Sona Promoters Pvt Ltd
About Sona Promoters Pvt Ltd
Data last updated: 22 July 2025
Sona Promoters Pvt Ltd was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in financial services and investment, a part of the broader financial services sector. Incorporated on 17 July 1995.
Registered with ROC Kolkata under CIN U70200WB1995PTC072903.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹30.32 Lakh. It was led by directors including Tanya Bansal and Ashish Bansal Aggarwal.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: 16 Abanindranath Thakur Sarani Unit No.601 'L&T Chambers' 6Th Floor, Kolkata, West Bengal, India – 700017.
As per the financials filed for FY 2019, the company reported a revenue of ₹5.33 Lakh, a growth of 37% compared to the previous year.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address16 Abanindranath Thakur Sarani Unit No.601 'L&T Chambers' 6Th Floor, Kolkata, West Bengal, India – 700017
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IndustryFinancial Services, Financial Activities
- 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
Auditor Details of Sona Promoters Pvt Ltd
Sona Promoters Pvt Ltd is audited by AGARWAL RAMESH K AND CO for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| AGARWAL RAMESH K AND CO | Locked | Locked | Locked |
Complete auditor history for Sona Promoters Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Sona Promoters Pvt Ltd
Sona Promoters Pvt Ltd is currently managed by 3 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Tanya Bansal
Also directs:
Advent Leather Export Llp, Alpha Overseas International Pvt Ltd, South Park Promoters Pvt Ltd and 1 more
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Director | 22 Dec 2015 | 10 Years 7 Months | As last reported |
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Ashish Bansal Aggarwal
Also directs:
Advent Leather Export Llp, Alpha Overseas International Pvt Ltd, Leather Apparels Private Limited and 3 more
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Director | 17 Jul 1995 | 31 Years 0 Months | As last reported |
| Aarti B Aggarwal | Director | 17 Jul 1995 | 31 Years 0 Months | As last reported |
Financials of Sona Promoters Pvt Ltd FY 2019 filings available
Sona Promoters Pvt Ltd reported revenue of ₹5.33 Lakh (up 37.00% YoY) for FY 2019.
Ten-year financial statements for Sona Promoters Pvt Ltd
Historical statement values and trend charts require an active report plan.
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- Balance sheets
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Ownership and Shareholding of Sona Promoters Pvt Ltd
Shareholding and ownership data for Sona Promoters Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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- FII and DII holdings
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Group Structure of Sona Promoters Pvt Ltd
Sona Promoters Pvt Ltd has 2 associated companies. This group structure data is as of FY 2017. The corporate group structure reflects Sona Promoters Pvt Ltd's business expansion strategy and organizational complexity.
Charges & Borrowings Sona Promoters Pvt Ltd
Sona Promoters Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sona Promoters Pvt Ltd
View historical data on people associated with Sona Promoters Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Sona Promoters Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Sona Promoters Pvt Ltd
GST registrations and filing compliance for Sona Promoters Pvt Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Sona Promoters Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Sona Promoters Pvt Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Sona Promoters Pvt Ltd
MSME payment history for Sona Promoters Pvt Ltd
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Sona Promoters Pvt Ltd
Corporate group structure for Sona Promoters Pvt Ltd
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Sona Promoters Pvt Ltd
MCA filings and documents for Sona Promoters Pvt Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Sona Promoters Pvt Ltd
Frequently Asked Questions about Sona Promoters Pvt Ltd
Sona Promoters Pvt Ltd has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Sona Promoters Pvt Ltd is a amalgamated private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 17 July 1995 and is registered under CIN U70200WB1995PTC072903. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Sona Promoters Pvt Ltd was incorporated on 17 July 1995. Registered with ROC Kolkata.
The current directors of Sona Promoters Pvt Ltd are:
- Tanya Bansal - Director
- Ashish Bansal Aggarwal - Director
- Aarti B Aggarwal - Director
The CIN (Corporate Identification Number) of Sona Promoters Pvt Ltd is U70200WB1995PTC072903. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Sona Promoters Pvt Ltd is financial services. The company specifically operates in financial activities.