Sonai Spell Trading Private Limited
About Sonai Spell Trading Private Limited
Data last updated:
Sonai Spell Trading Private Limited was a private limited company based in Kolkata, West Bengal, 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 operated in the wholesale trading and distribution segment of the home appliances and consumer durables sector. It was incorporated on 14 February 2005.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51311WB2005PTC101678.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Milan Paul and Radheshyam Pal.
Its last annual general meeting (AGM) was held on 29 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office was at Ichapur Bidhanpally Po – Nawabganj 24 Parganas North, Kolkata, West Bengal, India – 743125.
Company details
Contact details
Sonai Spell Trading Private Limited's registered office is in Kolkata, West Bengal.
- Registered AddressIchapur Bidhanpally Po – Nawabganj 24 Parganas North, Kolkata, West Bengal, India – 743125
- IndustryHome Appliances, Wholesale, Household Goods
- 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 Sonai Spell Trading Private Limited
FY 2012 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Sonai Spell Trading Private Limited, buy the company report.
Board of directors of Sonai Spell Trading Private Limited
Sonai Spell Trading has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Milan Paul | Director | 01 Jun 2012 | 14 Years 5 Months | As last reported |
| Radheshyam Pal | Director | 01 Jun 2012 | 14 Years 5 Months | As last reported |
| Bijay Thakur | Director | 01 Jun 2012 | 14 Years 5 Months | As last reported |
Legal cases
No court or tribunal cases involving Sonai Spell Trading Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sonai Spell Trading Private Limited; 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 Sonai Spell Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sonai Spell Trading Private Limited has 5 board changes on record since 2012: 3 appointments and 2 cessations. The latest: Rajesh Shribastab ceased to be Director on 21 Jun 2012.
Frequently asked questions
Sonai Spell Trading 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.
Sonai Spell Trading was a private limited company based in Kolkata, West Bengal, India. The company worked in wholesale, within the home appliances industry. It was incorporated on 14 February 2005 and is registered under CIN U51311WB2005PTC101678. The company has been struck off by the Registrar of Companies and is no longer operational.
Sonai Spell Trading had 3 directors:
- Milan Paul - Director
- Radheshyam Pal - Director
- Bijay Thakur - Director
The CIN (Corporate Identification Number) of Sonai Spell Trading is U51311WB2005PTC101678. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Sonai Spell Trading is at Ichapur Bidhanpally Po – Nawabganj 24 Parganas North, Kolkata, West Bengal, India – 743125.
Sonai Spell Trading was incorporated on 14 February 2005. It is registered with the Registrar of Companies, Kolkata.
The latest financial statements of Sonai Spell Trading on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 29 September 2012. Year-wise statements from 2015 are in the company report.
Sonai Spell Trading operated in the home appliances industry, in the wholesale segment. It worked in this industry before it was struck off.
Rajesh Shribastab ceased to be Director on 21 Jun 2012. Shridhar Das ceased to be Director on 21 Jun 2012. Bijay Thakur was appointed as Director on 01 Jun 2012. Sonai Spell Trading has 5 board changes on record in total.
Sonai Spell Trading can be reached at its registered office: Ichapur Bidhanpally Po – Nawabganj 24 Parganas North, Kolkata, West Bengal, India – 743125.
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