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SONA ESTATES PVT. LTD.

CIN: U70101WB1992PTC055930

SONA ESTATES PVT. LTD. (CIN: U70101WB1992PTC055930) is a Private company incorporated on 13 Jul 1992. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 6460000.00.

SONA ESTATES PVT. LTD.'s Annual General Meeting (AGM) was last held on 28 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SONA ESTATES PVT. LTD.'s NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].

Directors of SONA ESTATES PVT. LTD. are NIRMAL KUMAR BHURA, and NARENDRA KUMAR BHURA.

SONA ESTATES PVT. LTD.'s Corporate Identification Number (CIN) is U70101WB1992PTC055930 and its registration number is 55930. Users may contact SONA ESTATES PVT. LTD. on its Email address - [email protected]. Registered address of SONA ESTATES PVT. LTD. is SAGAR ESTATE , 2, CLIVE GHAT STREET 3RD FLOOR, UNIT NO -5 , KOLKATA, West Bengal, India - 700001.

Current status of SONA ESTATES PVT. LTD. is - Active.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

ZaubaCorp's company report for SONA ESTATES . includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of SONA ESTATES .
DIN Director Name Designation Appointment Date
00591180 NIRMAL KUMAR BHURA Director 2001-09-01
00591185 NARENDRA KUMAR BHURA Director 2006-07-31
Past Directors & Key Managerial Personnel of SONA ESTATES .
DIN Director Name Designation Appointment Date Cessation
00605461 GOPAL CHAND BHURA Director - 2009-09-15
Other Directorships of NIRMAL KUMAR BHURA
Company Name CIN Designation Appointment Date Cessation
BHP(INDIA) PVT LTD U36900WB1972PTC052966 Director 2008-03-27 Ongoing
BHP(INDIA) PVT LTD U36900WB1972PTC052966 Director - 2008-03-26
D C GROUP PVT LTD U51109WB1981PTC033553 Director - 2022-04-13
HIMANCHAL HOLDINGS PVT LTD U51109WB1990PTC048403 Additional Director - 2010-09-08
HIMANCHAL HOLDINGS PVT LTD U51109WB1990PTC048403 Director 2010-09-08 Ongoing
BHURA EXPORTS LTD. U51109WB1994PLC061506 Director - 2022-04-13
TOP PERFORMANCE COMPANY PVT. LTD. U51109WB1994PTC063068 Director - 2015-11-16
BDB EXIM PRIVATE LIMITED U51109WB2006PTC110167 Additional Director - 2012-09-25
BDB EXIM PRIVATE LIMITED U51109WB2006PTC110167 Director 2012-09-25 Ongoing
BDB EXPORTS PRIVATE LIMITED U51909WB2002PTC094824 Director 2007-04-12 Ongoing
NAVRANG IMPEX PRIVATE LIMITED U51909WB2004PTC099313 Director 2007-02-16 Ongoing
Other Directorships of NARENDRA KUMAR BHURA
Company Name CIN Designation Appointment Date Cessation
BHP(INDIA) PVT LTD U36900WB1972PTC052966 Director 2008-03-27 Ongoing
BHP(INDIA) PVT LTD U36900WB1972PTC052966 Director - 2008-03-26
D C GROUP PVT LTD U51109WB1981PTC033553 Additional Director - 2008-09-22
