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
SONU VANIJYA PRIVATE LIMITED
CIN: U74999WB2012PTC181006 As on: 2026-07-13
SONU VANIJYA PRIVATE LIMITED (CIN: U74999WB2012PTC181006) is a Private company incorporated on 25 Apr 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
SONU VANIJYA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.SONU VANIJYA PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of SONU VANIJYA PRIVATE LIMITED are PREM AGARWAL, and SUMIT MANDAL.
SONU VANIJYA PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999WB2012PTC181006 and its registration number is 181006. Users may contact SONU VANIJYA PRIVATE LIMITED on its Email address - [email protected]. Registered address of SONU VANIJYA PRIVATE LIMITED is C/O SHANKAR PAUL CHOWDHURY 1/94 AZADGARH, TOLLYGUNGE , KOLKATA, West Bengal, India - 700040.
Current status of SONU VANIJYA PRIVATE LIMITED is - Strike Off.
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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SONU VANIJYA 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 SONU VANIJYA
Purchase full report of SONU VANIJYA
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 SONU VANIJYA 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 SONU VANIJYA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06529920 | PREM AGARWAL | Director | 2014-08-11 |
| 05340736 | SUMIT MANDAL | Director | 2012-07-30 |
Past Directors & Key Managerial Personnel of SONU VANIJYA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05220872 | PANKAJ KUMAR BAJAJ | Director | - | 2012-08-13 |
| 05220892 | SONU KUMAR PANSARI | Director | - | 2012-08-13 |
| 06471735 | RAJIB SAHA | Director | - | 2014-08-11 |
Other Directorships of PREM AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GANGA WATCHES PRIVATE LIMITED | U33300MH2005PTC157031 | Additional Director | - | 2016-09-30 |
| GANGA WATCHES PRIVATE LIMITED | U33300MH2005PTC157031 | Director | 2016-09-30 | Ongoing |
| BISHWANATH WORKS PRIVATE LIMITED | U36900WB2011PTC163051 | Director | 2014-03-29 | Ongoing |
| AVLOKAN VINTRADE PRIVATE LIMITED | U51909WB2012PTC179229 | Director | 2014-08-11 | Ongoing |
| ARTVIEW AGENCY PRIVATE LIMITED | U51909WB2015PTC204855 | Director | - | 2016-06-03 |
| GAJENDRA DEALTRADE PRIVATE LIMITED | U74900WB2013PTC191283 | Director | 2013-03-16 | Ongoing |
| FORESHORE DISTRIBUTORS PRIVATE LIMITED | U74900WB2014PTC200058 | Director | 2014-08-08 | Ongoing |
| DIAGRAM DEALERS PRIVATE LIMITED | U74900WB2014PTC200059 | Director | 2014-08-08 | Ongoing |
| BEHARIJI SALES CORPORATION PRIVATE LIMITED | U74900WB2014PTC200415 | Director | 2014-11-12 | Ongoing |
| FRESHLIGHT DISTRIBUTORS PRIVATE LIMITED | U74900WB2014PTC204271 | Director | 2014-11-12 | Ongoing |
| TRIPACK MARKETING PRIVATE LIMITED | U74900WB2014PTC204272 | Director | 2014-11-12 | Ongoing |
Other Directorships of PANKAJ KUMAR BAJAJ
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| STREBUF LABS PRIVATE LIMITED | U24100GJ2013PTC079264 | Additional Director | - | 2015-09-30 |
| STREBUF LABS PRIVATE LIMITED | U24100GJ2013PTC079264 | Director | - | 2018-09-14 |
Other Directorships of SONU KUMAR PANSARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SRI RAMOTAR SAGAR RESORTS PRIVATE LIMITED | U55209BR2023PTC061513 | Director | 2023-01-06 | Ongoing |
