Sonali Traders Pvt Ltd
About Sonali Traders Pvt Ltd
Data last updated:
Sonali Traders Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. It operates in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 29 December 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51109WB1995PTC076226. Its GSTIN is 19AAECS0531M1Z8 (West Bengal).
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹30.41 Lakh. It is led by directors Sumaan Shree Kataruka and Shubhaang Kataruka.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 3A Bow Street 3rd Floor, Kolkata, West Bengal, India – 700012.
As per the financials filed for FY 2025, the company reported a revenue of ₹26.81 Lakh, a decline of 1% compared to the previous year. For the same year it recorded a net profit of ₹5.14 Lakh (net margin 19.2%) and EBITDA of ₹6.37 Lakh (EBITDA margin 23.8%). Revenue has grown at a compounded annual rate (CAGR) of 18% over three years and 9% over five years.
Court records list 4 cases involving the company, including 4 filed by the company.
The current compliance status is marked as compliant by the Registrar of Companies.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address3A Bow Street 3rd Floor, Kolkata, West Bengal, India – 700012
- 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 Sonali Traders Pvt Ltd
The main business activity of Sonali Traders is real estate activities. In detail, this covers real estate activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real estate activities | 68 | Real estate activities | Locked |
Business activity turnover details
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.
Financials of Sonali Traders Pvt Ltd FY 2025 filings available
Sonali Traders Pvt Ltd reported revenue of ₹26.81 Lakh (down 1% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of Sonali Traders Pvt Ltd
Revenue fell 1% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 9%. EBITDA rose 16% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Sonali Traders Pvt Ltd
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹6.37 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹5.14 Lakh | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Sonali Traders Pvt Ltd
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 23.8% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 19.2% | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Sonali Traders are in the company report.
Financial statements from 2015
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.
Peer Comparison of Sonali Traders Pvt Ltd
Sonali Traders Pvt Ltd is compared with the companies closest to it by revenue in the same principal business activity (Real estate activities). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Samtel Vinimay Pvt Ltd | ₹26.91 Lakh (FY 2025) | •••• | •••• | 119.0% | •••• | New Delhi, Delhi, India |
| Pranati Interior Private Limited | ₹26.9 Lakh (FY 2024) | •••• | •••• | •••• | Kolkata, West Bengal, India | |
| Trishpa Infratech Private Limited | ₹26.88 Lakh (FY 2025) | •••• | •••• | 117.0% | •••• | Dehradun, Uttarakhand, India |
| Worthy Yards Private Limited | ₹26.85 Lakh (FY 2025) | •••• | •••• | 162.0% | •••• | Siddipet, Telangana, India |
| Arena Developers Private Limited | ₹26.83 Lakh (FY 2024) | •••• | •••• | 57.0% | •••• | Mumbai, Maharashtra, India |
| Sonali Traders Pvt Ltd this company | ₹26.81 Lakh (FY 2025) | •••• | •••• | -1.0% | •••• | Kolkata, West Bengal, India |
| Paragon Projects Private Limited | ₹26.8 Lakh (FY 2025) | •••• | •••• | -87.0% | •••• | New Delhi, Delhi, India |
| Maa Vaishno Realtors and Developers Private Limited | ₹26.8 Lakh (FY 2024) | •••• | •••• | 42.0% | •••• | Hathras, Uttar Pradesh, India |
| Propertiesyoulike Developers Private Limited | ₹26.79 Lakh (FY 2025) | •••• | •••• | 35.0% | •••• | Delhi, India |
| Ishan Colonizers Private Limited | ₹26.77 Lakh (FY 2025) | •••• | •••• | 6.0% | •••• | Jaipur, Rajasthan, India |
| Kriyansh Infrastructure Private Limited | ₹26.68 Lakh (FY 2025) | •••• | •••• | -62.0% | •••• | Nashik, Maharashtra, India |
Peers are the five companies nearest above and the five nearest below Sonali Traders by revenue in the same principal business activity (Real estate activities), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Board of Directors of Sonali Traders Pvt Ltd
