Sonali Traders Pvt Ltd
About Sonali Traders Pvt Ltd
Data last updated: 07 March 2026
Sonali Traders Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. It specialises in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 29 December 1995, the company has been in operation for over 31 years.
Registered with ROC Kolkata under CIN U51109WB1995PTC076226.
Capital: 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.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 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.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address3A Bow Street 3Rd Floor, Kolkata, West Bengal, India – 700012
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IndustryTrading, Wholesale, Other Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
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Business Activity of Sonali Traders Pvt Ltd
Sonali Traders Pvt Ltd is engaged in the principal business activity of real estate activities, with detailed activities including 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 for Sonali Traders Pvt Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Board of Directors of Sonali Traders Pvt Ltd
Sonali Traders Pvt Ltd is currently managed by 2 directors, with 7 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 |
|---|---|---|---|---|
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Sumaan Shree Kataruka
Also directs:
Cheviot Consultancy Llp, Swarnalekha Nirman Private Limited, Suasion Infrastructure Private Limited and 3 more
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Director | 30 Oct 2020 | 5 Years 9 Months | Current |
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Shubhaang Kataruka
Also directs:
Cheviot Consultancy Llp, Suasion Services Private Limited
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Director | 04 Feb 2025 | 1 Years 6 Months | Current |
Financials of Sonali Traders Pvt Ltd FY 2025 filings available
Sonali Traders Pvt Ltd reported revenue of ₹26.81 Lakh (down 1.00% YoY) for FY 2025.
Ten-year financial statements for Sonali Traders Pvt Ltd
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Ownership and Shareholding of Sonali Traders Pvt Ltd
Shareholding and ownership data for Sonali Traders Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Sonali Traders Pvt Ltd
Sonali Traders Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sonali Traders Pvt Ltd
View historical data on people associated with Sonali Traders Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Sonali Traders Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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GST Compliance of Sonali Traders Pvt Ltd
GST registrations and filing compliance for Sonali Traders 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 Traders Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Sonali Traders Pvt Ltd
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Sonali Traders Pvt Ltd
MSME payment history for Sonali Traders Pvt Ltd
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
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Subsidiaries & Group Companies of Sonali Traders Pvt Ltd
Corporate group structure for Sonali Traders Pvt Ltd
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MCA Filings & Documents of Sonali Traders Pvt Ltd
MCA filings and documents for Sonali Traders Pvt Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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- Complete filing index
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Recent Activity on Sonali Traders Pvt Ltd
Frequently Asked Questions about Sonali Traders Pvt Ltd
Sonali Traders Pvt Ltd is an active private limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 29 December 1995 (31+ years old) and is registered under CIN U51109WB1995PTC076226.
Sonali Traders Pvt Ltd reported revenue of ₹26.81 Lakh for FY 2025 (down 1.00% YoY).
The current directors of Sonali Traders Pvt Ltd are:
- Sumaan Shree Kataruka - Director
- Shubhaang Kataruka - Director
The primary industry of Sonali Traders Pvt Ltd is trading. The company specifically operates in wholesale. The company is currently active in this sector.
Sonali Traders Pvt Ltd can be reached at the registered office: 3A Bow Street 3Rd Floor, Kolkata, West Bengal, India – 700012.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹30.41 Lakh.