Soni Commodities Private Limited

Provides securities brokerage services since 2004.

2004 | Ahmedabad, Gujarat (India) | Active
Last Updated:

Soni Commodities Profile

Key Indicators

  • Authorised Capital ₹ 8.50 M
  • Paid Up Capital ₹ 7.70 M
  • Company Age 20 Year, 8 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth 21.14%
  • Profit Growth 111.97%
  • Ebitda 187.01%
  • Net Worth 1.69%
  • Total Assets 17.81%

About Soni Commodities

Soni Commodities Private Limited (SCPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 06 August 2004 and has a history of 20 years and eight months. Its registered office is in Ahmedabad, Gujarat, India.

The Company is engaged in the Financial Services 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 8.50 M and a paid-up capital of Rs 7.70 M, as per Ministry of Corporate Affairs (MCA) records.

Madanlal Maliwal and Nandkanwar Maliwal serve as directors at the Company.

Company Details

  • Location

    Ahmedabad, Gujarat, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U51101GJ2004PTC044567

  • Company No.

    044567

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    06 Aug 2004

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Ahmedabad

Industry

Financial Services
Company report

Soni Commodities Private Limited

Explore comprehensive data for Soni Commodities Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Soni Commodities?

Board Members (2)

NameDesignationAppointment DateStatus
Madanlal Maliwal Country flag representing In Director 28-Feb-2015Current
Nandkanwar Maliwal Country flag representing In Director 28-Feb-2015Current

Financial Performance of Soni Commodities.

Soni Commodities Private Limited, for the financial year ended 2020, experienced significant growth in revenue, with a 21.14% increase. The company also saw a substantial improvement in profitability, with a 111.97% increase in profit. The company's net worth moved up by a moderate rise of 1.69%.

Soni Commodities revenue growth over time
Soni Commodities profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
21.14%
Revenue from Operations
21.17%
Total Assets
17.81%
Profit or Loss
111.97%
Net Worth
1.69%
EBITDA
187.01%

What is the Ownership and Shareholding Structure of Soni Commodities?

In 2020, Soni Commodities 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 Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Soni Commodities?

Unlock and access historical data on people associated with Soni Commodities, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Soni Commodities Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Soni Commodities, 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 Soni Commodities's trajectory.

Rating

Graph displaying rating trends over time

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

Alert Indicator

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 Soni Commodities

Recent activity within the organization

  • Annual General Meeting

    Soni Commodities Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Soni Commodities Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ahmedabad.

  • Director Appointment

    Madanlal Chhitarmal Maliwal was appointed as a Director was appointed as a Director on 28 Feb 2015 & has been associated with this company since 10 years 1 month .

  • Director Appointment

    Nandkanwar Madanlal Maliwal was appointed as a Director was appointed as a Director on 28 Feb 2015 & has been associated with this company since 10 years 1 month .

  • Company Incorporation

    Soni Commodities Private Limited was registered on 06 Aug 2004 with Roc Ahmedabad & aged 20 years 8 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Soni Commodities Private Limited?

    Soni Commodities Private Limited was incorporated on 06 Aug 2004.

  • What is authorized share capital and paid-up capital of Soni Commodities Private Limited?

    The authorized share capital of Soni Commodities Private Limited is ₹ 8.50 M and paid-up capital is ₹ 7.70 M.

  • Who are the current board members & directors of Soni Commodities Private Limited?

    Currently 2 directors are associated with Soni Commodities Private Limited.

    • Madanlal Chhitarmal Maliwal
    • Nandkanwar Madanlal Maliwal

  • What is the registered address of Soni Commodities Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Soni Commodities Private Limited is 5 Samarth Appartment Krishnabag, Maninagar India, Ahmedabad, Gujarat, 380008.

  • What is the corporate identification number (CIN) and company number of Soni Commodities Private Limited?

    The corporate identification number (CIN) of Soni Commodities Private Limited is U51101GJ2004PTC044567 and the company number is 044567 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Soni Commodities Private Limited?

    According to the financial reports for the fiscal year 2020, the revenue trend for Soni Commodities Private Limited has risen by 21.14%.

  • What change has been observed in the net worth of Soni Commodities Private Limited, and by what percentage?

    The financial reports for the fiscal year 2020 indicates that The net worth of Soni Commodities Private Limited has experienced an upsurge of 1.69%.

  • When was the last Balance Sheet of Soni Commodities Private Limited filed with the ROC?

    The most recent Balance Sheet for Soni Commodities Private Limited was filed with the ROC on 31 Mar 2024.

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