Sonargaon Properties Pvt Ltd

Sonargaon Properties Pvt Ltd - trading in Kolkata, West Bengal, India. Directors, charges & compliance details.
CIN U51909WB1971PTC027897 Incorporated 20 January 1971 ROC Kolkata HQ Kolkata, West Bengal, India
Converted to LLP Private Limited Company trading
Data last updated
Authorised capital
₹25 Lakh
Registered with MCA
Paid-up capital
₹18.95 Lakh
Issued & subscribed
Satisfied charges
₹4 Cr
No open charges
Company age
55 yrs
Est. 1971
Directors on board
3
As per MCA filings
Last financials
Mar 2011
Balance sheet date
Last AGM
30 Sep 2011
Annual general meeting
Company status
Converted to LLP
MCA master data

About Sonargaon Properties Pvt Ltd

Data last updated:

Sonargaon Properties Pvt Ltd was a private limited company based in Kolkata, West Bengal, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 20 January 1971.

The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB1971PTC027897.

The company had an authorised share capital of ₹25 Lakh and a paid-up capital of ₹18.95 Lakh. It was led by directors including Bajrang Lal Kheruka and Pradeep Kumar Kheruka.

Its last annual general meeting (AGM) was held on 30 September 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office was at B – 3/3 Gillandes House 8 N.S Road, Kolkata, West Bengal, India.

As per MCA filings, the company has satisfied charges of ₹4 Cr on record.

Company details

CIN U51909WB1971PTC027897
Registration Number 027897
Incorporation Date 20 January 1971
ROC Kolkata
Listing Status Unlisted
Company Status Converted to LLP
Date of Last AGM 30 September 2011
Date of Balance Sheet 31 March 2011

Contact details

Sonargaon Properties Pvt Ltd's registered office is in Kolkata, West Bengal.

  • Registered Address
    B – 3/3 Gillandes House 8 N.S Road, Kolkata, West Bengal, India
  • Industry
    Trading, Wholesale, Specialty
Comprehensive company report
Sonargaon Properties Pvt Ltd - one report that includes everything
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  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Financials of Sonargaon Properties Pvt Ltd

FY 2011 filings available

Financial Statement Summary

MetricsFY 2010-11
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
Profit Before Tax
Tax Expense
Net Profit (PAT)
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

MetricsFY 2010-11
Profitability
EBITDA Margin
Net Profit Margin
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

To see the full financial statements and ratios of Sonargaon Properties Pvt Ltd, buy the company report.

Board of directors of Sonargaon Properties Pvt Ltd

Sonargaon Properties has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Bajrang Lal KherukaDirector20 Jan 197155 Years 9 MonthsAs last reported
Pradeep Kumar KherukaDirector15 Jan 199630 Years 9 MonthsAs last reported
Shreevar KherukaDirector12 Jun 200323 Years 4 MonthsAs last reported

Charges & borrowings

Open charges
None
Satisfied charges
₹4 Cr
Breakdown by lending institutions
Indusind Bank Ltd.₹4.00 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
08 Jul 200810113770Indusind Bank Ltd.₹4 CrSatisfied

To see the full charge records of Sonargaon Properties Pvt Ltd, buy the company report.

Total charge records: 1 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for Sonargaon Properties Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Sonargaon Properties Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Sonargaon Properties Pvt Ltd has 3 board changes on record since 1971: 3 appointments. The latest: Shreevar Kheruka was appointed as Director on 12 Jun 2003.

AGM
Sonargaon Properties Pvt Ltd last Annual general meeting of members was held on 30 Sep 2011 as per latest MCA records.
Filing
Sonargaon Properties Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2011 with Roc Kolkata.
Charges
A charge registered on 08 Jul 2008 via Charge ID 10113770 with Indusind Bank Ltd. was fully satisfied on 21 Sep 2010.
Charges
A charge with Indusind Bank Ltd. amounted to Rs. 400.00 Lakh with Charge ID 10113770 was registered on 08 Jul 2008.
Appointed
Shreevar Kheruka was appointed as Director.
Appointed
Pradeep Kumar Kheruka was appointed as Director.
Appointed
Bajrang Lal Kheruka was appointed as Director.
Incorporation
20 Jan 1971
Sonargaon Properties Pvt Ltd was registered on 20 Jan 1971 with Roc Kolkata & aged 55 years 9 months as per MCA records.

Frequently asked questions

Sonargaon Properties has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.

Sonargaon Properties was a private limited company based in Kolkata, West Bengal, India. The company worked in wholesale, within the trading industry. It was incorporated on 20 January 1971 and is registered under CIN U51909WB1971PTC027897. For the latest details, refer to the successor LLP entity.

The CIN (Corporate Identification Number) of Sonargaon Properties is U51909WB1971PTC027897. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Sonargaon Properties had 3 directors:

Sonargaon Properties was incorporated on 20 January 1971. It is registered with the Registrar of Companies, Kolkata.

The registered office of Sonargaon Properties is at B – 33 Gillandes House 8 N.S Road, Kolkata, West Bengal, India.

The latest financial statements of Sonargaon Properties on record with the MCA are for the year ended 31 March 2011. Its last annual general meeting was held on 30 September 2011. Year-wise statements from 2015 are in the company report.

Sonargaon Properties operated in the trading industry, in the wholesale segment.

Shreevar Kheruka was appointed as Director on 12 Jun 2003. Pradeep Kumar Kheruka was appointed as Director on 15 Jan 1996. Bajrang Lal Kheruka was appointed as Director on 20 Jan 1971.

Sonargaon Properties has no open charges and satisfied charges of ₹4 Cr as per latest MCA filings.