Sonal Tie Up Pvt Ltd
This company deals in various industrial, consumer, and immediate products, including bolts, nuts, tea, tobacco, chemicals, and more.
1995 | Kolkata, West Bengal (India) | Active
Sonal Tie Up Profile
Key Indicators
- Authorised Capital ₹ 5.00 Cr
- Paid Up Capital ₹ 3.83 Cr
- Company Age 30 Year, 2 Months
- Last Filing with ROC 31 Mar 2012
- Open Charges ₹ 158.21 Cr
About Sonal Tie Up
Sonal Tie Up Pvt Ltd (STUPL) is a Private Limited Indian Non-Government Company incorporated in India on 11 January 1995 and has a history of 30 years and two months. Its registered office is in Kolkata, West Bengal, India.
The Company is engaged in the Financial Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2012. It's a company limited by shares with an authorized capital of Rs 5.00 Cr and a paid-up capital of Rs 3.83 Cr.
The company currently has active open charges totaling ₹158.21 Cr.
Om Pandey and Shree Pandey serve as directors at the Company.
Company Details
- Location
Kolkata, West Bengal, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U51219WB1995PTC067350
- Company No.
067350
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
11 Jan 1995
- Date of AGM
24 Sep 2012
- Date of Balance Sheet
31 Mar 2012
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Financial Services
Who are the key members and board of directors at Sonal Tie Up?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Om Pandey  | Director | 10-Jan-2005 | Current |
| Shree Pandey | Director | 21-Dec-2006 | Current |
Financial Performance of Sonal Tie Up.
Enhance accessibility to Sonal Tie Up's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Sonal Tie Up?
Unlock access to Sonal Tie Up's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
- M.K. Patel Exim Private Limited
Om Pandey and Shree Pandey are mutual person
- Shova Properties Private Limited
Om Pandey and Shree Pandey are mutual person
Charges (Loans)
Open Charges
₹158.21 Cr
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- State Bank Of India : 135.21 Cr
- Allahabad Bank : 23.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 18 Jun 2013 | Allahabad Bank | ₹23.00 Cr | Open |
| 20 Mar 2013 | State Bank Of India | ₹135.21 Cr | Open |
How Many Employees Work at Sonal Tie Up?
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Deals i
Gain comprehensive insights into the Deals and Valuation data of Sonal Tie Up, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Sonal Tie Up's trajectory.
Rating
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Alerts
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Latest Updates, News, and FAQs on Sonal Tie Up
Recent activity within the organization
- Charges
A charge with State Bank Of India of Rs. 135.21 Cr registered on 20 Mar 2013 with Charge ID 10416002 was modified on 31 Mar 2014.
- Charges
A charge with Allahabad Bank amounted to Rs. 23.00 Cr with Charge ID 10436790 was registered on 18 Jun 2013.
- Charges
A charge with State Bank Of India amounted to Rs. 135.21 Cr with Charge ID 10416002 was registered on 20 Mar 2013.
- Annual General Meeting
Sonal Tie Up Pvt Ltd last Annual general meeting of members was held on 24 Sep 2012 as per latest MCA records.
- Balance Sheet
Sonal Tie Up Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2012 with Roc Kolkata.
- Director Appointment
Shree Prakash Pandey was appointed as a Director was appointed as a Director on 21 Dec 2006 & has been associated with this company since 18 years 2 months .
Frequently asked questions
What is the Incorporation or founding date of Sonal Tie Up Pvt Ltd?
Sonal Tie Up Pvt Ltd was incorporated on 11 Jan 1995.
What is authorized share capital and paid-up capital of Sonal Tie Up Pvt Ltd?
The authorized share capital of Sonal Tie Up Pvt Ltd is ₹ 5.00 Cr and paid-up capital is ₹ 3.83 Cr.
Who are the current board members & directors of Sonal Tie Up Pvt Ltd?
Currently 2 directors are associated with Sonal Tie Up Pvt Ltd.
- Om Prakash Pandey
- Shree Prakash Pandey
What is the registered address of Sonal Tie Up Pvt Ltd?
As per Ministry of Corporate Affairs (Mca), the registered address of Sonal Tie Up Pvt Ltd is 67/22 Strand Road India, Kolkata, West Bengal, 700006.
What is the corporate identification number (CIN) and company number of Sonal Tie Up Pvt Ltd?
The corporate identification number (CIN) of Sonal Tie Up Pvt Ltd is U51219WB1995PTC067350 and the company number is 067350 as per Ministry of Corporate Affairs (MCA).
What are the total open charges for Sonal Tie Up Pvt Ltd?
As per the financial statements for fiscal Year 0, The total open charges for Sonal Tie Up Pvt Ltd amount to ₹ 158.21 Cr.
When was the last Balance Sheet of Sonal Tie Up Pvt Ltd filed with the ROC?
The most recent Balance Sheet for Sonal Tie Up Pvt Ltd was filed with the ROC on 31 Mar 2012.