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
SONPAL EXPORTS PRIVATE LIMITED
CIN: U51909GJ2004PTC044645
SONPAL EXPORTS PRIVATE LIMITED (CIN: U51909GJ2004PTC044645) is a Private company incorporated on 25 Aug 2004. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 45000000.00 and its paid up capital is Rs. 41750000.00.
SONPAL EXPORTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.SONPAL EXPORTS PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of SONPAL EXPORTS PRIVATE LIMITED are MANOJ VASANTLAL SONPAL, and BHARATKUMAR NANDLAL SONPAL.
SONPAL EXPORTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909GJ2004PTC044645 and its registration number is 44645. Users may contact SONPAL EXPORTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SONPAL EXPORTS PRIVATE LIMITED is REV SURV NO. 569 DHARI-BAGASARA ROAD, NEAR ICE FACTORY , AMRELI, Gujarat, India - 365601.
Current status of SONPAL EXPORTS 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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Previous CINs
ZaubaCorp's company report for SONPAL EXPORTS 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 SONPAL EXPORTS
Purchase full report of SONPAL EXPORTS
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 SONPAL EXPORTS 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SONPAL EXPORTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01170320 | MANOJ VASANTLAL SONPAL | Director | 2004-08-25 |
| 01658302 | BHARATKUMAR NANDLAL SONPAL | Director | 2004-08-25 |
Past Directors & Key Managerial Personnel of SONPAL EXPORTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of MANOJ VASANTLAL SONPAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHIV SHANKAR OIL INDUSTRIES PRIVATE LIMITED | U52209GJ2011PTC065627 | Director | 2011-05-27 | Ongoing |
| SHELLAC AND FOREST PRODUCTS EXPORT PROMOTION COUNCIL | U91110WB1957NPL023474 | Additional Director | - | 2014-09-27 |
Other Directorships of BHARATKUMAR NANDLAL SONPAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHIV SHANKAR OIL INDUSTRIES PRIVATE LIMITED | U52209GJ2011PTC065627 | Director | 2011-05-27 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U52209GJ2011PTC065627 | SHIV SHANKAR OIL INDUSTRIES PRIVATE LIMITED | NEAR ICE FACTORY, JESHINGPARA ROAD, BAGASARA ROAD, , AMRELI, Gujarat, India - 365601 |
| U27102GJ2024PTC157548 | AMRONE TRANSFORMER PRIVATE LIMITED | S No. 48 P1, Keriya Road,Near Podar School,Amreli,Amreli,Gujarat,365601-India |
| U47721GJ2023PTC140421 | NURENE LIFESCIENCES PRIVATE LIMITED | FLAT NO - 501, GOKULDHAM APARTMENT,,NEAR S T DIVISON, LATHI ROAD,,Amreli,Amreli,Gujarat,365601-India |
| U17121GJ2006PTC048311 | SHREE UMIYA COTTON GINNING AND PRESSING PRIVATE LIMITED | SURVEY NO. 94, NEAR MANGWAPAL, KUKAVAV ROAD, , AMRELI, Gujarat, India - 365601 |
| ACA-9349 | SHYAM MOBILITIES LLP | Survey No. 351, StationRoad, Near Gopi Cinema Amreli, Gujarat, India - 365601 |
| U52390GJ2014PTC080115 | HARIOM AGRI INTERNATIONAL PRIVATE LIMITED | Survey No. 618 - Bagasara Bypass Road Behind Hariom Industries , Amreli, Gujarat, India - 365601 |
| U24100GJ2020PTC118032 | NUVALEAF LIFEZEST PRIVATE LIMITED | Revenue Survey No. 480/5P2 Savarkundla Road, Near GUJCO , Amreli, Gujarat, India - 365601 |
| U50100GJ2012PTC069361 | ORANGE AUTOMOTIVE PRIVATE LIMITED | SURVEY NO 146, OPP. GURUDATT PETROLEUM, LATHI ROAD NEAR BYE PASS , AMRELI, Gujarat, India - 365601 |
| U17120GJ2011PTC064595 | HARIKRUSHNA COTCLEAN PRIVATE LIMITED | SURVEY NO. 32/2 P1, NEAR NEW MARKETING YARD, SAVARKUNDLA ROAD , AMRELI, Gujarat, India - 365601 |
