It is a financial services private limited company based in Kolkata, West Bengal, India, established in 1992.
1992 | Kolkata, West Bengal, India | ActiveSonam Lefin Pvt. Ltd., a active private limited company, was established on 10 February 1992 in Kolkata, West Bengal, India. Engaging in financial activities within the financial and insurance service sector, it holds CIN: U67120WB1992PTC054386. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹7.50 M.
It upholds a compliant status. Its leadership includes Madhu Jain (Director), Toshith Kumar Jain (Director). Past directors included Dinesh Kumar Jain, Ashok Kumar Lunia. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 2 Portuguese Church Street, Kolkata, West Bengal, 700001.
U67120WB1992PTC054386
054386
10 February 1992
₹1.00 Cr
₹7.50 M
Roc Kolkata
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Madhu Jain | Director | 10 Feb 1992 | Current |
| Toshith Kumar Jain | Director | 31 Dec 2020 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 27 Jan 2021 | Past |
| Pramod Abcsdd | Director | 06 Jul 2017 | Past |
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Sonam Lefin Pvt. Ltd., 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%.
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In 2017, Sonam Lefin had a public holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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Progress on Sonam Lefin Pvt. Ltd. last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
Progress on Sonam Lefin Pvt. Ltd. has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was documented.
Toshith Kumar Jain was appointed as a Director was appointed as a Director on 31 Dec 2020 & has been associated with this company since 4 years 10 months . was recorded as a recent event.
Progress on Madhu Jain was appointed as a Director was appointed as a Director on 10 Feb 1992 & has been associated with this company since 33 years 9 months . was documented.
Progress on Sonam Lefin Pvt. Ltd. was registered on 10 Feb 1992 with Roc Kolkata & aged 33 years 9 months as per MCA records. was documented.
The CIN of Sonam Lefin Pvt. Ltd. is U67120WB1992PTC054386.
Sonam Lefin Pvt. Ltd. is headquartered at 2 Portuguese Church Street, Kolkata, West Bengal, 700001.
Sonam Lefin Pvt. Ltd. was incorporated on 10 February 1992.
The current directors of Sonam Lefin Pvt. Ltd. are
The primary industry of Sonam Lefin Pvt. Ltd. is Financial And Insurance Service.
Sonam Lefin Pvt. Ltd. is unlisted.
The authorized capital of Sonam Lefin Pvt. Ltd. is ₹1.00 Cr, and the paid-up capital is ₹7.50 M.
The compliance status of Sonam Lefin Pvt. Ltd. is Compliant.
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