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
SONEKO WAREHOUSING LIMITED
CIN: U36101WB1997PLC085370 As on: 2026-07-13
SONEKO WAREHOUSING LIMITED (CIN: U36101WB1997PLC085370) is a Public company incorporated on 04 Sep 1997. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 4000000.00 and its paid up capital is Rs. 3079000.00.
SONEKO WAREHOUSING 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.SONEKO WAREHOUSING LIMITED's NIC code is 3610 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of furniture.
Directors of SONEKO WAREHOUSING LIMITED are NARESH KUMAR KOTHARI, KAMAL KEJRIWAL, and SHYAM SUNDER KHETAWAT.
SONEKO WAREHOUSING LIMITED's Corporate Identification Number (CIN) is U36101WB1997PLC085370 and its registration number is 85370. Users may contact SONEKO WAREHOUSING LIMITED on its Email address - [email protected]. Registered address of SONEKO WAREHOUSING LIMITED is 107 STEPHEN HOUSE4E B B DBAG , KOLKATA, West Bengal, India - 700001.
Current status of SONEKO WAREHOUSING 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 SONEKO WAREHOUSING 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 SONEKO WAREHOUSING
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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 SONEKO WAREHOUSING 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 SONEKO WAREHOUSING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00617345 | NARESH KUMAR KOTHARI | Director | 1997-09-04 |
| 00844157 | KAMAL KEJRIWAL | Director | 2021-11-30 |
| 00416377 | SHYAM SUNDER KHETAWAT | Director | 1997-09-04 |
Past Directors & Key Managerial Personnel of SONEKO WAREHOUSING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00844157 | KAMAL KEJRIWAL | Additional Director | - | 2021-11-30 |
| 00375564 | ALOK AGARWAL | Director | - | 2021-02-19 |
Other Directorships of NARESH KUMAR KOTHARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NIKMAN MINERALS LLP | AAR-6805 | Designated Partner | 2020-01-22 | Ongoing |
| SONEKO BIZ PARK LLP | ACB-8290 | Designated Partner | 2023-07-03 | Ongoing |
| KAIROTIC VENTURES LLP | ACC-7966 | Designated Partner | 2023-09-04 | Ongoing |
| BROWN RESOURCES PRIVATE LIMITED | U14220WB2008PTC126875 | Director | 2013-04-25 | Ongoing |
| BROWN RESOURCES PRIVATE LIMITED | U14220WB2008PTC126875 | Director | - | 2008-07-24 |
| NIKMAN MINERALS LIMITED | U17115WB1995PLC072362 | Director | - | 2020-01-21 |
| NORTH EAST PAPER & INDUSTRIES LIMITED | U21012WB1999PLC088927 | Director | 1999-03-09 | Ongoing |
| SONEKO MICRO MINERALS PRIVATE LIMITED | U45202WB1997PTC084987 | Director | - | 2015-03-20 |
| CRYSTAL PROCESSORS PVT.LTD. | U51100WB1995PTC074579 | Director | - | 2007-07-28 |
| SONEKO MARKETING PVT LTD | U51909WB1987PTC043126 | Director | 2004-04-10 | Ongoing |
| SONEKO SECURITIES PVT.LTD. | U74140WB1994PTC065863 | Director | - | 2015-03-20 |
Other Directorships of KAMAL KEJRIWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ROHIT TRACOM LLP | ACG-7291 | Designated Partner | 2024-04-23 | Ongoing |
| DEMO SHIPPING CONSULTANTS LLP | ACG-9523 | Designated Partner | 2024-05-01 | Ongoing |
| SHRINIWAS PROPERTIES & FARM PRIVATE LIMITED | U20233WB1989PTC047873 | Additional Director | 2023-06-24 | Ongoing |
