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      SONTHALIA REAL ESTATE PRIVATE LIMITED

      CIN: U70101WB2007PTC117817 As on: 2026-07-13
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      SONTHALIA REAL ESTATE PRIVATE LIMITED (CIN: U70101WB2007PTC117817) is a Private company incorporated on 14 Aug 2007. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 10200000.00 and its paid up capital is Rs. 420000.00.

      SONTHALIA REAL ESTATE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SONTHALIA REAL ESTATE PRIVATE LIMITED'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 SONTHALIA REAL ESTATE PRIVATE LIMITED are RAJEEV MOHTA, and ASHISH MODI.

      SONTHALIA REAL ESTATE PRIVATE LIMITED's Corporate Identification Number (CIN) is U70101WB2007PTC117817 and its registration number is 117817. Users may contact SONTHALIA REAL ESTATE PRIVATE LIMITED on its Email address - [email protected]. Registered address of SONTHALIA REAL ESTATE PRIVATE LIMITED is 10A, HOSTIPAL STREET 3RD FLOOR, ROOM NO. 309 , KOLKATA, West Bengal, India - 700072.

      Current status of SONTHALIA REAL ESTATE PRIVATE LIMITED 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 SONTHALIA REAL ESTATE 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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      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 SONTHALIA REAL ESTATE 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.

      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 SONTHALIA REAL ESTATE
      DIN Director Name Designation Appointment Date
      00904121 RAJEEV MOHTA Director 2018-11-01
      01479968 ASHISH MODI Director 2007-09-06
      Past Directors & Key Managerial Personnel of SONTHALIA REAL ESTATE
      DIN Director Name Designation Appointment Date Cessation
      00218295 RADHA KRISHAN TONDON Director - 2018-11-15
      00273792 BALRAM KUMAR AGARWAL Director - 2007-09-20
      01011589 ASHOK KUMAR SONTHALIA Director - 2007-09-20
      Other Directorships of RADHA KRISHAN TONDON
      Company Name CIN Designation Appointment Date Cessation
      GANPRIYA SAKHAYA HOUSING PVT. LTD. U70101WB1995PTC073759 Additional Director - 2018-11-15
      SKA CONSULTANCY SERVICES PVT LTD U74140WB1988PTC043740 Director - 2013-07-30
      Other Directorships of BALRAM KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      RAJDHANI AGRIFOODS PRIVATE LIMITED U15400HR2011PTC042779 Additional Director - 2012-10-26
      RAJDHANI AGRIFOODS PRIVATE LIMITED U15400HR2011PTC042779 Director - 2015-07-05
      JAI AMBE MATA CEMENT PRIVATE LIMITED U26942JH2006PTC014062 Director 2006-06-28 Ongoing
      RAIC INTEGRATED SPONGE & POWER PRIVATE LIMITED U27105WB2003PTC095823 Director - 2012-02-25
      SHIV SHAMBHU PLAZA PRIVATE LIMITED U45400JH2013PTC013843 Director 2013-08-01 Ongoing
      MOONVIEW CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC173267 Director - 2015-12-19
      SHIV SHAMBHU AGROTECH PRIVATE LIMITED U51909JH2009PTC022316 Director 2009-03-27 Ongoing
      SHIV SHAMBHU COMMERCIAL PRIVATE LIMITED U51909WB2009PTC134330 Director - 2010-05-31
      KALAPRIYA DEALTRADE PRIVATE LIMITED U51909WB2012PTC172003 Director - 2015-12-19
