About Sonkamal Enterprises Private Limited
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Sonkamal Enterprises Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the chemical distribution and retail segment of the chemicals and materials sector. It was incorporated on 06 October 1999 and has been in existence for over 27 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51410MH1999PTC122093. Its GSTIN is 27AAECS2623Q1ZY (Maharashtra). The company holds 9 GST registrations, of which 6 are active.
The company has 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 (Managing Director) and Rushabh Sanjay Bheda.
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 Solitaire Corporate Park, Mumbai, Maharashtra.
As per the financials filed for FY 2025, the company reported a revenue of ₹1,465.32 Cr, a growth of 9% compared to the previous year. For the same year it recorded a net loss of ₹46.86 Cr (net margin -3.2%) and EBITDA of -₹26.1 Cr (EBITDA margin -1.8%). Revenue has grown at a compounded annual rate (CAGR) of 7% over three years.
The company is associated with 1 brand: Sonkamal Enterprises. As per MCA filings, the company has open charges of ₹606.33 Cr and satisfied charges of ₹676.6 Cr on record. Court records list 15 cases involving the company, including 10 filed by the company and 5 filed against it; 4 cases are pending. The company has 3 deals on record (2 funding rounds, 1 secondary share transfer), with disclosed funding of ₹2.77 Cr; the latest was in December 2022. Its 6 peer companies in the Transport and Logistics industry (Chemical Retail and Distribution, Diversified Logistics), with the same principal business activity (wholesale trading) are compared by revenue, 2 larger and 4 smaller; the largest is Trident Chemphar Limited with revenue of ₹1,463.25 Cr. The company has 3 MSME Form 1 returns on record for the period ending Sep 2023, listing 25 overdue payments to 9 micro and small suppliers.
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.
Company details
Contact details
Sonkamal Enterprises Private Limited's registered office is in Mumbai, Maharashtra. Its website is sonkamal.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressSolitaire Corporate Park Office No. 1131 Andheri Ghatkopar Link Road Chakala An, Dheri (E), Mumbai, Maharashtra, India – 400093
- IndustryChemicals and Materials, Chemical Distribution & Retail, Organic Chemicals & Compounds
To see the full contact details of Sonkamal Enterprises 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
Brands
Sonkamal Enterprises operates one associated brand: Sonkamal Enterprises. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Trading chemicals, logistics, and importing polymers for corporate clients. | sonkamal.com |
Business activity
The main business activity of Sonkamal Enterprises is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Sonkamal Enterprises Private Limited, buy the company report.
Financials of Sonkamal Enterprises Private Limited
FY 2025 filings availableSonkamal Enterprises Private Limited reported revenue of ₹1,465.32 Cr (up 9% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 7% over three years, including 9% growth 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 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | ₹1,465.32 Cr | ||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | -₹26.1 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹46.86 Cr | ||||
| 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 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -1.8% | ||||
| Net Profit Margin | -3.2% | ||||
| 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 Sonkamal Enterprises Private Limited, buy the company report.
Board of directors of Sonkamal Enterprises Private Limited
Sonkamal Enterprises has 4 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Virag Janak Ladhani Also directs: Janme Energy Private Limited | Managing Director | 22 Aug 2015 | 11 Years 2 Months | Current |
| Rushabh Sanjay Bheda Also directs: Janme Energy Private Limited | Director | 14 Jul 2016 | 10 Years 3 Months | Current |
| Vinod Bhupatrai Shah | Director | 14 Jun 2007 | 19 Years 4 Months | Current |
| Janak Pranlal Ladhani Also directs: Janme Energy Private Limited | Director | 06 Oct 1999 | 27 Years 1 Months | Current |
Peer comparison
Sonkamal Enterprises Private Limited is compared with the 6 companies closest to it by revenue in the Transport and Logistics industry (Chemical Retail and Distribution, Diversified Logistics), with the same principal business activity (wholesale trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Sonkamal Enterprises Private Limitedthis company | ₹1,465.32 Cr (FY 2025) | -₹46.86 Cr | -3.2% | 9.0% | Mumbai, Maharashtra, India | |
| Trident Chemphar Limited | ₹1,463.25 Cr (FY 2024) | -48.0% | Hyderabad, Telangana, India | |||
| Shubham Chemicals and Solvents Limited | ₹1,375.17 Cr (FY 2025) | 4.0% | Delhi, India | |||
| Prakash Chemicals International Private Limited | ₹1,340.75 Cr (FY 2025) | 16.0% | Vadodara, Gujarat, India | |||
| Sadashiva Overseas Limited | ₹1,321.08 Cr (FY 2025) | 163.0% | New Delhi, Delhi, India | |||
| Haresh Petrochem Private Limited | ₹1,313.84 Cr (FY 2025) | 26.0% | Mumbai, Maharashtra, India | |||
| National Handloom Development Corporation Limited | ₹1,281.79 Cr (FY 2024) | 5.0% | Noida, Uttar Pradesh, India |
To see the full peer comparison of Sonkamal Enterprises Private Limited, buy the company report.
