Soniya Agencies Private Limited
About Soniya Agencies Private Limited
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Soniya Agencies Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the construction materials distribution segment of the metals and mining sector. It was incorporated on 10 April 1997 and has been in existence for over 29 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH1997PTC107212. Its GSTIN is 27AACCS1608R1ZZ (Maharashtra).
The company has an authorised share capital of ₹19 Lakh and a paid-up capital of ₹12.61 Lakh. It is led by directors Anil Nandkishore Falor and Vatsal Bajaranglal Maheshwari.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 5 Rajendra Ratnashopping Centre S V Road Goregaon West, Mumbai, Maharashtra, India – 400062.
As per the financials filed for FY 2025, the company reported a revenue of ₹2.8 Cr, a growth of 23% compared to the previous year. For the same year it recorded a net profit of ₹5.11 Lakh (net margin 1.8%) and EBITDA of ₹7.19 Lakh (EBITDA margin 2.6%). Revenue has grown at a compounded annual rate (CAGR) of 21% over three years and 7% over five years.
As per MCA filings, the company has satisfied charges of ₹9 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Soniya Agencies Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address5 Rajendra Ratnashopping Centre S V Road Goregaon West, Mumbai, Maharashtra, India – 400062
- IndustryMetals and Minerals, Construction Materials Retail & Distribution
To see the full contact details of Soniya Agencies Private Limited, buy the company report.
- 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
Business activity
The main business activity of Soniya Agencies is wholesale and retail trade; repair of motor vehicles and motorcycles. In detail, this covers wholesale trade, except of motor vehicles and motorcycles.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Wholesale and retail trade; repair of motor vehicles and motorcycles | 46 | Wholesale trade, except of motor vehicles and motorcycles |
To see the full business activity and turnover split of Soniya Agencies Private Limited, buy the company report.
Financials of Soniya Agencies Private Limited
FY 2024 filings availableSoniya Agencies Private Limited reported revenue of ₹2.8 Cr (up 23% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 7% over five years, including 23% growth in the latest year. EBITDA rose 36% 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 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹7.19 Lakh | ||||
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| Net Profit (PAT) | ₹5.11 Lakh | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| Profitability | |||||
| EBITDA Margin | 2.6% | ||||
| Net Profit Margin | 1.8% | ||||
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To see the full financial statements and ratios of Soniya Agencies Private Limited, buy the company report.
Board of directors of Soniya Agencies Private Limited
Soniya Agencies has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anil Nandkishore Falor Also directs: Avon Building Product Private Limited | Director | 10 Apr 1997 | 29 Years 7 Months | Current |
| Vatsal Bajaranglal Maheshwari | Director | 23 Dec 2024 | 1 Years 10 Months | Current |
Auditor
Soniya Agencies Private Limited is audited by G.P.SHARMA AND CO. LLP for the financial year 2024.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| G.P.SHARMA AND CO. LLP | FY 2024 | 109957W/W100247 |
Shareholding
The shareholding of Soniya Agencies Private Limited is on record for 5 financial years, the latest being FY 2024, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2024 | FY 2023 | FY 2022 | FY 2021 | FY 2020 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Soniya Agencies Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 30 Oct 2001 | 90147796 | Development Credit Bank Ltd | ₹7.5 Lakh | Satisfied | |
| 18 Apr 2000 | 90142846 | Development Credit Bank Ltd | ₹1.5 Lakh | Satisfied |
To see the full charge records of Soniya Agencies Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
No court or tribunal cases involving Soniya Agencies Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Soniya Agencies Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Soniya Agencies has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AACCS1608R1ZZ | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Soniya Agencies Private Limited, buy the company report.
Recent activity
Soniya Agencies Private Limited has 7 board changes on record since 1997: 2 appointments and 5 cessations. The latest: Ruchi Arpit Mundra ceased to be Director on 23 Dec 2024.
2 earlier events are in the company report.
Frequently asked questions
Soniya Agencies is an active private limited company based in Mumbai, Maharashtra, India. The company works in construction materials retail and distribution, within the metals and minerals industry. It was incorporated on 10 April 1997 (29+ years old) and is registered under CIN U51900MH1997PTC107212.
Soniya Agencies has 2 current directors:
- Anil Nandkishore Falor - Director
- Vatsal Bajaranglal Maheshwari - Director
The latest financial statements of Soniya Agencies on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Soniya Agencies is 27AACCS1608R1ZZ, registered in Maharashtra.
The CIN (Corporate Identification Number) of Soniya Agencies is U51900MH1997PTC107212. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Soniya Agencies was incorporated on 10 April 1997, making it 29+ years old. It is registered with the Registrar of Companies, Mumbai.
Ruchi Arpit Mundra ceased to be Director on 23 Dec 2024. Vatsal Bajaranglal Maheshwari was appointed as Director on 23 Dec 2024. Sonia Dipen Ruparelia ceased to be Additional Director on 18 Oct 2021. Soniya Agencies has 7 board changes on record in total.
The registered office of Soniya Agencies is at 5 Rajendra Ratnashopping Centre S V Road Goregaon West, Mumbai, Maharashtra, India – 400062.
Soniya Agencies operates in the metals and minerals industry, in the construction materials retail and distribution segment.
Soniya Agencies has no open charges and satisfied charges of ₹9 Lakh as per latest MCA filings.
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