Sonal Commodity Brokers Private Limited - Company Profile

It is a trading private limited company based in Mumbai, Maharashtra, India, established in 1994.
1994 Mumbai, Maharashtra, India Active
Last Updated:
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About Sonal Commodity Brokers Private Limited

Sonal Commodity Brokers Private Limited, a active private limited company, was established on 02 December 1994 in Mumbai, Maharashtra, India. Engaging in specialty within the trading sector, it holds CIN: U51900MH1994PTC083449. Registered under ROC Roc Mumbai I. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.80 M.

It upholds a compliant status. Its leadership includes Jayant Harjivandas Modi (Director), Deepak Harjivandas Modi (Director), Hitesh Lalitkumar Cholera (Director). Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 29 Sharda Sadan11-S Brelvi Road Fort, Mumbai, Maharashtra, 400001.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U51900MH1994PTC083449

  • Registration Number

    083449

  • Incorporation Date

    02 December 1994

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹0.80 M

  • ROC Code

    Roc Mumbai I

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.80 M
  • Company Age 31 Year, 3 Months
  • Last Filing with ROC 31 Mar 2025
Company report

Sonal Commodity Brokers Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Sonal Commodity Brokers Private Limited — 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 Sonal Commodity Brokers Private Limited?
Current Directors
Name Designation Appointment Date Status
Jayant Harjivandas Modi Director 16 Jan 1995 Current
Deepak Harjivandas Modi Director 05 Nov 2003 Current
Hitesh Lalitkumar Cholera Director 16 Jan 1995 Current

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Financial Performance of Sonal Commodity Brokers.

Sonal Commodity Brokers Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Sonal Commodity Brokers revenue growth over time
Sonal Commodity Brokers 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
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What is the Ownership and Shareholding Structure of Sonal Commodity Brokers?

In 2017, Sonal Commodity Brokers had a public 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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How Many Employees Work at Sonal Commodity Brokers?

Unlock and access historical data on people associated with Sonal Commodity Brokers, 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 Sonal Commodity Brokers, 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 Commodity Brokers's trajectory.

Rating
Graph displaying rating trends over time

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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 Sonal Commodity Brokers
Recent Activity within the Organization
  • Annual General Meeting

    The activity Sonal Commodity Brokers Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.

  • Balance Sheet

    Progress on Sonal Commodity Brokers Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai I. was documented.

  • Director Appointment

    Progress on Deepak Harjivandas Modi was appointed as a Director was appointed as a Director on 05 Nov 2003 & has been associated with this company since 22 years 4 months . was documented.

  • Director Appointment

    Progress on Jayant Harjivandas Modi was appointed as a Director was appointed as a Director on 16 Jan 1995 & has been associated with this company since 31 years 2 months . was documented.

  • Director Appointment

    Progress on Hitesh Lalitkumar Cholera was appointed as a Director was appointed as a Director on 16 Jan 1995 & has been associated with this company since 31 years 2 months . was documented.

  • Company Incorporation

    Sonal Commodity Brokers Private Limited was registered on 02 Dec 1994 with Roc Mumbai I & aged 31 years 3 months as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Sonal Commodity Brokers Private Limited?

The CIN of Sonal Commodity Brokers Private Limited is U51900MH1994PTC083449.

Where is Sonal Commodity Brokers Private Limited headquartered?

Sonal Commodity Brokers Private Limited is headquartered at 29 Sharda Sadan11-S Brelvi Road Fort, Mumbai, Maharashtra, 400001.

When was Sonal Commodity Brokers Private Limited incorporated?

Sonal Commodity Brokers Private Limited was incorporated on 02 December 1994.

Who are the current directors of Sonal Commodity Brokers Private Limited?

The current directors of Sonal Commodity Brokers Private Limited are

What is the primary industry of Sonal Commodity Brokers Private Limited?

The primary industry of Sonal Commodity Brokers Private Limited is Trading.

Is Sonal Commodity Brokers Private Limited a listed company?

Sonal Commodity Brokers Private Limited is unlisted.

What is the capital structure of Sonal Commodity Brokers Private Limited?

The authorized capital of Sonal Commodity Brokers Private Limited is ₹1.00 M, and the paid-up capital is ₹0.80 M.

What is the compliance status of Sonal Commodity Brokers Private Limited?

The compliance status of Sonal Commodity Brokers Private Limited is Compliant.

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