Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
SONI COMMODITIES PRIVATE LIMITED
CIN: U51101GJ2004PTC044567 As on: 2026-07-13
SONI COMMODITIES PRIVATE LIMITED (CIN: U51101GJ2004PTC044567) is a Private company incorporated on 06 Aug 2004. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 8500000.00 and its paid up capital is Rs. 7700000.00.
SONI COMMODITIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SONI COMMODITIES PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].
Directors of SONI COMMODITIES PRIVATE LIMITED are MADANLAL CHHITARMAL MALIWAL, and NANDKANWAR MADANLAL MALIWAL.
SONI COMMODITIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101GJ2004PTC044567 and its registration number is 44567. Users may contact SONI COMMODITIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SONI COMMODITIES PRIVATE LIMITED is 5 Samarth Appartment Krishnabag, Maninagar , Ahmedabad, Gujarat, India - 380008.
Current status of SONI COMMODITIES PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SONI COMMODITIES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SONI COMMODITIES
Purchase full report of SONI COMMODITIES
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SONI COMMODITIES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of SONI COMMODITIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00330094 | MADANLAL CHHITARMAL MALIWAL | Director | 2015-03-25 |
| 00330148 | NANDKANWAR MADANLAL MALIWAL | Director | 2015-03-25 |
Past Directors & Key Managerial Personnel of SONI COMMODITIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00286305 | DINESHKUMAR MANHARLAL JAIN | Director | - | 2015-03-25 |
| 00286326 | KANAIYALAL MADANLAL SHAH | Director | - | 2015-03-25 |
| 00330094 | MADANLAL CHHITARMAL MALIWAL | Additional Director | - | 2015-03-25 |
| 00330148 | NANDKANWAR MADANLAL MALIWAL | Additional Director | - | 2015-03-25 |
| 00727706 | BHARATKUMAR SOHANLAL MAHESHWARI | Director | - | 2015-03-25 |
Other Directorships of DINESHKUMAR MANHARLAL JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KANAIYALAL MADANLAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MANGALAM CHEMICALS PRIVATE LIMITED | U24231GJ1994PTC023497 | Director | 2002-10-07 | Ongoing |
Other Directorships of MADANLAL CHHITARMAL MALIWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MALIWAL METALS PRIVATE LIMITED | U27100GJ2005PTC047101 | Director | 2018-12-01 | Ongoing |
| MALIWAL METALS PRIVATE LIMITED | U27100GJ2005PTC047101 | Director | - | 2010-03-10 |
| KARUNA COMMODITIES PRIVATE LIMITED | U51100GJ2005PTC045262 | Director | - | 2010-03-10 |
| PAYAL TRADELINK PRIVATE LIMITED | U65910GJ1997PTC032373 | Director | 1997-05-23 | Ongoing |
