Sonthalia Impex Private Limited - Company Profile

It is a trading private limited company based in Mumbai, Maharashtra, India, established in 2015.

2015 Mumbai, Maharashtra, India Struck Off

Last Updated: July 25, 2025

About Sonthalia Impex Private Limited

Sonthalia Impex Private Limited, a struck off private limited company, was established on 11 May 2015 in Mumbai, Maharashtra, India. Engaging in wholesale within the trading sector, it holds CIN: U51101MH2015PTC264308. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.10 M.

It upholds a active non-compliant status. Its leadership includes Arun Manohar Jadhav (Director), Mukesh Kumar Sonthalia (Managing Director). Its latest AGM occurred on 30 December 2016, with the balance sheet filed on 31 March 2016. It is based at A-1403, Lakshachandi Heights, Gokuldham, Gen. A. K. Vaidya Marg, Goreg, Aon (East), Mumbai, Maharashtra, 400063.

Company Details

CIN/LLPIN
U51101MH2015PTC264308
Registration Number
264308
Incorporation Date
11 May 2015
Authorized Capital
₹1.00 M
Paid-Up Capital
₹0.10 M
ROC Code
Roc Mumbai
Listing Status
Unlisted
Company Status
Struck Off

Key Metrics

Authorised Capital ₹ 1.00 M as on 25-07-2025
Paid Up Capital ₹ 0.10 M as on 25-07-2025
Company Age 11 Year, 23 Days
Last Filing with ROC 31 Mar 2016

Comprehensive Company Insights

Explore comprehensive insights into Sonthalia Impex 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 Sonthalia Impex Private Limited?

Current Directors

Name	Designation	Appointment Date	Status
Arun Manohar Jadhav	Director	11 May 2015	Current
Mukesh Kumar Sonthalia	Managing Director	11 May 2015	Current

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Financial Performance of Sonthalia Impex.

Enhance accessibility to Sonthalia Impex's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

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

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Key Matrics
Balance Sheet
Profit and Loss
Cash Flow
Ratios

Metrics

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What is the Ownership and Shareholding Structure of Sonthalia Impex?

In 2016, Sonthalia Impex 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)

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 Sonthalia Impex?

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Employee Date	Number of Employees
2020	78,000
2021	80,500
2022	83,200
2023	86,000
2024	89,500
2025	92,000

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Deals i

Gain comprehensive insights into the Deals and Valuation data of Sonthalia Impex, 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 Sonthalia Impex's trajectory.

Rating

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Alerts

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Latest Updates, News, and FAQs on Sonthalia Impex

Recent Activity within the Organization

Annual General Meeting

Progress on Sonthalia Impex Private Limited last Annual general meeting of members was held on 30 Dec 2016 as per latest MCA records. was documented.
30 Dec 2016
Balance Sheet

Sonthalia Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Mumbai. was recorded as a recent event.
31 Mar 2016
Director Appointment

Progress on Arun Manohar Jadhav was appointed as a Director was appointed as a Director on 11 May 2015 & has been associated with this company since 11 years 23 days . was documented.
11 May 2015
Director Appointment

The activity Mukesh Kumar Sonthalia was appointed as a Managing Director was appointed as a Managing Director on 11 May 2015 & has been associated with this company since 11 years 23 days . was completed.
11 May 2015
Company Incorporation

Progress on Sonthalia Impex Private Limited was registered on 11 May 2015 with Roc Mumbai & aged 11 years 23 days as per MCA records. was documented.
11 May 2015

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Frequently Asked Questions

What is the CIN of Sonthalia Impex Private Limited?

The CIN of Sonthalia Impex Private Limited is U51101MH2015PTC264308.

Where is Sonthalia Impex Private Limited headquartered?

Sonthalia Impex Private Limited is headquartered at A-1403, Lakshachandi Heights, Gokuldham, Gen. A. K. Vaidya Marg, Goreg, Aon (East), Mumbai, Maharashtra, 400063.

When was Sonthalia Impex Private Limited incorporated?

Sonthalia Impex Private Limited was incorporated on 11 May 2015.

Who are the current directors of Sonthalia Impex Private Limited?

The current directors of Sonthalia Impex Private Limited are

What is the primary industry of Sonthalia Impex Private Limited?

The primary industry of Sonthalia Impex Private Limited is Trading.

Is Sonthalia Impex Private Limited a listed company?

Sonthalia Impex Private Limited is unlisted.

What is the capital structure of Sonthalia Impex Private Limited?

The authorized capital of Sonthalia Impex Private Limited is ₹1.00 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Sonthalia Impex Private Limited?

The compliance status of Sonthalia Impex Private Limited is Active Non-Compliant.

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