Sonthalia Impex Private Limited
About Sonthalia Impex Private Limited
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Sonthalia Impex Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 11 May 2015.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51101MH2015PTC264308. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Mukesh Kumar Sonthalia (Managing Director) and Arun Manohar Jadhav.
Its last annual general meeting (AGM) was held on 30 December 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at Mumbai, Maharashtra.
As per the financials filed for FY 2016, the company reported a revenue of ₹1.56 Lakh. For the same year it recorded a net loss of ₹23,688 (net margin -15.2%) and EBITDA of -₹23,688 (EBITDA margin -15.2%).
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- Registered AddressA – 1403 Lakshachandi Heights Gokuldham Gen. A. K. Vaidya Marg Goreg, Aon (East), Mumbai, Maharashtra, India – 400063
- IndustryTrading, Wholesale, Other Wholesale
- 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
- One PDF report, delivered after checkout
Business Activity of Sonthalia Impex Private Limited
The main business activity of Sonthalia Impex is trade. In detail, this covers wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Sonthalia Impex Private Limited FY 2016 filings available
Sonthalia Impex Private Limited reported revenue of ₹1.56 Lakh for FY 2016.
Financial Statement Summary of Sonthalia Impex Private Limited
| Metrics | FY 2015-16 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | •••• |
| Other Income | •••• |
| Total Revenue | •••• |
| Cost of Materials Consumed | •••• |
| Employee Benefit Expense | •••• |
| Finance Costs | •••• |
| Depreciation and Amortisation | •••• |
| Other Expenses | •••• |
| Total Expenses | •••• |
| EBITDA | -₹23,688 |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | -₹23,688 |
| Balance Sheet | |
| Share Capital | •••• |
| Reserves and Surplus | •••• |
| Net Worth (Total Equity) | •••• |
| Long-term Borrowings | •••• |
| Short-term Borrowings | •••• |
| Trade Payables | •••• |
| Total Liabilities | •••• |
| Fixed Assets | •••• |
| Investments | •••• |
| Inventories | •••• |
| Trade Receivables | •••• |
| Cash and Bank Balance | •••• |
| Total Assets | •••• |
Financial Ratios of Sonthalia Impex Private Limited
| Metrics | FY 2015-16 |
|---|---|
| Profitability | |
| EBITDA Margin | -15.2% |
| Net Profit Margin | -15.2% |
| Return on Equity (ROE) | •••• |
| Return on Capital Employed (ROCE) | •••• |
| Return on Assets (ROA) | •••• |
| Liquidity and Debt | |
| Current Ratio | •••• |
| Quick Ratio | •••• |
| Debt-to-Equity Ratio | •••• |
| Interest Coverage Ratio | •••• |
| Efficiency and Growth | |
| Asset Turnover | •••• |
| Receivable Days | •••• |
| Payable Days | •••• |
| Inventory Days | •••• |
| Revenue Growth | •••• |
| Net Profit Growth | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Sonthalia Impex are in the company report.
Financial statements from FY 2016
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Peer Comparison of Sonthalia Impex Private Limited
Sonthalia Impex Private Limited is compared with the companies closest to it by revenue in the same principal business activity (Wholesale Trading). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Evergreen Community Private Limited | ₹1.56 Lakh (FY 2025) | •••• | •••• | -21.0% | •••• | Mumbai, Maharashtra, India |
| Brozwega Private Limited | ₹1.56 Lakh (FY 2019) | •••• | •••• | •••• | Chirawa, Rajasthan, India | |
| Lazer Ply Wood Pvt. Ltd. | ₹1.56 Lakh (FY 2019) | •••• | •••• | -89.0% | •••• | New Delhi, Delhi, India |
| Aggregate Agricultural Multitradelink Private Limited | ₹1.56 Lakh (FY 2025) | •••• | •••• | -100.0% | •••• | Anand, Gujarat, India |
| RRJ Pharmaceutical Private Limited | ₹1.56 Lakh (FY 2024) | •••• | •••• | -79.0% | •••• | Samastipur, Bihar, India |
| Sonthalia Impex Private Limited this company | ₹1.56 Lakh (FY 2016) | •••• | •••• | •••• | Mumbai, Maharashtra, India | |
| FSL Foods India Private Limited | ₹1.56 Lakh (FY 2020) | •••• | •••• | -20.0% | •••• | Mumbai, Maharashtra, India |
| Aradhana Vanijya Private Limited | ₹1.56 Lakh (FY 2023) | •••• | •••• | 8.0% | •••• | Raipur, Chhattisgarh, India |
| Neuventures Ultratech Private Limited | ₹1.56 Lakh (FY 2025) | •••• | •••• | -6.0% | •••• | Ahmedabad, Gujarat, India |
| Safa Marine Industries Private Limited | ₹1.56 Lakh (FY 2025) | •••• | •••• | -54.0% | •••• | Bhubaneswar, Odisha, India |
| Agelst IT Solutions Private Limited | ₹1.56 Lakh (FY 2025) | •••• | •••• | •••• | Pune, Maharashtra, India |
Peers are the five companies nearest above and the five nearest below Sonthalia Impex by revenue in the same principal business activity (Wholesale Trading), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Board of Directors of Sonthalia Impex Private Limited
Sonthalia Impex has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Arun Manohar Jadhav | Director | 11 May 2015 | 11 Years 4 Months | As last reported |
| Mukesh Kumar Sonthalia | Managing Director | 11 May 2015 | 11 Years 4 Months | As last reported |
Charges & Borrowings of Sonthalia Impex Private Limited
Sonthalia Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sonthalia Impex Private Limited
Employment history and EPFO contributions of people linked to Sonthalia Impex.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Sonthalia Impex Private Limited
Sonthalia Impex Private Limited has 2 board changes on record since 2015: 2 appointments. The latest: Arun Manohar Jadhav was appointed as Director on 11 May 2015.
Credit Ratings, Litigation & Regulatory Alerts for Sonthalia Impex Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Sonthalia Impex Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Sonthalia Impex Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Sonthalia Impex Private Limited
Sonthalia Impex has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Sonthalia Impex Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Sonthalia Impex Private Limited
Sonthalia Impex has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Sonthalia Impex was a private limited company based in Mumbai, Maharashtra, India. The company worked in wholesale, within the trading industry. It was incorporated on 11 May 2015 and is registered under CIN U51101MH2015PTC264308. The company has been struck off by the Registrar of Companies and is no longer operational.
Sonthalia Impex had 2 directors:
- Mukesh Kumar Sonthalia - Managing Director
- Arun Manohar Jadhav - Director
The CIN (Corporate Identification Number) of Sonthalia Impex is U51101MH2015PTC264308. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Sonthalia Impex is at A – 1403 Lakshachandi Heights Gokuldham Gen. A. K. Vaidya Marg Goreg, Aon East, Mumbai, Maharashtra, India – 400063.
Sonthalia Impex was incorporated on 11 May 2015. It is registered with the Registrar of Companies, Mumbai.
Sonthalia Impex reported revenue of ₹1.56 Lakh for FY 2016.
Sonthalia Impex has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh.
Sonthalia Impex reported a net loss of ₹23,688 (net margin -15.2%) and EBITDA of -₹23,688 (EBITDA margin -15.2%) for FY 2016, as per its filed financial statements.
No. Sonthalia Impex has 1 GST registration on record and it is cancelled or inactive.
Sonthalia Impex operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.