Soneko Securities Pvt.Ltd.
About Soneko Securities Pvt.Ltd.
Data last updated: 27 February 2026
Soneko Securities Pvt.Ltd. is a private limited company based in Kolkata, West Bengal, India. It specialises in wholesale distribution, a part of the broader trading and commerce sector. Incorporated on 15 November 1994, the company has been in operation for over 32 years.
Registered with ROC Kolkata under CIN U74140WB1994PTC065863.
Capital: an authorised share capital of ₹40 Lakh and a paid-up capital of ₹40 Lakh. It is led by directors Uttam Chand Kothari and Manju Devi Kothari.
Last AGM: 15 September 2025. Financial statements filed for year ended 31 March 2025. Office: 107 Stephen House4E B D Bag, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2025, the company reported a revenue of ₹73.56 Lakh, a decline of 46% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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EmailLocked
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Registered Address107 Stephen House4E B D Bag, Kolkata, West Bengal, India – 700001
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IndustryTrading, Other Wholesale, Wholesale
- Historical Financials and ratios
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- PDF report delivered after checkout
Auditor Details of Soneko Securities Pvt.Ltd.
Soneko Securities Pvt.Ltd. is audited by S L DUGAR & CO for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S L DUGAR & CO | Locked | Locked | Locked |
Complete auditor history for Soneko Securities Pvt.Ltd.
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Soneko Securities Pvt.Ltd.
Soneko Securities Pvt.Ltd. 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 |
|---|---|---|---|---|
| Uttam Chand Kothari | Director | 01 Mar 2002 | 24 Years 5 Months | Current |
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Manju Devi Kothari
Also directs:
Nikman Minerals Llp
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Director | 10 Jun 2025 | 1 Years 2 Months | Current |
Financials of Soneko Securities Pvt.Ltd. FY 2025 filings available
Soneko Securities Pvt.Ltd. reported revenue of ₹73.56 Lakh (down 46.00% YoY) for FY 2025.
Ten-year financial statements for Soneko Securities Pvt.Ltd.
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Soneko Securities Pvt.Ltd.
Shareholding and ownership data for Soneko Securities Pvt.Ltd.
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Soneko Securities Pvt.Ltd.
Soneko Securities Pvt.Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Soneko Securities Pvt.Ltd.
View historical data on people associated with Soneko Securities Pvt.Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Soneko Securities Pvt.Ltd.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Soneko Securities Pvt.Ltd.
GST registrations and filing compliance for Soneko Securities Pvt.Ltd.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Soneko Securities Pvt.Ltd.
Credit ratings, litigation, and regulatory alerts for Soneko Securities Pvt.Ltd.
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Soneko Securities Pvt.Ltd.
MSME payment history for Soneko Securities Pvt.Ltd.
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Soneko Securities Pvt.Ltd.
Corporate group structure for Soneko Securities Pvt.Ltd.
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MCA Filings & Documents of Soneko Securities Pvt.Ltd.
MCA filings and documents for Soneko Securities Pvt.Ltd.
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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- Complete filing index
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Recent Activity on Soneko Securities Pvt.Ltd.
Frequently Asked Questions about Soneko Securities Pvt.Ltd.
Soneko Securities Pvt.Ltd. is an active private limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 15 November 1994 (32+ years old) and is registered under CIN U74140WB1994PTC065863.
Soneko Securities Pvt.Ltd. reported revenue of ₹73.56 Lakh for FY 2025 (down 46.00% YoY).
The current directors of Soneko Securities Pvt.Ltd. are:
- Uttam Chand Kothari - Director
- Manju Devi Kothari - Director
The primary industry of Soneko Securities Pvt.Ltd. is trading. The company specifically operates in other wholesale. The company is currently active in this sector.
Soneko Securities Pvt.Ltd. can be reached at the registered office: 107 Stephen House4E B D Bag, Kolkata, West Bengal, India – 700001.
The authorised capital is ₹40 Lakh, and the paid-up capital is ₹40 Lakh.