Auditor
Sonkamal Enterprises Private Limited is audited by N. D. MEHTA & ASSOCIATES for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| N. D. MEHTA & ASSOCIATES | FY 2023 | 156691W |
Shareholding
The shareholding of Sonkamal Enterprises 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 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Sonkamal Enterprises Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 13 Feb 2025 | 101049000 | Sbicap Trustee Company Limited | ₹297.51 Cr | Open | |
| 14 Jun 2024 | 100942004 | Others | ₹100 Cr | Open | |
| 28 Mar 2022 | 100560572 | Others | ₹6 Cr | Open | |
| 04 Mar 2022 | 100563484 | Axis Bank Limited | ₹50 Cr | Open | |
| 14 Oct 2021 | 100494858 | Hdfc Bank Limited | ₹2.52 Cr | Open |
To see the full charge records of Sonkamal Enterprises Private Limited, buy the company report.
Total charge records: 26 View all charges
Deals & funding
Sonkamal Enterprises Private Limited has 3 deals on record (2 funding rounds, 1 secondary share transfer), with disclosed funding of ₹2.77 Cr; the latest was in December 2022.
Deals on record (3 of 3)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Dec 2022 | Secondary share transfer | Undisclosed | Buyer: an individual Seller: an individual |
| Dec 2010 | Funding round | ₹1.37 Cr | Investors: 3 individuals |
| Aug 2007 | Funding round | ₹1.4 Cr | Investors: 3 individuals |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Sonkamal Enterprises Private Limited has 15 court cases on record: 10 filed by Sonkamal Enterprises, 5 filed against it. 4 cases are pending and 11 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 7 | 0 | 0 |
| District courts | 4 | 3 | 3 |
| NCLT | 2 | 0 | 0 |
| NCLAT | 2 | 2 | 1 |
Cases on record (5 of 15)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLAT, NCLAT New Delhi | Interim or miscellaneous application | Filed against the company by Indian Laminate Manufacturers Association and 1 other | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Interim or miscellaneous application | Filed by the company against M/S United Petrofer Limited and 1 other | Pending |
| NCLAT, Court II | Tribunal matter | Filed against the company by Indian Laminate Manufacturers Association | Disposed |
| NCLT, Mumbai | Insolvency matter | Filed by the company against Ratnagiri Chemicals Private Limited | Disposed |
| NCLT, Chandigarh | Insolvency matter | Filed by the company against Dla Industries Private Limited | Disposed |
To see the full case history of Sonkamal Enterprises 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.
Credit ratings & regulatory alerts
Sonkamal Enterprises Private Limited was last rated by Crisil on 28 Aug 2020.
| Rating agency | Rated on | Rating |
|---|---|---|
| Crisil | 28 Aug 2020 |
To see the full credit ratings and regulatory alerts of Sonkamal Enterprises Private Limited, buy the company report.
MSME payment delays
Sonkamal Enterprises Private Limited has 3 MSME Form 1 returns on record for the period ending Sep 2023, listing 25 overdue payments to 9 micro and small suppliers. Companies must report dues to micro and small suppliers that stay unpaid for more than 45 days in a half-yearly MSME Form 1 return.
