Sonafine Corporation Private Limited
2019
| Delhi (India)
| Active
Last Updated:
About Sonafine Corporation Private Limited
Sonafine Corporation Private Limited is a active private limited company incorporated on 20 Feb 2019 in Delhi, India. With 6 Year, 4 Months in the trading sector, it has an authorized capital of ₹3.00 Cr and paid-up capital of ₹5.95 M. Sonafine Corporation Private Limited excels in Trading, driving industry innovation. As of 01 Apr 2025, it is led by 4 directors.
Company Details
-
Address:
B-247 Okhla Industrial Area Phase-1, India, New Delhi, Delhi, India, 110020
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CIN/LLPIN:
U64203DL2019PTC346279
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Incorporation Date:
20 Feb 2019
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Authorized Capital:
₹3.00 Cr
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Paid-Up Capital:
₹5.95 M
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ROC Code:
Roc Delhi
Company Documents
Documents Include
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Private Placements & Change in Capital
- Charge Documents (Summary)
Board of Directors
Sanjay Suneja
DirectorAppointed: 20 Feb 2019
Shyam Suneja
DirectorAppointed: 20 Feb 2019
Krishan Chander Suneja
DirectorAppointed: 20 Feb 2019
Ambrish Kumar Mishra
DirectorAppointed: 28 Dec 2020
Charges (Loans)
Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 Aug 2024 | Axis Bank Limited | ₹1.57 Cr | Open |
| 21 Mar 2024 | The Hongkong And Shanghai Banking Corporation Limited | ₹12.00 Cr | Open |
| 14 Oct 2022 | Hdfc Bank Limited | ₹1.01 Cr | Open |
| 16 Feb 2022 | Hdfc Bank Limited | ₹1.01 Cr | Open |
| 29 May 2019 | Hdfc Bank Limited | ₹35.00 Cr | Open |
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