MSME (Udyam registered) Ministry of MSME
- Udyam number
- UDYAM-GJ-22-0029708
Sonali Exim Private Limited
Sonali Exim Private Limited - home & lifestyle in Surat, Gujarat, India. FY 2026 financials & compliance.
Revenue · FY 2023
₹61.39 Cr
▼ 9% YoY
Net profit · FY 2023
₹1.17 Cr
Net margin 1.9%
EBITDA · FY 2023
₹2.49 Cr
EBITDA margin 4.1%
Authorised capital
₹8.45 Cr
Registered with MCA
Paid-up capital
₹7.93 Cr
Issued & subscribed
Open charges
₹15.89 Cr
Satisfied ₹7.15 Cr
Company age
16 yrs
Est. 2010
Directors on board
2
As per MCA filings
About Sonali Exim Private Limited
Data last updated:
Sonali Exim Private Limited is a private limited company based in Surat, Gujarat, India. It operates in the textile retail and distribution segment of the home and lifestyle products sector. It was incorporated on 08 December 2010 and has been in existence for over 16 years.
The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U17120GJ2010PTC063190. Its GSTIN is 24AAPCS0625R1ZT (Gujarat).
The company has an authorised share capital of ₹8.45 Cr and a paid-up capital of ₹7.93 Cr. It is led by directors Deepak Gopal Agarwal (Managing Director) and Divya Deepak Agrawal.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at Surat, Gujarat.
As per the financials filed for FY 2023, the company reported a revenue of ₹61.39 Cr, a decline of 9% compared to the previous year. For the same year it recorded a net profit of ₹1.17 Cr (net margin 1.9%) and EBITDA of ₹2.49 Cr (EBITDA margin 4.1%). Revenue has declined at a compounded annual rate (CAGR) of 2% over three years.
As per MCA filings, the company has open charges of ₹15.89 Cr and satisfied charges of ₹7.15 Cr on record. Court records list 27 cases involving the company, including 2 filed by the company and 25 filed against it; 19 cases are pending. The company has 7 deals on record (4 secondary share transfers, 2 funding rounds, 1 rights issue), with disclosed funding of ₹2.68 Cr; the latest was in April 2022.
Sonali Exim Private Limited is registered as an MSME under the Udyam registration framework (Reg. No. UDYAM-GJ-22-0029708). The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN U17120GJ2010PTC063190
Registration Number 063190
Incorporation Date 08 December 2010
ROC Ahmedabad
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2023
Date of Balance Sheet 31 March 2023
Compliance Status Active Compliant
MSME Classification MSME
Udyam Registration UDYAM-GJ-22-0029708
Recognitions & Rankings of Sonali Exim
Contact details
Sonali Exim Private Limited's registered office is in Surat, Gujarat. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressShop No. 2479 To 2484 2nd Floor C Wing, Kohinoor Textile Market Ring Road Salabatpura, Surat, Gujarat, India – 395002
- IndustryHome & Lifestyle, Textile Retail & Distribution
To see the full contact details of Sonali Exim Private Limited, buy the company report.
Comprehensive company report
Sonali Exim Private Limited - one report that includes everything
- 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
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Business activity
The main business activity of Sonali Exim is manufacturing. In detail, this covers textile, leather and other apparel products.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| C | Manufacturing | C2 | Textile, leather and other apparel products |
To see the full business activity and turnover split of Sonali Exim Private Limited, buy the company report.
Financials of Sonali Exim Private Limited
FY 2023 filings availableSonali Exim Private Limited reported revenue of ₹61.39 Cr (down 9% YoY) for FY 2023.
Revenue · FY 2023
₹61.39 Cr ▼ 9%
Net profit · FY 2023
₹1.17 Cr margin 1.9%
EBITDA · FY 2023
₹2.49 Cr margin 4.1%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▼ 9%
3 years · compounded
▼ 2%
EBITDA CAGR growth
1 year
▲ 16%
3 years · compounded
▲ 39%
5 years · compounded
▲ 23%
Revenue has declined at a compounded annual rate (CAGR) of 2% over three years, including a 9% fall in the latest year. EBITDA rose 16% 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 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | ₹61.39 Cr | ||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹2.49 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹1.17 Cr | ||||
| 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
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 4.1% | ||||
| Net Profit Margin | 1.9% | ||||
| 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 | |||||
To see the full financial statements and ratios of Sonali Exim Private Limited, buy the company report.
Board of directors of Sonali Exim Private Limited
Sonali Exim has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Deepak Gopal Agarwal Also directs: Ulva Exports LLP, Uvl Foods India Private Limited | Managing Director | 08 Dec 2010 | 15 Years 10 Months | Current |
| Divya Deepak Agrawal Also directs: Ulva Exports LLP, Uvl Foods India Private Limited | Additional Director | 27 Apr 2022 | 4 Years 6 Months | Current |
Auditor
Sonali Exim Private Limited is audited by Kothari Ajit and Company for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Kothari Ajit and Company | FY 2023 | 148621W |
Shareholding
The shareholding of Sonali Exim Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Sonali Exim Private Limited, buy the company report.
Charges & borrowings
Open charges
₹15.89 Cr
Satisfied charges
₹7.15 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 10 Apr 2024 | 100908589 | Others | ₹4.62 Cr | Open | |
| 31 Mar 2023 | 100694041 | Others | ₹2.87 Cr | Open | |
| 25 Jun 2021 | 100461724 | Others | ₹8.4 Cr | Open | |
| 21 Oct 2011 | 10315060 | Hdfc Bank Limited | ₹7.15 Cr | Satisfied |
To see the full charge records of Sonali Exim Private Limited, buy the company report.
