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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 SECURITIES PVT.LTD.
CIN: U74140WB1994PTC065863
SONEKO SECURITIES PVT.LTD. (CIN: U74140WB1994PTC065863) is a Private company incorporated on 15 Nov 1994. 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. 4000000.00.
SONEKO SECURITIES 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 SECURITIES PVT.LTD.'s NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..
Directors of SONEKO SECURITIES PVT.LTD. are UTTAM CHAND KOTHARI, and GAUTAM KOTHARI.
SONEKO SECURITIES PVT.LTD.'s Corporate Identification Number (CIN) is U74140WB1994PTC065863 and its registration number is 65863. Users may contact SONEKO SECURITIES PVT.LTD. on its Email address - [email protected]. Registered address of SONEKO SECURITIES PVT.LTD. is 107 STEPHEN HOUSE4E B B D BAG , KOLKATA, West Bengal, India - 700001.
Current status of SONEKO SECURITIES 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 CINs
ZaubaCorp's company report for SONEKO SECURITIES . 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 SECURITIES .
Purchase full report of SONEKO SECURITIES .
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 SECURITIES . 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
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of SONEKO SECURITIES .
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00937961 | UTTAM CHAND KOTHARI | Director | 2002-03-01 |
| 01119728 | GAUTAM KOTHARI | Director | 1996-06-14 |
Past Directors & Key Managerial Personnel of SONEKO SECURITIES .
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00617345 | NARESH KUMAR KOTHARI | Director | - | 2015-03-20 |
Other Directorships of UTTAM CHAND KOTHARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BROWN RESOURCES PRIVATE LIMITED | U14220WB2008PTC126875 | Director | - | 2011-06-25 |
| CRYSTAL EXTRUSIONS PRIVATE LIMITED | U25209WB1994PTC111335 | Director | - | 2013-08-26 |
| PRIME POLYPACK LIMITED | U74110WB1994PLC111334 | Director | - | 2018-09-17 |
Other Directorships of GAUTAM KOTHARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NIKMAN MINERALS LIMITED | U17115WB1995PLC072362 | Director | - | 2009-12-22 |
| KOSONS FOREST PRODUCTS PRIVATE LIMITED | U36104WB1996PTC079781 | Director | 1996-11-24 | Ongoing |
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 MARKETING PVT LTD | U51909WB1987PTC043126 | Director | 2004-04-10 | Ongoing |
| 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 |
| 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 |
| U46306WB1941PTC010631 | BHARAT AGENCIES PVT LTD | 28 STEPHEN HOUSE4E B B D BAG,KOLKATA,West Bengal,700001-India |
| AAR-6805 | NIKMAN MINERALS LLP | 107, STEPHEN HOUSE 4E, B B D BAG KOLKATA, West Bengal, India - 700001 |
| U15412WB1994PTC065449 | PRAKASH PROTEIN FOODS PVT.LTD. | 22 STEPHEN HOUSE4E B B D BAG , KOLKATA, West Bengal, India - 700001 |
| U51396WB1991PTC052946 | AIE VALLEY TRADERS PVT LTD | 22 STEPHEN HOUSE4E B B D BAG , 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 |
| 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 |
| 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 |
| U34201WB1986PTC137881 | FAIRDEAL ENGINEERING & BODY BUILDING COM PANY PVT LTD | ROOM NO.51B, STEPHEN HOUSE 4, B. B. D. BAG (E), 3RD FLOOR , KOLKATA, West Bengal, India - 700001 |
| U74140WB2011PTC163106 | SANGUINE ADVISORY PRIVATE LIMITED | 4 B. B. D. BAG, STEPHEN HOUSE, 2ND FLOOR, ROOM NO. 37A & B , KOLKATA, West Bengal, India - 700001 |
| U51909WB2002PTC094290 | MALANCHA MARKETING PRIVATE LIMITED | ROOM NO. 37A & B, 2ND FLOOR STEPHEN HOUSE,4 B.B.D BAG (EAST) , KOLKATA, West Bengal, India - 700001 |
| U51909WB2013PTC196957 | ARIES EXIM COMPANY PRIVATE LIMITED | SUITE 59B, 4TH FLOOR, STEPHEN HOUSE, B.B.D. BAG, 56E, HEMANTA BASU SARANI , KOLKATA, West Bengal, India - 700001 |
| U70101WB1986PTC041457 | SURENDRA RESOURCES PVT LTD | 98 STEPHEN HOUSE 6TH FLOOR4B B B D BAG EAST P S HARE ST , KOLKATA, West Bengal, India - 700001 |
| U67120WB1992PTC056523 | CITICORP BUSINESS & FINANCE PVT. LTD. | 4, B.B.D BAG EAST, STEPHEN HOUSE 2ND FLOOR, ROOM NO.37A & B , KOLKATA, West Bengal, India - 700001 |
| U18101WB2012PTC186840 | ANUNITA DESIGNS PRIVATE LIMITED | Stephen House, B.B.D Bag, 56 E Hemanta Basu Sarani Suite No. 59B, 4th Floor , Kolkata, West Bengal, India - 700001 |
| U70109WB2012PTC174743 | MOONLINK HIGHRISE PRIVATE LIMITED | ROOM NO. 84B, 5TH FLOOR, STEPHEN HOUSE 56E,HEMANTA BASU SARANI,(FORMERLY 4, B. B. D. BAG) , 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 |
| 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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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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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.