Sonmati Traders PVT LTD
About Sonmati Traders PVT LTD
Data last updated:
Sonmati Traders PVT LTD was a private limited company based in Indore, Madhya Pradesh, 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 skin, a part of the broader business services sector. Incorporated on 09 December 1987.
Registered with ROC Gwalior under CIN U51102MP1987PTC004259.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹200. It was led by director Anita Jain.
Office: 14 Vishnupuri A.B. Road, Indore, Madhya Pradesh, 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 Address14 Vishnupuri A.B. Road, Indore, Madhya Pradesh, India
- IndustryBusiness Services, Skin, Leather And Fur, Contractual Work, Fuel Commission Agents, Wood, Furniture, Paper, 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
Board of Directors of Sonmati Traders PVT LTD
Sonmati Traders has 1 director on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anita Jain | Director | 09 Dec 1987 | 38 Years 9 Months | As last reported |
Financials of Sonmati Traders PVT LTD
Ten-year financial statements for Sonmati 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 Sonmati Traders
Sonmati Traders PVT LTD does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sonmati Traders
Employment history and EPFO contributions of people linked to Sonmati Traders.
Employee and EPFO history for Sonmati 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 Sonmati Traders
GST registrations and filing compliance for Sonmati 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 Sonmati Traders
Credit ratings, litigation, and regulatory alerts for Sonmati 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 Sonmati Traders
MSME payment history for Sonmati 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 Sonmati Traders
Corporate group structure for Sonmati 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 Sonmati Traders
MCA filings and documents for Sonmati 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 Sonmati Traders
Frequently Asked Questions about Sonmati Traders PVT LTD
Sonmati 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.
Sonmati Traders is a struck-off private limited company in the business services sector based in Indore, Madhya Pradesh, India. It was incorporated on 09 December 1987 and is registered under CIN U51102MP1987PTC004259. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Sonmati Traders are:
- Anita Jain - Director
The CIN (Corporate Identification Number) of Sonmati Traders is U51102MP1987PTC004259. 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 Sonmati Traders is business services. The company specifically operates in skin. The company was active in this sector before being struck off.
The company has its registered office at 14 Vishnupuri A.B. Road, Indore, Madhya Pradesh, India.