Sonali International Trading Profile
Key Indicators
- Authorised Capital ₹ 1.00 Cr
- Paid Up Capital ₹ 7.50 M
- Company Age 11 Year, 7 Days
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 19.05 Cr
- Revenue Growth -7.80%
- Profit Growth -11.67%
- Ebitda -34.17%
- Net Worth 25.71%
- Total Assets -7.49%
About Sonali International Trading
Sonali International Trading Private Limited (SITPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 30 May 2014 and has a history of 11 years. Its registered office is in Midnapore, West Bengal, India.
The Company is engaged in the Home & Lifestyle Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 1.00 Cr and a paid-up capital of Rs 7.50 M.
The company currently has active open charges totaling ₹19.05 Cr.
Younis Mallick, Usub Mallick, and Sonali Mallick serve as directors at the Company.
Company Details
- Location
Midnapore, West Bengal, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U51909WB2014PTC201956
- Company No.
201956
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
30 May 2014
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Home & Lifestyle
Sonali International Trading Private Limited
Explore comprehensive data for Sonali International Trading Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Sonali International Trading?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Younis Mallick  | Director | 30-May-2014 | Current |
| Usub Mallick | Director | 30-May-2014 | Current |
| Sonali Mallick | Director | 30-May-2014 | Current |
Financial Performance of Sonali International Trading.
Sonali International Trading Private Limited, for the financial year ended 2023, experienced Minor drop in revenue, with a 7.8% decrease. The company also saw a substantial fall in profitability, with a 11.67% decrease in profit. The company's net worth Soared by an impressive increase of 25.71%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Sonali International Trading?
In 2023, Sonali International Trading had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Charges (Loans)
Open Charges
₹19.05 Cr
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- State Bank Of India : 18.85 Cr
- Others : 0.20 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 31 Oct 2023 | Others | ₹2.00 M | Open |
| 18 Dec 2015 | State Bank Of India | ₹18.85 Cr | Open |
How Many Employees Work at Sonali International Trading?
Sonali International Trading has a workforce of 182 employees as of Apr 02, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Sonali International Trading, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Sonali International Trading's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Sonali International Trading
Recent activity within the organization
- Charges
A charge with Others amounted to Rs. 0.20 Cr with Charge ID 100818194 was registered on 31 Oct 2023.
- Annual General Meeting
Sonali International Trading Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
- Charges
A charge with State Bank Of India of Rs. 18.85 Cr registered on 18 Dec 2015 with Charge ID 10612622 was modified on 14 Aug 2023.
- Balance Sheet
Sonali International Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Kolkata.
- Charges
A charge with State Bank Of India amounted to Rs. 18.85 Cr with Charge ID 10612622 was registered on 18 Dec 2015.
- Director Appointment
Younis Mallick was appointed as a Director was appointed as a Director on 30 May 2014 & has been associated with this company since 11 years 7 days .
Frequently asked questions
What is the Incorporation or founding date of Sonali International Trading Private Limited?
Sonali International Trading Private Limited was incorporated on 30 May 2014.
What is authorized share capital and paid-up capital of Sonali International Trading Private Limited?
The authorized share capital of Sonali International Trading Private Limited is ₹ 1.00 Cr and paid-up capital is ₹ 7.50 M.
Who are the current board members & directors of Sonali International Trading Private Limited?
Currently 3 directors are associated with Sonali International Trading Private Limited.
- Younis Mallick
- Usub Mallick
- Sonali Das Mallick
What is the registered address of Sonali International Trading Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Sonali International Trading Private Limited is Serpur Bamunbar Marishda Purba Medinipur, India, Contai, West Bengal, 721401.
What is the corporate identification number (CIN) and company number of Sonali International Trading Private Limited?
The corporate identification number (CIN) of Sonali International Trading Private Limited is U51909WB2014PTC201956 and the company number is 201956 as per Ministry of Corporate Affairs (MCA).
What is the official website of Sonali International Trading Private Limited?
The Official website of Sonali International Trading Private Limited is https://www.sonaliinternationaltradingpvtltd.business.site
What has been the recent revenue trend for Sonali International Trading Private Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for Sonali International Trading Private Limited has fallen by -7.80%.
How many employees does Sonali International Trading Private Limited currently have?
As Per 2023 financial reports, 182 employees are currently employed by Sonali International Trading Private Limited.
What change has been observed in the net worth of Sonali International Trading Private Limited, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Sonali International Trading Private Limited has experienced an upsurge of 25.71%.
What are the total open charges for Sonali International Trading Private Limited?
As per the financial statements for fiscal Year 2023, The total open charges for Sonali International Trading Private Limited amount to ₹ 19.05 Cr.
When was the last Balance Sheet of Sonali International Trading Private Limited filed with the ROC?
The most recent Balance Sheet for Sonali International Trading Private Limited was filed with the ROC on 31 Mar 2023.
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