MSME (Udyam registered) Ministry of MSME
- Category
- Medium (2024-25)
- Udyam number
- UDYAM-WB-10-0046360
Soneko Marketing Pvt Ltd - chemicals and materials in Kolkata, West Bengal, India. FY 2026 financials & compliance.
Revenue · FY 2025
₹12.39 Cr
▲ 27% YoY
Net profit · FY 2025
₹29.94 Lakh
Net margin 2.4%
EBITDA · FY 2025
₹54.24 Lakh
EBITDA margin 4.4%
Authorised capital
₹1 Cr
Registered with MCA
Paid-up capital
₹42.35 Lakh
Issued & subscribed
Satisfied charges
₹1.44 Cr
No open charges
Company age
39 yrs
Est. 1987
Directors on board
2
As per MCA filings
About Soneko Marketing Pvt Ltd
Data last updated:
Soneko Marketing Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. It operates in the chemical distribution and retail segment of the chemicals and materials sector. It was incorporated on 09 October 1987 and has been in existence for over 39 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB1987PTC043126. Its GSTIN is 19AAECS2692D1Z9 (West Bengal). The company holds 3 GST registrations, of which 2 are active.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹42.35 Lakh. It is led by directors Naresh Kumar Kothari and Shyam Sunder Khetawat.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 107 Stephen House, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2025, the company reported a revenue of ₹12.39 Cr, a growth of 27% compared to the previous year. For the same year it recorded a net profit of ₹29.94 Lakh (net margin 2.4%) and EBITDA of ₹54.24 Lakh (EBITDA margin 4.4%). Revenue has declined at a compounded annual rate (CAGR) of 54% over three years and 10% over five years.
As per MCA filings, the company has satisfied charges of ₹1.44 Cr on record. Court records list 85 cases involving the company, including 38 filed by the company and 47 filed against it; 44 cases are pending. The company has 14 deals on record (12 secondary share transfers, 2 funding rounds), with disclosed funding of ₹1.34 Cr; the latest was in November 2022. Its 7 peer companies in the Chemicals industry (Chemical Retail and Distribution), with the same principal business activity (wholesale trading) are compared by revenue, 2 larger and 5 smaller; the largest is Aristo Raw Pharma Private Limited with revenue of ₹12.48 Cr.
Soneko Marketing Pvt Ltd is registered as a medium enterprise under the Udyam registration framework (Reg. No. UDYAM-WB-10-0046360). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website soneko.in.
Company details
CIN U51909WB1987PTC043126
Registration Number 043126
Incorporation Date 09 October 1987
ROC Kolkata
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
Compliance Status Active Compliant
MSME Classification Medium
Udyam Registration UDYAM-WB-10-0046360
Recognitions & Rankings of Soneko Marketing
Contact details
Soneko Marketing Pvt Ltd's registered office is in Kolkata, West Bengal. Its website is soneko.in. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Registered Address107 Stephen House, Kolkata, West Bengal, India – 700001
- IndustryChemicals and Materials, Chemical Distribution & Retail
To see the full contact details of Soneko Marketing Pvt Ltd, buy the company report.
Comprehensive company report
Soneko Marketing Pvt Ltd - 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 Soneko Marketing is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Soneko Marketing Pvt Ltd, buy the company report.
Financials of Soneko Marketing Pvt Ltd
FY 2024 filings availableSoneko Marketing Pvt Ltd reported revenue of ₹12.39 Cr (up 27% YoY) for FY 2025.
Revenue · FY 2025
₹12.39 Cr ▲ 27%
Net profit · FY 2025
₹29.94 Lakh margin 2.4%
EBITDA · FY 2025
₹54.24 Lakh margin 4.4%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 27%
3 years · compounded
▼ 54%
5 years · compounded
▼ 10%
EBITDA CAGR growth
1 year
▲ 288%
3 years · compounded
▼ 58%
5 years · compounded
▲ 4%
Revenue rose 27% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 10%. EBITDA rose 288% 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 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | |||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹54.24 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹29.94 Lakh | ||||
| 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 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 4.4% | ||||
| Net Profit Margin | 2.4% | ||||
| 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 Soneko Marketing Pvt Ltd, buy the company report.
