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SONEKO WAREHOUSING LIMITED




Soneko Warehousing Limited is a Public incorporated on 04 September 1997. It is classified as Non-govt company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 4,000,000 and its paid up capital is Rs. 3,079,000. It is inolved in Manufacture of furniture

Soneko Warehousing Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of Soneko Warehousing Limited are Shyam Sunder Khetawat, Naresh Kumar Kothari and Kamal Kejriwal.

Soneko Warehousing Limited's Corporate Identification Number is (CIN) U36101WB1997PLC085370 and its registration number is 85370.Its Email address is [email protected] and its registered address is 107 STEPHEN HOUSE4E B B DBAG KOLKATA WB 700001 IN.

Current status of Soneko Warehousing Limited is - Active.

Company Details

CIN

U36101WB1997PLC085370

Company Name

SONEKO WAREHOUSING LIMITED

Company Status

Active

RoC

RoC-Kolkata

Registration Number

85370

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

04 September 1997

Age of Company

26 years, 7 month, 15 days

Activity

Manufacture of furniture

Click here to see other companies involved in same activity.

Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹4,000,000

Paid up capital

₹3,079,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2021

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

107 STEPHEN HOUSE4E B B DBAG KOLKATA WB 700001 IN

Director Details

DIN Director Name Designation Appointment Date

00416377

SHYAM SUNDER KHETAWAT

Director

04 September 1997

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Other Companies Associated with

Company Designation Appointment Date

BURELAX INDIA PVT LTD

Director

13 January 2004

SONEKO MICRO MINERALS PRIVATE LIMITED

Director

18 May 2012

ATLANTIC DEALTRADE PRIVATE LIMITED

Director

30 September 2017

ASPIRATION DEALTRADE PRIVATE LIMITED

Director

30 September 2017

SONEKO MARKETING PVT LTD

Director

26 November 2007

YASH DEALTRADE PRIVATE LIMITED

Director

30 September 2017

KAMNA CREDITS AND PROMOTERS PRIVATE LIMITED

Director

30 September 2017

KHETAWAT MERCANTILES PRIVATE LIMITED

Director

25 March 1999

PREMIO PACKAGING PAPERS PRIVATE LIMITED

Director

21 August 2012

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00617345

NARESH KUMAR KOTHARI

Director

04 September 1997

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Other Companies Associated with

Company Designation Appointment Date

NIKMAN MINERALS LLP

Designated Partner

22 January 2020

-

Designated Partner

03 July 2023

-

Designated Partner

04 September 2023

BROWN RESOURCES PRIVATE LIMITED

Director

25 June 2008

NORTH EAST PAPER & INDUSTRIES LIMITED

Director

09 March 1999

SONEKO MARKETING PVT LTD

Director

10 April 2004

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00844157

KAMAL KEJRIWAL

Director

18 February 2021

View other directorships

Other Companies Associated with

Company Designation Appointment Date

SHRINIWAS PROPERTIES & FARM PRIVATELIMITED

Additional Director

20 March 2023

ROHIT TRACOM PRIVATE LIMITED

Director

10 June 2009

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U36104WB1996PTC079781
KOSONS FOREST PRODUCTS PRIVATE LIMITED 107B STEPHEN HOUSE4E B B D BAG P S HARE STREET KOLKATA WB 700001 IN
U74140WB1994PTC065863
SONEKO SECURITIES PVT.LTD. 107 STEPHEN HOUSE4E B B D BAG KOLKATA WB 700001 IN
U51101WB2010PTC145976
MEGHDOOT TRACOM PRIVATE LIMITED 107B, STEPHEN HOUSE, 4E, B.B.D. BAG KOLKATA WB 700001 IN
U65190WB2009PTC135698
RAMDOOT STOCKS & SECURITIES PRIVATE LIMITED 107B STEPHEN HOUSE, 6TH FLOOR 4E B.B. D BAG KOLKATA WB 700001 IN
U51109WB2007PTC113928
DROLIA SALES PRIVATE LIMITED 107B STEPHEN HOUSE, 6TH FLOOR 4E B.B. D BAG KOLKATA WB 700001 IN
U51109WB1978PTC031694
AMAR VIVEK MERCHANDISE PVT LTD 91 STEPHEN HOUSE 4, B.B.D.4 B B D BAGH E KOLKATA WB 700001 IN
U27109WB1983PTC036638
BHOTIKA IRON & STEELS PVT LTD 100 STEPHEN HOUSE 4 B B DBAG (EAST) KOLKATA WB 700001 IN
U51396WB1991PTC052946
AIE VALLEY TRADERS PVT LTD 22 STEPHEN HOUSE4E B B D BAG KOLKATA WB 700001 IN
U67120WB1931PTC007090
BUCKINGHAM COURT PVT LTD 28 STEPHEN HOUSE4E B B D BAG KOLKATA WB 700001 IN
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

10186957

2009-11-07

-

2016-08-08

387,285

THE FEDERAL BANK LTD

80016168

2006-03-30

2006-09-28

2018-11-02

7,500,000

INDIA OVERSEAS BANK

100037553

2016-06-30

-

2019-03-06

1,338,398

TATA CAPITAL FINANCIAL SERVICES LIMITED

100062856

2016-11-15

-

2019-07-24

5,000,000

THE SOUTH INDIAN BANK LIMITED

100206365

2018-06-27

-

2022-02-17

895,000

AXIS BANK LIMITED

100292564

2019-09-27

-

2022-02-07

1,093,000

Axis Bank Limited

Establishments Details

Establishment Name City Pincode Address

SONEKO WARE HOUSING LTD.

KOLKATA

700001

R.NO. 107, STEPHEN HOUSE4-E, B.B.D. BAGKOLKATA

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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