      CAPABLE DEALTRADE PRIVATE LIMITED U51909WB2012PTC172237 Director - 2015-12-19
      SHIV SHAMBHU SALES PRIVATE LIMITED U52599WB2003PTC095821 Director - 2010-08-03
      BHAGWATI ECOCARE PRIVATE LIMITED U70100WB2009PTC131872 Director - 2019-03-15
      Other Directorships of RAJEEV MOHTA
      Company Name CIN Designation Appointment Date Cessation
      M BHATTACHARYYA & CO PVT LTD U24234WB1956PTC023074 Additional Director - 2015-09-28
      M BHATTACHARYYA & CO PVT LTD U24234WB1956PTC023074 Director - 2016-11-01
      M BHATTACHARYYA & CO PVT LTD U24234WB1956PTC023074 Whole-time director - 2021-06-28
      SHREE HARI COMMERCIAL PVT LTD U29130WB1987PTC043549 Director 2005-04-01 Ongoing
      GANPRIYA SAKHAYA HOUSING PVT. LTD. U70101WB1995PTC073759 Director 2018-11-01 Ongoing
      GRIHALAKSHMI ESTATES PRIVATE LIMITED U70109WB2008PTC127811 Director 2008-07-24 Ongoing
      Other Directorships of ASHOK KUMAR SONTHALIA
      Company Name CIN Designation Appointment Date Cessation
      ATM COAL MINES PRIVATE LIMITED U10100WB2008PTC125117 Director - 2015-03-24
      BANKURA DRI MINING MANUFACTURERS COMPANY PRIVATE LIMITED U14108WB2005PTC104298 Director - 2011-09-13
      RAJDHANI AGRIFOODS PRIVATE LIMITED U15400HR2011PTC042779 Director - 2015-07-05
      RAJHANS ORGANIC KHAD PRIVATE LIMITED U24100DL2020PTC375125 Director - 2024-02-16
      RAIC INTEGRATED SPONGE & POWER PRIVATE LIMITED U27105WB2003PTC095823 Managing Director - 2012-04-25
      SAKAMBARI ENTERPRISES PRIVATE LIMITED U27310WB2015PTC208431 Director - 2016-08-16
      RAJBIR ECOCARE PRIVATE LIMITED U45201WB2022PTC251507 Director 2022-02-10 Ongoing
      TRANSCENTD INFRATECH PRIVATE LIMITED U45500WB2018PTC228155 Director 2018-09-27 Ongoing
      ARISHA DEALERS PRIVATE LIMITED U51101WB2010PTC146939 Director 2010-05-18 Ongoing
      ANYA TRADECOM PRIVATE LIMITED U51101WB2010PTC146940 Director 2010-05-18 Ongoing
      SARAOGI COMMERCIAL PVT LTD U51109WB1988PTC044615 Additional Director - 2008-12-11
      MANAVATA VINIMOY PVT LTD U51109WB1995PTC068751 Director 2011-08-29 Ongoing
      MANAVATA VINIMOY PVT LTD U51109WB1995PTC068751 Director - 2009-11-30
      ANAND HOTEL INTERNATIONAL PRIVATE LIMITED U55101WB2008PTC121528 Director 2016-08-08 Ongoing
      ANAND HOTEL INTERNATIONAL PRIVATE LIMITED U55101WB2008PTC121528 Director - 2016-01-16
      BHAGWATI ECOCARE PRIVATE LIMITED U70100WB2009PTC131872 Director 2009-01-12 Ongoing
      SB SKYSCRAPERS PRIVATE LIMITED U70109WB2011PTC164091 Director 2011-06-23 Ongoing
      MR VANIJYA PRIVATE LIMITED U92199WB2000PTC090899 Director - 2012-12-05
      Other Directorships of ASHISH MODI
      Company Name CIN Designation Appointment Date Cessation
      A I PAPER & BOARD MILLS PRIVATE LIMITED U21097WB2007PTC115858 Director 2007-05-17 Ongoing
      JSM PAPER MILLS PRIVATE LIMITED U21098WB2010PTC150860 Director 2014-06-30 Ongoing
      TIRUMALA CARETAKER PVT LTD U45201WB1994PTC062238 Director 2016-05-15 Ongoing
      GANPRIYA SAKHAYA HOUSING PVT. LTD. U70101WB1995PTC073759 Additional Director - 2021-11-22
      GANPRIYA SAKHAYA HOUSING PVT. LTD. U70101WB1995PTC073759 Director 2021-11-22 Ongoing
      GRIHALAKSHMI ESTATES PRIVATE LIMITED U70109WB2008PTC127811 Director 2008-07-24 Ongoing