| U17290GJ2013PTC073383 | EAGLE SPINTEX PRIVATE LIMITED | OFFICE NO.13,GROUND FLOOR,SARATHI COMPLEX,S.NO.61- PAIKI,TIKA NO.9/3,OPP.DIAMOND MARKET, LI LIYA ROAD , AMRELI, Gujarat, India - 365601 |
| U17115GJ2013PTC073504 | EAGLE COTGIN PRIVATE LIMITED | OFFICE NO.13,GROUND FLOOR,SARATHI COMPLEX,S.NO.61- PAIKI,TIKA NO.9/3,OPP.DIAMOND MARKET, LI LIYA ROAD , AMRELI, Gujarat, India - 365601 |
| U73100GJ2026PTC174297 | B2B OUTDOOR PRIVATE LIMITED | ShopNo.2,Ganesh Residency,Chakkargadh Road, Amreli,Amreli,Amreli,Gujarat,365601-India |
| U93000GJ2021PTC125778 | ACTIVE TRANSPOWER PRIVATE LIMITED | BLOCK NO 5, SAHJANAND, BRAHMIN SOCIETY RAMNAGAR STREET NO. 4, LATHI ROAD , AMRELI, Gujarat, India - 365601 |
| U15490GJ2019PTC109506 | PREMVATI HYGIENE FOOD PRIVATE LIMITED | S. NO. 153/4 PAIKY PLOT NO. 27, 28, 29, LATHI ROAD, BYPASS, , AMRELI, Gujarat, India - 365601 |
| U34102GJ2011PTC065115 | ROYAL TRACTOR PRIVATE LIMITED | REVENUE SURVEY NO. 156/PAIKI, VASUNDHARA PARK-1 PLOT NO. 6 , AT VARSADA ROAD , AMRELI, Gujarat, India - 365601 |
| U17120GJ2013PTC076363 | RADHESHYAM TEXFEB PRIVATE LIMITED | K K PARK - 2, VARASADA ROAD PLOT NO.01 R.S. NO. 120/1 PAIKI 19 , AMRELI, Gujarat, India - 365601 |
| ACY-1496 | ASIA FERTIMAX INDIA LLP | PLOT NO.-3,KERIYA ROAD, BYPASS,Amreli,Amreli,Gujarat,India-365601 |
| ACY-7078 | DEVGROWTH LLP | GODAWN NO. 21, MADHUVAN,CHAMBER, VARASADA ROAD,Amreli,Amreli,Gujarat,India-365601 |
| ACT-2908 | DBS PREPACK LLP | Plot No 2, Bhojaram Ind A,Fatepura Road,Amreli,Amreli,Gujarat,India-365601 |
| ACH-6575 | ESSENTIALLEDGE EXPORT LLP | Plot No. 30/2, Dwarkesh Nagar,Liliya Road,Amreli,Amreli,Gujarat,India-365601 |
| ACN-9843 | SOLAREFF ENGINEERING LLP | Revenue Survey No. 641,Kudla Road Ne.Bypass Pull,Amreli,Amreli,Gujarat,India-365601 |
| U72200GJ2019PTC106822 | DAVE SYSARC PRIVATE LIMITED | SHOP NO.5,BALBHADRA BUILDING, HAVELI CHOWK,HAVELI ROAD,,AMRELI,Amreli,Gujarat,365601-India |
| AAH-0270 | TVAYA AGRI PRODUCTS LLP | 14, Ghanshyam Nagar, Near B K Tank Gate, Chakkargadh Road,,Amreli,Amreli,Gujarat,India-365601 |
| ACG-2566 | ORANGE AUTOHAUS LLP | Survey No 146, Opp. Gurudutt Petroleum,,Lathi Road Nearbye Pass,,Amreli,Amreli,Gujarat,India-365601 |
| U35105GJ2026PTC175489 | IGNITE SOLAR POWER PRIVATE LIMITED | Shop No BF-6 Cover Road B,Juna Market Yard,Amreli,Amreli,Gujarat,365601-India |
| U85500GJ2023NPL145011 | PARAMSUKH FOUNDATION | PARAMSUKH, PLOT NO. 3-5/5,GANGA VIHAR, LATHI ROAD,Amreli,Amreli,Gujarat,365601-India |
| ABB-5300 | GUJARAT MEDICARE SERVICES LLP | SHOP NO 136, 1ST FLOOR, BLOCK-A,STATION ROAD, OPERA HOUSE,Amreli,Amreli,Gujarat,India-365601 |
| U28212GJ2026PTC175033 | KRUSHIVEER HITECH PRIVATE LIMITED | Gam RS No. 27/2 P1 and 36/2 Chapathal,Vithalpur Road,Amreli,Amreli,Gujarat,365601-India |
| U01100GJ2021PTC126856 | AMARVELLY FARMERS PRODUCER COMPANY LIMITED | Shop No. 1,2, Second Floor, Mira Arcked Library Road, Opposite State Bank of India , Amreli, Gujarat, India - 365601 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10061851 | 2007-06-25 | 2013-03-08 | - | 693,700,000.00 | STATE BANK OF INDIA | |
| 10422148 | 2013-03-30 | - | - | 693,700,000.00 | STATE BANK OF INDIA | |
| 80029533 | 2004-11-25 | - | 2007-12-07 | 17,000,000.00 | Bank of India | |
| 80031887 | 2004-11-25 | - | 2007-12-07 | 40,000,000.00 | BANK OF INDIA | |
| 80031888 | 2004-11-25 | - | 2007-12-07 | 71,000,000.00 | BANK OF INDIA |
- 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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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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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As on: 2026-07-13
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.