Sonali Exim Private Limited
About Sonali Exim Private Limited
Data last updated: 22 December 2025
Sonali Exim Private Limited is a private limited company based in Surat City, Gujarat, India. It specialises in textile retail and distribution, a part of the broader home and lifestyle products sector. Incorporated on 08 December 2010, the company has been in operation for over 16 years.
Registered with ROC Ahmedabad under CIN U17120GJ2010PTC063190.
Capital: 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 and Divya Deepak Agrawal.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: Surat City, 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.
As per MCA filings, the company has open charges of ₹15.89 Cr and satisfied charges of ₹7.15 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressShop No. 2479 To 2484 2Nd Floor C Wing, Kohinoor Textile Market Ring Road Salabatpura, Surat City, Gujarat, India – 395002
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IndustryHome & Lifestyle, Textile Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Sonali Exim Private Limited
Sonali Exim Private Limited is engaged in the principal business activity of manufacturing, with detailed activities including textile, leather and other apparel products.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| C | Manufacturing | C2 | Textile, leather and other apparel products | Locked |
Business activity turnover details for Sonali Exim Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of Sonali Exim Private Limited
Sonali Exim Private Limited is audited by Kothari Ajit and Company for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Kothari Ajit and Company | Locked | Locked | Locked |
Complete auditor history for Sonali Exim Private Limited
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Board of Directors of Sonali Exim Private Limited
Sonali Exim Private Limited is currently managed by 2 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Deepak Gopal Agarwal
Also directs:
Ulva Exports Llp, Uvl Foods India Private Limited
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Managing Director | 08 Dec 2010 | 15 Years 8 Months | Current |
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Divya Deepak Agrawal
Also directs:
Ulva Exports Llp, Uvl Foods India Private Limited
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Additional Director | 27 Apr 2022 | 4 Years 3 Months | Current |
Financials of Sonali Exim Private Limited FY 2023 filings available
Sonali Exim Private Limited reported revenue of ₹61.39 Cr (down 9.00% YoY) for FY 2023.
Ten-year financial statements for Sonali Exim Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Sonali Exim Private Limited
Shareholding and ownership data for Sonali Exim Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings of Sonali Exim Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 10 Apr 2024 | Others | ₹4.62 Cr | Open |
| 31 Mar 2023 | Others | ₹2.87 Cr | Open |
| 25 Jun 2021 | Others | ₹8.4 Cr | Open |
| 21 Oct 2011 | Hdfc Bank Limited | ₹7.15 Cr | Satisfied |
Total charge records: 4 View all charges
Employees and EPFO Compliance at Sonali Exim Private Limited
View historical data on people associated with Sonali Exim Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sonali Exim Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Sonali Exim Private Limited
GST registrations and filing compliance for Sonali Exim Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Sonali Exim Private Limited
Credit ratings, litigation, and regulatory alerts for Sonali Exim Private Limited
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- Rating history
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MSME Payment Delays by Sonali Exim Private Limited
MSME payment history for Sonali Exim Private Limited
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Subsidiaries & Group Companies of Sonali Exim Private Limited
Corporate group structure for Sonali Exim Private Limited
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MCA Filings & Documents of Sonali Exim Private Limited
MCA filings and documents for Sonali Exim Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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Recent Activity on Sonali Exim Private Limited
Frequently Asked Questions about Sonali Exim Private Limited
Sonali Exim Private Limited is an active private limited company in the home and lifestyle sector based in Surat City, Gujarat, India. It was incorporated on 08 December 2010 (16+ years old) and is registered under CIN U17120GJ2010PTC063190.
Sonali Exim Private Limited reported revenue of ₹61.39 Cr for FY 2023 (down 9.00% YoY).
The current directors of Sonali Exim Private Limited are:
- Deepak Gopal Agarwal - Managing Director
- Divya Deepak Agrawal - Additional Director
The primary industry of Sonali Exim Private Limited is home and lifestyle. The company specifically operates in textile retail and distribution. The company is currently active in this sector.
Sonali Exim Private Limited can be reached at the registered office: Shop No. 2479 To 2484 2Nd Floor C Wing, Kohinoor Textile Market Ring Road Salabatpura, Surat City, Gujarat, India – 395002.
The authorised capital is ₹8.45 Cr, and the paid-up capital is ₹7.93 Cr.