| SAJJAN COMMODITIES PRIVATE LIMITED | U67100GJ2009PTC058061 | Director | - | 2010-03-10 |
Other Directorships of NANDKANWAR MADANLAL MALIWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KARUNA COMMODITIES PRIVATE LIMITED | U51100GJ2005PTC045262 | Director | - | 2010-03-10 |
| PAYAL TRADELINK PRIVATE LIMITED | U65910GJ1997PTC032373 | Director | 1999-03-31 | Ongoing |
Other Directorships of BHARATKUMAR SOHANLAL MAHESHWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OCEANIC MOTORS (AHMEDABAD) LLP | AAT-3686 | Designated Partner | 2022-04-16 | Ongoing |
| RAJASHVI FOOD PRODUCTS PRIVATE LIMITED | U10794GJ2023PTC144242 | Director | 2023-08-28 | Ongoing |
| SONI POLYPLAST PRIVATE LIMITED | U17119GJ1995PTC024310 | Director | - | 2015-11-28 |
| SONI FINSTOCK LIMITED | U67120GJ2000PLC038286 | Director | 2000-06-30 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ACX-7460 | SUKARAN GREEN SOLUTIONS LLP | C-5, Lincon Appartment,,Maninagar, Uttamnagar,,Ahmadabad City,Ahmedabad,Gujarat,India-380008 |
| AAP-4101 | MERRIMENT HOSPITALITY LLP | 5-6, Jalaram Jyot Appartment Vakilwadi, Maninagar Ahmedabad, Gujarat, India - 380008 |
| U51909GJ2021PTC120859 | GOVARDHAN ENTERPRISE PRIVATE LIMITED | 5, DEEP SARITA APPARTMENT GANESH GALI, MANINAGAR , AHMEDABAD, Gujarat, India - 380008 |
| U24247GJ1993PLC019482 | GREEN LEAF BIO SYSTEMS LIMITED | 5/21 KASHYAP APPARTMENT BHAIRAVNATH CHAR RASTA MANINAGAR , AHMEDABAD., Gujarat, India - 380008 |
| U51909GJ2013PTC074633 | SENECA PHARMACEUTICALS PRIVATE LIMITED | 5 KRISHNA APPARTMENT OPP KALYANBAG BALIYAKAKA ROAD OLD DHOR BAZAR MANINAGAR , AHMEDABAD, Gujarat, India - 380008 |
| U51909GJ2021PTC122627 | AKMOSYS B2B PRIVATE LIMITED | B/5 AKSHRA APPARTMENT,B/S HIRA PALACE BH KARACHI HOTEL, MANINAGAR , AHMEDABAD, Gujarat, India - 380008 |
| U74999GJ2021PTC119779 | EXGLOBES OVERSEAS CONSULTANTS PRIVATE LIMITED | 5/B BHAGYANAGAR SOC, 2ND FLLOR B/H FIRE STATION, KRISHNABAG, MANINAGAR , AHMEDABAD, Gujarat, India - 380008 |
| U24299GJ2018PTC103589 | ORINATE HEALTHCARE PRIVATE LIMITED | 5, JIVANSATHI MANINAGAR ASSN. ASHIRVAD ANNANT SOCIETY, NR JUNA RAILWAY CROSSING , MANINAGAR AHMEDABAD, Gujarat, India - 380008 |
| U74120GJ2013PTC075845 | JMS TECHNOVA PRIVATE LIMITED | 5, GOPINATH APPARTMENT, 10, VAKIL WADI, OPP L.G. HOSPITAL, MANINAGAR, , AHMEDABAD, Gujarat, India - 380008 |
| U74999GJ2017PTC099603 | ATHFLEX PRIVATE LIMITED | 8,SARANG APPARTMENT,NR SAVAN APPARTMENT B/H MANIYASHA SOC.OPP RAJA BHAGAT SCHOOL , MANINAGAR EAST, AHMEDABAD, Gujarat, India - 380008 |
| U74140GJ2015PTC082922 | RESTRODEN E-SERVICES PRIVATE LIMITED | B-5 JAI GARVI GUJARAT CO-OP. HOUSING SOCIETY JASHODANAGAR ROAD, MANINAGAR(EAST) , AHMEDABAD, Gujarat, India - 380008 |