Board of directors of Soneko Marketing Pvt Ltd
Soneko Marketing 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 |
|---|---|---|---|---|
| Naresh Kumar Kothari | Director | 10 Apr 2004 | 22 Years 6 Months | Current |
| Shyam Sunder Khetawat Also directs: Burelax India Pvt Ltd, Soneko Warehousing Limited, Soneko Micro Minerals Private Limited and 5 more | Director | 26 Nov 2007 | 18 Years 11 Months | Current |
Peer comparison
Soneko Marketing Pvt Ltd is compared with the 7 companies closest to it by revenue in the Chemicals industry (Chemical Retail and Distribution), with the same principal business activity (wholesale trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Aristo Raw Pharma Private Limited | ₹12.48 Cr (FY 2025) | -1.0% | Mumbai, Maharashtra, India | |||
| Lubzone India Private Limited | ₹12.4 Cr (FY 2024) | 5.0% | Bhavnagar, Gujarat, India | |||
| Soneko Marketing Pvt Ltdthis company | ₹12.39 Cr (FY 2025) | ₹29.94 Lakh | 2.4% | 27.0% | Kolkata, West Bengal, India | |
| Highwi Enterprise Private Limited | ₹12.37 Cr (FY 2025) | -28.0% | Mumbai, Maharashtra, India | |||
| Laxmi Lube Private Limited | ₹12.36 Cr (FY 2025) | 15.0% | Muzaffarpur, Bihar, India | |||
| Narandas Agencies Pvt Ltd | ₹12.3 Cr (FY 2024) | -10.0% | Mumbai, Maharashtra, India | |||
| Dhaulagiri Poly Additives Private Limited | ₹12.29 Cr (FY 2025) | -8.0% | Delhi, India | |||
| Punjab Diesels Private Limited | ₹12.29 Cr (FY 2025) | 4.0% | Bhopal, Madhya Pradesh, India |
To see the full peer comparison of Soneko Marketing Pvt Ltd, buy the company report.
Auditor
Soneko Marketing Pvt Ltd is audited by M.S. DULAL & Co. for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| M.S. DULAL & Co. | FY 2023 | FRN313026E |
Shareholding
The shareholding of Soneko Marketing Pvt Ltd 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 Soneko Marketing Pvt Ltd, buy the company report.
Charges & borrowings
Open charges
None
Satisfied charges
₹1.44 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 05 Jul 2018 | 100220190 | The South Indian Bank Limited | ₹9.9 Lakh | Satisfied | |
| 06 Jul 2012 | 10370600 | Tata Capital Financial Services Limited | ₹17.2 Lakh | Satisfied | |
| 17 Feb 2010 | 10204855 | L & T Finance Limited | ₹14 Lakh | Satisfied | |
| 29 Jan 2010 | 10205160 | Citicorp Finance (I) Limited | ₹28 Lakh | Satisfied | |
| 27 Sep 2006 | 10025146 | India Overseas Bank | ₹75 Lakh | Satisfied |
To see the full charge records of Soneko Marketing Pvt Ltd, buy the company report.
Total charge records: 5 View all charges
Deals & funding
Soneko Marketing Pvt Ltd has 14 deals on record (12 secondary share transfers, 2 funding rounds), with disclosed funding of ₹1.34 Cr; the latest was in November 2022.
Total deals
14
Secondary share transfers
12
Funding rounds
2
Disclosed funding
₹1.34 Cr
Deals on record (5 of 14)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Nov 2022 | Secondary share transfer | Undisclosed | Buyer: 2 individuals Seller: 4 individuals |
| Mar 2022 | Secondary share transfer | Undisclosed | Buyer: Soneko Securities Pvt.Ltd. , 3 individuals Seller: 4 individuals |
| Mar 2019 | Secondary share transfer | Undisclosed | Buyer: 2 individuals Seller: 2 individuals |
| Mar 2018 | Secondary share transfer | Undisclosed | Buyer: 2 individuals Seller: an individual |
| Mar 2017 | Secondary share transfer | Undisclosed | Buyer: an individual Seller: 2 individuals |
To see the full deal history of Soneko Marketing Pvt Ltd, buy the company report.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Soneko Marketing Pvt Ltd has 85 court cases on record: 38 filed by Soneko Marketing, 47 filed against it. 44 cases are pending and 41 are disposed.
Total cases
85
Filed by the company
38
Filed against the company
47
Pending
44
Disposed
41
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLAT | 61 | 38 | 35 |
| High courts | 12 | 4 | 3 |
| Supreme Court | 7 | 3 | 2 |
| District courts | 5 | 2 | 4 |
Cases on record (5 of 85)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Supreme Court | Court case (2501-Insolvency Laws and Insolvency and Bankruptcy Code, 2016 : Insolvency Laws and Insolvency and Bankruptcy Code, 2016) | Filed against the company by individuals | Pending |
| NCLAT, NCLAT New Delhi | Interim or miscellaneous application | Filed against the company by Sanghi Steel Udyog Private Limited | Pending |
| NCLAT, NCLAT New Delhi | Insolvency matter | Filed against the company by Sanghi Steel Udyog Private Limited | Pending |
| High Court | Civil suit | Filed by the company against Rashmi Metaliks Ltd | Pending |
| NCLAT, Chairperson Court | Tribunal matter | Filed by the company against Agi Greenpac Limited and 4 others | Disposed |
To see the full case history of Soneko Marketing Pvt Ltd, 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 Soneko Marketing Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Soneko Marketing has 3 GST registrations: 2 active and 1 cancelled or inactive.