Other Directorships of SUMIT MANDAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AVLOKAN VINTRADE PRIVATE LIMITED | U51909WB2012PTC179229 | Director | 2013-01-14 | Ongoing |
| FORESHORE DISTRIBUTORS PRIVATE LIMITED | U74900WB2014PTC200058 | Director | 2014-06-26 | Ongoing |
| DIAGRAM DEALERS PRIVATE LIMITED | U74900WB2014PTC200059 | Director | 2014-06-26 | Ongoing |
| BEHARIJI SALES CORPORATION PRIVATE LIMITED | U74900WB2014PTC200415 | Director | 2014-11-12 | Ongoing |
| FRESHLIGHT DISTRIBUTORS PRIVATE LIMITED | U74900WB2014PTC204271 | Director | 2014-11-12 | Ongoing |
| TRIPACK MARKETING PRIVATE LIMITED | U74900WB2014PTC204272 | Director | 2014-11-12 | Ongoing |
| NIKSAN VINCOM PRIVATE LIMITED | U74999WB2011PTC163986 | Director | - | 2012-08-02 |
Other Directorships of RAJIB SAHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AVLOKAN VINTRADE PRIVATE LIMITED | U51909WB2012PTC179229 | Director | - | 2014-08-11 |
| FORESHORE DISTRIBUTORS PRIVATE LIMITED | U74900WB2014PTC200058 | Director | - | 2014-08-08 |
| DIAGRAM DEALERS PRIVATE LIMITED | U74900WB2014PTC200059 | Director | - | 2014-08-08 |
| DOLPHIN EQUIPMENT TRADERS PRIVATE LIMITED | U74999WB2011PTC164773 | Director | - | 2014-02-20 |
| EPISTEL IMPEX PRIVATE LIMITED | U74999WB2011PTC165826 | Director | - | 2013-08-02 |
| DREAMLINE BARTER PRIVATE LIMITED | U74999WB2011PTC165829 | Director | - | 2014-03-10 |
| PANGHAT VINCOM PRIVATE LIMITED | U74999WB2011PTC170968 | Director | - | 2013-08-06 |
| SHIVASHIV DEALTRADE PRIVATE LIMITED | U74999WB2012PTC174190 | Director | 2012-12-31 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U47190WB2025PTC275578 | MOHA CORPORATION PRIVATE LIMITED | C/O-SUJIT PAUL,FLAT 4E, T,163/5/1 N S C BOSE ROAD,,Kolkata,Kolkata,West Bengal,700040-India |
| U64920WB2024PTC271983 | SOMPORRKOMICRO FINANCE PRIVATE LIMITED | C/O BHABENDRA NATH DAS,1/1-D, ASHOK NAGAR,,Kolkata,Kolkata,West Bengal,700040-India |
| ACX-3519 | PSV EYECARE LLP | C/o Vikram SIngh Bhutoria,1ST-FR 32/1, Kudghat 24/9,Kolkata,Kolkata,West Bengal,India-700040 |
| U82910WB2022PTC254022 | SAIMAN INFOTECH PRIVATE LIMITED | C/O - Dipankar Mitra,,1/A, Chandi Ghosh Road, P.O -Purba Putiary, P.S -Regent Park,Kolkata,Kolkata,West Bengal,700040-India |
| U74999WB2020PTC241642 | GRAPHICALLY MEDIA PRIVATE LIMITED | C/O MINTU DAS 1ST FLOOR, FLAT A3, 37 NEHRU COLONY, KOLKATA 700040 , KOLKATA, West Bengal, India - 700040 |
| ACL-8845 | INTEGRATED MEDICAL SYSTEMS LLP | C/O DIPALI CHAKRABORTY, 28/1 KSHETRA MOHAN NASKAR ROAD,KOLKATA, LP- 119/5/2/2,Kolkata,Kolkata,West Bengal,India-700040 |
| U51109WB1995PTC069612 | SARAKSHI COMMODITIES PVT.LTD. | 40/1/1B,N.S.C.BOSE ROAD,TOLLYGUNGE,GROUND FLOOR , KOLKATA, West Bengal, India - 700040 |
| U01100WB2020PTC240573 | SIKHA PROGRESSIVE INDUSTRIES PRIVATE LIMITED | C/O-SUKUMAR SARKAR,BLOCK-1,FLAT-A/1, 97 CHANDI GHOSH RD, , KOLKATA, West Bengal, India - 700040 |
| U85300WB2021NPL249612 | RLSS WB ASSOCIATION | 2nd FR FL C1 5/51 AZADGARH (REGENT PARK) LP 108/34/1 , KOLKATA, West Bengal, India - 700040 |
| U46596WB2023PTC265069 | LUMINARK SYSTEMS PRIVATE LIMITED | C/O RUPA BISWAS,,3RDFR;FL-9, 3/45 AZADGARH,Kolkata,Kolkata,West Bengal,700040-India |
