Sonali Exim Private Limited
This company manufactures, trades, and exports various textiles such as dyed fabrics, silk dress materials, and cotton fabrics.
2010 | Surat, Gujarat (India) | Active
Sonali Exim Profile
Key Indicators
- Authorised Capital ₹ 8.45 Cr
- Paid Up Capital ₹ 7.93 Cr
- Company Age 14 Year, 5 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 15.89 Cr
- Satisfied Charges ₹ 7.15 Cr
- Revenue Growth -9.13%
- Profit Growth 12.76%
- Ebitda 9.38%
- Net Worth 10.69%
- Total Assets -13.23%
About Sonali Exim
Sonali Exim Private Limited (SEPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 08 December 2010 and has a history of 14 years and five months. Its registered office is in Surat, Gujarat, India.
The Company is engaged in the Home & Lifestyle Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 8.45 Cr and a paid-up capital of Rs 7.93 Cr.
The company currently has active open charges totaling ₹15.89 Cr. The company has closed loans amounting to ₹7.15 Cr, as per Ministry of Corporate Affairs (MCA) records.
Deepak Agarwal and Divya Agrawal serve as directors at the Company.
Company Details
- Location
Surat, Gujarat, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U17120GJ2010PTC063190
- Company No.
063190
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
08 Dec 2010
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Ahmedabad
Industry
Home & Lifestyle
Sonali Exim Private Limited
Explore comprehensive data for Sonali Exim Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Sonali Exim?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Deepak Agarwal  | Managing Director | 08-Dec-2010 | Current |
Board Members (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Divya Agrawal | Additional Director | 27-Apr-2022 | Current |
Financial Performance of Sonali Exim.
Sonali Exim Private Limited, for the financial year ended 2023, experienced Minor drop in revenue, with a 9.13% decrease. The company also saw a substantial improvement in profitability, with a 12.76% increase in profit. The company's net worth Soared by an impressive increase of 10.69%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Sonali Exim?
In 2023, Sonali Exim had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Ulva Exports Llp
Deepak Agarwal and Divya Agrawal are mutual person
- Uvl Foods India Private Limited
Deepak Agarwal and Divya Agrawal are mutual person
Charges (Loans)
Open Charges
₹15.89 Cr
Satisfied Charges
₹7.15 Cr
Charges Breakdown by Lending Institutions
- Others : 15.89 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 10 Apr 2024 | Others | ₹4.62 Cr | Open |
| 31 Mar 2023 | Others | ₹2.87 Cr | Open |
| 25 Jun 2021 | Others | ₹8.40 Cr | Open |
| 21 Oct 2011 | Hdfc Bank Limited | ₹7.15 Cr | Satisfied |
How Many Employees Work at Sonali Exim?
Unlock and access historical data on people associated with Sonali Exim, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Sonali Exim, 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 Sonali Exim's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Sonali Exim
Recent activity within the organization
- Charges
A charge with Others amounted to Rs. 4.62 Cr with Charge ID 100908589 was registered on 10 Apr 2024.
- Annual General Meeting
Sonali Exim Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
- Charges
A charge with Others amounted to Rs. 2.87 Cr with Charge ID 100694041 was registered on 31 Mar 2023.
- Balance Sheet
Sonali Exim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Ahmedabad.
- Director Appointment
Divya Deepak Agrawal was appointed as a Additional Director was appointed as a Additional Director on 27 Apr 2022 & has been associated with this company since 3 years 27 days .
- Charges
A charge registered on 21 Oct 2011 via Charge ID 10315060 with Hdfc Bank Limited was fully satisfied on 13 Oct 2021.
Frequently asked questions
What is the Incorporation or founding date of Sonali Exim Private Limited?
Sonali Exim Private Limited was incorporated on 08 Dec 2010.
What is authorized share capital and paid-up capital of Sonali Exim Private Limited?
The authorized share capital of Sonali Exim Private Limited is ₹ 8.45 Cr and paid-up capital is ₹ 7.93 Cr.
Who are the current board members & directors of Sonali Exim Private Limited?
Currently 2 directors are associated with Sonali Exim Private Limited.
- Deepak Gopal Agarwal
- Divya Deepak Agrawal
What is the registered address of Sonali Exim Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Sonali Exim Private Limited is Shop No. 2479 To 2484 2Nd Floor C Wing Kohinoor Textile Market Ring Road Salabatpura, India, Surat City, Gujarat, 395002.
What is the corporate identification number (CIN) and company number of Sonali Exim Private Limited?
The corporate identification number (CIN) of Sonali Exim Private Limited is U17120GJ2010PTC063190 and the company number is 063190 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Sonali Exim Private Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for Sonali Exim Private Limited has fallen by -9.13%.
What change has been observed in the net worth of Sonali Exim Private Limited, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Sonali Exim Private Limited has experienced an upsurge of 10.69%.
What are the total open charges for Sonali Exim Private Limited?
As per the financial statements for fiscal Year 2023, The total open charges for Sonali Exim Private Limited amount to ₹ 15.89 Cr.
When was the last Balance Sheet of Sonali Exim Private Limited filed with the ROC?
The most recent Balance Sheet for Sonali Exim Private Limited was filed with the ROC on 31 Mar 2023.
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