MSME (Udyam registered) Ministry of MSME
- Category
- Small (2024-25)
- Udyam number
- UDYAM-MH-18-0012802
Soneta Logistics Private Limited - transport and logistics in Mumbai, Maharashtra, India. FY 2026 financials & compliance.
Revenue · FY 2024
₹17.44 Cr
▼ 7% YoY
Net profit · FY 2024
₹54.7 Lakh
Net margin 3.1%
EBITDA · FY 2024
₹1.09 Cr
EBITDA margin 6.3%
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹10 Lakh
Issued & subscribed
Open charges
₹4.53 Cr
Satisfied ₹2.62 Cr
Company age
15 yrs
Est. 2011
Employees · EPFO
65
Provident fund records
About Soneta Logistics Private Limited
Data last updated:
Soneta Logistics Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 11 April 2011 and has been in existence for over 15 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74900MH2011PTC216020. Its GSTIN is 27AAPCS6370R1Z9 (Maharashtra).
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors Rajesh Pragji Katira and Bipin Mohanlal Soneta.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Mumbai, Maharashtra.
As per the financials filed for FY 2024, the company reported a revenue of ₹17.44 Cr, a decline of 7% compared to the previous year. For the same year it recorded a net profit of ₹54.7 Lakh (net margin 3.1%) and EBITDA of ₹1.09 Cr (EBITDA margin 6.3%). Revenue has grown at a compounded annual rate (CAGR) of 7% over three years and 7% over five years.
The company has about 65 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹4.53 Cr and satisfied charges of ₹2.62 Cr on record. Court records list 1 case involving the company, including 1 filed against it.
Soneta Logistics Private Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-18-0012802). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website sonetalogistics.com.
Company details
CIN U74900MH2011PTC216020
Registration Number 216020
Incorporation Date 11 April 2011
ROC Mumbai
Listing Status Unlisted
Company Status Active
Compliance Status Active Compliant
MSME Classification Small
Udyam Registration UDYAM-MH-18-0012802
Recognitions & Rankings of Soneta Logistics
Contact details
Soneta Logistics Private Limited's registered office is in Mumbai, Maharashtra. Its website is sonetalogistics.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered Address207 2nd Floor Flying Colors Pandit Dindayal Upadhyay Marg Lbs Cross Road Mulund – We, St, Mumbai, Maharashtra, India – 400080
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
To see the full contact details of Soneta Logistics Private Limited, buy the company report.
Comprehensive company report
Soneta Logistics 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Business activity
The main business activity of Soneta Logistics is transportation and storage. In detail, this covers warehousing and support activities for transportation.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| H | Transportation and storage | 52 | Warehousing and support activities for transportation |
To see the full business activity and turnover split of Soneta Logistics Private Limited, buy the company report.
Financials of Soneta Logistics Private Limited
FY 2025 filings availableSoneta Logistics Private Limited reported revenue of ₹17.44 Cr (down 7% YoY) for FY 2024.
Revenue · FY 2024
₹17.44 Cr ▼ 7%
Net profit · FY 2024
₹54.7 Lakh margin 3.1%
EBITDA · FY 2024
₹1.09 Cr margin 6.3%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▼ 7%
3 years · compounded
▲ 7%
5 years · compounded
▲ 7%
EBITDA CAGR growth
1 year
▲ 27%
3 years · compounded
▲ 2%
5 years · compounded
▼ 2%
Revenue fell 7% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 7%. EBITDA rose 27% 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 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| 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 | ₹1.09 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹54.7 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 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 6.3% | ||||
| Net Profit Margin | 3.1% | ||||
| 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 Soneta Logistics Private Limited, buy the company report.
Board of directors of Soneta Logistics Private Limited
Soneta Logistics has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajesh Pragji Katira Also directs: Siriuss World LLP | Director | 11 Apr 2011 | 15 Years 7 Months | Current |
| Bipin Mohanlal Soneta | Director | 11 Apr 2011 | 15 Years 7 Months | Current |
Auditor
Soneta Logistics Private Limited is audited by JDT & ASSOCIATES for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| JDT & ASSOCIATES | FY 2023 | 128562W |
Shareholding
The shareholding of Soneta Logistics 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 2019 | FY 2018 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Soneta Logistics Private Limited, buy the company report.