D C GROUP PVT LTD U51109WB1981PTC033553 Director - 2022-04-26
HIMANCHAL HOLDINGS PVT LTD U51109WB1990PTC048403 Director 2006-12-28 Ongoing
BHURA EXPORTS LTD. U51109WB1994PLC061506 Director - 2022-04-26
TOP PERFORMANCE COMPANY PVT. LTD. U51109WB1994PTC063068 Director - 2015-11-16
BDB EXIM PRIVATE LIMITED U51109WB2006PTC110167 Additional Director - 2009-09-24
BDB EXIM PRIVATE LIMITED U51109WB2006PTC110167 Director 2009-09-24 Ongoing
BDB EXIM PRIVATE LIMITED U51109WB2006PTC110167 Director - 2007-05-03
BDB EXPORTS PRIVATE LIMITED U51909WB2002PTC094824 Director 2006-08-01 Ongoing
NAVRANG IMPEX PRIVATE LIMITED U51909WB2004PTC099313 Director 2010-07-30 Ongoing
BIKANER BUILDERS PRIVATE LIMITED U70101WB2004PTC100350 Director - 2009-01-29
Other Directorships of GOPAL CHAND BHURA
Company Name CIN Designation Appointment Date Cessation
SHRADHA TRADEX LLP AAN-0235 Partner 2021-10-01 Ongoing
ANANDITA SOFTWARE LLP AAQ-2756 Designated Partner 2019-08-19 Ongoing
SATKONA SOFTWARE LLP AAQ-4170 Designated Partner 2019-08-29 Ongoing
SHAKENDRA TRADEX LLP AAU-5501 Designated Partner 2020-11-04 Ongoing
CHINNA TRADEX LLP AAU-5606 Designated Partner 2020-11-05 Ongoing
CHINNA EXIM LLP AAV-2706 Designated Partner 2020-12-29 Ongoing
CHINNA PROPERTIES LLP AAY-6497 Designated Partner 2022-08-24 Ongoing
CHINNA REALTORS LLP AAY-6794 Designated Partner 2022-03-25 Ongoing
SIDDHI EDIBLES PRIVATE LIMITED U15314WB2003PTC096610 Director 2009-10-28 Ongoing
SIDDHI EDIBLES PRIVATE LIMITED U15314WB2003PTC096610 Director - 2009-02-25
RUBY PLYWOOD INDUSTRIES PVT LTD U20219WB1985PTC039773 Director 2002-12-03 Ongoing
VASUNDHARA BUILDCON PRIVATE LIMITED (OPC) U45400WB2007OPC114788 Director - 2017-02-15
DGB TRADEX PRIVATE LIMITED U51101WB2010PTC144174 Director 2010-03-22 Ongoing
D C GROUP PVT LTD U51109WB1981PTC033553 Director - 2009-03-12
BHURA EXPORTS LTD. U51109WB1994PLC061506 Director - 2010-06-04
TOP PERFORMANCE COMPANY PVT. LTD. U51109WB1994PTC063068 Director - 2009-09-15
DGB IMPEX PRIVATE LIMITED U51109WB2007PTC120734 Director 2009-10-28 Ongoing
DWIP TRADEX PRIVATE LIMITED U51109WB2008PTC125470 Director 2009-10-28 Ongoing
SIDDHI AGRO PRIVATE LIMITED U51226WB1990PTC048404 Director 2002-08-08 Ongoing
JEM PVT LTD U51909WB1973PTC028871 Director - 2015-03-20
DGB MARKETING PRIVATE LIMITED U51909WB2010PTC144175 Director - 2018-06-27
DGB EXIM PRIVATE LIMITED U51909WB2010PTC144286 Director 2010-03-23 Ongoing
SHRADHA TRADEX PRIVATE LIMITED U51909WB2010PTC154971 Director - 2018-07-23
BAID EXIM PRIVATE LIMITED U51909WB2010PTC155011 Additional Director - 2015-09-30
BAID EXIM PRIVATE LIMITED U51909WB2010PTC155011 Director 2015-09-30 Ongoing
SHRADHA EXPORTS PRIVATE LIMITED U51909WB2011PTC158399 Director 2011-02-02 Ongoing

