Sonali Suppliers Pvt Ltd
About Sonali Suppliers Pvt Ltd
Data last updated: 11 February 2026
Sonali Suppliers Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. It specialises in specialised services, a part of the broader trading and commerce sector. Incorporated on 02 April 1996, the company has been in operation for over 30 years.
Registered with ROC Kolkata under CIN U51909WB1996PTC079021.
Capital: an authorised share capital of ₹3.05 Cr and a paid-up capital of ₹2.89 Cr. It is led by directors Rajeev Kumar and Sankar Sil.
Last AGM: 28 September 2018. Financial statements filed for year ended 31 March 2018. Office: 75 Metcalfe Street 2Nd Floor, Kolkata, West Bengal, India – 700013.
As per the financials filed for FY 2018, the company reported a revenue of ₹1.87 Lakh, a decline of 67% compared to the previous year.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered Address75 Metcalfe Street 2Nd Floor, Kolkata, West Bengal, India – 700013
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IndustryTrading, Specialty, 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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CIN History of Sonali Suppliers Pvt Ltd
Sonali Suppliers Pvt Ltd has one previous CIN (Corporate Identification Number): U79021WB1996PTC079021. The current CIN is U51909WB1996PTC079021, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909WB1996PTC079021 | Current |
| U79021WB1996PTC079021 | Previous |
Auditor Details of Sonali Suppliers Pvt Ltd
Sonali Suppliers Pvt Ltd is audited by AGARWAL S KUMAR & 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 |
|---|---|---|---|
| AGARWAL S KUMAR & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Sonali Suppliers Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Sonali Suppliers Pvt Ltd
Sonali Suppliers Pvt Ltd is currently managed by 2 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajeev Kumar | Additional Director | 01 Feb 2012 | 14 Years 5 Months | Current |
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Sankar Sil
Also directs:
Well Plan Dealtrade Private Limited
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Director | 18 Jul 2015 | 11 Years 0 Months | Current |
Financials of Sonali Suppliers Pvt Ltd FY 2018 filings available
Sonali Suppliers Pvt Ltd reported revenue of ₹1.87 Lakh (down 67.00% YoY) for FY 2018.
Ten-year financial statements for Sonali Suppliers Pvt Ltd
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Sonali Suppliers Pvt Ltd
Shareholding and ownership data for Sonali Suppliers Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Sonali Suppliers Pvt Ltd
Sonali Suppliers Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sonali Suppliers Pvt Ltd
View historical data on people associated with Sonali Suppliers Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Sonali Suppliers Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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- ECR filing status
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GST Compliance of Sonali Suppliers Pvt Ltd
GST registrations and filing compliance for Sonali Suppliers Pvt Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Sonali Suppliers Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Sonali Suppliers Pvt Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Sonali Suppliers Pvt Ltd
MSME payment history for Sonali Suppliers Pvt Ltd
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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- Delay periods and reasons
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Subsidiaries & Group Companies of Sonali Suppliers Pvt Ltd
Corporate group structure for Sonali Suppliers Pvt Ltd
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MCA Filings & Documents of Sonali Suppliers Pvt Ltd
MCA filings and documents for Sonali Suppliers Pvt Ltd
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 Sonali Suppliers Pvt Ltd
Frequently Asked Questions about Sonali Suppliers Pvt Ltd
Sonali Suppliers Pvt Ltd is an active private limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 02 April 1996 (30+ years old) and is registered under CIN U51909WB1996PTC079021.
Sonali Suppliers Pvt Ltd reported revenue of ₹1.87 Lakh for FY 2018 (down 67.00% YoY).
The current directors of Sonali Suppliers Pvt Ltd are:
- Rajeev Kumar - Additional Director
- Sankar Sil - Director
The primary industry of Sonali Suppliers Pvt Ltd is trading. The company specifically operates in specialty. The company is currently active in this sector.
Sonali Suppliers Pvt Ltd can be reached at the registered office: 75 Metcalfe Street 2Nd Floor, Kolkata, West Bengal, India – 700013.
The authorised capital is ₹3.05 Cr, and the paid-up capital is ₹2.89 Cr.