Soneko Securities Pvt.Ltd. - Company Profile

It is a trading private limited company based in Kolkata, West Bengal, India, established in 1994.
1994 Kolkata, West Bengal, India Active
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About Soneko Securities Pvt.Ltd.

Soneko Securities Pvt.Ltd., a active private limited company, was established on 15 November 1994 in Kolkata, West Bengal, India. Engaging in other wholesale within the trade sector, it holds CIN: U74140WB1994PTC065863. Registered under ROC Roc Kolkata I. it is unlisted. It has an authorized capital of ₹4.00 M and a paid-up capital of ₹4.00 M.

It upholds a compliant status. Its leadership includes Uttam Chand Kothari (Director), Manju Devi Kothari (Director). Past directors included Naresh Kumar Kothari, Gautam Kothari. Its latest AGM occurred on 15 September 2025, with the balance sheet filed on 31 March 2025. It is based at 107 Stephen House4E B B D Bag, Kolkata, West Bengal, 700001.

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

    U74140WB1994PTC065863

  • Registration Number

    065863

  • Incorporation Date

    15 November 1994

  • Authorized Capital

    ₹4.00 M

  • Paid-Up Capital

    ₹4.00 M

  • ROC Code

    Roc Kolkata I

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 4.00 M
  • Paid Up Capital ₹ 4.00 M
  • Company Age 31 Year, 3 Months
  • Last Filing with ROC 31 Mar 2025
Company report

Soneko Securities Pvt.Ltd.

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Soneko Securities Pvt.Ltd. — 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 Soneko Securities Pvt.Ltd.?
Current Directors
Name Designation Appointment Date Status
Uttam Chand Kothari Director 01 Mar 2002 Current
Manju Devi Kothari Director 10 Jun 2025 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 20 Mar 2015 Past
Pramod Abcsdd Director 10 Jun 2025 Past

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Financial Performance of Soneko Securities.Ltd..

Soneko Securities Pvt.Ltd., 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%.

Soneko Securities.Ltd. revenue growth over time
Soneko Securities.Ltd. 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 Soneko Securities.Ltd.?

In 2017, Soneko Securities.Ltd. had a promoter holding of 11.01% and a public holding of 88.99%. 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 Soneko Securities.Ltd.?

Unlock and access historical data on people associated with Soneko Securities.Ltd., 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

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Rating
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Alerts
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Latest Updates, News, and FAQs on Soneko Securities.Ltd.
Recent Activity within the Organization
  • Annual General Meeting

    The activity Soneko Securities Pvt.Ltd. last Annual general meeting of members was held on 15 Sep 2025 as per latest MCA records. was completed.

  • Director Appointment

    Manju Devi Kothari was appointed as a Director was appointed as a Director on 10 Jun 2025 & has been associated with this company since 8 months 21 days . was recorded as a recent event.

  • Balance Sheet

    Progress on Soneko Securities Pvt.Ltd. has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata I. was documented.

  • Director Appointment

    Progress on Uttam Chand Kothari was appointed as a Director was appointed as a Director on 01 Mar 2002 & has been associated with this company since 24 years . was documented.

  • Company Incorporation

    The activity Soneko Securities Pvt.Ltd. was registered on 15 Nov 1994 with Roc Kolkata I & aged 31 years 3 months as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Soneko Securities Pvt.Ltd.?

The CIN of Soneko Securities Pvt.Ltd. is U74140WB1994PTC065863.

Where is Soneko Securities Pvt.Ltd. headquartered?

Soneko Securities Pvt.Ltd. is headquartered at 107 Stephen House4E B B D Bag, Kolkata, West Bengal, 700001.

When was Soneko Securities Pvt.Ltd. incorporated?

Soneko Securities Pvt.Ltd. was incorporated on 15 November 1994.

Who are the current directors of Soneko Securities Pvt.Ltd.?

The current directors of Soneko Securities Pvt.Ltd. are

What is the primary industry of Soneko Securities Pvt.Ltd.?

The primary industry of Soneko Securities Pvt.Ltd. is Trade.

Is Soneko Securities Pvt.Ltd. a listed company?

Soneko Securities Pvt.Ltd. is unlisted.

What is the capital structure of Soneko Securities Pvt.Ltd.?

The authorized capital of Soneko Securities Pvt.Ltd. is ₹4.00 M, and the paid-up capital is ₹4.00 M.

What is the compliance status of Soneko Securities Pvt.Ltd.?

The compliance status of Soneko Securities Pvt.Ltd. is Compliant.

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