Sonebhadra Traders PVT LTD
About Sonebhadra Traders PVT LTD
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Sonebhadra Traders PVT LTD was a private limited company based in Kolkata, West Bengal, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in financial auxiliary services, a part of the broader financial services sector. Incorporated on 22 May 1963.
Registered with ROC Kolkata under CIN U67120WB1963PTC025828.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹200.
Office: 38 Armenian Street, Kolkata, West Bengal, India – 700001.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered Address38 Armenian Street, Kolkata, West Bengal, India – 700001
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Sonebhadra Traders PVT LTD
No directors are listed for Sonebhadra Traders in the MCA records available to us.
Financials of Sonebhadra Traders PVT LTD
Ten-year financial statements for Sonebhadra Traders PVT LTD
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.
Charges & Borrowings of Sonebhadra Traders
Sonebhadra Traders PVT LTD does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sonebhadra Traders
Employment history and EPFO contributions of people linked to Sonebhadra Traders.
Employee and EPFO history for Sonebhadra Traders PVT LTD
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.
GST Compliance of Sonebhadra Traders
GST registrations and filing compliance for Sonebhadra Traders PVT LTD
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.
Credit Ratings, Litigation & Regulatory Alerts for Sonebhadra Traders
Credit ratings, litigation, and regulatory alerts for Sonebhadra Traders PVT LTD
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 Sonebhadra Traders
MSME payment history for Sonebhadra Traders PVT LTD
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 Sonebhadra Traders
Corporate group structure for Sonebhadra Traders PVT LTD
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.
MCA Filings & Documents of Sonebhadra Traders
MCA filings and documents for Sonebhadra Traders PVT LTD
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.
Recent Activity on Sonebhadra Traders
Frequently Asked Questions about Sonebhadra Traders PVT LTD
Sonebhadra Traders has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Sonebhadra Traders is a struck-off private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 22 May 1963 and is registered under CIN U67120WB1963PTC025828. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Sonebhadra Traders is U67120WB1963PTC025828. 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 Sonebhadra Traders is financial services. The company specifically operates in auxiliary to financial intermediatory. The company was active in this sector before being struck off.
The company has its registered office at 38 Armenian Street, Kolkata, West Bengal, India – 700001.
Sonebhadra Traders can be reached at the registered office: 38 Armenian Street, Kolkata, West Bengal, India – 700001.