About Sonkamal Enterprises Private Limited
Data last updated: 08 January 2026
Sonkamal Enterprises Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in chemical distribution and retail, a part of the broader chemicals and materials sector. Incorporated on 06 October 1999, the company has been in operation for over 27 years.
Registered with ROC Mumbai under CIN U51410MH1999PTC122093.
Capital: an authorised share capital of ₹4.5 Cr and a paid-up capital of ₹4.24 Cr. It is led by directors including Virag Janak Ladhani and Vinod Bhupatrai Shah.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Solitaire Corporate Park, Mumbai, Maharashtra.
As per the financials filed for FY 2024, the company reported a revenue of ₹1,362.25 Cr, a decline of 3% compared to the previous year.
The company is associated with 1 brand - Sonkamal Enterprises. As per MCA filings, the company has open charges of ₹1,028.33 Cr and satisfied charges of ₹469.6 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website sonkamal.com.
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Registered AddressSolitaire Corporate Park Office No. 1131 Andheri Ghatkopar Link Road Chakala An, Dheri (E), Mumbai, Maharashtra, India – 400093
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IndustryChemicals and Materials, Chemical Distribution & Retail, Organic Chemicals & Compounds
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Associated Brands with Sonkamal Enterprises Private Limited
Sonkamal Enterprises Private Limited operates one associated brand: Sonkamal Enterprises. These brands represent Sonkamal Enterprises Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Trading chemicals, logistics, and importing polymers for corporate clients. | sonkamal.com |
Business Activity of Sonkamal Enterprises Private Limited
Sonkamal Enterprises Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Sonkamal Enterprises Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Sonkamal Enterprises Private Limited
Sonkamal Enterprises Private Limited is audited by N. D. MEHTA & ASSOCIATES for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| N. D. MEHTA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Sonkamal Enterprises Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Sonkamal Enterprises Private Limited
Sonkamal Enterprises Private Limited is currently managed by 4 directors, with 5 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 |
|---|---|---|---|---|
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Virag Janak Ladhani
Also directs:
Janme Energy Private Limited
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Managing Director | 22 Aug 2015 | 11 Years 0 Months | Current |
| Vinod Bhupatrai Shah | Director | 14 Jun 2007 | 19 Years 2 Months | Current |
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Janak Pranlal Ladhani
Also directs:
Janme Energy Private Limited
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Director | 06 Oct 1999 | 26 Years 10 Months | Current |
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Rushabh Sanjay Bheda
Also directs:
Janme Energy Private Limited
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Director | 14 Jul 2016 | 10 Years 1 Months | Current |
Financials of Sonkamal Enterprises Private Limited FY 2024 filings available
Sonkamal Enterprises Private Limited reported revenue of ₹1,362.25 Cr (down 3.00% YoY) for FY 2024.
Ten-year financial statements for Sonkamal Enterprises Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Sonkamal Enterprises Private Limited
Shareholding and ownership data for Sonkamal Enterprises Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Sonkamal Enterprises Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 13 Feb 2025 | Others | ₹512.51 Cr | Open |
| 14 Jun 2024 | Others | ₹100 Cr | Open |
| 05 Jan 2024 | Yes Bank Limited | ₹75 Cr | Open |
| 17 Oct 2022 | Citi Bank N.A. | ₹50 Cr | Open |
| 28 Mar 2022 | Others | ₹6 Cr | Open |
Total charge records: 26 View all charges
Employees and EPFO Compliance at Sonkamal Enterprises Private Limited
Sonkamal Enterprises Private Limited has a workforce of 0 employees as of Jul 22, 2024.
Employee and EPFO history for Sonkamal Enterprises Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Sonkamal Enterprises Private Limited
GST registrations and filing compliance for Sonkamal Enterprises Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Sonkamal Enterprises Private Limited
Credit ratings, litigation, and regulatory alerts for Sonkamal Enterprises Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Sonkamal Enterprises Private Limited
MSME payment history for Sonkamal Enterprises Private Limited
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
- Vendor payment signals
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Subsidiaries & Group Companies of Sonkamal Enterprises Private Limited
Corporate group structure for Sonkamal Enterprises Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Sonkamal Enterprises Private Limited
MCA filings and documents for Sonkamal Enterprises Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Sonkamal Enterprises Private Limited
Frequently Asked Questions about Sonkamal Enterprises Private Limited
Sonkamal Enterprises Private Limited is an active private limited company in the chemicals and materials sector based in Mumbai, Maharashtra, India. It was incorporated on 06 October 1999 (27+ years old) and is registered under CIN U51410MH1999PTC122093.
Sonkamal Enterprises Private Limited reported revenue of ₹1,362.25 Cr for FY 2024 (down 3.00% YoY).
The current directors of Sonkamal Enterprises Private Limited are:
- Virag Janak Ladhani - Managing Director
- Vinod Bhupatrai Shah - Director
- Janak Pranlal Ladhani - Director
- Rushabh Sanjay Bheda - Director
The primary industry of Sonkamal Enterprises Private Limited is chemicals and materials. The company specifically operates in chemical distribution and retail. The company is currently active in this sector.
Sonkamal Enterprises Private Limited can be reached at the registered office: Solitaire Corporate Park Office No. 1131 Andheri Ghatkopar Link Road Chakala An, Dheri E, Mumbai, Maharashtra, India – 400093, or through the website sonkamal.com.
The authorised capital is ₹4.5 Cr, and the paid-up capital is ₹4.24 Cr.