Sonaline Traders Private Limited - Company Profile

It is a trading private limited company based in Kolkata, West Bengal, India, established in 2012.

2012 Kolkata, West Bengal, India Struck Off

Last Updated: July 22, 2025

About Sonaline Traders Private Limited

Sonaline Traders Private Limited, a struck off private limited company, was established on 30 October 2012 in Kolkata, West Bengal, India. Engaging in retailers within the trading sector, it holds CIN: U52100WB2012PTC187756. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹0.20 M and a paid-up capital of ₹0.10 M.

Its leadership includes Suvendu Dey (Director), Suraj Thakur (Director). Past directors included Rakesh Kumar Tiwari, Vikash Paswan, Sakti Mukharjee. Its latest AGM occurred on 25 September 2017, with the balance sheet filed on 31 March 2017. It is based at 89, Beadon Street, Girish Park, Ground Floor, Kolkata, West Bengal, 700006.

Company Details

CIN/LLPIN
U52100WB2012PTC187756
Registration Number
187756
Incorporation Date
30 October 2012
Authorized Capital
₹0.20 M
Paid-Up Capital
₹0.10 M
ROC Code
Roc Kolkata
Listing Status
Unlisted
Company Status
Struck Off

Key Metrics

Authorised Capital ₹ 0.20 M as on 22-07-2025
Paid Up Capital ₹ 0.10 M as on 22-07-2025
Company Age 13 Year, 3 Months
Last Filing with ROC 31 Mar 2017

Comprehensive Company Insights

Explore comprehensive insights into Sonaline Traders Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Sonaline Traders Private Limited?

Current Directors

Name	Designation	Appointment Date	Status
Suvendu Dey	Director	13 Mar 2018	Current
Suraj Thakur	Director	13 Mar 2018	Current

Past Directors

Name	Designation	Cessation	Status
Pramod Abcsdd	Director	08 Aug 2014	Past
Pramod Abcsdd	Director	20 Mar 2018	Past
Pramod Abcsdd	Director	20 Mar 2018	Past
Pramod Abcsdd	Director	24 Feb 2015	Past

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Financial Performance of Sonaline Traders.

Sonaline Traders Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Date	Amount	Transaction Name	Valuation	Lead Investors	Investors
Jul, 2021	Amount	Post-IPO - Grab	Valuation	investors	Emtek
Feb, 2021	Amount	Post-IPO - Grab	Valuation	investors	Signite Partners
Jan, 2021	Amount	Post-IPO - Grab	Valuation	investors	Hana Financial Group , GGV Capital
Feb, 2021	Amount	Post-IPO - Grab	Valuation	investors	Signite Partners

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Key Matrics
Balance Sheet
Profit and Loss
Cash Flow
Ratios

Metrics

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Total Revenue

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EBITDA

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What is the Ownership and Shareholding Structure of Sonaline Traders?

In 2017, Sonaline Traders had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)

Promoters: 92.83%
Public: 4.10%
Others: 3.07%

Shareholding Pattern over the Year

	FY (2024)	FY (2023)	FY (2022)	FY (2021)	FY (2020)
Promoters	92.83	94.62	94.55	94.55	94.55
Public	4.10	3.89	3.95	3.96	3.98
Others	3.07	1.49	1.50	1.49	1.47

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How Many Employees Work at Sonaline Traders?

Unlock and access historical data on people associated with Sonaline Traders, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date	Number of Employees
2020	78,000
2021	80,500
2022	83,200
2023	86,000
2024	89,500
2025	92,000

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Deals i

Gain comprehensive insights into the Deals and Valuation data of Sonaline Traders, 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 Sonaline Traders's trajectory.

Rating

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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.

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Latest Updates, News, and FAQs on Sonaline Traders

Recent Activity within the Organization

Director Appointment

Progress on Suvendu Dey was appointed as a Director was appointed as a Director on 13 Mar 2018 & has been associated with this company since 7 years 11 months . was documented.
13 Mar 2018
Director Appointment

Progress on Suraj Thakur was appointed as a Director was appointed as a Director on 13 Mar 2018 & has been associated with this company since 7 years 11 months . was documented.
13 Mar 2018
Annual General Meeting

Progress on Sonaline Traders Private Limited last Annual general meeting of members was held on 25 Sep 2017 as per latest MCA records. was documented.
25 Sep 2017
Balance Sheet

Progress on Sonaline Traders Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Kolkata. was documented.
31 Mar 2017
Company Incorporation

The activity Sonaline Traders Private Limited was registered on 30 Oct 2012 with Roc Kolkata & aged 13 years 3 months as per MCA records. was completed.
30 Oct 2012

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Frequently Asked Questions

What is the CIN of Sonaline Traders Private Limited?

The CIN of Sonaline Traders Private Limited is U52100WB2012PTC187756.

Where is Sonaline Traders Private Limited headquartered?

Sonaline Traders Private Limited is headquartered at 89, Beadon Street, Girish Park, Ground Floor, Kolkata, West Bengal, 700006.

When was Sonaline Traders Private Limited incorporated?

Sonaline Traders Private Limited was incorporated on 30 October 2012.

Who are the current directors of Sonaline Traders Private Limited?

The current directors of Sonaline Traders Private Limited are

What is the primary industry of Sonaline Traders Private Limited?

The primary industry of Sonaline Traders Private Limited is Trading.

Is Sonaline Traders Private Limited a listed company?

Sonaline Traders Private Limited is unlisted.

What is the capital structure of Sonaline Traders Private Limited?

The authorized capital of Sonaline Traders Private Limited is ₹0.20 M, and the paid-up capital is ₹0.10 M.

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