Sohanlal Banthia & Sons Marketiers Pvt Ltd - Company Profile

It is a trading private limited company based in Kolkata, West Bengal, India, established in 1996.
1996 Kolkata, West Bengal, India Amalgamated
Last Updated:
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About Sohanlal Banthia & Sons Marketiers Pvt Ltd

Sohanlal Banthia & Sons Marketiers Pvt Ltd, a amalgamated private limited company, was established on 28 June 1996 in Kolkata, West Bengal, India. Engaging in specialty within the trading sector, it holds CIN: U51909WB1996PTC080269. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹0.93 M.

It upholds a compliant status. Its leadership includes Mahesh Kumar Banthia (Director), Santosh Kumar Banthia (Director). Past directors included Jethmal Banthia. It holds no open charges and ₹33.64 Cr settled loans. Its latest AGM occurred on 31 December 2020, with the balance sheet filed on 31 March 2020. It is based at 147 Mahatma Gandhi Road P S Jorasanko, Kolkata, West Bengal, 700007.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U51909WB1996PTC080269

  • Registration Number

    080269

  • Incorporation Date

    28 June 1996

  • Authorized Capital

    ₹5.00 M

  • Paid-Up Capital

    ₹0.93 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Amalgamated

Key Metrics
  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 0.93 M
  • Company Age 29 Year, 8 Months
  • Last Filing with ROC 31 Mar 2020
  • Satisfied Charges ₹ 33.64 Cr
  • Revenue Growth **** 7.96%
  • Profit Growth **** -5.82%
  • Ebitda **** -41.03%
  • Net Worth 0.59%
  • Total Assets **** 0.57%
Company report

Sohanlal Banthia & Sons Marketiers Pvt Ltd

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Sohanlal Banthia & Sons Marketiers Pvt Ltd — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Sohanlal Banthia & Sons Marketiers Pvt Ltd?
Current Directors
Name Designation Appointment Date Status
Mahesh Kumar Banthia Director 15 Jun 2012 Current
Santosh Kumar Banthia Director 28 Jun 1996 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 15 Jun 2012 Past

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Financial Performance of Sohanlal Banthia & Sons Marketiers.

Sohanlal Banthia & Sons Marketiers Pvt Ltd, for the financial year ended 2020, experienced modest growth in revenue, with a 7.96% increase. The company also saw a slight decrease in profitability, with a 5.82% decrease in profit. The company's net worth moved up by a moderate rise of 0.59%.

Sohanlal Banthia & Sons Marketiers revenue growth over time
Sohanlal Banthia & Sons Marketiers profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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 7.96%
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*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 0.57%
*******
*******
*******
*******
Profit or Loss
*******
 -5.82%
*******
*******
*******
*******
Net Worth
*******
 0.59%
*******
*******
*******
*******
EBITDA
*******
 -41.03%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Sohanlal Banthia & Sons Marketiers?

In 2020, Sohanlal Banthia & Sons Marketiers had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹0

Satisfied Charges

₹336,400,000.00

Charges Breakdown by Lending Institutions
  • Tamilnad Mercantile Bank Ltd : 33.64 Cr
Latest Charge Details
Date Lender Amount Status
02 Mar 2011 Tamilnad Mercantile Bank Ltd ₹33.64 Cr Satisfied

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How Many Employees Work at Sohanlal Banthia & Sons Marketiers?

Unlock and access historical data on people associated with Sohanlal Banthia & Sons Marketiers, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Sohanlal Banthia & Sons Marketiers, 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 Sohanlal Banthia & Sons Marketiers's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Sohanlal Banthia & Sons Marketiers
Recent Activity within the Organization
  • Annual General Meeting

    Sohanlal Banthia & Sons Marketiers Pvt Ltd last Annual general meeting of members was held on 31 Dec 2020 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    The activity Sohanlal Banthia & Sons Marketiers Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Kolkata. was completed.

  • Charges

    The activity A charge registered on 02 Mar 2011 via Charge ID 10274711 with Tamilnad Mercantile Bank Ltd was fully satisfied on 19 Apr 2016. was completed.

  • Director Appointment

    Progress on Mahesh Kumar Banthia was appointed as a Director was appointed as a Director on 15 Jun 2012 & has been associated with this company since 13 years 8 months . was documented.

  • Charges

    The activity A charge with Tamilnad Mercantile Bank Ltd of Rs. 336.40 M registered on 02 Mar 2011 with Charge ID 10274711 was modified on 02 May 2012. was completed.

  • Charges

    The activity A charge with Tamilnad Mercantile Bank Ltd amounted to Rs. 336.40 M with Charge ID 10274711 was registered on 02 Mar 2011. was completed.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Sohanlal Banthia & Sons Marketiers Pvt Ltd?

The CIN of Sohanlal Banthia & Sons Marketiers Pvt Ltd is U51909WB1996PTC080269.

Where is Sohanlal Banthia & Sons Marketiers Pvt Ltd headquartered?

Sohanlal Banthia & Sons Marketiers Pvt Ltd is headquartered at 147 Mahatma Gandhi Road P S Jorasanko, Kolkata, West Bengal, 700007.

When was Sohanlal Banthia & Sons Marketiers Pvt Ltd incorporated?

Sohanlal Banthia & Sons Marketiers Pvt Ltd was incorporated on 28 June 1996.

Who are the current directors of Sohanlal Banthia & Sons Marketiers Pvt Ltd?

The current directors of Sohanlal Banthia & Sons Marketiers Pvt Ltd are

What is the primary industry of Sohanlal Banthia & Sons Marketiers Pvt Ltd?

The primary industry of Sohanlal Banthia & Sons Marketiers Pvt Ltd is Trading.

Is Sohanlal Banthia & Sons Marketiers Pvt Ltd a listed company?

Sohanlal Banthia & Sons Marketiers Pvt Ltd is unlisted.

What is the capital structure of Sohanlal Banthia & Sons Marketiers Pvt Ltd?

The authorized capital of Sohanlal Banthia & Sons Marketiers Pvt Ltd is ₹5.00 M, and the paid-up capital is ₹0.93 M.

What is the compliance status of Sohanlal Banthia & Sons Marketiers Pvt Ltd?

The compliance status of Sohanlal Banthia & Sons Marketiers Pvt Ltd is Compliant.

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