Sona Papers Private Limited - Company overview

Sona Papers is an active private limited company registered with ROC Delhi on 26 April 1995, more than 31 years ago.

1995-04-26 Delhi, Delhi Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹10–25 Cr
▼ -51.9%
FY 2024
PROFIT / LOSS
₹10–50 Lakh
▼ -46.8%
FY 2024
EBITDA
₹50 Lakh–1 Cr
▼ -56.9%
FY 2024
NET WORTH
₹10–25 Cr
▲ 1.1%
FY 2024
TOTAL ASSETS
₹25–50 Cr
▼ -1.3%
FY 2024
EMPLOYEE COUNT
1–10
OPEN CHARGES
3
25.91 cr
PAID-UP CAPITAL
1.56 cr
AUTHORISED CAPITAL
2.10 cr
COMPANY AGE
31 Years 6 Months
since 1995-04-26
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
ACTIVE GST
8
Updated: 2025-02-05 17:08:50
TOTAL MONEY RAISED
₹10–25 Cr
SATISFIED CHARGES
1
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Sona Papers covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
75/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (68), financial health (60), director (95) and company-foundation signals.
  • Operating for 31+ years.
Compliance Score Moderate
68/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - filings look overdue.
Financial Health Score Moderate
60/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2024.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 4 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Sona Papers Company identity, industry, contact, and registration details from MCA and company records.

Sona Papers is an active private limited company registered with ROC Delhi on 26 April 1995, more than 31 years ago. The registered office is at 950 Ground Floor, Chotta Chippi Wara Chawri Bazar, Delhi. It was earlier known as Sona Commercial Private Limited.

In its MCA filings the main business is listed as wholesale Trading, which made up 100% of turnover.

It has four directors: Ambrish Kumar Mishra, Sanjay Suneja, Shyam Suneja and Krishan Chander Suneja. The longest-serving is Shyam Suneja, on the board since 2002; the most recent to join is Ambrish Kumar Mishra, appointed in November 2020. Two former directors are on record; the most recent to leave was Raghav Suneja in September 2016.

₹1.56 crore of its ₹2.1 crore authorised capital is paid up (about 74%). Its latest balance sheet on MCA is for the year ending 31 March 2024, and the last AGM was on 30 September 2024. Nothing newer than 2024 shows up here, so it is worth checking the MCA portal for later filings. Three charges (secured loans) are still open, with Deutsche Bank Ag and Hdfc Bank Limited among the lenders, and one more has been paid off.

Trading •••••••• ••••••••
  • Location 950 Ground Floor, Chotta Chippi Wara Chawri Bazar, Delhi, Delhi - 110006
  • Website sonapapers.com
Name History
Legal NameSona Papers Private Limited
CIN / LLPINU51900DL1995PTC067834
Company No.067834
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1995-04-26
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Sona Papers (4) Current board members from MCA filings, including designation and appointment details.

A
Director | Since 2020-11-23 | DIN: 08971027
S
Director | Since 2016-04-01 | DIN: 01552440
S
Director | Since 2002-12-10 | DIN: 01552489
K
Director | Since 2002-12-10 | DIN: 01117080

Financial Performance of Sona Papers Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2024
Revenue ₹10–25 Cr ▼ -51.9%
P&L ₹10–50 Lakh ▼ -46.8%
EBITDA ₹50 Lakh–1 Cr ▼ -56.9%
Net worth ₹10–25 Cr ▲ 1.1%

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

Charges of Sona Papers Open and satisfied charges registered against the company with MCA.

Hdfc Bank Limited : 11.21 cr
Others : 10.20 cr
Deutsche Bank Ag : 4.50 cr
Punjab National Bank : 0
Open Charges: 3 Satisfied Charges: 1
Open 25.91 cr
Satisfied 0
LenderAmountStatus
Others
Creation Date: 27 Oct 2016
10.20 cr Open
Deutsche Bank Ag
Creation Date: 24 Jul 2014
4.50 cr Open
Hdfc Bank Limited
Creation Date: 30 Sep 2005
11.21 cr Open

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
TradeWholesale Trading100

Financial Ratios of Sona Papers Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

9 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Sona Papers Ownership and contribution detail from filings. Full breakdown unlocks with your report.

9 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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Employees and EPFO Compliance at Sona Papers EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

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GST Compliance of Sona Papers GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

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Credit Ratings, Litigation & Regulatory Alerts for Sona Papers Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

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MSME Payment Delays by Sona Papers MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

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MCA Filings & Documents of Sona Papers Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

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Frequently Asked Questions about Sona Papers Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Sona Papers?
MCA does not publish an "owner" field. Sona Papers is run by its directors, Ambrish Kumar Mishra, Sanjay Suneja, Shyam Suneja and one other. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Sona Papers?
Sona Papers has four current directors: Ambrish Kumar Mishra (since November 2020), Sanjay Suneja (since April 2016), Shyam Suneja (since December 2002) and Krishan Chander Suneja (since December 2002).
What is CIN of Sona Papers?
The CIN of Sona Papers is U51900DL1995PTC067834. Reading it left to right: U means it is not listed, 51900 is the industry code it registered under, DL is Delhi, 1995 is the year it was registered, PTC is the company type and 067834 is its registration number.
When was Sona Papers incorporated?
Sona Papers was incorporated on 26 April 1995 with ROC Delhi. That makes it more than 31 years old.
What is the registered address of Sona Papers?
The registered office on MCA records is 950 Ground Floor, Chotta Chippi Wara Chawri Bazar, Delhi - 110006.
What is the current status of Sona Papers?
MCA shows Sona Papers as Active, and its last AGM on record was in September 2024.
What is the contact number or email for Sona Papers?
You can post to its registered office at 950 Ground Floor, Chotta Chippi Wara Chawri Bazar, Delhi, Delhi - 110006 and use its website, https://sonapapers.com.
What industry or business activity is Sona Papers associated with?
Its MCA filings list the main business as wholesale Trading (100% of turnover).
What is paid-up capital and authorised share capital of Sona Papers?
Paid-up capital is ₹1.56 crore and authorised capital is ₹2.1 crore, so about 74% of the authorised amount has been issued.
When did Sona Papers last file accounts and hold an AGM?
The last AGM on record was on 30 September 2024, and the latest balance sheet is for the year ending 31 March 2024. Nothing newer than 2024 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Sona Papers?
Three charges against Sona Papers are still open and one has been satisfied. Lenders named in the filings include Deutsche Bank Ag, Hdfc Bank Limited and Punjab National Bank.
Have any directors left Sona Papers?
Yes, two former directors are on record. The most recent to leave were Raghav Suneja (September 2016) and Amar Nath Suneja (March 2010).
What is the turnover or revenue of Sona Papers?
Based on filed financial statements, the revenue of Sona Papers for FY 2024 was in the ₹10–25 Cr range. That is down 51.9% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Sona Papers?
For FY 2024, the net worth of Sona Papers was in the ₹10–25 Cr range.
How can I get the financial details of Sona Papers?
The latest accounts on record are for FY 2024. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the official website of Sona Papers?
The website on record for Sona Papers is https://sonapapers.com.
Which company owns sonapapers.com?
sonapapers.com is the website listed for Sona Papers Private Limited in its company records.
Sona Papers - is it listed or unlisted?
Sona Papers is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Sona Papers?
Sona Papers is registered with ROC Delhi.
What is the company classification of Sona Papers?
MCA classifies Sona Papers as: Private Limited Indian Non-Government Company.
Does Sona Papers have GST registrations on file?
Yes, 8 active GST registrations are linked to Sona Papers, usually one per state it operates in.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.