| KAUTILYA TRADERS PVT.LTD. | U51109WB1995PTC069741 | Director | - | 2011-06-20 |
| ROHIT TRACOM PRIVATE LIMITED | U51109WB2009PTC135780 | Director | 2009-06-10 | Ongoing |
| GOLDMINE SUPPLIERS PRIVATE LIMITED | U51909WB2008PTC123174 | Director | - | 2023-06-30 |
| SONY ADVERTISING SERVICES PRIVATE LIMITED | U74300WB1999PTC090840 | Director | - | 2015-03-30 |
Other Directorships of ALOK AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAGNIFICO WAREHOUSING LLP | AAR-7212 | Designated Partner | - | 2021-06-21 |
| DALMIA INDUSTRIAL DEVELOPMENT LTD | L74140WB1982PLC035394 | Director | - | 2017-10-07 |
| NIKMAN MINERALS LIMITED | U17115WB1995PLC072362 | Director | - | 2020-01-21 |
| P.A.BRICKS PVT LTD | U26931WB1985PTC039353 | Director | - | 2011-04-25 |
| A P S CONTAINERS PVT LTD | U28129WB1988PTC045010 | Director | - | 2021-02-19 |
| CELICA MOTOCORP PRIVATE LIMITED | U34100WB2007PTC120114 | Additional Director | - | 2019-07-30 |
| CELICA MOTOCORP PRIVATE LIMITED | U34100WB2007PTC120114 | Director | - | 2021-02-19 |
| ONTRUST COMMERCIAL PRIVATE LIMITED | U52100WB2010PTC153626 | Director | - | 2021-06-30 |
| CELICA LEISURE & SPA LIMITED | U55100WB1964PLC026209 | Director | - | 2021-02-19 |
| SINGULF CONTAINERS (INDIA) PVT LTD | U61100WB1990PTC050367 | Director | - | 2021-03-02 |
| FLAMINGO OVERSEAS PRIVATE LIMITED | U65921WB1988PTC044733 | Director | - | 2008-06-25 |
| VKD TRADERS LTD | U65993WB1982PLC035574 | Director | - | 2021-03-02 |
Other Directorships of SHYAM SUNDER KHETAWAT
| CIN | Company Name | Company Address |
|---|---|---|
| U36104WB1996PTC079781 | KOSONS FOREST PRODUCTS PRIVATE LIMITED | 107B STEPHEN HOUSE4E B B D BAG P S HARE STREET , KOLKATA, West Bengal, India - 700001 |
| U74140WB1994PTC065863 | SONEKO SECURITIES PVT.LTD. | 107 STEPHEN HOUSE4E B B D BAG , KOLKATA, West Bengal, India - 700001 |
| U51101WB2010PTC145976 | MEGHDOOT TRACOM PRIVATE LIMITED | 107B, STEPHEN HOUSE, 4E, B.B.D. BAG , KOLKATA, West Bengal, India - 700001 |
| U51109WB2007PTC113928 | DROLIA SALES PRIVATE LIMITED | 107B STEPHEN HOUSE, 6TH FLOOR 4E B.B. D BAG , KOLKATA, West Bengal, India - 700001 |
| U65190WB2009PTC135698 | RAMDOOT STOCKS & SECURITIES PRIVATE LIMITED | 107B STEPHEN HOUSE, 6TH FLOOR 4E B.B. D BAG , KOLKATA, West Bengal, India - 700001 |
| ACC-7966 | KAIROTIC VENTURES LLP | 4/E B B D Bag East,Stephen House, Room 107,Kolkata,Kolkata,West Bengal,India-700001 |
| U51109WB1978PTC031694 | AMAR VIVEK MERCHANDISE PVT LTD | 91 STEPHEN HOUSE 4, B.B.D.4 B B D BAGH E , KOLKATA, West Bengal, India - 700001 |
| U46306WB1941PTC010631 | BHARAT AGENCIES PVT LTD | 28 STEPHEN HOUSE4E B B D BAG,KOLKATA,West Bengal,700001-India |
| U27109WB1983PTC036638 | BHOTIKA IRON & STEELS PVT LTD | 100 STEPHEN HOUSE 4 B B DBAG (EAST) , KOLKATA, West Bengal, India - 700001 |
| AAR-6805 | NIKMAN MINERALS LLP | 107, STEPHEN HOUSE 4E, B B D BAG KOLKATA, West Bengal, India - 700001 |
| U14220WB2008PTC126875 | BROWN RESOURCES PRIVATE LIMITED | 107, STEPHEN HOUSE 4E, B. B. D. BAGH , KOLKATA, West Bengal, India - 700001 |
| U15412WB1994PTC065449 | PRAKASH PROTEIN FOODS PVT.LTD. | 22 STEPHEN HOUSE4E B B D BAG , KOLKATA, West Bengal, India - 700001 |