| U46909WB2023PTC261925 | LAHTHI TRENDS PRIVATE LIMITED | C/O - RATAN LAL DAS,2/1A AUROBINDA NAGAR,Kolkata,Kolkata,West Bengal,700040-India |
| U02401WB2024PTC267399 | NYAGRODHA TRADERS PRIVATE LIMITED | C/O ISHAN TEMANI,3B,BLOCK,A(1),3RD FLR, UJJWALA APT,Kolkata,Kolkata,West Bengal,700040-India |
| U63999WB2023PTC262984 | RITOT TECHNOLOGIES PRIVATE LIMITED | C/O NEHRU COLONY 3RD FR-F,34NEHRU COLONY LP-15/17/1,Kolkata,Kolkata,West Bengal,700040-India |
| U46411WR2026PTC294136 | BUNSHILP FABRICS PRIVATE LIMITED | 2nd FLOOR. NO. 1/1D/1,ASHOKE NAGAR. TOLLYGUNGE,Kolkata,Kolkata,West Bengal,700040-India |
| ACN-4802 | R P T AND ASSOCIATES LLP | REGENT GROVE APT 1-FR,FL-D1 163/1 N S C BOSE ROAD LP-LP 84/5/3,Kolkata,Kolkata,West Bengal,India-700040 |
| U51109WB1997PTC084042 | ANSUMAN MERCHANTS PRIVATE LIMITED | 163/5/1 N S C BOSE ROAD TOLLYGUNGE , KOLKATA, West Bengal, India - 700040 |
| U51109WB1997PTC084043 | DEVENDRA MERCANTILE PRIVATE LIMITED | 163/5/1 NETAJI S C BOSE ROAD TOLLYGUNGE , KOLKATA, West Bengal, India - 700040 |
| U51109WB1997PTC084045 | USHA COMMODITIES PRIVATE LIMITED | 163/5/1 N S C BOSE ROAD TOLLYGUNGE , KOLKATA, West Bengal, India - 700040 |
| U51109WB1997PTC084079 | MADHU MERCHANTS PRIVATE LIMITED | 163/5/1 N S C BOSE ROAD TOLLYGUNGE , KOLKATA, West Bengal, India - 700040 |
| U74999WB2011PTC160018 | CRISTAL COMMOSALE PRIVATE LIMITED | 1/82 AZADGARH, 2ND FLOOR TOLLYGUNGE, REGENT PARK , KOLKATA, West Bengal, India - 700040 |
| U51909WB2008PTC130218 | PUSKAR SALES PRIVATE LIMITED | 4/5 AZADGARH,P. O. REGENT PARK GROUND FLOOR, TOLLYGUNGE , KOLKATA, West Bengal, India - 700040 |
| U51900WB2008PTC130133 | EAGLE GOODS PRIVATE LIMITED | 4/5 AZADGARH, P. O. REGENT PARK GROUND FLOOR, TOLLYGUNGE , KOLKATA, West Bengal, India - 700040 |
| U72200WB2012PTC174352 | ARYADEEP TECHNOLOGIES PRIVATE LIMITED | C/O. - MODI JI 1/21, ASHOK NAGAR, GROUND FLOOR, , KOLKATA, West Bengal, India - 700040 |
| U70109WB2012PTC174351 | ARROWSPACE INFRASTRUCTURE PRIVATE LIMITED | C/O. - MODI JI 1/21, ASHOK NAGAR, GROUND FLOOR, , KOLKATA, West Bengal, India - 700040 |
| U70109WB2012PTC174366 | PAWANSHIV REALESTATES PRIVATE LIMITED | C/O. - MODI JI 1/21, ASHOK NAGAR, GROUND FLOOR, , KOLKATA, West Bengal, India - 700040 |
| U70109WB2012PTC174367 | PAWANSHIV REALTORS PRIVATE LIMITED | C/O. - MODI JI 1/21, ASHOK NAGAR, GROUND FLOOR, , KOLKATA, West Bengal, India - 700040 |
| U70109WB2012PTC174370 | REGIUS NIRMAN PRIVATE LIMITED | C/O. - MODI JI 1/21, ASHOK NAGAR, GROUND FLOOR, , KOLKATA, West Bengal, India - 700040 |
| U70109WB2012PTC174373 | RIDDHIMAN COMPLEX PRIVATE LIMITED | C/O. - MODI JI 1/21, ASHOK NAGAR, GROUND FLOOR, , KOLKATA, West Bengal, India - 700040 |
| U70109WB2012PTC174374 | RIDDHIMAN ENCLAVE PRIVATE LIMITED | C/O. - MODI JI 1/21, ASHOK NAGAR, GROUND FLOOR, , KOLKATA, West Bengal, India - 700040 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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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| Profit before Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Diluted |
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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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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.