| U52511GJ2016PTC092226 | INEEDIT ECOMM PRIVATE LIMITED | A/8, NIKET APPARTMENT, 66/E, VAKIL WADI, OPP, L G HOSPITAL, MANINAGAR, AHMEDABAD , AHMEDABAD, Gujarat, India - 380008 |
| U29100GJ2009PTC057112 | TRUANGLE TECHNOLOGIES PRIVATE LIMITED | 6, VIBHUTI APPARTMENT, RAMBAG, MANINAGAR, , AHMEDABAD, Gujarat, India - 380008 |
| U52609GJ2018PTC101168 | GOODNAP NATURAL LATEX MATTRESSES PRIVATE LIMITED | 5, AALAP APARTMENT, GOKULPARK, MANINAGAR , AHMEDABAD, Gujarat, India - 380008 |
| U72900GJ2010PTC060775 | MACWIZ INFO SERVICES PRIVATE LIMITED | 1 Glory Appartment Maninagar East , Ahmedabad, Gujarat, India - 380008 |
| U31900GJ2009PTC058400 | JAS ELECTRICALS PRIVATE LIMITED | 5, LILAVATI PARK SOCIETY, UTTAMNAGAR, MANINAGAR , AHMEDABAD, Gujarat, India - 380008 |
| U47214GJ2023PTC146091 | BHAVSAR MILK PRODUCTS PRIVATE LIMITED | FLAT No 12, SHIVANI,APPARTMENT, MANINAGAR,Ahmadabad City,Ahmedabad,Gujarat,380008-India |
| U52100GJ2007PTC051062 | ANKUR TRADEX PRIVATE LIMITED | 2, NIRMAL APPARTMENT JAGABHAI PARK, MANINAGAR , AHMEDABAD, Gujarat, India - 380008 |
| U67120GJ2008PTC053862 | BHRITHI IMPEX PRIVATE LIMITED | 12, SUKHIWADI APPARTMENT, JAWAHAR CHAWK, MANINAGAR, , AHMEDABAD, Gujarat, India - 380008 |
| U80301GJ2012NPL069837 | SUHRID FOUNDATION | C/2/5 KUMBHANATH SOCIETY,MANINAGAR , AHMEDABAD, Gujarat, India - 380008 |
| U29190GJ1996PTC029160 | LUNIK ENGINEERING PRIVATE LIMITED | 11, ARCHAN APPARTMENT, 24 PANCHVATI SOCIETY, MANINAGAR, , AHMEDABAD, Gujarat, India - 380008 |
| AAF-1995 | MOBISPARK VENTURES LLP | 202, SHAYONA APPARTMENT-2 BH. KARACHI HOTEL, MANINAGAR AHMEDABAD, Gujarat, India - 380008 |
| AAX-1994 | CARING CLICK ENTERPRISE LLP | 08, YAMUNA APPARTMENT, MUKTI MEDAN, GARDEN ROAD, MANINAGAR, AHMEDABAD, Gujarat, India - 380008 |
| U74999GJ1993PLC020600 | PUREX ESTERS LIMITED (ULTRA SCAN GRAPHICS) | 5, SHURSHILP APARTMENT, OPP. GOPAL TOWER, MANINAGAR, , AHMEDABAD, Gujarat, India - 380008 |
| U74140GJ2005PTC046986 | TRINITY PROFESSIONAL CONSULTING PRIVATE LIMITED | 5 KANAN SOCIETY NR LALBHAICENTRE MANINAGAR (EAST) , AHMEDABAD, Gujarat, India - 380008 |
| U74140GJ2015PTC085268 | JUBY TECHNOLOGIES PRIVATE LIMITED | 3-KANKARIA APPARTMENT, RAMBAUGH CHAR RASTA, MANINAGAR , AHMEDABAD, Gujarat, India - 380008 |
| U24100GJ2009PTC057201 | MABHIKA PHARMA AND CHEMICALS PRIVATE LIMITED | 9, SHRI GANESHH DARSHANN APPARTMENT, DAXINI SOCIETY, MANINAGAR , AHMEDABAD, Gujarat, India - 380008 |
| ACW-1101 | VISION AND PATH SOLUTIONS LLP | A-402 Ilaj Appartment Nr.,Old maninagar crossing,Ahmadabad City,Ahmedabad,Gujarat,India-380008 |
| U52609GJ2021OPC126947 | KYUBIC MULTI TRADES (OPC) PRIVATE LIMITED | 12, ANAND APPARTMENT, JAGABHAI PARK, RAJPUR-HIRPUR MANINAGAR , AHMEDABAD, Gujarat, India - 380008 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.