Sonu Vanijya Private Limited
About Sonu Vanijya Private Limited
Data last updated:
Sonu Vanijya 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 operated in the diversified business activities segment of the business services sector. It was incorporated on 25 April 2012.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U74999WB2012PTC181006.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Prem Agarwal and Sumit Mandal.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at C/O Shankar Paul Chowdhury 1/94 Azadgarh Tollygunge, Kolkata, West Bengal, India – 700040.
Company details
Contact details
Sonu Vanijya Private Limited's registered office is in Kolkata, West Bengal.
- Registered AddressC/O Shankar Paul Chowdhury 1/94 Azadgarh Tollygunge, Kolkata, West Bengal, India – 700040
- IndustryBusiness Services, Miscellaneous Business Activities, Other Services
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Sonu Vanijya Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Sonu Vanijya Private Limited, buy the company report.
Board of directors of Sonu Vanijya Private Limited
Sonu Vanijya has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Prem Agarwal Also directs: Ganga Watches Private Limited | Director | 11 Aug 2014 | 12 Years 2 Months | As last reported |
| Sumit Mandal | Director | 30 Jul 2012 | 14 Years 2 Months | As last reported |
Legal cases
No court or tribunal cases involving Sonu Vanijya Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sonu Vanijya Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Sonu Vanijya Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sonu Vanijya Private Limited has 6 board changes on record since 2012: 2 appointments and 4 cessations. The latest: Prem Agarwal was appointed as Director on 11 Aug 2014.
Frequently asked questions
Sonu Vanijya 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.
Sonu Vanijya was a private limited company based in Kolkata, West Bengal, India. The company worked in miscellaneous business activities, within the business services industry. It was incorporated on 25 April 2012 and is registered under CIN U74999WB2012PTC181006. The company has been struck off by the Registrar of Companies and is no longer operational.
Sonu Vanijya had 2 directors:
- Prem Agarwal - Director
- Sumit Mandal - Director
The CIN (Corporate Identification Number) of Sonu Vanijya is U74999WB2012PTC181006. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Sonu Vanijya is at CO Shankar Paul Chowdhury 194 Azadgarh Tollygunge, Kolkata, West Bengal, India – 700040.
Sonu Vanijya was incorporated on 25 April 2012. It is registered with the Registrar of Companies, Kolkata.
The latest financial statements of Sonu Vanijya on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
Sonu Vanijya operated in the business services industry, in the miscellaneous business activities segment. It worked in this industry before it was struck off.
Prem Agarwal was appointed as Director on 11 Aug 2014. Rajib Saha ceased to be Director on 11 Aug 2014. Sumit Agrawal ceased to be Director on 11 Jan 2013. Sonu Vanijya has 6 board changes on record in total.
Sonu Vanijya can be reached at its registered office: CO Shankar Paul Chowdhury 194 Azadgarh Tollygunge, Kolkata, West Bengal, India – 700040.