Sona Snuff Private Limited
About Sona Snuff Private Limited
Data last updated:
Sona Snuff Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in retail trade, a part of the broader trading and commerce sector. Incorporated on 01 February 2000.
Registered with ROC Delhi under CIN U16009DL2000PTC103522.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1.09 Lakh. It was led by directors including Anil Kumar Wadhwa and Rajinder Wadhwa.
Last AGM: 30 September 2017. Financial statements filed for year ended 31 March 2017. Office: B – 183 Vivek Vihar, New Delhi, Delhi, India – 110095.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered AddressB – 183 Vivek Vihar, New Delhi, Delhi, India – 110095
- IndustryTrading, Retailers, Retail Trading
- 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 Snuff
Sona Snuff Private Limited is audited by OM PRAKASH MAKKAR for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| OM PRAKASH MAKKAR | Locked | Locked | Locked |
Complete auditor history for Sona Snuff 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 Snuff Private Limited
Sona Snuff has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anil Kumar Wadhwa Also directs: Swami Ayurvedic Medicines Private Limited | Director | 01 Feb 2000 | 26 Years 8 Months | As last reported |
| Rajinder Wadhwa Also directs: Swami Ayurvedic Medicines Private Limited | Director | 01 Feb 2000 | 26 Years 8 Months | As last reported |
| Romila Wadhwa | Director | 01 Feb 2000 | 26 Years 8 Months | As last reported |
Financials of Sona Snuff Private Limited FY 2017 filings available
Ten-year financial statements for Sona Snuff 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 Snuff
Shareholding and ownership data for Sona Snuff 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 Snuff
Sona Snuff Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sona Snuff
Employment history and EPFO contributions of people linked to Sona Snuff.
Employee and EPFO history for Sona Snuff 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 Snuff
GST registrations and filing compliance for Sona Snuff 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 Snuff
Credit ratings, litigation, and regulatory alerts for Sona Snuff 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 Snuff
MSME payment history for Sona Snuff 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 Snuff
Corporate group structure for Sona Snuff 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 Snuff
MCA filings and documents for Sona Snuff 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 Snuff
Frequently Asked Questions about Sona Snuff Private Limited
Sona Snuff has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Sona Snuff is a struck-off private limited company in the trading sector based in New Delhi, Delhi, India. It was incorporated on 01 February 2000 and is registered under CIN U16009DL2000PTC103522. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Sona Snuff are:
- Anil Kumar Wadhwa - Director
- Rajinder Wadhwa - Director
- Romila Wadhwa - Director
The CIN (Corporate Identification Number) of Sona Snuff is U16009DL2000PTC103522. 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 Snuff is trading. The company specifically operates in retailers. The company was active in this sector before being struck off.
The company has its registered office at B – 183 Vivek Vihar, New Delhi, Delhi, India – 110095.