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SONAL INTERTREND LIMITED

As on: 2024-06-20

SONAL INTERTREND LIMITED (CIN: U17309DL1995PLC070398) is a Public company incorporated on 03 Dec 1995. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 45000000.00 and its paid up capital is Rs. 41716250.00.

SONAL INTERTREND LIMITED's Annual General Meeting (AGM) was last held on 31 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.SONAL INTERTREND LIMITED's NIC code is 1730 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of knitted and crocheted fabrics and articles.

Directors of SONAL INTERTREND LIMITED are HARI SHANKAR GOENKA, ANIRUDH AGARWAL, and AAYUSH GOENKA.

SONAL INTERTREND LIMITED's Corporate Identification Number (CIN) is U17309DL1995PLC070398 and its registration number is 70398. Users may contact SONAL INTERTREND LIMITED on its Email address - [email protected]. Registered address of SONAL INTERTREND LIMITED is S-66, Greater Kailash Part-II , New Delhi, Delhi, India - 110048.

Current status of SONAL INTERTREND LIMITED is - Active.

Basic Information

CIN U17309DL1995PLC070398
Name SONAL INTERTREND LIMITED
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Delhi
Registration Number 70398
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Public
Date of Incorporation 1995-07-03
Age of Company 29 years, 8 months, 10 days
Activity NIC Code: 1730 NIC Description: Manufacture of knitted and crocheted fabrics and articles
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2020-12-31
Date of Last Filed Balance Sheet 2020-03-31

Key Numbers

Authorised Share Capital ₹ 45,000,000.00
Paid-up Share Capital ₹ 41,716,250.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

SONAL INTERTREND LIMITED

Previous CINs

U17309DL1995PLC070398

Regulatory Filings of SONAL INTERTREND

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Litigation Search Report of SONAL INTERTREND

Get a list of all litigations SONAL INTERTREND is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SONAL INTERTREND. This report helps you understand the risk associated in dealing with SONAL INTERTREND and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SONAL INTERTREND pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

