Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
SONALIA JEWELLERY MERCHANTS PRIVATE LIMITED
CIN: U51398WB2005PTC102858
SONALIA JEWELLERY MERCHANTS PRIVATE LIMITED (CIN: U51398WB2005PTC102858) is a Private company incorporated on 28 Apr 2005. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.
SONALIA JEWELLERY MERCHANTS 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.SONALIA JEWELLERY MERCHANTS PRIVATE LIMITED's NIC code is 5139 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of other household goods.
Directors of SONALIA JEWELLERY MERCHANTS PRIVATE LIMITED are GANESH SONALIA, and GAGAN SONALIA.
SONALIA JEWELLERY MERCHANTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51398WB2005PTC102858 and its registration number is 102858. Users may contact SONALIA JEWELLERY MERCHANTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SONALIA JEWELLERY MERCHANTS PRIVATE LIMITED is SHOP NO. 7 AND 9, VIP MARKET P187 CIT ROAD, KANKURGACHI , KOLKATA, West Bengal, India - 700054.
Current status of SONALIA JEWELLERY MERCHANTS 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 CINs
ZaubaCorp's company report for SONALIA JEWELLERY MERCHANTS 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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Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SONALIA JEWELLERY MERCHANTS
Purchase full report of SONALIA JEWELLERY MERCHANTS
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 SONALIA JEWELLERY MERCHANTS 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SONALIA JEWELLERY MERCHANTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00559163 | GANESH SONALIA | Director | 2005-04-28 |
| 00559465 | GAGAN SONALIA | Director | 2007-03-26 |
Past Directors & Key Managerial Personnel of SONALIA JEWELLERY MERCHANTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00559423 | RUKMANI SONALIA | Director | - | 2016-10-05 |
Other Directorships of GANESH SONALIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RUKMANI SONALIA
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Other Directorships of GAGAN SONALIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U63090WB2008PTC122919 | ASSURED CARGO MOVERS & PACKERS PRIVATE LIMITED | P-187, CIT Road, e-kolkata Market / VIP Market, Shop No. 01-072, Kankurgachi, , KOLKATA, West Bengal, India - 700054 |
| U62012WB2025OPC275931 | SINGH DESIGN AND DEVELOPERS (OPC) PRIVATE LIMITED | VIP Market, Shop Room No., 01/129 1st Floor, Kankurgachi, Kolkata, Kankurgachi,,Kankurgachi,Kolkata,West Bengal,700054-India |
| U15400WB2022PTC258801 | MYKU FOOD & BEVERAGES PRIVATE LIMITED | 187, KANKURGACHI ROAD, VIP MARKET, SHOP NO-68, , KOLKATA, West Bengal, India - 700054 |
| U51109WB2008PTC121562 | KARNICA BUSINESS FORMS PRIVATE LIMITED | Shop No.01-080,VIP Market,1st Floor P-187 CIT Road,SCH-VIM , KOLKATA, West Bengal, India - 700054 |
| U13100WB2009PTC134712 | MANISH FERRO TECH PRIVATE LIMITED | SHOP NO 01-059, 1ST FLOOR P-187 C I T ROAD SCHEME VI M, VIP MARKET , KOLKATA, West Bengal, India - 700054 |
| ACU-5636 | RAUNAK CAPITAL ADVISORY LLP | 33/1A, KANKURGACHI ROAD,FLAT NO. 9A, 9TH FLOOR,Kankurgachi,Kolkata,West Bengal,India-700054 |
| U52390WB2010PTC144731 | RSJ TRADE PVT.LTD. | MANICKTALA KANKURGACHI MUNICIPAL MARKET (VIP MARKET), P 187, C I T ROAD , KOLKATA, West Bengal, India - 700054 |
| U74102WB2025PTC277218 | ODECOR INTERIOR PRIVATE LIMITED | 3RDFR,Premises No.B/7/H/1,Bagmari Road, Ward No. 32,Kankurgachi,Kolkata,West Bengal,700054-India |
| U64203WB2007PTC120465 | TRINITY CABLENET PRIVATE LIMITED | 100A, MANIKTALA MAIN ROAD, BLCOK -B-1, SHOP NO 37 SCHEME NO - 15 M. S, NIRMAL MITRA MARKET , KOLKATA, West Bengal, India - 700054 |
