Soneko Warehousing Profile
Key Indicators
- Authorised Capital ₹ 4.00 M
- Paid Up Capital ₹ 3.08 M
- Company Age 27 Year, 6 Months
- Last Filing with ROC 31 Mar 2024
- Satisfied Charges ₹ 1.62 Cr
- Revenue Growth 317.63%
- Profit Growth 275.92%
- Ebitda 690.17%
- Net Worth 26.20%
- Total Assets 64.71%
About Soneko Warehousing
Soneko Warehousing Limited (SWL) is a leading Public Limited Indian Non-Government Company incorporated in India on 04 September 1997 and has a history of 27 years and six months. Its registered office is in Kolkata, West Bengal, India.
The Company is engaged in the Transport And Logistics Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 4.00 M and a paid-up capital of Rs 3.08 M.
The company has closed loans amounting to ₹1.62 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.
Shyam Khetawat, Naresh Kothari, and Kamal Kejriwal serve as directors at the Company.
Company Details
- Location
Kolkata, West Bengal, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media -
Corporate Identity Details
- CIN/LLPIN
U36101WB1997PLC085370
- Company No.
085370
- Company Classification
Public Limited Indian Non-Government Company
- Incorporation Date
04 Sep 1997
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Transport and Logistics
Who are the key members and board of directors at Soneko Warehousing?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Shyam Khetawat  | Director | 04-Sep-1997 | Current |
| Naresh Kothari | Director | 04-Sep-1997 | Current |
| Kamal Kejriwal | Director | 18-Feb-2021 | Current |
Financial Performance of Soneko Warehousing.
Soneko Warehousing Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 317.63% increase. The company also saw a substantial improvement in profitability, with a 275.92% increase in profit. The company's net worth Soared by an impressive increase of 26.2%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Soneko Warehousing?
In 2022, Soneko Warehousing had a promoter holding of 43.11% and a public holding of 56.88%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Soneko Marketing Pvt LtdShyam Khetawat and Naresh Kothari are mutual person
- Burelax India Pvt Ltd
Shyam Khetawat is a mutual person
- Soneko Micro Minerals Private Limited
Shyam Khetawat is a mutual person
- Atlantic Dealtrade Private Limited
Shyam Khetawat is a mutual person
- Aspiration Dealtrade Private Limited
Shyam Khetawat is a mutual person
- Yash Dealtrade Private Limited
Shyam Khetawat is a mutual person
Charges (Loans)
Open Charges
₹0
Satisfied Charges
₹16.21 M
Charges Breakdown by Lending Institutions
- India Overseas Bank : 0.75 Cr
- The South Indian Bank Limited : 0.50 Cr
- Tata Capital Financial Services Limited : 0.13 Cr
- Axis Bank Limited : 0.11 Cr
- Others : 0.09 Cr
- Others : 0.04 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 Sep 2019 | Axis Bank Limited | ₹1.09 M | Satisfied |
| 27 Jun 2018 | Others | ₹0.90 M | Satisfied |
| 15 Nov 2016 | The South Indian Bank Limited | ₹5.00 M | Satisfied |
| 30 Jun 2016 | Tata Capital Financial Services Limited | ₹1.34 M | Satisfied |
| 07 Nov 2009 | The Federal Bank Ltd | ₹0.39 M | Satisfied |
How Many Employees Work at Soneko Warehousing?
Unlock and access historical data on people associated with Soneko Warehousing, 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 Soneko Warehousing, 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 Soneko Warehousing'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 Soneko Warehousing
Recent activity within the organization
- Annual General Meeting
Soneko Warehousing Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Soneko Warehousing Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.
- Charges
A charge registered on 27 Jun 2018 via Charge ID 100206365 with Others was fully satisfied on 17 Feb 2022.
- Charges
A charge registered on 27 Sep 2019 via Charge ID 100292564 with Axis Bank Limited was fully satisfied on 07 Feb 2022.
- Director Appointment
Kamal Kejriwal was appointed as a Director was appointed as a Director on 18 Feb 2021 & has been associated with this company since 4 years 14 days .
- Charges
A charge with Axis Bank Limited amounted to Rs. 1.09 M with Charge ID 100292564 was registered on 27 Sep 2019.
Frequently asked questions
What is the Incorporation or founding date of Soneko Warehousing Limited?
Soneko Warehousing Limited was incorporated on 04 Sep 1997.
What is authorized share capital and paid-up capital of Soneko Warehousing Limited?
The authorized share capital of Soneko Warehousing Limited is ₹ 4.00 M and paid-up capital is ₹ 3.08 M.
Who are the current board members & directors of Soneko Warehousing Limited?
Currently 3 directors are associated with Soneko Warehousing Limited.
- Shyam Sunder Khetawat
- Naresh Kumar Kothari
- Kamal Kejriwal
What is the registered address of Soneko Warehousing Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Soneko Warehousing Limited is 107 Stephen House4E B Dbag India, Kolkata, West Bengal, 700001.
What is the corporate identification number (CIN) and company number of Soneko Warehousing Limited?
The corporate identification number (CIN) of Soneko Warehousing Limited is U36101WB1997PLC085370 and the company number is 085370 as per Ministry of Corporate Affairs (MCA).
What is the official website of Soneko Warehousing Limited?
The Official website of Soneko Warehousing Limited is https://www.soneko.in
What has been the recent revenue trend for Soneko Warehousing Limited?
According to the financial reports for the fiscal year 2022, the revenue trend for Soneko Warehousing Limited has risen by 317.63%.
What change has been observed in the net worth of Soneko Warehousing Limited, and by what percentage?
The financial reports for the fiscal year 2022 indicates that The net worth of Soneko Warehousing Limited has experienced an upsurge of 26.20%.
When was the last Balance Sheet of Soneko Warehousing Limited filed with the ROC?
The most recent Balance Sheet for Soneko Warehousing Limited was filed with the ROC on 31 Mar 2024.
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