      CIN Company Name Company Address
      U66000WB2008PTC126718 GENUINE BIMA PRIVATE LIMITED ROOM NO. 305, 3RD FLOOR VINAYAK CHAMBER, 10A HOSPITAL STREET , KOLKATA, West Bengal, India - 700072
      U21098WB2010PTC150860 JSM PAPER MILLS PRIVATE LIMITED VINAYAK CHAMBER 10A, HOSPITAL STREET, ROOM NO - 309, 3RD FLOOR , KOLKATA, West Bengal, India - 700072
      U51101WB2010PTC143596 PARAMOUNT DEALTRADE PRIVATE LIMITED 8/1 Princep Street 3rd Floor Room No- 305 Kolkata West Bengal- 700 072 , Kolkata, West Bengal, India - 700072
      U51109WB1993PTC059682 SOBHA RICE MILL PRIVATE LIMITED P 103 PRINCEP STREET, 3RD FLOOR, ROOM NO- 24, P S HARE STREET , KOLKATA, West Bengal, India - 700072
      AAA-3449 BROLLY DEALCOM LLP P-103, PRINCEP STREET 3RD FLOOR, ROOM NO. 24 KOLKATA, West Bengal, India - 700072
      AAH-5644 KASSA INFRA PROJECTS LLP 14, PRINCEP STREET, 3RD FLOOR, ROOM NO - 3, KOLKATA, West Bengal, India - 700072
      AAM-8493 ORIGIN MOBITEL LLP 22, PRAFULLA SARKAR STREET 3RD FLOOR, ROOM NO 302. KOLKATA, West Bengal, India - 700072
      U51101WB2010PTC147901 EFFECTIVE VANIJYA PRIVATE LIMITED 14, PRINCEP STREET 3RD FLOOR, ROOM NO. 5 , KOLKATA, West Bengal, India - 700072
      U51101WB2010PTC148664 EVERGROW COMMOTRADE PRIVATE LIMITED 14, PRINCEP STREET 3RD FLOOR, ROOM NO. 5 , KOLKATA, West Bengal, India - 700072
      U51101WB2010PTC148665 PRINCE EXIM PRIVATE LIMITED 14, PRINCEP STREET 3RD FLOOR, ROOM NO. 5 , KOLKATA, West Bengal, India - 700072
      U51101WB2010PTC148666 MOUNTVIEW IMPEX PRIVATE LIMITED 14, PRINCEP STREET 3RD FLOOR, ROOM NO. 5 , KOLKATA, West Bengal, India - 700072
      U45400WB2005PTC106162 BHAGWATI NIRMAN PVT LTD 14, PRINCEP STREET 3RD FLOOR, ROOM NO. 3 , KOLKATA, West Bengal, India - 700072
      U45400WB2009PTC135115 GANGOTRI TOWERS PRIVATE LIMITED 14 PRINCEP STREET, 3RD FLOOR, ROOM NO 5, , KOLKATA, West Bengal, India - 700072
      U64203WB2000PTC090968 ANKIT NETWARE PRIVATE LIMITED 14, PRINCEP STREET 3RD FLOOR, ROOM NO. 5 , KOLKATA, West Bengal, India - 700072
      U70109WB2011PTC168018 ANNA PROPERTIES CONSULTANTS PRIVATE LIMI TED 14, PRINCEP STREET, 3RD FLOOR, ROOM NO.3, , KOLKATA, West Bengal, India - 700072
      U24100WB2014PTC202310 SKINHEALIX SOLUTIONS PRIVATE LIMITED 4, Princep Street, 3rd Floor, Room No-1B , KOLKATA, West Bengal, India - 700072
      L51311WB1984PLC050209 SPANGLE MARKETING LTD. P-103 PRINCEEP STREET 3RD FLOOR ROOM NO 24 , KOLKATA, West Bengal, India - 700072
      U31908WB2011PTC169219 JUPITER ELECTRO INDIA PRIVATE LIMITED 20, CHANDNI CHOWK STREET ROOM NO 302, 3RD FLOOR , KOLKATA, West Bengal, India - 700072
      U45201WB2005PTC105439 ERAM CONSTRUCTIONS PRIVATE LIMITED 20, CHANDNEY CHOWK STREET, 3RD FLOOR, ROOM NO.7 , KOLKATA, West Bengal, India - 700072
      U52100WB2010PTC145872 AUSHADHAM SALES PRIVATE LIMITED 8/1, Princep Street, 3rd Floor, Room No- 305 , Kolkata, West Bengal, India - 700072
      U52100WB2010PTC145880 ATULAH MARKETING PRIVATE LIMITED 8/1, Princep Street, 3rd Floor, Room No- 305 , Kolkata, West Bengal, India - 700072
      U51909WB2010PTC143524 BINDU VANIJYA PRIVATE LIMITED 8/1 Princep Street, 3rd Floor Room No- 305 , Kolkata, West Bengal, India - 700072
      U51101WB2010PTC143608 TRITON DEALTRADE PRIVATE LIMITED 8/1 Princep Street 3rd Floor Room No- 305 , Kolkata, West Bengal, India - 700072
      U51101WB2010PTC143810 KAMAKHYA SUPPLIERS PRIVATE LIMITED 8/1 Princep Street, 3rd Floor, Room No- 305 , Kolkata, West Bengal, India - 700072
      U51219WB1982PTC035470 COSMIC TRADE AND INVESTMENTS PVT LTD 10a hospital street1ST FLOOR ROOM NO 104 , KOLKATA, West Bengal, India - 700072
      U45400WB2009PLC137142 DREAMLAND PLAZA LIMITED 10A HOSPITAL STREET 2ND FLOOR, ROOM NO. 205 , KOLKATA, West Bengal, India - 700072
      U51109WB2004PTC097954 BARSOPURTI EXIM PRIVATE LIMITED 10A HOSPITAL STREET 2ND FLOOR ROOM NO 205 , KOLKATA, West Bengal, India - 700072
      U51109WB2007PTC114265 BROLLY DEALCOM PRIVATE LIMITED P-103, PRINCEP STREET 3rd FLOOR, ROOM NO-24 , KOLKATA, West Bengal, India - 700072
      U51109WB2007PTC116582 MONITOR VINIMAY PRIVATE LIMITED 8/1 PRINCEP STREET, 3RD FLOOR, ROOM NO. 1 , KOLKATA, West Bengal, India - 700072
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
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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.

      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

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