Sonali Suppliers Pvt Ltd
About Sonali Suppliers Pvt Ltd
Data last updated:
Sonali Suppliers Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 02 April 1996 and has been in existence for over 30 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB1996PTC079021.
The company has an authorised share capital of ₹3.05 Cr and a paid-up capital of ₹2.89 Cr. It is led by directors Sankar Sil and Rajeev Kumar.
Its last annual general meeting (AGM) was held on 28 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office is at 75 Metcalfe Street 2nd Floor, Kolkata, West Bengal, India – 700013.
As per the financials filed for FY 2018, the company reported a revenue of ₹1.87 Lakh, a decline of 67% compared to the previous year. For the same year it recorded a net profit of ₹22,795 (net margin 12.2%) and EBITDA of ₹22,795 (EBITDA margin 12.2%). Revenue has declined at a compounded annual rate (CAGR) of 72% over three years.
Court records list 9 cases involving the company, including 7 filed by the company and 2 filed against it; 1 case is pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
CIN history
Sonali Suppliers has one previous CIN (Corporate Identification Number): U79021WB1996PTC079021. The current CIN is U51909WB1996PTC079021, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909WB1996PTC079021 | Current |
| U79021WB1996PTC079021 | Previous |
Contact details
Sonali Suppliers Pvt Ltd's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address75 Metcalfe Street 2nd Floor, Kolkata, West Bengal, India – 700013
- IndustryTrading, Specialty, Wholesale
To see the full contact details of Sonali Suppliers Pvt Ltd, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Sonali Suppliers Pvt Ltd
FY 2018 filings availableSonali Suppliers Pvt Ltd reported revenue of ₹1.87 Lakh (down 67% YoY) for FY 2018.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 72% over three years, including a 67% fall in the latest year. EBITDA rose 193% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Profit and Loss Statement | ||||
| Revenue from Operations | ||||
| Other Income | ||||
| Total Revenue | ||||
| Cost of Materials Consumed | ||||
| Employee Benefit Expense | ||||
| Finance Costs | ||||
| Depreciation and Amortisation | ||||
| Other Expenses | ||||
| Total Expenses | ||||
| EBITDA | ₹22,795 | |||
| Profit Before Tax | ||||
| Tax Expense | ||||
| Net Profit (PAT) | ₹22,795 | |||
| Balance Sheet | ||||
| Share Capital | ||||
| Reserves and Surplus | ||||
| Net Worth (Total Equity) | ||||
| Long-term Borrowings | ||||
| Short-term Borrowings | ||||
| Trade Payables | ||||
| Total Liabilities | ||||
| Fixed Assets | ||||
| Investments | ||||
| Inventories | ||||
| Trade Receivables | ||||
| Cash and Bank Balance | ||||
| Total Assets | ||||
Financial Ratios
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Profitability | ||||
| EBITDA Margin | 12.2% | |||
| Net Profit Margin | 12.2% | |||
| Return on Equity (ROE) | ||||
| Return on Capital Employed (ROCE) | ||||
| Return on Assets (ROA) | ||||
| Liquidity and Debt | ||||
| Current Ratio | ||||
| Quick Ratio | ||||
| Debt-to-Equity Ratio | ||||
| Interest Coverage Ratio | ||||
| Efficiency and Growth | ||||
| Asset Turnover | ||||
| Receivable Days | ||||
| Payable Days | ||||
| Inventory Days | ||||
| Revenue Growth | ||||
| Net Profit Growth | ||||
To see the full financial statements and ratios of Sonali Suppliers Pvt Ltd, buy the company report.
