About Sona Papers Private Limited
Data last updated:
Sona Papers Private Limited is a private limited company based in Delhi, Delhi, India. It specialises in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 26 April 1995, the company has been in operation for over 31 years.
Registered with ROC Delhi under CIN U51900DL1995PTC067834.
Capital: an authorised share capital of ₹2.1 Cr and a paid-up capital of ₹1.56 Cr. Formerly known as Sona Commercial Private Limited. It is led by directors including Ambrish Kumar Mishra and Sanjay Suneja.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 950 Ground Floor Chotta Chippi Wara Chawri Bazar, Delhi, Delhi, India – 110006.
As per the financials filed for FY 2024, the company reported a revenue of ₹17.54 Cr, a decline of 52% compared to the previous year.
The company has a workforce of approximately 3 employees as per the latest available data.
The company is associated with 1 brand - Sona Papers. As per MCA filings, the company has open charges of ₹25.91 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website sonapapers.com.
- EmailLocked
- TelephoneLocked
- Website
- Social Media
- Registered Address950 Ground Floor Chotta Chippi Wara Chawri Bazar, Delhi, Delhi, India – 110006
- IndustryTrading, Wholesale, Other Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Sona Papers
Sona Papers has one previous CIN (Corporate Identification Number): U74899DL1995PTC067834. The current CIN is U51900DL1995PTC067834, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51900DL1995PTC067834 | Current |
| U74899DL1995PTC067834 | Previous |
Associated Brands with Sona Papers
Sona Papers operates one associated brand: Sona Papers. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Supplying specialty and imported luxury papers with a focus on quality and global sourcing in India. | sonapapers.com |
Business Activity of Sona Papers
The main business activity of Sona Papers is trade. In detail, this covers wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Sona Papers Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Sona Papers
Sona Papers Private Limited is audited by ANIL SINGHAL & ASSOCIATES for the financial year 2024.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ANIL SINGHAL & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Sona Papers Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Sona Papers Private Limited
Sona Papers has 4 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ambrish Kumar Mishra Also directs: Sonafine Corporation Private Limited | Director | 23 Nov 2020 | 5 Years 10 Months | Current |
| Sanjay Suneja Also directs: White Aurum LLP, Sonafine Infra Private Limited, Sonafine Corporation Private Limited and 5 more | Director | 01 Apr 2016 | 10 Years 6 Months | Current |
| Shyam Suneja Also directs: White Aurum LLP, Sonafine Infra Private Limited, Synfonia Tradelinks Private Limited and 5 more | Director | 10 Dec 2002 | 23 Years 9 Months | Current |
| Krishan Chander Suneja Also directs: White Aurum LLP, Sonafine Infra Private Limited, Synfonia Tradelinks Private Limited and 3 more | Director | 10 Dec 2002 | 23 Years 9 Months | Current |
Financials of Sona Papers Private Limited FY 2024 filings available
Sona Papers Private Limited reported revenue of ₹17.54 Cr (down 52.00% YoY) for FY 2024.
Ten-year financial statements for Sona Papers Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Sona Papers
Shareholding and ownership data for Sona Papers Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Sona Papers
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 Oct 2016 | Others | ₹10.2 Cr | Open |
| 24 Jul 2014 | Deutsche Bank Ag | ₹4.5 Cr | Open |
| 30 Sep 2005 | Hdfc Bank Limited | ₹11.21 Cr | Open |
| 28 Oct 2004 | Punjab National Bank | ₹- | Satisfied |
Total charge records: 4 View all charges
Employees and EPFO Compliance at Sona Papers
Sona Papers Private Limited has a workforce of 3 employees as of Feb 05, 2025.
Employee and EPFO history for Sona Papers Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Sona Papers
GST registrations and filing compliance for Sona Papers Private Limited
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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Sona Papers
Credit ratings, litigation, and regulatory alerts for Sona Papers Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Sona Papers
MSME payment history for Sona Papers Private Limited
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Sona Papers
Corporate group structure for Sona Papers Private Limited
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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Sona Papers
MCA filings and documents for Sona Papers Private Limited
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.
Recent Activity on Sona Papers
Frequently Asked Questions about Sona Papers Private Limited
Sona Papers is an active private limited company in the trading sector based in Delhi, Delhi, India. It was incorporated on 26 April 1995 (31+ years old) and is registered under CIN U51900DL1995PTC067834. The company has 3 employees.
Sona Papers reported revenue of ₹17.54 Cr for FY 2024 (down 52.00% YoY).
The current directors of Sona Papers are:
- Ambrish Kumar Mishra - Director
- Sanjay Suneja - Director
- Shyam Suneja - Director
- Krishan Chander Suneja - Director
The primary industry of Sona Papers is trading. The company specifically operates in wholesale. The company is currently active in this sector.
Sona Papers can be reached at the registered office: 950 Ground Floor Chotta Chippi Wara Chawri Bazar, Delhi, Delhi, India – 110006, or through the website sonapapers.com.
The authorised capital is ₹2.1 Cr, and the paid-up capital is ₹1.56 Cr.