Soni Commodities Private Limited - Company Profile

It is a financial services private limited company based in Ahmedabad, Gujarat, India, established in 2004.
2004 Ahmedabad, Gujarat, India Active
Last Updated:
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About Soni Commodities Private Limited

Soni Commodities Private Limited, a active private limited company, was established on 06 August 2004 in Ahmedabad, Gujarat, India. Engaging in brokerage & trading services within the financial and insurance service sector, it holds CIN: U51101GJ2004PTC044567. Registered under ROC Roc Ahmedabad. it is unlisted. It has an authorized capital of ₹8.50 M and a paid-up capital of ₹7.70 M.

It upholds a compliant status. Its leadership includes Madanlal Chhitarmal Maliwal (Director), Nandkanwar Madanlal Maliwal (Director). Past directors included Dineshkumar Manharlal Jain, Kanaiyalal Madanlal Shah, Madanlal Chhitarmal Maliwal. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 5 Samarth Appartment Krishnabag, Maninagar, Ahmedabad, Gujarat, 380008.

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

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U51101GJ2004PTC044567

  • Registration Number

    044567

  • Incorporation Date

    06 August 2004

  • Authorized Capital

    ₹8.50 M

  • Paid-Up Capital

    ₹7.70 M

  • ROC Code

    Roc Ahmedabad

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 8.50 M
  • Paid Up Capital ₹ 7.70 M
  • Company Age 21 Year, 7 Months
  • Last Filing with ROC 31 Mar 2025
  • Revenue Growth **** 21.14%
  • Profit Growth **** 111.97%
  • Ebitda **** 187.01%
  • Net Worth 1.69%
  • Total Assets **** 17.81%
Company report

Soni Commodities Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Soni Commodities 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 Commodities Private Limited?
Current Directors
Name Designation Appointment Date Status
Madanlal Chhitarmal Maliwal Director 28 Feb 2015 Current
Nandkanwar Madanlal Maliwal Director 28 Feb 2015 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 25 Mar 2015 Past
Pramod Abcsdd Director 25 Mar 2015 Past
Pramod Abcsdd Additional Director 25 Mar 2015 Past
Pramod Abcsdd Additional Director 25 Mar 2015 Past
Pramod Abcsdd Director 25 Mar 2015 Past

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Financial Performance of Soni Commodities.

Soni Commodities Private Limited, for the financial year ended 2020, experienced significant growth in revenue, with a 21.14% increase. The company also saw a substantial improvement in profitability, with a 111.97% increase in profit. The company's net worth moved up by a moderate rise of 1.69%.

Soni Commodities revenue growth over time
Soni Commodities 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
********
 21.14%
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*******
*******
*******
Revenue from Operations
*******
 21.17%
*******
*******
*******
*******
Total Assets
*******
 17.81%
*******
*******
*******
*******
Profit or Loss
*******
 111.97%
*******
*******
*******
*******
Net Worth
*******
 1.69%
*******
*******
*******
*******
EBITDA
*******
 187.01%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Soni Commodities?

In 2020, Soni Commodities 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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How Many Employees Work at Soni Commodities?

Unlock and access historical data on people associated with Soni Commodities, 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 Commodities, 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 Commodities'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 Commodities
Recent Activity within the Organization
  • Annual General Meeting

    Soni Commodities Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Soni Commodities Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Ahmedabad. was recorded as a recent event.

  • Director Appointment

    Madanlal Chhitarmal Maliwal was appointed as a Director was appointed as a Director on 28 Feb 2015 & has been associated with this company since 11 years 10 days . was recorded as a recent event.

  • Director Appointment

    Nandkanwar Madanlal Maliwal was appointed as a Director was appointed as a Director on 28 Feb 2015 & has been associated with this company since 11 years 10 days . was recorded as a recent event.

  • Company Incorporation

    Progress on Soni Commodities Private Limited was registered on 06 Aug 2004 with Roc Ahmedabad & aged 21 years 7 months as per MCA records. was documented.

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

The CIN of Soni Commodities Private Limited is U51101GJ2004PTC044567.

Where is Soni Commodities Private Limited headquartered?

Soni Commodities Private Limited is headquartered at 5 Samarth Appartment Krishnabag, Maninagar, Ahmedabad, Gujarat, 380008.

When was Soni Commodities Private Limited incorporated?

Soni Commodities Private Limited was incorporated on 06 August 2004.

Who are the current directors of Soni Commodities Private Limited?

The current directors of Soni Commodities Private Limited are

What is the primary industry of Soni Commodities Private Limited?

The primary industry of Soni Commodities Private Limited is Financial And Insurance Service.

Is Soni Commodities Private Limited a listed company?

Soni Commodities Private Limited is unlisted.

What is the capital structure of Soni Commodities Private Limited?

The authorized capital of Soni Commodities Private Limited is ₹8.50 M, and the paid-up capital is ₹7.70 M.

What is the compliance status of Soni Commodities Private Limited?

The compliance status of Soni Commodities Private Limited is Compliant.

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