Board of directors of Sonali Suppliers Pvt Ltd
Sonali Suppliers has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajeev Kumar | Additional Director | 01 Feb 2012 | 14 Years 9 Months | Current |
| Sankar Sil Also directs: Well Plan Dealtrade Private Limited | Director | 18 Jul 2015 | 11 Years 3 Months | Current |
Peer comparison
Sonali Suppliers Pvt Ltd is compared with the 10 companies closest to it by revenue in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Radico Exports Pvt Ltd | ₹1.89 Lakh (FY 2024) | -94.0% | Kolkata, West Bengal, India | |||
| Galaxy Capital Finance Limited | ₹1.89 Lakh (FY 2025) | 1475.0% | Uttar Pradesh, India | |||
| Amrit Tradelink Pvt Ltd | ₹1.89 Lakh (FY 2025) | Kolkata, West Bengal, India | ||||
| Nobel Consultancy Pvt Ltd | ₹1.88 Lakh (FY 2025) | 0.0% | Kolkata, West Bengal, India | |||
| Patton Finvest Limited | ₹1.87 Lakh (FY 2023) | -96.0% | Kolkata, West Bengal, India | |||
| Sonali Suppliers Pvt Ltdthis company | ₹1.87 Lakh (FY 2018) | ₹22,795 | 12.2% | -67.0% | Kolkata, West Bengal, India | |
| Babbu Commercials Pvt Ltd | ₹1.84 Lakh (FY 2022) | -99.0% | Kolkata, West Bengal, India | |||
| Shree Ratnakar Invesca Pvt Ltd | ₹1.81 Lakh (FY 2025) | Kolkata, West Bengal, India | ||||
| Satya Miners & Transporters Ltd | ₹1.8 Lakh (FY 2017) | Kolkata, West Bengal, India | ||||
| Vishranti Merchandise Pvt. Ltd. | ₹1.8 Lakh (FY 2025) | Kolkata, West Bengal, India | ||||
| Surip Dealers Pvt Ltd | ₹1.8 Lakh (FY 2025) | Kolkata, West Bengal, India |
To see the full peer comparison of Sonali Suppliers Pvt Ltd, buy the company report.
Auditor
Sonali Suppliers Pvt Ltd is audited by AGARWAL S KUMAR & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| AGARWAL S KUMAR & ASSOCIATES | FY 2017 | E322324E |
Shareholding
The shareholding of Sonali Suppliers Pvt Ltd is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Sonali Suppliers Pvt Ltd, buy the company report.
Legal cases
Sonali Suppliers Pvt Ltd has 9 court cases on record: 7 filed by Sonali Suppliers, 2 filed against it. 1 case is pending and 8 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 9 | 2 | 1 |
Cases on record (5 of 9)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (JO) | Filed by the company against Elder Pharmaceuticals Ltd. | Pending |
| Bombay High Court | Court case (EXA) | Filed by the company against Elder Pharmaceuticals Ltd | Disposed |
| Bombay High Court | Court case (APP) | Filed against the company by Elder Pharmaceuticals Ltd. | Disposed |
| Bombay High Court | Court case (JO) | Filed by the company against Elder Pharmaceuticals Ltd | Disposed |
| Bombay High Court | Court case (COMSS) | Filed by the company against Elder Pharmaceuticals Ltd. | Disposed |
To see the full case history of Sonali Suppliers Pvt Ltd, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sonali Suppliers Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Sonali Suppliers Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sonali Suppliers Pvt Ltd has 5 board changes on record since 2012: 2 appointments and 3 cessations. The latest: Mukund Kumar Jha ceased to be Additional Director on 18 Jul 2015.
Frequently asked questions
Sonali Suppliers is an active private limited company based in Kolkata, West Bengal, India. The company works in specialty, within the trading industry. It was incorporated on 02 April 1996 (30+ years old) and is registered under CIN U51909WB1996PTC079021.
Sonali Suppliers has 2 current directors:
- Rajeev Kumar - Additional Director
- Sankar Sil - Director
The latest financial statements of Sonali Suppliers on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 28 September 2018. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Sonali Suppliers is U51909WB1996PTC079021. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sonali Suppliers has 9 court cases on record: 7 filed by the company and 2 filed against it. 1 is pending.
Sonali Suppliers was incorporated on 02 April 1996, making it 30+ years old. It is registered with the Registrar of Companies, Kolkata.
The peers of Sonali Suppliers by revenue are Radico Exports Pvt Ltd, Galaxy Capital Finance Limited, Amrit Tradelink Pvt Ltd, Nobel Consultancy Pvt Ltd, Patton Finvest Limited and 5 more, all in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC).
Mukund Kumar Jha ceased to be Additional Director on 18 Jul 2015. Sankar Sil was appointed as Director on 18 Jul 2015. Indu Saraf ceased to be Director on 15 Mar 2013. Sonali Suppliers has 5 board changes on record in total.
The registered office of Sonali Suppliers is at 75 Metcalfe Street 2nd Floor, Kolkata, West Bengal, India – 700013.
Sonali Suppliers operates in the trading industry, in the specialty segment.
The compliance status of Sonali Suppliers is active non-compliant as of 24 August 2026. The company is actively filing with the Registrar of Companies.
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