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY BEST DESIGN PROPERTIES PRIVATE LIMITED Director 16 July, 2010 Construction GARWARE INDUSTRIES LIMITED Director 05 December, 1998 Business Services VIA INVESTMENT CONSULTANTS PRIVATE LIMIT ED Director 09 April, 2012 Construction GREAT DESIGN PROPERTIES PRIVATE LIMITED Director 31 March, 2010 Real Estate and Renting NAIGAON CHEMICALS PRIVATE LIMITED Director 09 April, 2012 Manufacturing (Chemicals and chemical products) GREAT VIEW REAL ESTATES PRIVATE LIMITED Director 10 January, 2013 Real Estate and Renting ENVISION PROPERTIES PRIVATE LIMITED Director 11 May, 2010 Construction B. D. GARWARE RESEARCH CENTRE PRIVATE LIMITED Director 14 March, 2018 Community, Personal and Social Services GARWARE INDUSTRIEES PRIVATE LIMITED Director 10 January, 2013 Business Services GARWARE HI-TECH FILMS LIMITED Director 31 January, 2007 Mining and Quarrying
SHASHIKANT BHALCHANDRA GARWARE	Director	07 January, 1999	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY VIA INVESTMENTS CONSULTANTS PRIVATE LIMI TED Director 04 September, 2000 Trading BEST DESIGN PROPERTIES PRIVATE LIMITED Director 16 July, 2010 Construction SHEELA GARWARE INVESTMENTS CONSULTANTS P RIVATE LIMITED Director 07 January, 1999 Finance MONIKA HOLDINGS PRIVATE LIMITED Director 07 January, 1999 Finance GARWARE INDUSTRIES LIMITED Director 05 December, 1998 Business Services SARITA GARWARE INVESTMENTS CONSULTANTS P RIVATE LIMITED Director 07 January, 1999 Finance VIA INVESTMENT CONSULTANTS PRIVATE LIMIT ED Director 16 December, 2008 Construction SHASHVAT INVESTMENTS CONSULTANCY AND PROPERTIES PRIVATE LIMITED Director 07 January, 1999 Real Estate and Renting GREAT DESIGN PROPERTIES PRIVATE LIMITED Director 31 March, 2010 Real Estate and Renting NAIGAON CHEMICALS PRIVATE LIMITED Director 24 June, 2011 Manufacturing (Chemicals and chemical products) GREAT VIEW REAL ESTATES PRIVATE LIMITED Director 12 September, 2012 Real Estate and Renting LUCKY TRADING AND EXPORTS LIMITED Director 18 January, 2001 Trading GARWARE CHEMICALS LIMITED Director 13 July, 1995 Manufacturing (Chemicals and chemical products) ENVISION PROPERTIES PRIVATE LIMITED Director 11 May, 2010 Construction B. D. GARWARE RESEARCH CENTRE PRIVATE LIMITED Director 27 August, 1991 Community, Personal and Social Services GARWARE INDUSTRIEES PRIVATE LIMITED Director 12 September, 2012 Business Services GARWARE HI-TECH FILMS LIMITED Director 06 June, 1957 Mining and Quarrying