IndiaFilingsIndiaFilings
India FlagRegister India Company
UAE FlagRegister UAE Company
USA FlagRegister USA Company

SONTHALIA CAPITAL PRIVATE LIMITED

CIN : U51909WB1994PTC062490
|
ROC : RoC-Kolkata
Active
Last Updated On : 01-04-2023
CINU51909WB1994PTC062490
Company NameSONTHALIA CAPITAL PRIVATE LIMITED
ROC CodeRoC-Kolkata
Registration Number062490
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)3,00,00,000
Paid up Capital (Rs)1,99,34,130
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation23-03-1994
Registered AddressUnit No.3 3rd Floor Ideal Centre, 9 A.J.C.Bose Road kolkata Kolkata Kolkata WB 700017 IN
Address other than R/o221 SHRI RAM PLAZA BANK MORE DHANBAD JH 826001 IN
Email Idmanoj@shriramozone.com
Whether Listed or notUnlisted
Date of Last AGM30-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00092350PRADEEP KUMAR SONTHALIA15-02-2008
00092464KUSUMLATA SONTHALIA15-02-2008
SONTHALIA CAPITAL PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Kolkata. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 23-03-1994. Its Corporate Identification Number (CIN) is U51909WB1994PTC062490, and it carries the registration number 062490. Currently, its eFiling status is listed as Active”.
From a financial standpoint, SONTHALIA CAPITAL PRIVATE LIMITED has an authorised share capital of ₹3,00,00,000 and paid-up capital of ₹1,99,34,130. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is Unit No.3 3rd Floor Ideal Centre, 9 A.J.C.Bose Road kolkata Kolkata Kolkata WB 700017 IN. Correspondence or inquiries may be sent to the official email address, manoj@shriramozone.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for SONTHALIA CAPITAL PRIVATE LIMITED?
    Unit No.3 3rd Floor Ideal Centre, 9 A.J.C.Bose Road kolkata Kolkata Kolkata WB 700017 IN
  • Who are the owners / directors of SONTHALIA CAPITAL PRIVATE LIMITED?
    • PRADEEP KUMAR SONTHALIA
    • KUSUMLATA SONTHALIA
  • How can I contact SONTHALIA CAPITAL PRIVATE LIMITED?
  • When was SONTHALIA CAPITAL PRIVATE LIMITED established?
    It was founded on 23-03-1994 as per MCA records.

Pending Filing

• As on 01 Apr 2026
FormPenalty
AOC-41,55,500
MGT-71,46,500
Total Penalty3,02,000
🎉90% WAIVER APPLIED
- ₹ 2,71,800
Amount Payable (10%)30,200

Full waiver breakdown available next page

Disclaimer

IndiaFilings is not affiliated with any companies listed on this website and does not represent them. Please contact the respective company directly for their inquiries.