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

Investor Complaints & Serious Complaints About SONAL INTERTREND

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

Directors & Key Managerial Personnel of SONAL INTERTREND

Current Directors & Key Managerial Personnel of SONAL INTERTREND
DIN Director Name Designation Appointment Date
00026279 HARI SHANKAR GOENKA Director 2010-07-18
00162643 ANIRUDH AGARWAL Director 1995-07-03
01240928 AAYUSH GOENKA Director 1995-07-03
Past Directors & Key Managerial Personnel of SONAL INTERTREND
DIN Director Name Designation Appointment Date Cessation
00203056 BHARAT SHASHIKUMAR DIGHE Director - 2010-03-19
00770017 GANGADHAR AGARWAL Director - 2010-07-18
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
JAIMAA PAPERBOARDS LLP AAA-3403 Designated Partner 2011-01-17 Ongoing
KUANTUM PAPERS LIMITED L21012PB1997PLC035243 Director - 2007-07-20
HANUMAN COAL MINES PVT LTD U10200WB1963PTC025887 Director 1997-09-12 Ongoing
AMRIT CORP. LIMITED U15141UP1940PLC000946 Director - 2007-07-06
KALINDI WOOLLEN MILLS LTD U17113DL1975PLC007853 Director 2008-09-30 Ongoing
KALINDI BRIGHT STEELS AND TUBES PRIVATE LIMITED U27109DL1980PTC010559 Director 1980-06-18 Ongoing
YASH GLOBAL LIMITED U51909DL1984PLC018740 Director 2010-11-24 Ongoing
AMRIT BANASPATI COMPANY PRIVATE LIMITED U51909UP1985PTC056366 Additional Director - 2007-09-14
AMRIT BANASPATI COMPANY PRIVATE LIMITED U51909UP1985PTC056366 Director - 2010-07-16
KARMA HOLDINGS PRIVATE LIMITED U67120DL2010PTC210021 Director - 2021-05-31
CALZINI FASHIONS LIMITED U74994DL2007PLC164774 Director 2010-11-24 Ongoing
SWASTIKA WOOLLEN INDUSTRIES PRIVATE LIMITED U17120RJ1974PTC046240 Director - 2007-09-26
NIKITAN INTERNATIONAL PRIVATE LIMITED U18101DL1996PTC078639 Director 1996-05-02 Ongoing
SONAL GARMENTS (INDIA) PRIVATE LIMITED U18101MH2006PTC165793 Director 2006-11-24 Ongoing
YASH GLOBAL LIMITED U51909DL1984PLC018740 Director - 2008-10-01
BANGLORE SHIRT COMPANY PRIVATE LIMITED U52322KA1995PTC018528 Director - 2007-08-21
NAT INFRA PRIVATE LIMITED U70102DL2013PTC250806 Director 2020-10-12 Ongoing
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PAN CREATION TRADING PRIVATE LIMITED U74120MH2012PTC228676 Director 2012-03-26 Ongoing
WOOL SPUNS LIMITED U74899DL1973PLC006582 Director - 2008-10-03
EQUICAP VENTURE ADVISORS LLP AAD-4160 Designated Partner 2015-02-20 Ongoing
ONE POINT ONE SOLUTIONS LIMITED L74900MH2008PLC182869 Director - 2023-08-24
RELIABLE TECHNOCRATS PRIVATE LIMITED U34100MH1989PTC051360 Nominee Director - 2010-04-21
AURO MIRA ENERGY COMPANY PRIVATE LIMITED U40101TN2005PTC058237 Nominee Director - 2013-09-17
PRIME FOCUS TECHNOLOGIES LIMITED U72200MH2008PLC179850 Additional Director - 2019-09-30
PRIME FOCUS TECHNOLOGIES LIMITED U72200MH2008PLC179850 Director 2019-09-30 Ongoing
NEWGEN KNOWLEDGE WORKS PRIVATE LIMITED U72400TN2004PTC054226 Additional Director - 2011-05-30
NEWGEN KNOWLEDGE WORKS PRIVATE LIMITED U72400TN2004PTC054226 Nominee Director - 2013-09-13
SAI SECURITY PRINTERS PRIVATE LIMITED U74899HR1994PTC048217 Additional Director - 2012-09-28
SAI SECURITY PRINTERS PRIVATE LIMITED U74899HR1994PTC048217 Director - 2013-09-17
RELIABLE AUTOTECH PRIVATE LIMITED U74994MH1996PTC101050 Nominee Director - 2010-04-21
SWASTIKA WOOLLEN INDUSTRIES PRIVATE LIMITED U17120RJ1974PTC046240 Director - 2010-07-18
FASHION IMPEX PRIVATE LIMITED U17121KA1997PTC022591 Director - 2009-07-30
KNIT FAKTORY (RETAIL) PRIVATE LIMITED U51900MH1985PTC037708 Director - 2010-07-18
SHREE MULCHAND INVESTMENT PVT LTD U70109WB1954PTC021828 Director - 2010-07-18
WOOL SPUNS LIMITED U74899DL1973PLC006582 Director - 2010-07-18
G.Y.D.BUILDERS PRIVATE LTD U74899DL1985PTC020069 Director - 2010-07-18
SHREE MULCHAND COMPANY LIMITED U99999MH1953PLC009088 Director - 2010-07-18
KALINDI BRIGHT STEELS AND TUBES PRIVATE LIMITED U27109DL1980PTC010559 Director 1980-06-18 Ongoing
YASH GLOBAL LIMITED U51909DL1984PLC018740 Director 2008-02-01 Ongoing
KARMA HOLDINGS PRIVATE LIMITED U67120DL2010PTC210021 Director - 2021-08-03
CALZINI FASHIONS LIMITED U74994DL2007PLC164774 Director 2007-06-14 Ongoing
Other Directorships of HARI SHANKAR GOENKA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ANIRUDH AGARWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of BHARAT SHASHIKUMAR DIGHE
Company Name CIN Designation Appointment Date Cessation
Other Directorships of GANGADHAR AGARWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of AAYUSH GOENKA
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

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U18101DL2008FTC175797 RAUTENBERG FASHION TEXTILE INDIA PRIVATE LIMITED S-454 Greater Kailash, Part II , New Delhi, Delhi, India - 110048
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U72200DL2007PTC331316 FIS SOLUTIONS SOFTWARE (INDIA) PRIVATE LIMITED S- 405(LGF), GREATER KAILASH, PART II , NEW DELHI, Delhi, India - 110048
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View all companies with similar address

Prosecution Details of SONAL INTERTREND

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of SONAL INTERTREND

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of SONAL INTERTREND

Email ID: [email protected] Website: Not Available Address: S-66, Greater Kailash Part-II , New Delhi, Delhi, India - 110048

Principal Products & Services of SONAL INTERTREND

This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Balance Sheet of SONAL INTERTREND

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
Download Audited Financials
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

Profit & Loss Statement of SONAL INTERTREND

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
Download Audited Financials
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

Fund Raising Activity of SONAL INTERTREND

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

Subsidiaries, Associate Companies & Join Ventures of SONAL INTERTREND

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

Board Meetings of SONAL INTERTREND

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

Auditors of SONAL INTERTREND

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

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