Soni Commercial Enterprises Private Limited - Company Profile

It is a chemicals and materials private limited company based in Delhi, Delhi, India, established in 2013.
2013 Delhi, Delhi, India Under Cirp
Last Updated:
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About Soni Commercial Enterprises Private Limited

Soni Commercial Enterprises Private Limited, a under cirp private limited company, was established on 23 November 2013 in Delhi, Delhi, India. Engaging in chemical distribution & retail within the chemicals and materials sector, it holds CIN: U51900DL2013PTC260667. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹2.00 Cr and a paid-up capital of ₹0.10 M.

It upholds a active non-compliant status. Its leadership includes Munni Devi (Additional Director), Deepak Kumar (Additional Director). Past directors included Manu Garg, Munni Devi, Purushottam Lal Soni. It holds ₹1.50 Cr open charges and no settled loans. Its latest AGM occurred on 29 September 2016, with the balance sheet filed on 31 March 2016. It is based at 101, Guru Nanak Complex 5/9, W.E.A., Saraswati Marg, Karol Bagh, Delhi, Delhi, 110005.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
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Company Details

  • CIN/LLPIN

    U51900DL2013PTC260667

  • Registration Number

    260667

  • Incorporation Date

    23 November 2013

  • Authorized Capital

    ₹2.00 Cr

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Under Cirp

Key Metrics
  • Authorised Capital ₹ 2.00 Cr
  • Paid Up Capital ₹ 0.10 M
  • Company Age 12 Year, 4 Months
  • Last Filing with ROC 31 Mar 2016
  • Open Charges ₹ 1.50 Cr
  • Revenue Growth **** 59.80%
  • Profit Growth **** 0.24%
  • Ebitda **** 14.85%
  • Net Worth 33.44%
  • Total Assets **** 169.89%
Company report

Soni Commercial Enterprises Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Soni Commercial Enterprises Private Limited — 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 Soni Commercial Enterprises Private Limited?
Current Directors
Name Designation Appointment Date Status
Munni Devi Additional Director 14 May 2018 Current
Deepak Kumar Additional Director 29 Nov 2019 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 30 Sep 2017 Past
Pramod Abcsdd Director 18 Jan 2016 Past
Pramod Abcsdd Additional Director 30 Nov 2019 Past
Pramod Abcsdd Director 10 May 2016 Past
Pramod Abcsdd Director 21 May 2018 Past
Pramod Abcsdd Director 26 Feb 2018 Past

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Financial Performance of Soni Commercial Enterprises.

Soni Commercial Enterprises Private Limited, for the financial year ended 2016, experienced significant growth in revenue, with a 59.8% increase. The company also saw a slight improvement in profitability, with a 0.24% increase in profit. The company's net worth Soared by an impressive increase of 33.44%.

Soni Commercial Enterprises revenue growth over time
Soni Commercial Enterprises 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
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 59.80%
*******
*******
*******
*******
Revenue from Operations
*******
 60.22%
*******
*******
*******
*******
Total Assets
*******
 169.89%
*******
*******
*******
*******
Profit or Loss
*******
 0.24%
*******
*******
*******
*******
Net Worth
*******
 33.44%
*******
*******
*******
*******
EBITDA
*******
 14.85%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Soni Commercial Enterprises?

In 2016, Soni Commercial Enterprises had a promoter holding of 100.00%. 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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Charges (Loans)
Open Charges

₹15,000,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Kotak Mahindra Bank Limited : 1.50 Cr
Latest Charge Details
Date Lender Amount Status
19 Dec 2014 Kotak Mahindra Bank Limited ₹1.50 Cr Open

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How Many Employees Work at Soni Commercial Enterprises?

Unlock and access historical data on people associated with Soni Commercial Enterprises, 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

Gain comprehensive insights into the Deals and Valuation data of Soni Commercial Enterprises, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Soni Commercial Enterprises's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Soni Commercial Enterprises
Recent Activity within the Organization
  • Director Appointment

    Deepak Kumar was appointed as a Additional Director was appointed as a Additional Director on 29 Nov 2019 & has been associated with this company since 6 years 4 months . was recorded as a recent event.

  • Director Appointment

    Munni Devi was appointed as a Additional Director was appointed as a Additional Director on 14 May 2018 & has been associated with this company since 7 years 10 months . was recorded as a recent event.

  • Annual General Meeting

    Soni Commercial Enterprises Private Limited last Annual general meeting of members was held on 29 Sep 2016 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Soni Commercial Enterprises Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Delhi. was recorded as a recent event.

  • Charges

    Progress on A charge with Kotak Mahindra Bank Limited amounted to Rs. 1.50 Cr with Charge ID 10547486 was registered on 19 Dec 2014. was documented.

  • Company Incorporation

    Progress on Soni Commercial Enterprises Private Limited was registered on 23 Nov 2013 with Roc Delhi & aged 12 years 4 months as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Soni Commercial Enterprises Private Limited?

The CIN of Soni Commercial Enterprises Private Limited is U51900DL2013PTC260667.

Where is Soni Commercial Enterprises Private Limited headquartered?

Soni Commercial Enterprises Private Limited is headquartered at 101, Guru Nanak Complex 5/9, W.E.A., Saraswati Marg, Karol Bagh, Delhi, Delhi, 110005.

When was Soni Commercial Enterprises Private Limited incorporated?

Soni Commercial Enterprises Private Limited was incorporated on 23 November 2013.

Who are the current directors of Soni Commercial Enterprises Private Limited?

The current directors of Soni Commercial Enterprises Private Limited are

What is the primary industry of Soni Commercial Enterprises Private Limited?

The primary industry of Soni Commercial Enterprises Private Limited is Chemicals And Materials.

Is Soni Commercial Enterprises Private Limited a listed company?

Soni Commercial Enterprises Private Limited is unlisted.

What is the capital structure of Soni Commercial Enterprises Private Limited?

The authorized capital of Soni Commercial Enterprises Private Limited is ₹2.00 Cr, and the paid-up capital is ₹0.10 M.

What is the compliance status of Soni Commercial Enterprises Private Limited?

The compliance status of Soni Commercial Enterprises Private Limited is Active Non-Compliant.

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