SONNET TRADE AND INVESTMENTS PRIVATE LIMITED (CIN: U51100MH1985PLC036662) is a Private company incorporated on 27 Dec 1985. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 110020.00.
SONNET TRADE AND INVESTMENTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SONNET TRADE AND INVESTMENTS PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].
Directors of SONNET TRADE AND INVESTMENTS PRIVATE LIMITED are KUSUM KRISHNA, RAHUL CHADHA, and ANURADHA KRISHNA.
SONNET TRADE AND INVESTMENTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51100MH1985PLC036662 and its registration number is 36662. Users may contact SONNET TRADE AND INVESTMENTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SONNET TRADE AND INVESTMENTS PRIVATE LIMITED is 7 GOLF LINK , NEW DLEHI, Delhi, India - 110003.
Current status of SONNET TRADE AND INVESTMENTS PRIVATE LIMITED is - Active.
| CIN | U51100MH1985PLC036662 |
| Name | SONNET TRADE AND INVESTMENTS PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Delhi |
| Registration Number | 36662 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 1985-06-27 |
| Age of Company | 39 years, 8 months, 16 days |
| Activity | NIC Code: 5110 NIC Description: Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 200,000.00 |
| Paid-up Share Capital | ₹ 110,020.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SONNET TRADE AND INVESTMENTS PRIVATE LIMITED |
| SONNET TRADE AND INVESTMENTS PRIVATELIMITED |
| U51100MH1985PLC036662 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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Get a list of all litigations SONNET TRADE AND INVESTMENTS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SONNET TRADE AND INVESTMENTS. This report helps you understand the risk associated in dealing with SONNET TRADE AND INVESTMENTS and its Directors better.
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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 SONNET TRADE AND INVESTMENTS 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 |
|---|---|---|---|---|---|
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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
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| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00046176 | KUSUM KRISHNA | Director | 2002-12-28 |
| 00042270 | RAHUL CHADHA | Director | 2016-07-05 |
| 00043190 | ANURADHA KRISHNA | Director | 2007-06-27 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01572801 | MALINI KRISHNA | Director | - | 2022-10-31 |
| 00031386 | AUTAR KRISHNA | Director | - | 2015-07-04 |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAB-4125 | PASCO MOTORS UDAIPUR LLP | 57, GOLF LINK, NEW DELHI NEW DELHI, Delhi, India - 110003 |
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| AAA-8584 | ROBIN SOFTWARE LLP | 57, GOLF LINK NEW DELHI, Delhi, India - 110003 |
| ACC-3665 | AXIOMLEGAL PARTNERS LLP | 110, GOLF LINK New Delhi, Delhi, India - 110003 |
| U45400DL2011PTC227967 | SHREE GANAPATI ENTERPRISES PRIVATE LIMITED | 40 GOLF LINK , NEW DELHI, Delhi, India - 110003 |
| U24231DL2000PLC106926 | TETRIS BIOTECH LIMITED | 70, GOLF LINK , NEW DELHI, Delhi, India - 110003 |
| U31900DL1986PTC023151 | TRACE SYSTEMS PRIVATE LIMITED | 111 GOLF LINK , NEW DELHI, Delhi, India - 110003 |
| AAD-5449 | EPILOGUE SCM LLP | 201 GROUND FLOOR GOLF LINK NEW DELHI, Delhi, India - 110003 |
| U02001DL1995PTC292118 | S. J. FINANCE & CONSULTANTS PVT LTD | 154, Golf Link G F , NEW DELHI, Delhi, India - 110003 |
| U15412DL2011PTC220870 | MATSUMURA IMAGING PRIVATE LIMITED | 176, GOLF LINK GROUND FLOOR , NEW DELHI, Delhi, India - 110003 |
| U22222DL2007PTC163936 | DRUKPA PUBLICATIONS PRIVATE LIMITED | House No. 7, Top Floor Friends Colony West, New Delhi-110003 , New Delhi, Delhi, India - 110003 |
| U21099DL1963PTC003996 | KAPOOR PAPER HOUSE PVT.LTD. | 83, GOLF LINK NEW DELHI , DELHI, Delhi, India - 110003 |
| AAN-0107 | PI INTERIORS LLP | SHOP NO.7,JOR BAGH MARKET NEW DELHI NEW DELHI, Delhi, India - 110003 |
| F02822 | POYRY ENERGY LIMITED | 112, GOLF APARTMENTS. SUJAN SINGH PARK NEW DELHI , NEW DELHI, Delhi, India - 110003 |
| U10101DL2005PTC132216 | CHINDWARA MINES PRIVATE LIMITED | 70, 2nd Floor, Golf Links New Delhi , New Delhi, Delhi, India - 110003 |
| U93090DL2010PTC204311 | KOHELIKA KOHLI ARCHITECTS & DESIGNERS PRIVATE LIMITED | 31, GOLF LINKS GOLF LINKS , NEW DELHI, Delhi, India - 110003 |
| U10300DL2019GOI354454 | NTPC MINING LIMITED | NTPC BHAWAN, CORE-7 7 INSTITUTIONAL AREA, LODHI ROAD , NEW DELHI, Delhi, India - 110003 |
| AAN-6031 | STS INVEST SOLUTIONS LLP | 301, 3rd Floor, Golf ApartmentGolf Links Sadan NDMC Flats New Delhi, Delhi, India - 110003 |
| ACC-5026 | PASCO EARTHMOVERS DISTRIBUTOR LLP | 57, GOLF LINKS New Delhi, Delhi, India - 110003 |
| ACB-5170 | GRUHAM ASMI LLP | 130Golf Links New Delhi, Delhi, India - 110003 |
| AAB-8505 | PASCO MOTORS LLP | 57, Golf Links New Delhi, Delhi, India - 110003 |
| AAC-0657 | PHARMA-VENTURES (INTERNATIONAL) LLP | 32 Golf Links New Delhi, Delhi, India - 110003 |
| AAC-0780 | EDGE CLIFFE DEVELOPERS LLP | 32 Golf Links New Delhi, Delhi, India - 110003 |
| AAP-4861 | D AND J STRATEGISTS SOLUTIONS LLP | 147, GOLF LINKS NEW DELHI, Delhi, India - 110003 |
| AAN-2455 | PATRAO & PATRAO CONSULTANTS LLP | 101, GOLF LINKS NEW DELHI, Delhi, India - 110003 |
| AAN-8196 | HAZEL PROPERTIES LLP | 209 GOLF LINKS NEW DELHI, Delhi, India - 110003 |
| AAM-5775 | CONQUEST INFRA LLP | 114 Golf Links New Delhi, Delhi, India - 110003 |
| AAJ-5947 | AARUSHI ENTERPRISES LLP | 114 Golf Links New Delhi, Delhi, India - 110003 |
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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.
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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.
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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.
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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 |
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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.
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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 |
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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.
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