Sonal Integrated Private Limited
About Sonal Integrated Private Limited
Data last updated:
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 operated in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 19 July 2013.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2013PTC245909.
The company had 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.
Its last annual general meeting (AGM) was held on 23 September 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office was at 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.
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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
- IndustryTrading, Wholesale, Other Wholesale
- 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
- One PDF report, delivered after checkout
Business Activity of Sonal Integrated
The main business activity of Sonal Integrated 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 Sonal Integrated 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 Sonal Integrated
Sonal Integrated Private Limited is audited by CM & RS ASSOCIATES for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| CM & RS ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Sonal Integrated 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 Sonal Integrated Private Limited
Sonal Integrated has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sonal Anish Desai Also directs: Vernel Advisors LLP, Desai Global Ventures LLP | Director | 19 Jul 2013 | 13 Years 2 Months | As last reported |
| Anish Navinchandra Desai Also directs: Vernel Advisors LLP | Director | 19 Jul 2013 | 13 Years 2 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
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 Sonal Integrated
Shareholding and ownership data for Sonal Integrated 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 Sonal Integrated
| 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
Employment history and EPFO contributions of people linked to Sonal Integrated.
Employee and EPFO history for Sonal Integrated 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 Sonal Integrated
GST registrations and filing compliance for Sonal Integrated 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 Sonal Integrated
Credit ratings, litigation, and regulatory alerts for Sonal Integrated 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 Sonal Integrated
MSME payment history for Sonal Integrated 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 Sonal Integrated
Corporate group structure for Sonal Integrated 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 Sonal Integrated
MCA filings and documents for Sonal Integrated 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 Sonal Integrated
Frequently Asked Questions about Sonal Integrated Private Limited
Sonal Integrated 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 was a private limited company based in Mumbai, Maharashtra, India. The company worked in wholesale, within the trading industry. 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.
Sonal Integrated had 2 directors:
- Sonal Anish Desai - Director
- Anish Navinchandra Desai - Director
The CIN (Corporate Identification Number) of Sonal Integrated is U51909MH2013PTC245909. 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 Sonal Integrated is at 1st Floor M G Road Office No. 7 Sagar Plaza Ghatkopar W Near Bank Of B, Aroda, Mumbai, Maharashtra, India – 400086.
Sonal Integrated was incorporated on 19 July 2013. It is registered with the Registrar of Companies, Mumbai.
Sonal Integrated reported revenue of ₹21.39 Lakh for FY 2021 (up 3501.00% YoY).
Sonal Integrated has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Sonal Integrated operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.