Sonapani Traders Private Limited - Company Profile

It is a financial services private limited company based in Kolkata, West Bengal, India, established in 2016.
2016 Kolkata, West Bengal, India Active
Last Updated:
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About Sonapani Traders Private Limited

Sonapani Traders Private Limited, a active private limited company, was established on 03 February 2016 in Kolkata, West Bengal, India. Engaging in advisory within the financial and insurance service sector, it holds CIN: U51909WB2016PTC209513. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Its leadership includes Ajay Das (Director), Dipendu Mandal (Director). Past directors included Shailendra Kumar Singh, Ajay Das, Dipendu Mandal. Its latest AGM occurred on 01 August 2025, with the balance sheet filed on 31 March 2025. It is based at 1St Floor, 49/1, Chaulpatty Road Near Jora Mandir, Beliaghata, Kolkata, West Bengal, 700010.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U51909WB2016PTC209513

  • Registration Number

    209513

  • Incorporation Date

    03 February 2016

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 10 Year, 27 Days
  • Last Filing with ROC 31 Mar 2025
Company report

Sonapani Traders Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Sonapani 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 Sonapani Traders Private Limited?
Current Directors
Name Designation Appointment Date Status
Ajay Das Director 01 Jun 2023 Current
Dipendu Mandal Director 01 Nov 2023 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 01 Nov 2023 Past
Pramod Abcsdd Additional Director 22 Aug 2023 Past
Pramod Abcsdd Additional Director 30 Jun 2024 Past
Pramod Abcsdd Director 01 Nov 2023 Past
Pramod Abcsdd Director 23 Oct 2017 Past

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Financial Performance of Sonapani Traders.

Sonapani 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%.

Sonapani Traders revenue growth over time
Sonapani Traders profit and loss trends over time
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
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Sonapani Traders?

In 2017, Sonapani 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)
shareholding
  • 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 Sonapani Traders?

Unlock and access historical data on people associated with Sonapani 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
Deals i
Graph showing company valuation over time

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

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

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 Sonapani Traders
Recent Activity within the Organization
  • Annual General Meeting

    The activity Sonapani Traders Private Limited last Annual general meeting of members was held on 01 Aug 2025 as per latest MCA records. was completed.

  • Balance Sheet

    Sonapani Traders Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata. was recorded as a recent event.

  • Director Appointment

    The activity Dipendu Mandal was appointed as a Director was appointed as a Director on 01 Nov 2023 & has been associated with this company since 2 years 4 months . was completed.

  • Director Appointment

    Ajay Das was appointed as a Director was appointed as a Director on 01 Jun 2023 & has been associated with this company since 2 years 9 months . was recorded as a recent event.

  • Company Incorporation

    The activity Sonapani Traders Private Limited was registered on 03 Feb 2016 with Roc Kolkata & aged 10 years 27 days as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Sonapani Traders Private Limited?

The CIN of Sonapani Traders Private Limited is U51909WB2016PTC209513.

Where is Sonapani Traders Private Limited headquartered?

Sonapani Traders Private Limited is headquartered at 1St Floor, 49/1, Chaulpatty Road Near Jora Mandir, Beliaghata, Kolkata, West Bengal, 700010.

When was Sonapani Traders Private Limited incorporated?

Sonapani Traders Private Limited was incorporated on 03 February 2016.

Who are the current directors of Sonapani Traders Private Limited?

The current directors of Sonapani Traders Private Limited are

What is the primary industry of Sonapani Traders Private Limited?

The primary industry of Sonapani Traders Private Limited is Financial And Insurance Service.

Is Sonapani Traders Private Limited a listed company?

Sonapani Traders Private Limited is unlisted.

What is the capital structure of Sonapani Traders Private Limited?

The authorized capital of Sonapani Traders Private Limited is ₹1.00 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Sonapani Traders Private Limited?

The compliance status of Sonapani Traders Private Limited is Compliant.

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