Sonata Vintrade Private Limited
About Sonata Vintrade Private Limited
Data last updated: 23 July 2025
Sonata Vintrade Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in diversified financial services, a part of the broader financial services sector. Incorporated on 19 May 2010.
Registered with ROC Kolkata under CIN U51909WB2010PTC148493.
Capital: an authorised share capital of ₹3 Lakh and a paid-up capital of ₹2.6 Lakh. It was led by directors Binod Kumar Khandelwal and Sarup Agarwal.
Last AGM: 26 September 2022. Financial statements filed for year ended 31 March 2022. Office: Space No. – 82 8 Floor Circular Court 8 A. J. C. Bose Road, Kolkata, West Bengal, India – 700017.
As per the financials filed for FY 2022, the company reported a revenue of ₹11,000, a growth of 16% compared to the previous year.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered AddressSpace No. – 82 8 Floor Circular Court 8 A. J. C. Bose Road, Kolkata, West Bengal, India – 700017
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IndustryFinancial Services, Diversified Financial Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Sonata Vintrade Private Limited
Sonata Vintrade Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Sonata Vintrade Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Sonata Vintrade Private Limited
Sonata Vintrade Private Limited is audited by NITIN KUMAR for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| NITIN KUMAR | Locked | Locked | Locked |
Complete auditor history for Sonata Vintrade Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Sonata Vintrade Private Limited
Sonata Vintrade Private Limited is currently managed by 2 directors, with 6 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Binod Kumar Khandelwal | Director | 17 Jul 2014 | 12 Years 0 Months | As last reported |
|
Sarup Agarwal
Also directs:
Durgapur Mining Private Limited, Fortune Merchandise Private Limited, Classic Barter Pvt. Ltd. and 5 more
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Director | 17 Jul 2014 | 12 Years 0 Months | As last reported |
Financials of Sonata Vintrade Private Limited FY 2022 filings available
Sonata Vintrade Private Limited reported revenue of ₹11,000 (up 16.00% YoY) for FY 2022.
Ten-year financial statements for Sonata Vintrade Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Sonata Vintrade Private Limited
Shareholding and ownership data for Sonata Vintrade Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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Group Structure of Sonata Vintrade Private Limited
Sonata Vintrade Private Limited has 1 associated company. This group structure data is as of FY 2017. The corporate group structure reflects Sonata Vintrade Private Limited's business expansion strategy and organizational complexity.
Charges & Borrowings Sonata Vintrade Private Limited
Sonata Vintrade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sonata Vintrade Private Limited
View historical data on people associated with Sonata Vintrade Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sonata Vintrade Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
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GST Compliance of Sonata Vintrade Private Limited
GST registrations and filing compliance for Sonata Vintrade Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
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Credit Ratings, Litigation & Regulatory Alerts for Sonata Vintrade Private Limited
Credit ratings, litigation, and regulatory alerts for Sonata Vintrade Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Sonata Vintrade Private Limited
MSME payment history for Sonata Vintrade Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Sonata Vintrade Private Limited
Corporate group structure for Sonata Vintrade Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Sonata Vintrade Private Limited
MCA filings and documents for Sonata Vintrade Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Sonata Vintrade Private Limited
Frequently Asked Questions about Sonata Vintrade Private Limited
Sonata Vintrade Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Sonata Vintrade Private Limited is a amalgamated private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 19 May 2010 and is registered under CIN U51909WB2010PTC148493. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Sonata Vintrade Private Limited was incorporated on 19 May 2010. Registered with ROC Kolkata.
The current directors of Sonata Vintrade Private Limited are:
- Binod Kumar Khandelwal - Director
- Sarup Agarwal - Director
The CIN (Corporate Identification Number) of Sonata Vintrade Private Limited is U51909WB2010PTC148493. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Sonata Vintrade Private Limited is financial services. The company specifically operates in diversified financial services.