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Anup Kuamr Sonthalia

Active Director Director DIN 00579002
DIN 00579002 First appointment Mar 2002 Primary industry Financial Services
Unlock full profile Investments · shareholding · contact details
Current companies 4 active board seats
Past companies 4 historical roles
Total affiliations 8 Since Mar 2002
Shareholding value •••• Premium profile

About Anup Kuamr Sonthalia

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Anup Kuamr Sonthalia is a Director at Express Trading & Securities Private Limited (since 2008), Director at Sumi Vyapaar Private Limited (since 2008) and Director at Koira Ores Private Limited (since 2004), and holds 1 more current directorship. The companies operate in Financial Services, Metals and Minerals and Transport and Logistics. The 2 current companies with reported revenue have a combined latest revenue of ₹19.3 Lakh; the largest is Express Trading & Securities Private Limited at ₹18.6 Lakh (FY 2019). Earlier, Anup Kuamr Sonthalia was a Director at Shri Ram Multicom Agency Private Limited (2002–2011) and Director at Shriram Power & Steel Private Limited (2008–2011) and 2 more.

DIN 00579002
Primary Designation Director
Industry Financial Services
First Appointment 18 Mar 2002
Oldest Company Age 30 yrs
Largest company Express Trading & Securities Private Limited · ₹18.6 Lakh (FY 2019)
Combined revenue ₹19.3 Lakh across 2 companies

Current companies

CompanyDesignationAppointmentFoundedRevenueStatus
Director25 Aug 20081995₹18.6 Lakh (FY 2019)Active
Sumi Vyapaar Private Limited U13100WB2008PTC130449
Director11 Nov 20082008₹75,841 (FY 2019)Active
Koira Ores Private Limited U27102OR2003PTC007325
Director06 Jul 20042003Active
Director18 Mar 20192009Active

Previous companies

CompanyDesignationAppointmentFoundedRevenueStatus
Director18 Mar 20022002₹1.4 Lakh (FY 2025)Active
Director08 Jan 20081994₹442 Cr (FY 2025)Active
Pranik Logistics Limited L60231WB2015PLC205412
Director09 Mar 20152015₹106 Cr (FY 2025)Active
Shri Sai Multicom Private Limited U52390JH2014PTC001973
Director13 Feb 20142014Strike Off

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Board colleagues of Anup Kuamr Sonthalia

Directorship timeline

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Sumi Vyapaar Private Limited
Shri Sai Multicom Private Limited
Shriram Translogistics Private Limited
Express Trading & Securities Private Limited
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Shareholding and investment profile for Anup Kuamr Sonthalia

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Frequently Asked Questions about Anup Kuamr Sonthalia

Anup Kuamr Sonthalia currently holds 4 directorships: Express Trading & Securities Private Limited (Director, since 25 Aug 2008, revenue ₹18.6 Lakh (FY 2019)); Sumi Vyapaar Private Limited (Director, since 11 Nov 2008, revenue ₹75,841 (FY 2019)); Koira Ores Private Limited (Director, since 06 Jul 2004); Shriram Translogistics Private Limited (Director, since 18 Mar 2019).

Anup Kuamr Sonthalia was first appointed on 18 Mar 2002 as Director at Shri Ram Multicom Agency Private Limited. The most recent appointment on record is 18 Mar 2019 at Shriram Translogistics Private Limited.

The 2 current companies of Anup Kuamr Sonthalia that report revenue have a combined latest revenue of ₹19.3 Lakh: Express Trading & Securities Private Limited ₹18.6 Lakh (FY 2019); Sumi Vyapaar Private Limited ₹75,841 (FY 2019).

Anup Kuamr Sonthalia held 4 earlier board appointments: Shri Ram Multicom Agency Private Limited (Director, 18 Mar 2002 to 02 Mar 2011); Shriram Power & Steel Private Limited (Director, 08 Jan 2008 to 04 Nov 2011); Pranik Logistics Limited (Director, 09 Mar 2015 to 25 Jun 2018); Shri Sai Multicom Private Limited (Director, from 13 Feb 2014).

The current boards of Anup Kuamr Sonthalia's companies include Shyam Sunder Sonthalia (Express Trading & Securities Private Limited), Dilip Kumar Poddar (Shriram Translogistics Private Limited).

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