Total GSTINs
3
Active
2
Cancelled / inactive
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19AAECS2692D1Z9 | West Bengal | Active | 01 Jul 2017 |
| 08AAECS2692D1ZC | Rajasthan | Active | 19 Jun 2020 |
To see the full GST registrations and return filing status of Soneko Marketing Pvt Ltd, buy the company report.
Recent activity
Soneko Marketing Pvt Ltd has 3 board changes on record since 2004: 2 appointments and 1 cessation. The latest: Rajendra Kumar Parakh ceased to be Director on 26 Nov 2007.
AGM
Soneko Marketing Pvt Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Filing
Soneko Marketing Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.
Charges
A charge registered on 05 Jul 2018 via Charge ID 100220190 with The South Indian Bank Limited was fully satisfied on 22 Sep 2021.
Charges
A charge registered on 17 Feb 2010 via Charge ID 10204855 with L & T Finance Limited was fully satisfied on 20 Feb 2019.
Charges
A charge registered on 27 Sep 2006 via Charge ID 10025146 with India Overseas Bank was fully satisfied on 02 Nov 2018.
Charges
A charge with The South Indian Bank Limited amounted to Rs. 0.10 Cr with Charge ID 100220190 was registered on 05 Jul 2018.
Charges
A charge registered on 29 Jan 2010 via Charge ID 10205160 with Citicorp Finance (I) Limited was fully satisfied on 16 Dec 2016.
Charges
A charge registered on 06 Jul 2012 via Charge ID 10370600 with Tata Capital Financial Services Limited was fully satisfied on 22 Aug 2016.
Charges
A charge with Tata Capital Financial Services Limited amounted to Rs. 0.17 Cr with Charge ID 10370600 was registered on 06 Jul 2012.
Charges
A charge with L & T Finance Limited amounted to Rs. 0.14 Cr with Charge ID 10204855 was registered on 17 Feb 2010.
Charges
A charge with Citicorp Finance (I) Limited amounted to Rs. 0.28 Cr with Charge ID 10205160 was registered on 29 Jan 2010.
Ceased
Rajendra Kumar Parakh ceased to be Director.
4 earlier events are in the company report.
Frequently asked questions
Soneko Marketing is an active private limited company based in Kolkata, West Bengal, India. The company works in chemical distribution and retail, within the chemicals and materials industry. It was incorporated on 09 October 1987 (39+ years old) and is registered under CIN U51909WB1987PTC043126.
Soneko Marketing has 2 current directors:
- Naresh Kumar Kothari - Director
- Shyam Sunder Khetawat - Director
The latest financial statements of Soneko Marketing on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Soneko Marketing is 19AAECS2692D1Z9, registered in West Bengal. The company has 3 GST registrations in all, of which 2 are active and 1 is cancelled or inactive. Other active GSTINs include 08AAECS2692D1ZC (Rajasthan).
The CIN (Corporate Identification Number) of Soneko Marketing is U51909WB1987PTC043126. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Soneko Marketing has 85 court cases on record: 38 filed by the company and 47 filed against it. 44 are pending. Most are in the nclat.
Soneko Marketing was incorporated on 09 October 1987, making it 39+ years old. It is registered with the Registrar of Companies, Kolkata.
Soneko Marketing has 14 deals on record (12 secondary share transfers, 2 funding rounds), with disclosed funding of ₹1.34 Cr; the latest was in November 2022.
The peers of Soneko Marketing by revenue are Aristo Raw Pharma Private Limited, Lubzone India Private Limited, Highwi Enterprise Private Limited, Laxmi Lube Private Limited, Narandas Agencies Pvt Ltd and 2 more, all in the Chemicals industry (Chemical Retail and Distribution), with the same principal business activity (wholesale trading).
Rajendra Kumar Parakh ceased to be Director on 26 Nov 2007. Shyam Sunder Khetawat was appointed as Director on 26 Nov 2007. Naresh Kumar Kothari was appointed as Director on 10 Apr 2004.
Yes, Soneko Marketing is registered as a medium enterprise under Udyam registration (number: UDYAM-WB-10-0046360).
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