Sonal Integrated Private Limited
About Sonal Integrated Private Limited
Data last updated: 23 July 2025
Sonal Integrated Private Limited was a private limited company based in Mumbai, Maharashtra, 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 wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 19 July 2013.
Registered with ROC Mumbai under CIN U51909MH2013PTC245909.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sonal Anish Desai and Anish Navinchandra Desai.
Last AGM: 23 September 2021. Financial statements filed for year ended 31 March 2021. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2021, the company reported a revenue of ₹21.39 Lakh, reflecting significant growth compared to the previous year.
As per MCA filings, the company had satisfied charges of ₹62 Lakh on record.
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 Address1St Floor M G Road Office No. 7 Sagar Plaza Ghatkopar W Near Bank Of B, Aroda, Mumbai, Maharashtra, India – 400086
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IndustryTrading, Wholesale, Other Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Sonal Integrated Private Limited
Sonal Integrated Private Limited is engaged in the principal business activity of trade, with detailed activities including 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 Sonal Integrated Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Sonal Integrated Private Limited
Sonal Integrated Private Limited is audited by CM & RS ASSOCIATES 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 |
|---|---|---|---|
| CM & RS ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Sonal Integrated Private Limited
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 Sonal Integrated Private Limited
Sonal Integrated Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Sonal Anish Desai
Also directs:
Vernel Advisors Llp, Desai Global Ventures Llp
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Director | 19 Jul 2013 | 13 Years 0 Months | As last reported |
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Anish Navinchandra Desai
Also directs:
Vernel Advisors Llp
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Director | 19 Jul 2013 | 13 Years 0 Months | As last reported |
Financials of Sonal Integrated Private Limited FY 2021 filings available
Sonal Integrated Private Limited reported revenue of ₹21.39 Lakh (up 3501.00% YoY) for FY 2021.
Ten-year financial statements for Sonal Integrated Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Sonal Integrated Private Limited
Shareholding and ownership data for Sonal Integrated Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Sonal Integrated Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Nov 2013 | Deutsche Bank Ag | ₹62 Lakh | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Sonal Integrated Private Limited
View historical data on people associated with Sonal Integrated Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sonal Integrated Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Sonal Integrated Private Limited
GST registrations and filing compliance for Sonal Integrated Private Limited
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 Sonal Integrated Private Limited
Credit ratings, litigation, and regulatory alerts for Sonal Integrated Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Sonal Integrated Private Limited
MSME payment history for Sonal Integrated Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Sonal Integrated Private Limited
Corporate group structure for Sonal Integrated Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Sonal Integrated Private Limited
MCA filings and documents for Sonal Integrated Private Limited
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 Sonal Integrated Private Limited
Frequently Asked Questions about Sonal Integrated Private Limited
Sonal Integrated Private Limited 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.
Sonal Integrated Private Limited is a struck-off private limited company in the trading sector based in Mumbai, Maharashtra, India. It was incorporated on 19 July 2013 and is registered under CIN U51909MH2013PTC245909. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Sonal Integrated Private Limited are:
- Sonal Anish Desai - Director
- Anish Navinchandra Desai - Director
The CIN (Corporate Identification Number) of Sonal Integrated Private Limited is U51909MH2013PTC245909. 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 Sonal Integrated Private Limited is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at 1St Floor M G Road Office No. 7 Sagar Plaza Ghatkopar W Near Bank Of B, Aroda, Mumbai, Maharashtra, India – 400086.