| U51434WB1921PLC004315 | MURARKA PAINT & VARNISH WORKS LTD | 29 STEPHEN HOUSE4E B B D BAGH , KOLKATA, West Bengal, India - 700001 |
| U51396WB1991PTC052946 | AIE VALLEY TRADERS PVT LTD | 22 STEPHEN HOUSE4E B B D BAG , KOLKATA, West Bengal, India - 700001 |
| U55101WB1994PTC061505 | OSWAL HOTELS PVT. LTD. | 52/55 STEPHEN HOUSE 4 B B DBAG EAST , KOLKATA, West Bengal, India - 700001 |
| U51909WB1992PTC054287 | KALPATARU AGRO FOREST ENTERPRISES PRIVATE LIMITED | 22 STEPHEN HOUSE4E B B D BAG , KOLKATA, West Bengal, India - 700001 |
| U67120WB1931PTC007090 | BUCKINGHAM COURT PVT LTD | 28 STEPHEN HOUSE4E B B D BAG , KOLKATA, West Bengal, India - 700001 |
| U70200WB1996PTC077942 | SUPERB PLASTICS THERMAFORMING PVT LIMITE D | 103 STEPHEN HOUSE, 4 NO B B DBAG(E) 6TH FLOOR HARE STREET , KOLKATA, West Bengal, India - 700001 |
| U24134WB1994PTC061649 | VIDHARVA BAGS & SACKS PVT LTD | ROOM NO 22 STEPHEN HOUSE4E B B D BAGH P S HARE STREET , KOLKATA, West Bengal, India - 700001 |
| ACG-8816 | JAINASHALOK LLP | Room No.51B, 3rd Floor, 4 B.B.D Bag East,Stephen House,Kolkata,Kolkata,West Bengal,India-700001 |
| ACM-1669 | GARIA LAND LLP | Room No.51B, 3rd Floor, 4 B.B.D Bag East,Stephen House,Kolkata,Kolkata,West Bengal,India-700001 |
| ABB-5591 | Ram Shyam Properties LLP | Room No. 51B,3rd Floor, 4 B.B.D Bag East,Stephen House, Dalhousie,Kolkata,Kolkata,West Bengal,India-700001 |
| ABB-5593 | Bhairav Properties LLP | Room No. 51B,3rd Floor, 4 B.B.D Bag East,,Stephen House, Dalhousie,Kolkata,Kolkata,West Bengal,India-700001 |
| U26101WB1971PTC028029 | NATH CERAMICS & STEELS PVT LTD | 12B & C STEPHEN HOUSE4 B B D BAGH EAST , KOLKATA, West Bengal, India - 700001 |
| U27310WB1982PTC035501 | TECHMA ENGINEERING PRIVATE LIMITED | STEPHEN HOUSE 51B ,3RD FL, 4 B B D BAG (E) , KOLKATA, West Bengal, India - 700001 |
| U72200WB1998PTC086642 | TIRUSAL SOFTCHEM PRIVATE LIMITED | 4 B B D BAG, STEPHEN HOUSE6TH FLOOR ROOM NO. 103B, , KOLKATA, West Bengal, India - 700001 |
| ABC-0233 | Ashalok Vanijya LLP | Room No. 51B,3rd Floor, 4 B.B.D Bag EastStephen House, Dalhousie Kolkata, West Bengal, India - 700001 |
| ABC-0235 | Amarsakti Properties LLP | Room No. 51B,3rd Floor, 4 B.B.D Bag EastStephen House, Dalhousie Kolkata, West Bengal, India - 700001 |
| AAY-0246 | DEVANK DEVELOPERS LLP | Room No. 51B,3rd Floor, 4 B.B.D Bag East, Stephen House, Dalhousie Kolkata, West Bengal, India - 700001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10186957 | 2009-11-07 | - | 2016-08-08 | 387,285.00 | THE FEDERAL BANK LTD | |
| 80016168 | 2006-03-30 | 2006-09-28 | 2018-11-02 | 7,500,000.00 | INDIA OVERSEAS BANK | |
| 100037553 | 2016-06-30 | - | 2019-03-06 | 1,338,398.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100062856 | 2016-11-15 | - | 2019-07-24 | 5,000,000.00 | THE SOUTH INDIAN BANK LIMITED | |
| 100206365 | 2018-06-27 | - | 2022-02-17 | 895,000.00 | AXIS BANK LIMITED | |
| 100292564 | 2019-09-27 | - | 2022-02-07 | 1,093,000.00 | Axis Bank Limited |
- 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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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.