Total charge records: 4 View all charges
Deals & funding
Sonali Exim Private Limited has 7 deals on record (4 secondary share transfers, 2 funding rounds, 1 rights issue), with disclosed funding of ₹2.68 Cr; the latest was in April 2022.
Total deals
7
Secondary share transfers
4
Funding rounds
2
Rights issue
1
Disclosed funding
₹2.68 Cr
Deals on record (5 of 7)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Apr 2022 | Secondary share transfer | Undisclosed | Buyer: Gopal Agarwal Huf, 3 individuals Seller: 2 individuals |
| Nov 2019 | Secondary share transfer | Undisclosed | Buyer: an individual Seller: 4 individuals |
| Nov 2019 | Secondary share transfer | Undisclosed | Buyer: an individual Seller: Bupender Misra & Company, 3 individuals |
| Jan 2019 | Rights issue | ₹6.29 Cr | Investors: 2 individuals |
| Aug 2014 | Secondary share transfer | Undisclosed | Buyer: an individual Seller: an individual |
To see the full deal history of Sonali Exim Private Limited, buy the company report.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Sonali Exim Private Limited has 27 court cases on record: 2 filed by Sonali Exim, 25 filed against it. 19 cases are pending and 8 are disposed.
Total cases
27
Filed by the company
2
Filed against the company
25
Pending
19
Disposed
8
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 25 | 24 | 18 |
| High courts | 1 | 0 | 0 |
| NCLT | 1 | 1 | 1 |
Cases on record (5 of 27)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, New Delhi, Delhi | Cheque dishonour complaint | Filed against the company by Siemens Financial Services Pvt Ltd | Pending |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Ugro Capital Limited | Pending |
| District court, BENGALURU, Karnataka | Criminal complaint | Filed against the company by M/S Kisetsu Saison Finance India P. Ltd. | Pending |
| District court, Calcutta, West Bengal | Interim or miscellaneous application | Filed against the company by Ugro Capital Limited | Pending |
| District court, Gurugram, Haryana | Cheque dishonour complaint | Filed against the company by Stride One Capital Pvt Ltd | Pending |
To see the full case history of Sonali Exim Private Limited, 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 Sonali Exim Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Sonali Exim has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 24AAPCS0625R1ZT | Gujarat | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Sonali Exim Private Limited, buy the company report.
Recent activity
Sonali Exim Private Limited has 4 board changes on record since 2010: 2 appointments and 2 cessations. The latest: Deepak Gopal Agarwal ceased to be Director on 09 May 2023.
Charges
A charge with Others amounted to Rs. 4.62 Cr with Charge ID 100908589 was registered on 10 Apr 2024.
AGM
Sonali Exim Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
Ceased
Deepak Gopal Agarwal ceased to be Director.
Filing
Sonali Exim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Ahmedabad.
Charges
A charge with Others amounted to Rs. 2.87 Cr with Charge ID 100694041 was registered on 31 Mar 2023.
Appointed
Divya Deepak Agrawal was appointed as Additional Director.
Ceased
Sambhav Ramavtar Gupta ceased to be Director.
Charges
A charge registered on 21 Oct 2011 via Charge ID 10315060 with Hdfc Bank Limited was fully satisfied on 13 Oct 2021.
Charges
A charge with Others amounted to Rs. 8.40 Cr with Charge ID 100461724 was registered on 25 Jun 2021.
Charges
A charge with Hdfc Bank Limited of Rs. 7.15 Cr registered on 21 Oct 2011 with Charge ID 10315060 was modified on 08 Jun 2020.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 7.15 Cr with Charge ID 10315060 was registered on 21 Oct 2011.
Appointed
Deepak Gopal Agarwal was appointed as Managing Director.
1 earlier event is in the company report.
Frequently asked questions
Sonali Exim is an active private limited company based in Surat, Gujarat, India. The company works in textile retail and distribution, within the home and lifestyle industry. It was incorporated on 08 December 2010 (16+ years old) and is registered under CIN U17120GJ2010PTC063190.
Sonali Exim has 2 current directors:
- Deepak Gopal Agarwal - Managing Director
- Divya Deepak Agrawal - Additional Director
The latest financial statements of Sonali Exim on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from 2015 are in the company report.
The GSTIN of Sonali Exim is 24AAPCS0625R1ZT, registered in Gujarat.
The CIN (Corporate Identification Number) of Sonali Exim is U17120GJ2010PTC063190. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sonali Exim has 27 court cases on record: 2 filed by the company and 25 filed against it. 19 are pending. Most are in the district courts.
Sonali Exim was incorporated on 08 December 2010, making it 16+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Sonali Exim has 7 deals on record (4 secondary share transfers, 2 funding rounds, 1 rights issue), with disclosed funding of ₹2.68 Cr; the latest was in April 2022.
Deepak Gopal Agarwal ceased to be Director on 09 May 2023. Divya Deepak Agrawal was appointed as Additional Director on 27 Apr 2022. Sambhav Ramavtar Gupta ceased to be Director on 27 Apr 2022. Sonali Exim has 4 board changes on record in total.
Yes, Sonali Exim is registered as an MSME under Udyam registration (number: UDYAM-GJ-22-0029708).
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