Sonali Traders has 2 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sumaan Shree Kataruka Also directs: Cheviot Consultancy LLP, Swarnalekha Nirman Private Limited, Suasion Infrastructure Private Limited and 3 more | Director | 30 Oct 2020 | 5 Years 11 Months | Current |
| Shubhaang Kataruka Also directs: Cheviot Consultancy LLP, Suasion Services Private Limited | Director | 04 Feb 2025 | 1 Years 8 Months | Current |
Ownership and Shareholding of Sonali Traders Pvt Ltd
Shareholding and ownership data
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 Sonali Traders Pvt Ltd
Sonali Traders Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Sonali Traders Pvt Ltd
Sonali Traders Pvt Ltd has 4 court cases on record: 4 filed by Sonali Traders. All cases are disposed. Status as checked on 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 4 | 0 | 0 |
Cases on record (2 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Calcutta High Court | Writ petition | Filed by the company against Union of India | Disposed |
| Calcutta High Court | Writ petition | Filed by the company against an individual | Disposed |
Full case history
All 4 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Sonali Traders Pvt Ltd
Employment history and EPFO contributions of people linked to Sonali Traders.
Employee and EPFO history
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.
Recent Activity on Sonali Traders Pvt Ltd
Sonali Traders Pvt Ltd has 9 board changes on record since 2009: 2 appointments and 7 cessations. The latest: Ashok Kataruka ceased to be Additional Director on 04 Feb 2025.
Credit Ratings, Litigation & Regulatory Alerts for Sonali Traders Pvt Ltd
Credit ratings, litigation, and regulatory alerts
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 Sonali Traders Pvt Ltd
MSME payment history
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 Sonali Traders Pvt Ltd
Corporate group structure
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.
GST Compliance of Sonali Traders Pvt Ltd
Sonali Traders has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19AAECS0531M1Z8 | West Bengal | Active | 23 Jul 2017 |
GST registrations and filing compliance
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.
MCA Filings & Documents of Sonali Traders Pvt Ltd
MCA filings and documents
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.
Frequently Asked Questions about Sonali Traders Pvt Ltd
Sonali Traders is an active private limited company based in Kolkata, West Bengal, India. The company works in wholesale, within the trading industry. It was incorporated on 29 December 1995 (31+ years old) and is registered under CIN U51109WB1995PTC076226.
Sonali Traders reported revenue of ₹26.81 Lakh for FY 2025 (down 1% YoY).
Sonali Traders has 2 current directors:
- Sumaan Shree Kataruka - Director
- Shubhaang Kataruka - Director
Sonali Traders reported a net profit of ₹5.14 Lakh (net margin 19.2%) and EBITDA of ₹6.37 Lakh (EBITDA margin 23.8%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Sonali Traders is 18% over three years and 9% over five years. In the latest year (FY 2025) revenue fell 1%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Sonali Traders is 19AAECS0531M1Z8, registered in West Bengal.
The CIN (Corporate Identification Number) of Sonali Traders is U51109WB1995PTC076226. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sonali Traders has 4 court cases on record: 4 filed by the company.
Sonali Traders was incorporated on 29 December 1995, making it 31+ years old. It is registered with the Registrar of Companies, Kolkata.
The peers of Sonali Traders by revenue are Samtel Vinimay Pvt Ltd, Pranati Interior Private Limited, Trishpa Infratech Private Limited, Worthy Yards Private Limited, Arena Developers Private Limited and 5 more, all in the same principal business activity (Real estate activities).
Ashok Kataruka ceased to be Additional Director on 04 Feb 2025. Nikita Kataruka ceased to be Director on 04 Feb 2025. Shubhaang Kataruka was appointed as Director on 04 Feb 2025. Sonali Traders has 9 board changes on record in total.