CIN Company Name Company Address
U36900WB1972PTC052966 BHP(INDIA) PVT LTD 2, CLIVE GHAT STREET, SAGAR ESTATE 3RD FLOOR , UNIT NO. 5 , KOLKATA, West Bengal, India - 700001
U51109WB1981PTC033553 D C GROUP PVT LTD 2, CLIVE GHAT STREET, SAGAR ESTATE 3RD FLOOR , UNIT NO. 5 , KOLKATA, West Bengal, India - 700001
U51109WB1990PTC048403 HIMANCHAL HOLDINGS PVT LTD SAGAR ESTATE , 2, CLIVE GHAT STREET 3RD FLOOR, UNIT NO-5 , KOLKATA, West Bengal, India - 700001
U67120WB1985PLC075585 TWENTY FIRST CENTURY SECURITIES LTD. SAGAR ESTATE, 3RD FLOOR, UNIT NO- 1 2, CLIVE GHAT STREET, PS HARE STREET, , KOLKATA, West Bengal, India - 700001
U45400WB2009PTC136339 NEELGAGAN INFRASTRUCTURE PRIVATE LIMITED SAGAR ESTATE, 3RD FLOOR, UNIT NO.1 2 CLIVE GHAT STREET , KOLKATA, West Bengal, India - 700001
U70109WB1995PLC068434 DANKUNI PROJECTS LIMITED SAGAR ESTATE, 3RD FLOOR, UNIT NO. 1 2, CLIVE GHAT STREET , KOLKATA, West Bengal, India - 700001
U51909WB2002PTC094824 BDB EXPORTS PRIVATE LIMITED SAGAR ESTATE , 2 CLIVE GHAT STREET 3RD FLOOR , ROOM NO.- 5 , KOLKATA, West Bengal, India - 700001
U05004WB1989PTC047399 SUTANUTTI FARMS PVT LTD SAGAR ESTATE, 3RD FLOOR, UNIT NO.1 2, CLIVE GHAT STREET , KOLKATA, West Bengal, India - 700001
U15400WB2020PTC240198 BISKBAKE FOODS INDIA PRIVATE LIMITED SAGAR ESTATE, 2 CLIVE GHAT STREET, 6TH FLOOR, UNIT NO 10, , KOLKATA, West Bengal, India - 700001
U51109WB2006PTC110167 BDB EXIM PRIVATE LIMITED SAGAR ESTATE , 2, CLIVE GHAT STREET 3RD FLOOR, R-5 , KOLKATA, West Bengal, India - 700001
U51909WB1995PLC067394 MKJ TRADEX LIMITED SAGAR ESTATE 3RD FLOORUNITE NO1 2CLIVE GHAT STREET PS HARE STREET , KOLKATA, West Bengal, India - 700001
U67120WB1994PTC063386 SRIVAR COOMODITIES PVT. LTD. SAGAR ESTATE 2 CLIVE GHAT ST2ND FLOOR, ROOM NO 7 P S HARE STREET , KOLKATA, West Bengal, India - 700001
U68100WB2025PTC281457 SUPERLATIVO PROJECTS PRIVATE LIMITED SAGAR ESTATE 3RD FLOOR,2 CLIVE GHAT STREET,Kolkata,Kolkata,West Bengal,700001-India
ACG-9799 EDELSTAHLWERKE INDIA LLP 2, CLIVE GHAT STREET,,SAGAR ESTATE 7TH FLOOR, SUIT NO.7A,,Kolkata,Kolkata,West Bengal,India-700001
U52209WB2021PTC247599 TECHNO FOOD AND BEVERAGES PRIVATE LIMITED Sagar Estate, 3rd Floor 2, Clive Ghat Street , Kolkata, West Bengal, India - 700001
U70109WB1991PTC052664 J & J CONSTRUCTIONS PVT LTD SAGAR ESTATE 3RD FLOOR 2CLIVE GHAT STREET , KOLKATA, West Bengal, India - 700001
U45200WB2007PTC112534 TRINITY DEVELOPERS PRIVATE LIMITED SagarEstate,4thFloor,UnitNo.12,CliveGhatStreet , Kolkata, West Bengal, India - 700001
U51909WB2005PTC103081 ACCORD BUSINESS PRIVATE LIMITED SAGAR ESTATE6TH FLOOR UNIT 9 2 CLIVE GHAT STREET , KOLKATA, West Bengal, India - 700001
U45400WB1993PTC059751 HONEY CONSTRUCTIONS PVT. LTD. SagarEstate,4thFloor,UnitNo.12,CliveGhatStreet , Kolkata, West Bengal, India - 700001
U45400WB2009PTC136340 VISHVESHWAR INFRASTRUCTURE PRIVATE LIMITED SAGAR ESTATE,4TH FLOOR,UNIT-1 2,CLIVE GHAT STREET , KOLKATA, West Bengal, India - 700001
U51109WB1998PTC087547 IDEAL POINT SERVICES PRIVATE LIMITED SagarEstate,4thFloor,UnitNo.12,CliveGhatStreet , Kolkata, West Bengal, India - 700001
U51109WB1993PLC059568 PORTSIDE ESTATES LTD SAGAR ESTATE,4TH FLOOR,UNIT-1 2,CLIVE GHAT STREET , KOLKATA, West Bengal, India - 700001
U70101WB1994PLC061579 KEVENTER REALTY LIMITED SAGAR ESTATE,4TH FLOOR,UNIT-1 2,CLIVE GHAT STREET , KOLKATA, West Bengal, India - 700001
U70109WB1997PLC085513 DSK REAL ESTATES LIMITED SAGAR ESTATE,4TH FLOOR,UNIT-1 2,CLIVE GHAT STREET , KOLKATA, West Bengal, India - 700001
U70109WB2012PTC182024 TOUCHWIN INFRASTRUCTURE PRIVATE LIMITED SagarEstate,4thFloor,UnitNo.12,CliveGhatStreet , Kolkata, West Bengal, India - 700001
U74999WB2011PTC158466 EDWARD KEVENTER PRIVATE LIMITED SAGAR ESTATE,4TH FLOOR,UNIT-1 2,CLIVE GHAT STREET , KOLKATA, West Bengal, India - 700001
U27102WB2005PTC101358 AKAK ISPAT UDYOG PRIVATE LIMITED 2, CLIVE GHAT STREET, SAGAR ESTATE, 7TH FLOOR ROOM NO-6 , KOLKATA, West Bengal, India - 700001
U51109WB2005PTC106418 NIGHTINGALE VYAPAAR PVT LTD SAGAR ESTATE 2, NARENDRA CHANDRA DUTTA SARANI (FORMERLY 2, CLIVE GHAT ST)2ND FLOOR, RO OM NO. 7 , KOLKATA, West Bengal, India - 700001
U74999WB1989PTC047766 SAMBHABAMI ENTERPRISE PVT. LTD. 5th Floor, Unit No. 2 Sagar Estate, 2, N. C. Dutta Sarani , Kolkata, West Bengal, India - 700001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
90244599 2001-03-02 2002-03-11 2009-10-06 224,000,000.00 BANK OF BARODA

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

As on: 2026-07-13

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