Sontakey Traders Private Limited
About Sontakey Traders Private Limited
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Sontakey Traders Private Limited is a private limited company based in Nagpur, Maharashtra, India. It was incorporated on 13 January 2025.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U46103MH2025PTC437919.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Jayashree Dilip Sontakey and Dilip Krishnarao Sontakey.
The registered office is at Park, Nagpur, Maharashtra.
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- Registered AddressPlot No 21, I. T. Park MIDC Parsodi, Nagpur, Maharashtra, India – 440010
- 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
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Financials of Sontakey Traders Private Limited
Financial statements from FY 2025
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Board of Directors of Sontakey Traders Private Limited
Sontakey Traders has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jayashree Dilip Sontakey | Director | 13 Jan 2025 | 1 Years 8 Months | Current |
| Dilip Krishnarao Sontakey | Director | 13 Jan 2025 | 1 Years 8 Months | Current |
Charges & Borrowings of Sontakey Traders Private Limited
Sontakey Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sontakey Traders Private Limited
Employment history and EPFO contributions of people linked to Sontakey Traders.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Sontakey Traders Private Limited
Sontakey Traders Private Limited has 2 board changes on record since 2025: 2 appointments. The latest: Dilip Krishnarao Sontakey was appointed as Director on 13 Jan 2025.
Credit Ratings, Litigation & Regulatory Alerts for Sontakey Traders Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Sontakey Traders Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Sontakey Traders Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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GST Compliance of Sontakey Traders Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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MCA Filings & Documents of Sontakey Traders Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Sontakey Traders Private Limited
Sontakey Traders is an active private limited company based in Nagpur, Maharashtra, India. It was incorporated on 13 January 2025 (1 year old) and is registered under CIN U46103MH2025PTC437919.
Sontakey Traders has 2 current directors:
- Jayashree Dilip Sontakey - Director
- Dilip Krishnarao Sontakey - Director
The CIN (Corporate Identification Number) of Sontakey Traders is U46103MH2025PTC437919. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sontakey Traders was incorporated on 13 January 2025, making it 1 year old. It is registered with the Registrar of Companies, Mumbai.
Dilip Krishnarao Sontakey was appointed as Director on 13 Jan 2025. Jayashree Dilip Sontakey was appointed as Director on 13 Jan 2025.
The registered office of Sontakey Traders is at Plot No 21, I. T. Park MIDC Parsodi, Nagpur, Maharashtra, India – 440010.
Sontakey Traders has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh.
No. Sontakey Traders is not listed on any stock exchange. It is an unlisted company.
Sontakey Traders can be reached at its registered office: Plot No 21, I. T. Park MIDC Parsodi, Nagpur, Maharashtra, India – 440010.
Sontakey Traders is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.