Sonia Traders Private LTD
About Sonia Traders Private LTD
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Sonia Traders Private LTD was a private limited company based in Na, Delhi, 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 diversified business activities, a part of the broader business services sector. Incorporated on 07 August 1987.
Registered with ROC Delhi under CIN U74900DL1987PTC028850.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹200.
Office: F – 31 First Flour Saket Newdelhi, Na, Delhi, India.
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 AddressF – 31 First Flour Saket Newdelhi, Na, Delhi, India
- IndustryBusiness Services, Miscellaneous Business Activities
- 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
CIN History of Sonia Traders
Sonia Traders has one previous CIN (Corporate Identification Number): U99999DL1987PTC028850. The current CIN is U74900DL1987PTC028850, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74900DL1987PTC028850 | Current |
| U99999DL1987PTC028850 | Previous |
Board of Directors of Sonia Traders Private LTD
No directors are listed for Sonia Traders in the MCA records available to us.
Financials of Sonia Traders Private LTD
Ten-year financial statements for Sonia Traders Private 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 Sonia Traders
Sonia Traders Private LTD does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sonia Traders
Employment history and EPFO contributions of people linked to Sonia Traders.
Employee and EPFO history for Sonia Traders Private 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 Sonia Traders
GST registrations and filing compliance for Sonia Traders Private 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 Sonia Traders
Credit ratings, litigation, and regulatory alerts for Sonia Traders Private 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 Sonia Traders
MSME payment history for Sonia Traders Private 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 Sonia Traders
Corporate group structure for Sonia Traders Private 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 Sonia Traders
MCA filings and documents for Sonia Traders Private 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 Sonia Traders
Frequently Asked Questions about Sonia Traders Private LTD
Sonia 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.
Sonia Traders is a struck-off private limited company in the business services sector based in Na, Delhi, India. It was incorporated on 07 August 1987 and is registered under CIN U74900DL1987PTC028850. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Sonia Traders is U74900DL1987PTC028850. 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 Sonia Traders is business services. The company specifically operates in miscellaneous business activities. The company was active in this sector before being struck off.
The company has its registered office at F – 31 First Flour Saket Newdelhi, Na, Delhi, India.
Sonia Traders can be reached at the registered office: F – 31 First Flour Saket Newdelhi, Na, Delhi, India.