| U46309WB2024PTC270160 | VARA FOOD VENTURES PRIVATE LIMITED | SHREE HEIGHTS FLOOR, 7 FLAT 7B 37, Road, Kankurgachi, Kolkata,Kankurgachi,Kolkata,West Bengal,700054-India |
| AAH-4742 | INSURE FIRST IMF LLP | ROOM NO. 7E, 7TH FLOOR, MANI SQUARE MALL, 164/1 MANICKTALLA MAIN ROAD KOLKATA 700054 KOLKATA, West Bengal, India - 700054 |
| ACI-2527 | CHADHA LEGAL ASSOCIATES LLP | 36/9 RAMAKRISHNA SAMADHI ROAD,CIT SCH.VIM,Kankurgachi,Kolkata,West Bengal,India-700054 |
| U21022WB1964PTC026259 | BHARATIYA VANIJYA PVT LTD | Manicktala Kankurgachi Market, Block-01, Shop No-126, , Kolkata, West Bengal, India - 700054 |
| U45201WB2005PTC101848 | YASH BUILDERS PRIVATE LIMITED | Manicktala Kankurgachi Market, Block-01, Shop No-126, , Kolkata, West Bengal, India - 700054 |
| U45400WB2013PLC198742 | SHAKAMBARI INFRATECH LIMITED | Manicktala Kankurgachi Market, Block-01, Shop No-126, , Kolkata, West Bengal, India - 700054 |
| U51909WB2007PTC119766 | PANCHMUKHI NIRMAN PRIVATE LIMITED | Manicktala Kankurgachi Market, Block-01, Shop No-126, , Kolkata, West Bengal, India - 700054 |
| U51909WB2011PTC163383 | RASHIDHAN VINIMAY PRIVATE LIMITED | Manicktala Kankurgachi Market, Block-01, Shop No-126, , Kolkata, West Bengal, India - 700054 |
| U45400WB2008PLC131532 | YASH INFRAROADS LIMITED | Manicktala Kankurgachi Market, Block-01, Shop No-126, , Kolkata, West Bengal, India - 700054 |
| U45400WB2010PTC151352 | Y. C. INFRA PRIVATE LIMITED | Manicktala Kankurgachi Market, Block-01, Shop No-126, , Kolkata, West Bengal, India - 700054 |
| U45400WB2010PTC151660 | JHARSUGUDA PROJECTS PRIVATE LIMITED | Manicktala Kankurgachi Market, Block-01, Shop No-126, , Kolkata, West Bengal, India - 700054 |
| U69100WB2024PTC270469 | CHADHA & MISHRA LEGAL ASSOCIATE PRIVATE LIMITED | 36/9 RAMKRISHNA,SAMADHI ROAD CIT SCH VI M,Kankurgachi,Kolkata,West Bengal,700054-India |
| ACU-2051 | VEDUSH VENTURES LLP | Flat No.4 GA, Anantmani,P 1/3, CIT Road,Kankurgachi,Kolkata,West Bengal,India-700054 |
| U51909WB2005PTC106096 | MEHRA VYAPAAR PRIVATE LIMITED | 190 C, MANIKTOLLA MAIN ROAD, KASHINIKET- SHOP NO -7, , KOLKATA, West Bengal, India - 700054 |
| U62099WB2025PTC284295 | PLANWISE FINTECH PRIVATE LIMITED | PROPERTY NO P/304/C, CIT,ROAD, SCHEME VI M,,Kankurgachi,Kolkata,West Bengal,700054-India |
| AAD-6131 | BHAGWATI GLASS N HARDWARE LLP | 1/1A, Ramkrishna Samadhi Road Shop no.G1, Kankurgachi Kolkata, West Bengal, India - 700054 |
| ACF-4342 | AOA PROPERTY ASSOCIATES LLP | KEDIA BHAWAN,P-7,CIT ROAD SCHEME,VI M(S),KAKURGACHI,Kankurgachi,Kolkata,West Bengal,India-700054 |
| AAK-4711 | MANJULA ECOMMERCE LLP | P-39, CIT ROAD, SCHEME - 7M BLOCK-1, KANKURGACHI KOLKATA, West Bengal, India - 700054 |
| U74999WB2016PTC216355 | SES CONSTRUCTIONS PRIVATE LIMITED | P-69, C.I.T. ROAD, SCHEME NO- VIIM KANKURGACHI , KOLKATA, West Bengal, India - 700054 |
| U46593WB2025PTC284200 | TOOLS AND TOOLS (INDIA) PRIVATE LIMITED | P-200, CIT ROAD, SCHEME VIIM,1ST FLOOR, FLAT NO.11 & 12,Kankurgachi,Kolkata,West Bengal,700054-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90371095 | 2006-02-18 | 2020-10-13 | - | 11,900,000.00 | ICICI BANK LIMITED | |
| 100467350 | 2021-07-26 | - | - | 1,620,000.00 | ICICI BANK LIMITED |
- Email ID
- Website
- Address
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.
| 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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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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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.
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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.
| 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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As on: 2026-07-13
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