Sonaline Traders Private Limited
About Sonaline Traders Private Limited
Data last updated:
Sonaline Traders Private Limited was a private limited company based in Kolkata, West Bengal, 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 specialised in retail trade, a part of the broader trading and commerce sector. Incorporated on 30 October 2012.
Registered with ROC Kolkata under CIN U52100WB2012PTC187756.
Capital: an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Suvendu Dey and Suraj Thakur.
Last AGM: 25 September 2017. Financial statements filed for year ended 31 March 2017. Office: 89 Beadon Street Girish Park Ground Floor, Kolkata, West Bengal, India – 700006.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered Address89 Beadon Street Girish Park Ground Floor, Kolkata, West Bengal, India – 700006
- IndustryTrading, Retailers, Retail Trading
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Auditor Details of Sonaline Traders
Sonaline Traders Private Limited is audited by GORA & CO. for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| GORA & CO. | Locked | Locked | Locked |
Complete auditor history for Sonaline Traders 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 Sonaline Traders Private Limited
Sonaline Traders has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Suvendu Dey | Director | 13 Mar 2018 | 8 Years 6 Months | As last reported |
| Suraj Thakur | Director | 13 Mar 2018 | 8 Years 6 Months | As last reported |
Financials of Sonaline Traders Private Limited FY 2017 filings available
Ten-year financial statements for Sonaline Traders 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 Sonaline Traders
Shareholding and ownership data for Sonaline Traders 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 Sonaline Traders
Sonaline Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sonaline Traders
Employment history and EPFO contributions of people linked to Sonaline Traders.
Employee and EPFO history for Sonaline Traders 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 Sonaline Traders
GST registrations and filing compliance for Sonaline Traders 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 Sonaline Traders
Credit ratings, litigation, and regulatory alerts for Sonaline Traders 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 Sonaline Traders
MSME payment history for Sonaline Traders 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 Sonaline Traders
Corporate group structure for Sonaline Traders 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 Sonaline Traders
MCA filings and documents for Sonaline Traders 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 Sonaline Traders
Frequently Asked Questions about Sonaline Traders Private Limited
Sonaline Traders 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.
Sonaline Traders is a struck-off private limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 30 October 2012 and is registered under CIN U52100WB2012PTC187756. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Sonaline Traders are:
- Suvendu Dey - Director
- Suraj Thakur - Director
The CIN (Corporate Identification Number) of Sonaline Traders is U52100WB2012PTC187756. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Sonaline Traders is trading. The company specifically operates in retailers. The company was active in this sector before being struck off.
The company has its registered office at 89 Beadon Street Girish Park Ground Floor, Kolkata, West Bengal, India – 700006.