• 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 MARKETING PVT LTD

      CIN: U51909WB1987PTC043126
      Purchase Report

      SONEKO MARKETING PVT LTD (CIN: U51909WB1987PTC043126) is a Private company incorporated on 09 Oct 1987. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 4234600.00.

      SONEKO MARKETING PVT LTD'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 MARKETING PVT LTD'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 SONEKO MARKETING PVT LTD are NARESH KUMAR KOTHARI, and SHYAM SUNDER KHETAWAT.

      SONEKO MARKETING PVT LTD's Corporate Identification Number (CIN) is U51909WB1987PTC043126 and its registration number is 43126. Users may contact SONEKO MARKETING PVT LTD on its Email address - [email protected]. Registered address of SONEKO MARKETING PVT LTD is 107 STEPHEN HOUSE , KOLKATA, West Bengal, India - 700001.

      Current status of SONEKO MARKETING PVT LTD 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 Names

      Previous CINs

      ZaubaCorp's company report for SONEKO MARKETING 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 Report

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      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.

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      Purchase full report of SONEKO MARKETING

      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 MARKETING 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.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      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
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of SONEKO MARKETING
      DIN Director Name Designation Appointment Date
      00617345 NARESH KUMAR KOTHARI Director 2004-04-10
      00416377 SHYAM SUNDER KHETAWAT Director 2007-11-26
      Past Directors & Key Managerial Personnel of SONEKO MARKETING
      DIN Director Name Designation Appointment Date Cessation
      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 WAREHOUSING LIMITED U36101WB1997PLC085370 Director 1997-09-04 Ongoing
      SONEKO MICRO MINERALS PRIVATE LIMITED U45202WB1997PTC084987 Director - 2015-03-20
      CRYSTAL PROCESSORS PVT.LTD. U51100WB1995PTC074579 Director - 2007-07-28
      SONEKO SECURITIES PVT.LTD. U74140WB1994PTC065863 Director - 2015-03-20
      Other Directorships of SHYAM SUNDER KHETAWAT
      Company Name CIN Designation Appointment Date Cessation
      NIKMAN MINERALS LIMITED U17115WB1995PLC072362 Director - 2009-12-22
      RETRIEVE ENERGY PRIVATE LIMITED U23203WB2012PTC187974 Director - 2021-04-07
      REGENT COMMODITIES BROKING PRIVATE LIMITED U24115WB1997PTC084604 Director - 2009-05-15
      BURELAX INDIA PVT LTD U24246WB1975PTC030270 Director 2004-01-13 Ongoing
      CRYSTAL EXTRUSIONS PRIVATE LIMITED U25209WB1994PTC111335 Director - 2015-03-23
      SONEKO WAREHOUSING LIMITED U36101WB1997PLC085370 Director 1997-09-04 Ongoing
      SONEKO MICRO MINERALS PRIVATE LIMITED U45202WB1997PTC084987 Director 2012-05-18 Ongoing
      CRYSTAL PROCESSORS PVT.LTD. U51100WB1995PTC074579 Director - 2007-07-28
      ATLANTIC DEALTRADE PRIVATE LIMITED U51101WB2010PTC145094 Additional Director - 2017-09-30
      ATLANTIC DEALTRADE PRIVATE LIMITED U51101WB2010PTC145094 Director 2017-09-30 Ongoing
      ASPIRATION DEALTRADE PRIVATE LIMITED U51101WB2010PTC145101 Additional Director - 2017-09-30
      ASPIRATION DEALTRADE PRIVATE LIMITED U51101WB2010PTC145101 Director 2017-09-30 Ongoing
      HINAYANA COMMODITIES PVT LTD U51109WB1995PTC070289 Director - 2015-03-31
      YASH DEALTRADE PRIVATE LIMITED U51909WB2010PTC145157 Additional Director - 2017-09-30
      YASH DEALTRADE PRIVATE LIMITED U51909WB2010PTC145157 Director 2017-09-30 Ongoing
      KAMNA CREDITS AND PROMOTERS PRIVATE LIMITED U65921WB1993PTC126787 Additional Director - 2017-09-30
      KAMNA CREDITS AND PROMOTERS PRIVATE LIMITED U65921WB1993PTC126787 Director 2017-09-30 Ongoing
      INDIA SECURITIES BROKING PRIVATE LIMITED. U67120WB2004PTC097996 Director - 2009-09-14
      KHETAWAT MERCANTILES PRIVATE LIMITED U70109WB1995PTC071081 Director 1999-03-25 Ongoing
      PREMIO PACKAGING PAPERS PRIVATE LIMITED U74999WB2010PTC140890 Director 2012-08-21 Ongoing