Suppliers with reported dues (5 of 9)
| Supplier | Amount due | Due since | Reported on |
|---|---|---|---|
| Perfect Chemical Carriers | |||
| M.A.Logistics | |||
| an individual supplier | |||
| an individual supplier | |||
| an individual supplier |
To see the full MSME payment records of Sonkamal Enterprises Private Limited, buy the company report.
Individuals and sole proprietors among the suppliers are not named.
Employees & EPFO
Sonkamal Enterprises Private Limited has 1 active EPFO establishment as of Jul 22, 2024.
GST
Sonkamal Enterprises has 9 GST registrations: 6 active and 3 cancelled or inactive. The first 4 active GSTINs are listed below.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAECS2623Q1ZY | Maharashtra | Active | 01 Jul 2017 |
| 27AAECS2623Q2ZX | Maharashtra | Active | 14 Jul 2020 |
| 24AAECS2623Q1Z4 | Gujarat | Active | 01 Jul 2017 |
| 19AAECS2623Q1ZV | West Bengal | Active | 26 Oct 2018 |
To see the full GST registrations and return filing status of Sonkamal Enterprises Private Limited, buy the company report.
Recent activity
Sonkamal Enterprises Private Limited has 9 board changes on record since 1999: 4 appointments and 5 cessations. The latest: Minaben Janakbhai Ladhani ceased to be Director on 23 Nov 2023.
53 earlier events are in the company report.
Frequently asked questions
Sonkamal Enterprises is an active private limited company based in Mumbai, Maharashtra, India. The company works in chemical distribution and retail, within the chemicals and materials industry. It was incorporated on 06 October 1999 (27+ years old) and is registered under CIN U51410MH1999PTC122093.
Sonkamal Enterprises has 4 current directors:
- Virag Janak Ladhani - Managing Director
- Rushabh Sanjay Bheda - Director
- Vinod Bhupatrai Shah - Director
- Janak Pranlal Ladhani - Director
The latest financial statements of Sonkamal Enterprises 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 Sonkamal Enterprises is 27AAECS2623Q1ZY, registered in Maharashtra. The company has 9 GST registrations in all, of which 6 are active and 3 are cancelled or inactive. Other active GSTINs include 27AAECS2623Q2ZX (Maharashtra), 24AAECS2623Q1Z4 (Gujarat), 19AAECS2623Q1ZV (West Bengal).
The CIN (Corporate Identification Number) of Sonkamal Enterprises is U51410MH1999PTC122093. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sonkamal Enterprises has 15 court cases on record: 10 filed by the company and 5 filed against it. 4 are pending. Most are in the high courts.
Sonkamal Enterprises was incorporated on 06 October 1999, making it 27+ years old. It is registered with the Registrar of Companies, Mumbai.
Sonkamal Enterprises has 3 deals on record (2 funding rounds, 1 secondary share transfer), with disclosed funding of ₹2.77 Cr; the latest was in December 2022.
The peers of Sonkamal Enterprises by revenue are Trident Chemphar Limited, Shubham Chemicals and Solvents Limited, Prakash Chemicals International Private Limited, Sadashiva Overseas Limited, Haresh Petrochem Private Limited and 1 more, all in the Transport and Logistics industry (Chemical Retail and Distribution, Diversified Logistics), with the same principal business activity (wholesale trading).
Minaben Janakbhai Ladhani ceased to be Director on 23 Nov 2023. Rushabh Sanjay Bheda ceased to be Additional Director on 01 Oct 2016. Virag Janak Ladhani ceased to be Additional Director on 01 Oct 2016. Sonkamal Enterprises has 9 board changes on record in total.
Sonkamal Enterprises has 3 MSME Form 1 returns on record for the period ending Sep 2023, listing 25 overdue payments to 9 micro and small suppliers. The latest return was filed on 04 Nov 2023.
Sonkamal Enterprises can be reached through the website sonkamal.com. Its registered office is in Mumbai, Maharashtra, India.
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