Sonali Exim Private Limited - Company Profile

It is a home & lifestyle private limited company based in Surat City, Gujarat, India, established in 2010.
2010 Surat City, Gujarat, India Active
Last Updated:
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About Sonali Exim Private Limited

Sonali Exim Private Limited, a active private limited company, was established on 08 December 2010 in Surat City, Gujarat, India. Engaging in textile retail & distribution within the manufacturing sector, it holds CIN: U17120GJ2010PTC063190. Registered under ROC Roc Ahmedabad. it is unlisted. It has an authorized capital of ₹8.45 Cr and a paid-up capital of ₹7.93 Cr.

It upholds a compliant status. Its leadership includes Deepak Gopal Agarwal (Managing Director), Divya Deepak Agrawal (Additional Director). Past directors included Deepak Gopal Agarwal, Sambhav Ramavtar Gupta. It holds ₹15.89 Cr open charges and ₹7.15 Cr settled loans. Its latest AGM occurred on 30 September 2023, with the balance sheet filed on 31 March 2023. It is based at Shop No. 2479 To 2484, 2Nd Floor, C Wing,, Kohinoor Textile Market, Ring Road, Salabatpura,, Surat City, Gujarat, 395002.

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

    +91-XXXXXXXXXX

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

  • CIN/LLPIN

    U17120GJ2010PTC063190

  • Registration Number

    063190

  • Incorporation Date

    08 December 2010

  • Authorized Capital

    ₹8.45 Cr

  • Paid-Up Capital

    ₹7.93 Cr

  • ROC Code

    Roc Ahmedabad

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 8.45 Cr
  • Paid Up Capital ₹ 7.93 Cr
  • Company Age 15 Year, 3 Months
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 15.89 Cr
  • Satisfied Charges ₹ 7.15 Cr
  • Revenue Growth **** -9.13%
  • Profit Growth **** 12.77%
  • Ebitda **** 157.42%
  • Net Worth 10.69%
  • Total Assets -13.23%
Company report

Sonali Exim Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Sonali Exim 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 Sonali Exim Private Limited?
Current Directors
Name Designation Appointment Date Status
Deepak Gopal Agarwal Managing Director 08 Dec 2010 Current
Divya Deepak Agrawal Additional Director 27 Apr 2022 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 09 May 2023 Past
Pramod Abcsdd Director 27 Apr 2022 Past

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Financial Performance of Sonali Exim.

Sonali Exim Private Limited, for the financial year ended 2023, experienced Minor drop in revenue, with a 9.13% decrease. The company also saw a substantial improvement in profitability, with a 12.77% increase in profit. The company's net worth Soared by an impressive increase of 10.69%.

Sonali Exim revenue growth over time
Sonali Exim 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
********
 -9.13%
*******
*******
*******
*******
Revenue from Operations
*******
 -0.24%
*******
*******
*******
*******
Total Assets
*******
 -13.23%
*******
*******
*******
*******
Profit or Loss
*******
 12.77%
*******
*******
*******
*******
Net Worth
*******
 10.69%
*******
*******
*******
*******
EBITDA
*******
 157.42%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Sonali Exim?

In 2023, Sonali Exim 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

₹158,891,690.00

Satisfied Charges

₹71,540,200.00

Charges Breakdown by Lending Institutions
  • Others : 15.89 Cr
Latest Charge Details
Date Lender Amount Status
10 Apr 2024 Others ₹4.62 Cr Open
31 Mar 2023 Others ₹2.87 Cr Open
25 Jun 2021 Others ₹8.40 Cr Open
21 Oct 2011 Hdfc Bank Limited ₹7.15 Cr Satisfied

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How Many Employees Work at Sonali Exim?

Unlock and access historical data on people associated with Sonali Exim, 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 Sonali Exim, 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 Sonali Exim'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 Sonali Exim
Recent Activity within the Organization
  • Charges

    Progress on A charge with Others amounted to Rs. 4.62 Cr with Charge ID 100908589 was registered on 10 Apr 2024. was documented.

  • Annual General Meeting

    The activity Sonali Exim Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records. was completed.

  • Charges

    The activity A charge with Others amounted to Rs. 2.87 Cr with Charge ID 100694041 was registered on 31 Mar 2023. was completed.

  • Balance Sheet

    Sonali Exim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Ahmedabad. was recorded as a recent event.

  • Director Appointment

    The activity Divya Deepak Agrawal was appointed as a Additional Director was appointed as a Additional Director on 27 Apr 2022 & has been associated with this company since 3 years 10 months . was completed.

  • Charges

    Progress on A charge registered on 21 Oct 2011 via Charge ID 10315060 with Hdfc Bank Limited was fully satisfied on 13 Oct 2021. was documented.

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Frequently Asked Questions
What is the CIN of Sonali Exim Private Limited?

The CIN of Sonali Exim Private Limited is U17120GJ2010PTC063190.

Where is Sonali Exim Private Limited headquartered?

Sonali Exim Private Limited is headquartered at Shop No. 2479 To 2484, 2Nd Floor, C Wing,, Kohinoor Textile Market, Ring Road, Salabatpura,, Surat City, Gujarat, 395002.

When was Sonali Exim Private Limited incorporated?

Sonali Exim Private Limited was incorporated on 08 December 2010.

Who are the current directors of Sonali Exim Private Limited?

The current directors of Sonali Exim Private Limited are

What is the primary industry of Sonali Exim Private Limited?

The primary industry of Sonali Exim Private Limited is Manufacturing.

Is Sonali Exim Private Limited a listed company?

Sonali Exim Private Limited is unlisted.

What is the capital structure of Sonali Exim Private Limited?

The authorized capital of Sonali Exim Private Limited is ₹8.45 Cr, and the paid-up capital is ₹7.93 Cr.

What is the compliance status of Sonali Exim Private Limited?

The compliance status of Sonali Exim Private Limited is Compliant.

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