Sonapani Traders Private Limited
About Sonapani Traders Private Limited
Data last updated:
Sonapani Traders Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the advisory services segment of the financial services sector. It was incorporated on 03 February 2016 and has been in existence for over 10 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2016PTC209513.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Ajay Das and Dipendu Mandal.
Its last annual general meeting (AGM) was held on 01 August 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 1st Floor 49/1 Chaulpatty Road Near Jora Mandir Beliaghata, Kolkata, West Bengal, India – 700010.
As per the financials filed for FY 2025, the company reported a revenue of ₹1.26 Lakh, a growth of 70% compared to the previous year. For the same year it recorded a net profit of ₹4,700 (net margin 3.7%) and EBITDA of ₹6,281 (EBITDA margin 5%). Revenue has grown at a compounded annual rate (CAGR) of 14% over three years and 18% over five years.
The current compliance status is marked as compliant by the Registrar of Companies.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address1st Floor 49/1 Chaulpatty Road Near Jora Mandir Beliaghata, Kolkata, West Bengal, India – 700010
- IndustryFinancial Services, Advisory, Consultancy, Financial Brokerage
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Business Activity of Sonapani Traders Private Limited
The main business activity of Sonapani Traders is financial and insurance service. In detail, this covers financial advisory, brokerage and consultancy services.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Sonapani Traders Private Limited FY 2025 filings available
Sonapani Traders Private Limited reported revenue of ₹1.26 Lakh (up 70% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of Sonapani Traders Private Limited
Revenue has grown at a compounded annual rate (CAGR) of 18% over five years, including 70% growth in the latest year. EBITDA rose 102% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Sonapani Traders Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹6,281 | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹4,700 | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Sonapani Traders Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 5% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 3.7% | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Sonapani Traders are in the company report.
Financial statements from FY 2016
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.
Board of Directors of Sonapani Traders Private Limited
Sonapani Traders has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ajay Das Also directs: Distikon Trading Private Limited, Teenlok Broking Private Limited, Saswat Broking Private Limited and 4 more | Director | 01 Jun 2023 | 3 Years 4 Months | Current |
| Dipendu Mandal Also directs: Distikon Trading Private Limited, Teenlok Broking Private Limited, Saswat Broking Private Limited and 5 more | Director | 01 Nov 2023 | 2 Years 11 Months | Current |
Peer Comparison of Sonapani Traders Private Limited
Sonapani Traders Private Limited is compared with the companies closest to it by revenue in the same principal business activity (Financial Advisory, brokerage and Consultancy Services). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Creditsquare Advisory Services Private Limited | ₹1.26 Lakh (FY 2025) | •••• | •••• | -57.0% | •••• | Jaipur, Rajasthan, India |
| MNS Commodities Private Limited | ₹1.26 Lakh (FY 2021) | •••• | •••• | -6.0% | •••• | Mumbai, Maharashtra, India |
| Softloop Private Limited | ₹1.26 Lakh (FY 2020) | •••• | •••• | -52.0% | •••• | Lucknow, Uttar Pradesh, India |
| Pro Invest Fund Management Private Limited | ₹1.26 Lakh (FY 2024) | •••• | •••• | -81.0% | •••• | Mumbai, Maharashtra, India |
| Whiz Brokers Bazaar Private Limited | ₹1.26 Lakh (FY 2025) | •••• | •••• | 4.0% | •••• | New Delhi, Delhi, India |
| Sonapani Traders Private Limited this company | ₹1.26 Lakh (FY 2025) | •••• | •••• | 70.0% | •••• | Kolkata, West Bengal, India |
| Eliance Financial Educational Private Limited | ₹1.25 Lakh (FY 2025) | •••• | •••• | -90.0% | •••• | Jaipur, Rajasthan, India |
| Maxmudra Multicity Finance Limited | ₹1.25 Lakh (FY 2022) | •••• | •••• | •••• | Barshi, Maharashtra, India | |
| Surindra Metals Private Limited | ₹1.25 Lakh (FY 2025) | •••• | •••• | 19.0% | •••• | New Delhi, Delhi, India |
| Biz Consultants Private Limited | ₹1.25 Lakh (FY 2021) | •••• | •••• | 56.0% | •••• | Ghaziabad, Uttar Pradesh, India |
| Rathor Associate Financial Consultancy Services Limited | ₹1.25 Lakh (FY 2021) | •••• | •••• | -30.0% | •••• | Patna, Bihar, India |
Peers are the five companies nearest above and the five nearest below Sonapani Traders by revenue in the same principal business activity (Financial Advisory, brokerage and Consultancy Services), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Sonapani Traders Private Limited
Sonapani Traders Private Limited is audited by SUSHIL SHARMA & CO. for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SUSHIL SHARMA & CO. | Locked | Locked | Locked |
Complete auditor history
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.
Ownership and Shareholding of Sonapani Traders Private Limited
Shareholding and ownership data
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 Sonapani Traders Private Limited
Sonapani Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sonapani Traders Private Limited
Employment history and EPFO contributions of people linked to Sonapani Traders.
Employee and EPFO history
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.
Recent Activity on Sonapani Traders Private Limited
Sonapani Traders Private Limited has 7 board changes on record since 2017: 2 appointments and 5 cessations. The latest: Dipendu Mandal ceased to be Additional Director on 30 Jun 2024.
Credit Ratings, Litigation & Regulatory Alerts for Sonapani Traders Private Limited
Credit ratings, litigation, and regulatory alerts
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 Sonapani Traders Private Limited
MSME payment history
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 Sonapani Traders Private Limited
Corporate group structure
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.
GST Compliance of Sonapani Traders Private Limited
GST registrations and filing compliance
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.
MCA Filings & Documents of Sonapani Traders Private Limited
MCA filings and documents
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.
Frequently Asked Questions about Sonapani Traders Private Limited
Sonapani Traders is an active private limited company based in Kolkata, West Bengal, India. The company works in advisory, within the financial services industry. It was incorporated on 03 February 2016 (10+ years old) and is registered under CIN U51909WB2016PTC209513.
Sonapani Traders reported revenue of ₹1.26 Lakh for FY 2025 (up 70% YoY).
Sonapani Traders has 2 current directors:
- Ajay Das - Director
- Dipendu Mandal - Director
Sonapani Traders reported a net profit of ₹4,700 (net margin 3.7%) and EBITDA of ₹6,281 (EBITDA margin 5%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Sonapani Traders is 14% over three years and 18% over five years. In the latest year (FY 2025) revenue rose 70%. CAGR is the steady yearly rate that links the first and the last year.
The CIN (Corporate Identification Number) of Sonapani Traders is U51909WB2016PTC209513. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sonapani Traders was incorporated on 03 February 2016, making it 10+ years old. It is registered with the Registrar of Companies, Kolkata.
The peers of Sonapani Traders by revenue are Creditsquare Advisory Services Private Limited, MNS Commodities Private Limited, Softloop Private Limited, Pro Invest Fund Management Private Limited, Whiz Brokers Bazaar Private Limited and 5 more, all in the same principal business activity (Financial Advisory, brokerage and Consultancy Services).
Dipendu Mandal ceased to be Additional Director on 30 Jun 2024. Dipendu Mandal was appointed as Director on 01 Nov 2023. Pradip Das ceased to be Director on 01 Nov 2023. Sonapani Traders has 7 board changes on record in total.
The registered office of Sonapani Traders is at 1st Floor 491 Chaulpatty Road Near Jora Mandir Beliaghata, Kolkata, West Bengal, India – 700010.
Sonapani Traders has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh.