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
SONA PAPERS PRIVATE LIMITED
CIN: U51900DL1995PTC067834
SONA PAPERS PRIVATE LIMITED (CIN: U51900DL1995PTC067834) is a Private company incorporated on 26 Apr 1995. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 21000000.00 and its paid up capital is Rs. 15610630.00.
SONA PAPERS 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.SONA PAPERS PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, 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.].
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 (CIN) is U51900DL1995PTC067834 and its registration number is 67834. Users may contact SONA PAPERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SONA PAPERS PRIVATE LIMITED is 950 ground floor, Chotta Chippi Wara Chawri Bazar , Delhi, Delhi, India - 110006.
Current status of SONA PAPERS 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SONA PAPERS 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.
Purchase ReportAll 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.
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 SONA PAPERS
Purchase full report of SONA PAPERS
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 SONA PAPERS 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 SONA PAPERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01117080 | KRISHAN CHANDER SUNEJA | Director | 2002-12-10 |
| 01552440 | SANJAY SUNEJA | Director | 2016-04-01 |
| 01552489 | SHYAM SUNEJA | Director | 2002-12-10 |
| 08971027 | AMBRISH KUMAR MISHRA | Director | 2020-11-23 |
Past Directors & Key Managerial Personnel of SONA PAPERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01161437 | AMAR NATH SUNEJA | Director | - | 2010-03-15 |
| 01552440 | SANJAY SUNEJA | Director | - | 2014-06-12 |
| 05348993 | RAGHAV SUNEJA | Additional Director | - | 2016-09-01 |
Other Directorships of KRISHAN CHANDER SUNEJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WHITE AURUM LLP | AAJ-9114 | Designated Partner | 2017-07-06 | Ongoing |
| FIVZEN GARMENTS PRIVATE LIMITED | U18104DL2020PTC362175 | Director | 2024-04-08 | Ongoing |
| PARADIGM GARMENTS PRIVATE LIMITED | U18109DL2007PTC165682 | Director | - | 2013-12-17 |
| SONAFINE INFRA PRIVATE LIMITED | U45302DL2022PTC399835 | Director | 2022-06-10 | Ongoing |
| SYNFONIA TRADELINKS PRIVATE LIMITED | U51109DL1993PTC053826 | Director | 2010-02-01 | Ongoing |
| SONAFINE CORPORATION PRIVATE LIMITED | U64203DL2019PTC346279 | Director | 2019-02-20 | Ongoing |
| KHEMKA DIESELS AND SERVICES PRIVATE LIMITED | U65921UP1990PTC012146 | Director | 2023-12-08 | Ongoing |
| RAGHAV TECHNOBUILD PRIVATE LIMITED | U70109DL2006PTC152647 | Director | 2023-12-08 | Ongoing |
Other Directorships of AMAR NATH SUNEJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAGHAV TECHNOBUILD PRIVATE LIMITED | U70109DL2006PTC152647 | Director | - | 2018-02-05 |
| SNEH FINANCE PRIVATE LIMITED | U74899DL1989PTC036101 | Director | - | 2018-02-05 |
Other Directorships of SANJAY SUNEJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WHITE AURUM LLP | AAJ-9114 | Designated Partner | 2017-07-06 | Ongoing |
| PURNIMA APPARELS PRIVATE LIMITED | U18101DL2007PTC166493 | Director | 2010-05-24 | Ongoing |
| FIVZEN GARMENTS PRIVATE LIMITED | U18104DL2020PTC362175 | Director | 2024-04-08 | Ongoing |
| ELITZ LIFESTYLE PRIVATE LIMITED | U18204DL2009PTC188411 | Director | - | 2011-08-16 |
| SONAFINE INFRA PRIVATE LIMITED | U45302DL2022PTC399835 | Director | 2022-06-10 | Ongoing |
| CONFIDENT INFOTECH PRIVATE LIMITED | U45400DL2008PTC173230 | Director | 2017-08-11 | Ongoing |
| SONAFINE CORPORATION PRIVATE LIMITED | U64203DL2019PTC346279 | Director | 2019-02-20 | Ongoing |
| KHEMKA DIESELS AND SERVICES PRIVATE LIMITED | U65921UP1990PTC012146 | Director | 2023-12-08 | Ongoing |
| RAGHAV TECHNOBUILD PRIVATE LIMITED | U70109DL2006PTC152647 | Director | 2011-10-31 | Ongoing |
| ECOTECH IMPEX PRIVATE LIMITED | U74899DL2005PTC141761 | Director | 2024-05-08 | Ongoing |
| VAV ENTERPRISES PRIVATE LIMITED | U74999DL2013PTC258037 | Director | 2013-09-18 | Ongoing |
Other Directorships of SHYAM SUNEJA
Other Directorships of RAGHAV SUNEJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of AMBRISH KUMAR MISHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SONAFINE CORPORATION PRIVATE LIMITED | U64203DL2019PTC346279 | Director | 2020-12-28 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U70200DL2017PTC311005 | SUBINFRA PROJECT MANAGEMENT PRIVATE LIMITED | 5055 Ground Floor, Bazar Sirkiwalan Hauz Qazi Chawri Bazar , Chawri Bazar, Delhi, India - 110006 |
| U17014DC2026PTC469241 | AUREVA INTERNATIONAL PRIVATE LIMITED | 958/4, F/F, CHOTTA CHHIPI,WARA, CHAWRI BAZAR,Delhi,North Delhi,Delhi,110006-India |
| U47640DL2025PTC447837 | YASHGAAMI TECNO MART INDIA PRIVATE LIMITED | H NO. 3739 GROUND FLOOR,CHOORI WALAN CHAWRI BAZAR,Delhi,North Delhi,Delhi,110006-India |
| U51433DL2018PTC341166 | FABURA HARDWARES PRIVATE LIMITED | 5064, GROUND FLOOR BAZAR SIRKI WALAN, CHAWRI BAZAR, , DELHI, Delhi, India - 110006 |
| U50400DL2017PTC314302 | SPAREPEDIA PRIVATE LIMITED | 5055 ground Floor, Bazar Sirkiwalan Hauz Chawri Bazar , Delhi, Delhi, India - 110006 |
| U65993DL1975PLC007887 | BIJAY PAPER TRADERS LIMITED | GROUND FLOOR 3796, CHAWRI BAZAR , DELHI, Delhi, India - 110006 |
| U74899DL1985PTC019940 | PEAK CHIT FUND PRIVATE LTD | 4016, Ground Floor Raghu Ganj, Chawri Bazar , DELHI, Delhi, India - 110006 |
| AAP-1503 | DILIGENT LEGAL SOLUTIONS LLP | 3408/3414 GROUND FLOOR GALI BAJRANG BALI CHAWRI BAZAR DELHI, Delhi, India - 110006 |
| AAP-7182 | SIDHBALI FIBRES LLP | 3408/3414 GROUND FLOOR GALI BAJRANG BALI CHAWRI BAZAR DELHI, Delhi, India - 110006 |
| U36103DL2010PTC203157 | PD INTERIORS INDIA PRIVATE LIMITED | 3567, GROUND FLOOR, KUCHA RAJA DAYARAM CHAWRI BAZAR , DELHI, Delhi, India - 110006 |
| U70109DL2010PTC206533 | ILLUMINATI DESIGNS PRIVATE LIMITED | V/2389, GROUND FLOOR CHATTA SHAHJI, CHAWRI BAZAR , DELHI, Delhi, India - 110006 |
| U63030DL2021PTC386957 | NEW WOODWARD SOLUTIONS PRIVATE LIMITED | 2490, 3RD FLOOR NAI WARA CHAWRI BAZAR , DELHI, Delhi, India - 110006 |
| U74999DL2018PTC341306 | WIYDS ANALYTIC PRIVATE LIMITED | 5/2389, CHATTA SHAHJI GROUND FLOOR, CHAWRI BAZAR , DELHI, Delhi, India - 110006 |
| AAO-8429 | BRILLARE IT SOLUTIONS LLP | 3408/3414 GROUND FLOOR GALI BAJRANG BALI CHAWRI BAZAR NEW DELHI, Delhi, India - 110006 |
| AAT-4902 | ESENAY DIGITAL LLP | 3408/3414 Ground Floor Gali Bajrang Bali Chawri Bazar NEW DELHI, Delhi, India - 110006 |
| U45202DL1985PLC021185 | HIND DEVELOPERS LIMITED | 3408/3414 Ground Floor Gali Bajrang Bali Chawri Bazar , New Delhi, Delhi, India - 110006 |
| U45400DL2014PTC264696 | ZELOS ENGINEERS PRIVATE LIMITED | C/O AJAY JAIN, 920, 1st FLOOR,CHHIPI WARA KHURD CHAWRI BAZAR, BEHIND JAMA MASJID , DELHI, Delhi, India - 110006 |
| U21020DL2010PTC198468 | VRINDA PAPERS PRIVATE LIMITED | 906-912,1st Floor, Pvt No- 113-114 Chotta Chhpiwara,Chawri Bazar, Near Jama Masjid , New Delhi, Delhi, India - 110006 |
| ACA-9835 | PREMIUM SAW (INDIA) LLP | SHOP NO.01 4709/10 GROUND FLOOR GALI RAZIA BEGUMOPP CHAWRI BAZAR METRO STATION GATE NO. 1 HAUZ QAZI Delhi, Delhi, India - 110006 |
| U47590DL2025PTC456471 | THUNDERBOLT ELECTROMECH INDIA PRIVATE LIMITED | GROUND FLOOR, 3538,,SITA RAM BAZAR, DELHI,Delhi,North Delhi,Delhi,110006-India |
| U46909DL2024PTC426706 | MISHKA AGRO IMPEX PRIVATE LIMITED | 3992/1, GROUND FLOOR,NAYA BAZAR, DELHI,Delhi,North Delhi,Delhi,110006-India |
| U72200DL1997PTC085882 | TRANSPACIFIC TRADELINK PRIVATE LIMITED | V/2389, 3rd Floor, Chhatta Shahji, Chawri Bazar Delhi-110006 , Delhi, Delhi, India - 110006 |
| U52110DL1975PLC007886 | BISHWANATH TRADERS AND INVESTMENT LTD | Ground Floor 3796 , CHAWRI BAZAR, Delhi, India - 110006 |
| U11042DL2026PTC462344 | BIOAXIS RESEARCH AND WELLNESS PRIVATE LIMITED | 2512, Nai Wara,Chawri Bazar,Delhi,North Delhi,Delhi,110006-India |
| U70200DL2025PTC443915 | VITASPHERE PRODUCTS PRIVATE LIMITED | 776, GROUND FLOOR,TILAK BAZAR,Delhi,North Delhi,Delhi,110006-India |
| ACW-2915 | BIPL AGRO LLP | 3958, Ground Floor,Naya Bazar Road,Delhi,North Delhi,Delhi,India-110006 |
| U47912DL2025PTC444032 | THRYVE PRODUCTS PRIVATE LIMITED | 776, GROUND FLOOR,,TILAK BAZAR, KHARI BAOLI,Delhi,North Delhi,Delhi,110006-India |
| U24304DL2017PTC319150 | RMK INDUSTRY PRIVATE LIMITED | 3335 Ist Floor Gali Bajrang Bali Chawri Bazar Delhi , Delhi, Delhi, India - 110006 |
| ABA-9676 | Miracle Tools And Tackle LLP | SHOP NO. 225,GROUND FLOOR, BAZAR AJMERI GATE,Delhi,Central Delhi,Delhi,India-110006 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10516884 | 2014-07-24 | - | - | 45,000,000.00 | DEUTSCHE BANK AG | |
| 80003552 | 2005-09-30 | 2021-03-01 | - | 112,087,000.00 | HDFC BANK LIMITED | |
| 90039468 | 2004-10-28 | - | 2006-05-16 | 0.00 | PUNJAB NATIONAL BANK | |
| 100062959 | 2016-10-27 | - | - | 102,000,000.00 | DEUTSCHE BANK AG |
- 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.
| Company Identifier | Name | Percentage of Shares Held |
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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.
| 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
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.