Soneko Securities Pvt.Ltd.
About Soneko Securities Pvt.Ltd.
Data last updated:
Soneko Securities Pvt.Ltd. is a private limited company based in Kolkata, West Bengal, India. It operates in the wholesale distribution segment of the trading and commerce sector. It was incorporated on 15 November 1994 and has been in existence for over 32 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U74140WB1994PTC065863.
The company has an authorised share capital of ₹40 Lakh and a paid-up capital of ₹40 Lakh. It is led by directors Uttam Chand Kothari and Manju Devi Kothari.
Its last annual general meeting (AGM) was held on 15 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 107 Stephen House4E B D Bag, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2025, the company reported a revenue of ₹73.56 Lakh, a decline of 46% compared to the previous year. For the same year it recorded a net profit of ₹2.34 Lakh (net margin 3.2%) and EBITDA of ₹55.73 Lakh (EBITDA margin 75.8%). Revenue has grown at a compounded annual rate (CAGR) of 29% over three years and 14% over five years.
Court records list 2 cases involving the company, including 2 filed by the company.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Soneko Securities Pvt.Ltd.'s registered office is in Kolkata, West Bengal. Its e-mail address is in the company report.
- Email
- Registered Address107 Stephen House4E B D Bag, Kolkata, West Bengal, India – 700001
- IndustryTrading, Other Wholesale, Wholesale
To see the full contact details of Soneko Securities Pvt.Ltd., buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Soneko Securities Pvt.Ltd.
FY 2025 filings availableSoneko Securities Pvt.Ltd. reported revenue of ₹73.56 Lakh (down 46% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue fell 46% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 14%. EBITDA fell 50% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹55.73 Lakh | ||||
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| Net Profit (PAT) | ₹2.34 Lakh | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| Profitability | |||||
| EBITDA Margin | 75.8% | ||||
| Net Profit Margin | 3.2% | ||||
| Return on Equity (ROE) | |||||
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To see the full financial statements and ratios of Soneko Securities Pvt.Ltd., buy the company report.
Board of directors of Soneko Securities Pvt.Ltd.
Soneko Securities has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Uttam Chand Kothari | Director | 01 Mar 2002 | 24 Years 8 Months | Current |
| Manju Devi Kothari Also directs: Nikman Minerals LLP | Director | 10 Jun 2025 | 1 Years 5 Months | Current |
Auditor
Soneko Securities Pvt.Ltd. is audited by S L DUGAR & CO for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| S L DUGAR & CO | FY 2017 | 323254E |
Shareholding
The shareholding of Soneko Securities Pvt.Ltd. is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Soneko Securities Pvt.Ltd., buy the company report.
Legal cases
Soneko Securities Pvt.Ltd. has 2 court cases on record: 2 filed by Soneko Securities. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, West Bengal | Writ petition | Filed by the company against Reserve Bank of India and Ors | Disposed |
| High Court | Civil suit | Filed by the company against M/S Pooja Granites Marbles Ltd. | Disposed |
To see the full case history of Soneko Securities Pvt.Ltd., buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Soneko Securities Pvt.Ltd.; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Soneko Securities Pvt.Ltd.; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Soneko Securities Pvt.Ltd. has 5 board changes on record since 1996: 3 appointments and 2 cessations. The latest: Gautam Kothari ceased to be Director on 10 Jun 2025.
Frequently asked questions
Soneko Securities is an active private limited company based in Kolkata, West Bengal, India. The company works in other wholesale, within the trading industry. It was incorporated on 15 November 1994 (32+ years old) and is registered under CIN U74140WB1994PTC065863.
Soneko Securities has 2 current directors:
- Uttam Chand Kothari - Director
- Manju Devi Kothari - Director
The latest financial statements of Soneko Securities on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 15 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Soneko Securities is U74140WB1994PTC065863. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Soneko Securities has 2 court cases on record: 2 filed by the company.
Soneko Securities was incorporated on 15 November 1994, making it 32+ years old. It is registered with the Registrar of Companies, Kolkata.
Gautam Kothari ceased to be Director on 10 Jun 2025. Manju Devi Kothari was appointed as Director on 10 Jun 2025. Naresh Kumar Kothari ceased to be Director on 20 Mar 2015. Soneko Securities has 5 board changes on record in total.
The registered office of Soneko Securities is at 107 Stephen House4E B D Bag, Kolkata, West Bengal, India – 700001.
Soneko Securities operates in the trading industry, in the other wholesale segment.
The compliance status of Soneko Securities is compliant as of 30 July 2026. The company is actively filing with the Registrar of Companies.
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