Sonu Commodities And Derivatives Private Limited
About Sonu Commodities And Derivatives Private Limited
Data last updated: 27 February 2026
Sonu Commodities And Derivatives Private Limited is a private limited company based in Bikaner, Rajasthan, India. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 21 October 2005, the company has been in operation for over 21 years.
Registered with ROC Jaipur under CIN U51109RJ2005PTC021503.
Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹71.63 Lakh. It is led by directors including Ramdayal Kachhawa and Mohanlal Kachhawa.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 2B Samta Nagar, Bikaner, Rajasthan, India – 334001.
As per the financials filed for FY 2025, the company reported a revenue of ₹35.41 Lakh, a growth of 12% compared to the previous year.
As per MCA filings, the company has open charges of ₹68 Lakh and satisfied charges of ₹30 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address2B Samta Nagar, Bikaner, Rajasthan, India – 334001
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IndustryFinancial Services, Brokerage & Trading Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Sonu Commodities And Derivatives Private Limited
Sonu Commodities And Derivatives 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 Sonu Commodities And Derivatives Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Sonu Commodities And Derivatives Private Limited
Sonu Commodities And Derivatives Private Limited is audited by MANAK KOCHAR & CO for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MANAK KOCHAR & CO | Locked | Locked | Locked |
Complete auditor history for Sonu Commodities And Derivatives Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Sonu Commodities And Derivatives Private Limited
Sonu Commodities And Derivatives Private Limited is currently managed by 3 directors, with 3 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 |
|---|---|---|---|---|
| Ramdayal Kachhawa | Director | 21 Oct 2005 | 20 Years 9 Months | Current |
| Mohanlal Kachhawa | Director | 30 Aug 2021 | 4 Years 10 Months | Current |
| Pawan Kachhawa | Director | 17 May 2024 | 2 Years 2 Months | Current |
Financials of Sonu Commodities And Derivatives Private Limited FY 2025 filings available
Sonu Commodities And Derivatives Private Limited reported revenue of ₹35.41 Lakh (up 12.00% YoY) for FY 2025.
Ten-year financial statements for Sonu Commodities And Derivatives Private Limited
Historical statement values and trend charts require an active report plan.
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- Balance sheets
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Ownership and Shareholding of Sonu Commodities And Derivatives Private Limited
Shareholding and ownership data for Sonu Commodities And Derivatives Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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Charges & Borrowings of Sonu Commodities And Derivatives Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 03 Dec 2009 | Hdfc Bank Limited | ₹68 Lakh | Open |
| 09 Feb 2007 | Punjab National Bank | ₹30 Lakh | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Sonu Commodities And Derivatives Private Limited
View historical data on people associated with Sonu Commodities And Derivatives Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sonu Commodities And Derivatives Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
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GST Compliance of Sonu Commodities And Derivatives Private Limited
GST registrations and filing compliance for Sonu Commodities And Derivatives Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Sonu Commodities And Derivatives Private Limited
Credit ratings, litigation, and regulatory alerts for Sonu Commodities And Derivatives Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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- Director-linked violations
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MSME Payment Delays by Sonu Commodities And Derivatives Private Limited
MSME payment history for Sonu Commodities And Derivatives Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
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Subsidiaries & Group Companies of Sonu Commodities And Derivatives Private Limited
Corporate group structure for Sonu Commodities And Derivatives Private Limited
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- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Sonu Commodities And Derivatives Private Limited
MCA filings and documents for Sonu Commodities And Derivatives 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
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Recent Activity on Sonu Commodities And Derivatives Private Limited
Frequently Asked Questions about Sonu Commodities And Derivatives Private Limited
Sonu Commodities And Derivatives Private Limited is an active private limited company in the financial services sector based in Bikaner, Rajasthan, India. It was incorporated on 21 October 2005 (21+ years old) and is registered under CIN U51109RJ2005PTC021503.
Sonu Commodities And Derivatives Private Limited reported revenue of ₹35.41 Lakh for FY 2025 (up 12.00% YoY).
The current directors of Sonu Commodities And Derivatives Private Limited are:
- Ramdayal Kachhawa - Director
- Mohanlal Kachhawa - Director
- Pawan Kachhawa - Director
The primary industry of Sonu Commodities And Derivatives Private Limited is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
Sonu Commodities And Derivatives Private Limited can be reached at the registered office: 2B Samta Nagar, Bikaner, Rajasthan, India – 334001.
The authorised capital is ₹2 Cr, and the paid-up capital is ₹71.63 Lakh.