Sonic Traders Private Limited
About Sonic Traders Private Limited
Data last updated:
Sonic Traders Private Limited 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 specialised services, a part of the broader trading and commerce sector. Incorporated on 06 December 2010.
Registered with ROC Kolkata under CIN U51909WB2010PTC155432.
Capital: an authorised share capital of ₹20 Lakh and a paid-up capital of ₹20 Lakh. It was led by directors Sushila Devi Sharma and Prakash Chand Vyas.
Last AGM: 30 September 2017. Financial statements filed for year ended 31 March 2017. Office: 9B Brijdulal Street 3Rd Floor, Kolkata, West Bengal, India – 700006.
As per the financials filed for FY 2017, the company reported a revenue of ₹16,900, a growth of 141% compared to the previous year.
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 Address9B Brijdulal Street 3Rd Floor, Kolkata, West Bengal, India – 700006
- IndustryTrading, Specialty, Wholesale
- 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
Auditor Details of Sonic Traders
Sonic Traders Private Limited is audited by SANKAR PRASAD DAS for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SANKAR PRASAD DAS | Locked | Locked | Locked |
Complete auditor history for Sonic Traders Private Limited
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.
Board of Directors of Sonic Traders Private Limited
Sonic Traders has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sushila Devi Sharma Also directs: Champak Tradecomm Private Limited | Director | 04 Jun 2015 | 11 Years 4 Months | As last reported |
| Prakash Chand Vyas Also directs: Sparrow Vincom Private Limited | Director | 12 Sep 2018 | 8 Years 0 Months | As last reported |
Financials of Sonic Traders Private Limited FY 2017 filings available
Sonic Traders Private Limited reported revenue of ₹16,900 (up 141.00% YoY) for FY 2017.
Ten-year financial statements for Sonic Traders Private Limited
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.
Ownership and Shareholding of Sonic Traders
Shareholding and ownership data for Sonic Traders Private Limited
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 Sonic Traders
Sonic Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sonic Traders
Employment history and EPFO contributions of people linked to Sonic Traders.
Employee and EPFO history for Sonic Traders Private Limited
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 Sonic Traders
GST registrations and filing compliance for Sonic Traders Private Limited
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 Sonic Traders
Credit ratings, litigation, and regulatory alerts for Sonic Traders Private Limited
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 Sonic Traders
MSME payment history for Sonic Traders Private Limited
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 Sonic Traders
Corporate group structure for Sonic Traders Private Limited
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 Sonic Traders
MCA filings and documents for Sonic Traders Private Limited
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 Sonic Traders
Frequently Asked Questions about Sonic Traders Private Limited
Sonic 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.
Sonic Traders is a struck-off private limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 06 December 2010 and is registered under CIN U51909WB2010PTC155432. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Sonic Traders are:
- Sushila Devi Sharma - Director
- Prakash Chand Vyas - Director
The CIN (Corporate Identification Number) of Sonic Traders is U51909WB2010PTC155432. 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 Sonic Traders is trading. The company specifically operates in specialty. The company was active in this sector before being struck off.
The company has its registered office at 9B Brijdulal Street 3Rd Floor, Kolkata, West Bengal, India – 700006.