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30 LakhCompanies  | 5 LakhLLPs  | 80 Lakh Directors

S

SONI FOREX & FINANCIAL SERVICE PRIVATE LIMITED

CIN: U67190MH2008PTC185818

Strike OffPrivate CompanyUnlisted
Incorporated: 13 August 2008Age: 17 years, 9 months, 6 daysRoC: ROC Mumbai ILast Updated: 30 March 2026

Pulls the latest MCA data for this record.

Authorized Capital

₹27 Lakh

Paid-up Capital

₹1 Lakh

Company Status

Strike Off

Total Directors

2

Last AGM

30 Sept 2019

Balance Sheet

31 Mar 2019

SONI FOREX & FINANCIAL SERVICE PRIVATE LIMITED having CIN U67190MH2008PTC185818 is a private company incorporated with MCA on 13th August 2008. SONI FOREX & FINANCIAL SERVICE PRIVATE LIMITED is classified as Non-government company. This company is registered at Registrar of Companies (ROC), ROC Mumbai I with an Authorized Share Capital of ₹27,00,000 and paid-up capital of ₹1,00,000. Current status of SONI FOREX & FINANCIAL SERVICE PRIVATE LIMITED is Strike Off.

Company Information

CINU67190MH2008PTC185818
Company StatusStrike Off
Registration Number185818
Date of Incorporation13 August 2008
RoCROC Mumbai I
Company Age17 years, 9 months, 6 days
Authorized Capital₹27,00,000
Paid-up Capital₹1,00,000
Company CategoryCompany limited by shares
Company Sub-CategoryNon-government company
Class of CompanyPrivate
ActivityActivities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change etc.].
Listing StatusUnlisted
Date of Last AGM30 September 2019
Date of Latest Balance Sheet31 March 2019

Contact Information

Registered Address

SHOP NO. 1, OASIS APARTMENT, J.P. ROAD, NEAR B.M.C. GARDEN, 7 BUNGLOWS, ANDHERI, (W),, MUMBAI, Maharashtra, India,

400061

Email

*****cov@gmail.com

Partially masked for privacy

Website

Coming soon

Contact Number

Coming soon

Registered address and email are from MCA records. Website and phone listings will be available here soon.

Directors & Key Managerial Personnel

2 Directors
DH
DILIP HARSHADBHAI SONI

DIN: 02275389 · Director

Appointed: Locked

KH
KALPESH HARSHAD SONI

DIN: 02666697 · Director

Appointed: Locked

Data sourced from MCA public records.

2 current records

FAQ's on SONI FOREX & FINANCIAL SERVICE PRIVATE LIMITED

Frequently asked questions about this company

SONI FOREX & FINANCIAL SERVICE PRIVATE LIMITED having CIN U67190MH2008PTC185818 is a 17 years, 9 months, 6 days old private company incorporated with MCA on 13 August 2008. It is classified as a Non-government company under the class of Private company, registered at ROC Mumbai I with an Authorized Share Capital of ₹27 Lakh and Paid-up Capital of ₹1 Lakh.

The Corporate Identification Number (CIN) of SONI FOREX & FINANCIAL SERVICE PRIVATE LIMITED is U67190MH2008PTC185818.

The registered office address of SONI FOREX & FINANCIAL SERVICE PRIVATE LIMITED is SHOP NO. 1, OASIS APARTMENT, J.P. ROAD, NEAR B.M.C. GARDEN, 7 BUNGLOWS, ANDHERI, (W),, MUMBAI, Maharashtra, India — 400061.

As per MCA records, the current status of SONI FOREX & FINANCIAL SERVICE PRIVATE LIMITED is Strike Off. The last Annual General Meeting (AGM) was held on 30 September 2019. The company last updated its financials on 31 March 2019.

SONI FOREX & FINANCIAL SERVICE PRIVATE LIMITED has an Authorized Share Capital of ₹27 Lakh and a Paid-up Capital of ₹1 Lakh.

SONI FOREX & FINANCIAL SERVICE PRIVATE LIMITED is involved in Activities auxiliary to financial intermediation n.

SONI FOREX & FINANCIAL SERVICE PRIVATE LIMITED has 2 directors: DILIP HARSHADBHAI SONI (DIN: 02275389) and KALPESH HARSHAD SONI (DIN: 02666697).