      CIN Company Name Company Address
      U17115WB1995PLC072362 NIKMAN MINERALS LIMITED 107 STEPHEN HOUSE KOLKATA , KOLKATA, West Bengal, India - 700001
      U19101WB2026PTC286266 PYROCARBON FUELS PRIVATE LIMITED 4/E BBD Bag East,Stephen House, Room 107,Kolkata,Kolkata,West Bengal,700001-India
      ACC-7966 KAIROTIC VENTURES LLP 4/E B B D Bag East,Stephen House, Room 107,Kolkata,Kolkata,West Bengal,India-700001
      U21012WB1999PLC088927 NORTH EAST PAPER & INDUSTRIES LIMITED 107 STEPHEN HOUSE 4E BBD BAG , KOLKATA, West Bengal, India - 700001
      AAR-6805 NIKMAN MINERALS LLP 107, STEPHEN HOUSE 4E, B B D BAG KOLKATA, West Bengal, India - 700001
      U36101WB1997PLC085370 SONEKO WAREHOUSING LIMITED 107 STEPHEN HOUSE4E B B DBAG , KOLKATA, West Bengal, India - 700001
      U74999WB2010PTC140890 PREMIO PACKAGING PAPERS PRIVATE LIMITED ROOM NO.107, 6TH FLOOR, STEPHEN HOUSE , KOLKATA, West Bengal, India - 700001
      U14220WB2008PTC126875 BROWN RESOURCES PRIVATE LIMITED 107, STEPHEN HOUSE 4E, B. B. D. BAGH , 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
      ACB-8290 SONEKO BIZ PARK LLP ROOM NO.107,STEPHEN HOUSE6TH FLOOR, 4E, BBD 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
      U86900WB2024PTC275149 NOVAGILIS HEALTHCARE PRIVATE LIMITED Kothari House, 1 floor,,14, Portuguese church street, Lalbazr Kolkata, West Bengal, India, 700001,Kolkata,Kolkata,West Bengal,700001-India
      U25209WB1994PTC111335 SONEKO ENTERTAINMENT PRIVATE LIMITED 4E BBD BAG 107 STEPHEN HOUSE , KOLKATA, West Bengal, India - 700001
      U36104WB1996PTC079781 KOSONS FOREST PRODUCTS PRIVATE LIMITED 107B STEPHEN HOUSE4E B B D BAG P S HARE STREET , KOLKATA, West Bengal, India - 700001
      U63090WB1975PTC030093 HAUERS LINES PVT LTD 9 STEPHEN HOUSE5 DALHOUSIE HOUSE SQ EAST , KOLKATA, West Bengal, India - 700001
      U68100WB2026PTC287745 SHREE BAJRANG SEVA PRIVATE LIMITED 105, Stephen House,,DALHOUSIE SQUARE EAST,Kolkata,Kolkata,West Bengal,700001-India
      ACE-3274 GARIA DEVELOPERS LLP Room No. 51B, 4 BBD Bag,Stephen House,Kolkata,Kolkata,West Bengal,India-700001
      ACW-6416 WITBLOOM LLP STEPHEN HOUSE Room No-47,4, B.B.D Bag (E ),Kolkata,Kolkata,West Bengal,India-700001
      ACF-1330 ASHTEK VINIMAY LLP 4, B.B.D. BAG (EAST),STEPHEN HOUSE, 2ND FLOOR,Kolkata,Kolkata,West Bengal,India-700001
      ACF-7328 JUPITER SHOPPERS LLP 4, B.B.D. BAG (EAST),STEPHEN HOUSE, 2ND FLOOR,Kolkata,Kolkata,West Bengal,India-700001
      ACG-1915 DHANA BARSHAN MARKETING LLP 4, B.B.D BAG (EAST),STEPHEN HOUSE, 2ND FLOOR,Kolkata,Kolkata,West Bengal,India-700001
      ACE-8708 ANUNEET MERCANTILE LLP 4, B.B.D. BAG (EAST),STEPHEN HOUSE, 2ND FLOOR,Kolkata,Kolkata,West Bengal,India-700001
      ACE-9423 ASTABHUJA MARKETING LLP 4, B.B.D BAG (EAST),STEPHEN HOUSE, 2ND FLOOR,Kolkata,Kolkata,West Bengal,India-700001
      ACO-8484 ADMINOVA VISTAS LLP 4, B.B.D. BAG (EAST),STEPHEN HOUSE, 2ND FLOOR,Kolkata,Kolkata,West Bengal,India-700001
      U47219WB2025PTC281052 PAAN BABA PRIVATE LIMITED 88, STEPHEN HOUSE, 5TH FLOOR,56E, HEMANTA BASU SARANI,Kolkata,Kolkata,West Bengal,700001-India
      U46309WB2024PTC271246 ROSEBELL IMPEX PRIVATE LIMITED 4, B.B.D.BAG (E),STEPHEN HOUSE ROOM NO- 87,Kolkata,Kolkata,West Bengal,700001-India
      U08999WB2026PTC288020 ARSH TERRA PRIVATE LIMITED STEPHEN HOUSE 3RDFR FL49C,56E HEMANTA BASU SARANI,Kolkata,Kolkata,West Bengal,700001-India
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10025146 2006-09-27 - 2018-11-02 7,500,000.00 INDIA OVERSEAS BANK
      10204855 2010-02-17 - 2019-02-20 1,400,000.00 L & T FINANCE LIMITED
      10205160 2010-01-29 - 2016-12-16 2,800,000.00 Citicorp Finance (I) Limited
      10370600 2012-07-06 - 2016-08-22 1,720,000.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
      100220190 2018-07-05 - 2021-09-22 990,000.00 THE SOUTH INDIAN 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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

      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

      As on: 2026-07-13

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