You are here

SONA PAPERS PRIVATE LIMITED




Sona Papers Private Limited is a Private incorporated on 26 April 1995. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 21,000,000 and its paid up capital is Rs. 20,813,720. It is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]

Sona Papers Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Sona Papers Private Limited are Krishan Chander Suneja, Sanjay Suneja, Shyam Suneja and Ambrish Kumar Mishra.

Sona Papers Private Limited's Corporate Identification Number is (CIN) U51900DL1995PTC067834 and its registration number is 67834.Its Email address is [email protected] and its registered address is 950 ground floor, Chotta Chippi Wara Chawri Bazar Delhi North Delhi DL 110006 IN.

Current status of Sona Papers Private Limited is - Active.

Company Details

CIN

U51900DL1995PTC067834

Company Name

SONA PAPERS PRIVATE LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

67834

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

26 April 1995

Age of Company

28 years, 11 month, 2 days

Activity

Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]

Click here to see other companies involved in same activity.

Number of Members

0

Previous Names

Login to view previous names

Previous CINS

Login to view previous cins

Share Capital & Number of Employees

Authorised Capital

₹21,000,000

Paid up capital

₹20,813,720

Number of Employees

Login to view

Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of SONA PAPERS PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

950 ground floor, Chotta Chippi Wara Chawri Bazar Delhi North Delhi DL 110006 IN

Director Details

DINDirector NameDesignationAppointment Date

01117080

KRISHAN CHANDER SUNEJA

Director

10 December 2002

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

WHITE AURUM LLP

Designated Partner

06 July 2017

SONAFINE INFRA PRIVATE LIMITED

Director

10 June 2022

SYNFONIA TRADELINKS PRIVATE LIMITED

Director

01 February 2010

SONAFINE CORPORATION PRIVATE LIMITED

Director

20 February 2019

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

Login to view this information.

01552440

SANJAY SUNEJA

Director

10 December 2002

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

WHITE AURUM LLP

Designated Partner

06 July 2017

PURNIMA APPARELS PRIVATE LIMITED

Director

24 May 2010

SONAFINE INFRA PRIVATE LIMITED

Director

10 June 2022

CONFIDENT INFOTECH PRIVATE LIMITED

Director

11 August 2017

SONAFINE CORPORATION PRIVATE LIMITED

Director

20 February 2019

RAGHAV TECHNOBUILD PRIVATE LIMITED

Director

31 October 2011

VAV ENTERPRISES PRIVATE LIMITED

Director

18 September 2013

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

Login to view this information.

01552489

SHYAM SUNEJA

Director

10 December 2002

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

TAILOR SMITHS LLP

Designated Partner

17 January 2017

WHITE AURUM LLP

Designated Partner

06 July 2017

SONAFINE INFRA PRIVATE LIMITED

Director

10 June 2022

CONFIDENT INFOTECH PRIVATE LIMITED

Director

11 August 2017

SYNFONIA TRADELINKS PRIVATE LIMITED

Director

01 February 2010

SONAFINE CORPORATION PRIVATE LIMITED

Director

20 February 2019

RAGHAV TECHNOBUILD PRIVATE LIMITED

Director

31 October 2011

QTECH SERVICES PRIVATE LIMITED

Director

23 May 2016

SNEH FINANCE PRIVATE LIMITED

Director

12 February 2018

VAV ENTERPRISES PRIVATE LIMITED

Director

18 September 2013

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

Login to view this information.

08971027

AMBRISH KUMAR MISHRA

Director

23 November 2020

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

SONAFINE CORPORATION PRIVATE LIMITED

Director

28 December 2020

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

Login to view this information.

Past Director Details

DINDirector NameAppointment DateCessation Date

Login to view past directors.

Companies with Similar Address

CIN

Name

Address

U50400DL2017PTC314302
SPAREPEDIA PRIVATE LIMITED5055 ground Floor, Bazar Sirkiwalan Hauz Chawri Bazar Delhi North Delhi DL 110006 IN
U51433DL2018PTC341166
FABURA HARDWARES PRIVATE LIMITED5064, GROUND FLOOR BAZAR SIRKI WALAN, CHAWRI BAZAR, DELHI North Delhi DL 110006 IN
U70200DL2017PTC311005
SUBINFRA PROJECT MANAGEMENT PRIVATE LIMITED5055 Ground Floor, Bazar Sirkiwalan Hauz Qazi Chawri Bazar Chawri Bazar North Delhi DL 110006 IN
U74899DL1985PTC019940
PEAK CHIT FUND PRIVATE LTD4016, Ground Floor Raghu Ganj, Chawri Bazar DELHI North Delhi DL 110006 IN
U51909DL2019PTC356880
A.V. METALS MARKETING PRIVATE LIMITEDPROPERTY NO. 2280/7, GROUND FLOOR, MAHESH MARKET, GALI HINGA BEG, TILAK BAZAR, DELHI 110006 DELHI North Delhi DL 110006 IN
U74999DL2018PTC341306
WIYDS ANALYTIC PRIVATE LIMITED5/2389, CHATTA SHAHJI GROUND FLOOR, CHAWRI BAZAR DELHI North Delhi DL 110006 IN
AAP-1503
DILIGENT LEGAL SOLUTIONS LLP3408/3414 GROUND FLOOR GALI BAJRANG BALI CHAWRI BAZAR DELHI North Delhi DL 110006 IN
AAP-7182
SIDHBALI FIBRES LLP3408/3414 GROUND FLOOR GALI BAJRANG BALI CHAWRI BAZAR DELHI North Delhi DL 110006 IN
U51100DL2003PTC123472
JANKI VALLABH TRADING PRIVATE LIMITEDSHOP NO. 220, 906-912, MAHARAJA AGRASEN MARKET CHAWRI BAZAR, DELHI DL 110006 IN DELHI North Delhi DL 110006 IN
View all 8,535 companies with similar address


Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

10516884

2014-07-24

-

-

Book debts

45,000,000

DEUTSCHE BANK AG

80003552

2005-09-30

2021-03-01

-

Book debts; Floating charge; Movable property (not being pledge); Fixed Deposits

112,087,000

HDFC BANK LIMITED

90039468

2004-10-28

-

2006-05-16

0

PUNJAB NATIONAL BANK

100062959

2016-10-27

-

-

Book debts; STOCKS

102,000,000

DEUTSCHE BANK AG

Establishments Details

Establishment NameCityPincodeAddress

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

Update Information

We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.

Top of page