Charges & borrowings
Open charges
₹4.53 Cr
Satisfied charges
₹2.62 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 16 Jun 2025 | 101122795 | Hdfc Bank Limited | ₹4.53 Cr | Open | |
| 02 Feb 2021 | 100449312 | Others | ₹13.18 Lakh | Satisfied | |
| 17 Oct 2020 | 100397941 | Others | ₹13.18 Lakh | Satisfied | |
| 25 Aug 2020 | 100367128 | Axis Bank Limited | ₹33 Lakh | Satisfied | |
| 20 Mar 2019 | 100250003 | Axis Bank Limited | ₹25 Lakh | Satisfied |
To see the full charge records of Soneta Logistics Private Limited, buy the company report.
Total charge records: 8 View all charges
Legal cases
Soneta Logistics Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Total cases
1
Filed against the company
1
Disposed
1
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (SS Cases) | Filed against the company by an individual | Disposed |
To see the full case history of Soneta Logistics 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 Soneta Logistics Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Soneta Logistics Private Limited has a workforce of 65 employees on its EPFO records as of May 2026, across 1 active EPFO establishment.
Employee count
65
Active EPFO establishments
1
Employee growth
-1.5%
Headcount by financial year
| Financial year | Employees (EPFO) |
|---|---|
| FY 2026-27 | 65 |
| FY 2025-26 | |
| FY 2024-25 | |
| FY 2023-24 | |
| FY 2022-23 | |
| FY 2021-22 | |
| FY 2020-21 | |
| FY 2019-20 | |
| FY 2018-19 | |
| FY 2017-18 | |
| FY 2016-17 |
To see the full employee and EPFO history of Soneta Logistics Private Limited, buy the company report.
GST
Soneta Logistics has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAPCS6370R1Z9 | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Soneta Logistics Private Limited, buy the company report.
Recent activity
Soneta Logistics Private Limited has 7 board changes on record since 2011: 2 appointments and 5 cessations. The latest: Priti Rajesh Katira ceased to be Director on 01 Sep 2021.
AGM
Soneta Logistics Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 453.00 Lakh with Charge ID 101122795 was registered on 16 Jun 2025.
Filing
Soneta Logistics Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai I.
Charges
A charge registered on 28 Feb 2019 via Charge ID 100245705 with Others was fully satisfied on 31 Jan 2025.
Charges
A charge registered on 11 Feb 2019 via Charge ID 100239441 with Others was fully satisfied on 31 Jan 2025.
Charges
A charge registered on 25 Aug 2020 via Charge ID 100367128 with Axis Bank Limited was fully satisfied on 03 Dec 2024.
Charges
A charge registered on 20 Mar 2019 via Charge ID 100250003 with Axis Bank Limited was fully satisfied on 03 Dec 2024.
Charges
A charge registered on 11 Dec 2018 via Charge ID 100224529 with Others was fully satisfied on 03 Dec 2024.
Charges
A charge registered on 02 Feb 2021 via Charge ID 100449312 with Others was fully satisfied on 14 Oct 2024.
Charges
A charge registered on 17 Oct 2020 via Charge ID 100397941 with Others was fully satisfied on 14 Oct 2024.
Ceased
Priti Rajesh Katira ceased to be Director.
Charges
A charge with Others amounted to Rs. 13.18 Lakh with Charge ID 100449312 was registered on 02 Feb 2021.
13 earlier events are in the company report.
Frequently asked questions
Soneta Logistics is an active private limited company based in Mumbai, Maharashtra, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 11 April 2011 (15+ years old) and is registered under CIN U74900MH2011PTC216020.
Soneta Logistics has 2 current directors:
- Rajesh Pragji Katira - Director
- Bipin Mohanlal Soneta - Director
The latest financial statements of Soneta Logistics on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Soneta Logistics is 27AAPCS6370R1Z9, registered in Maharashtra.
The CIN (Corporate Identification Number) of Soneta Logistics is U74900MH2011PTC216020. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Soneta Logistics has 1 court case on record: 1 filed against it.
Soneta Logistics was incorporated on 11 April 2011, making it 15+ years old. It is registered with the Registrar of Companies, Mumbai.
Priti Rajesh Katira ceased to be Director on 01 Sep 2021. Yogini B Soneta ceased to be Additional Director on 26 Sep 2016. Kartik Pratap Somaiya ceased to be Director on 01 Apr 2016. Soneta Logistics has 7 board changes on record in total.
Yes, Soneta Logistics is registered as a small enterprise under Udyam registration (number: UDYAM-MH-18-0012802).
Soneta Logistics can be reached through the website sonetalogistics.com. Its registered office is in Mumbai, Maharashtra, India.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
Swiggy Limited Listed company · 92 pages
BharatPe (Resilient Innovations Pvt Ltd) Unlisted company · 78 pages