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Sonkamal Enterprises Private Limited
Established in 1999, Sonkamal Enterprises Private Limited has 27 years of operational experience. The company is identified by CIN U51410MH1999PTC122093 and reg. no. 122093. It falls under the category of company limited by shares. Authorized share capital stands at ₹4.50 crore. Sonkamal Enterprises Private Limited’s paid-up capital stands at ₹4.24 crore.
The company specializes in wholesale trade and commission trade; except of motor vehicles and motorcycles operations. Registered under the jurisdiction of Mumbai. The company’s incorporation address is Solitaire Corporate Park, Office No. 1131, Andheri Ghatkopar Link Road, Chakala, An, Dheri (e), Mumbai City, Mumbai, Maharashtra, India, 400093. The company maintains an active registration. According to official records, the company’s PAN is AAECS2623Q. The entity’s LEI (Legal Entity Identifier) number is 335800JPYDPIPQZKP931. Sonkamal Enterprises Private Limited can be contacted at accounts@sonkamal.com.
Company Overview
- CIN
- Date of Incorporation
- 05/10/1999
- Company Status
- Active
- RoC
- Mumbai
- Registration Number
- Balance sheet date
- 31/03/2025
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- LEI Status
- Issued
- Authorized Capital
- ₹4,50,00,000.00
- Paid up Capital
- ₹4,24,12,700.00
- Activity
- Wholesale Trade And Commission Trade; Except Of Motor Vehicles And Motorcycles
- accounts@sonkamal.com
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Andhra Pradesh | 37AAECS2623Q1ZX | Inactive |
| Gujarat | 24AAECS2623Q1Z4 | Active |
| Haryana | 06AAECS2623Q1Z2 | Active |
| Maharashtra | 27AAECS2623Q2ZX | Active |
| 27AAECS2623Q1ZY | Active | |
| 27AAECS2623Q3ZW | Active | |
| Telangana | 36AAECS2623Q1ZZ | Inactive |
| Tamil Nadu | 33AAECS2623Q1Z5 | Active |
| Uttar Pradesh | 09AAECS2623Q1ZW | Inactive |
| West Bengal | 19AAECS2623Q1ZV | Active |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 06/10/1999 | Janak Pranlal Ladhani | 00045356 | Director | View other directorships |
| 14/06/2007 | Vinod Bhupatrai Shah | 01590610 | Director | View other directorships |
| 22/08/2015 | Virag Janak Ladhani | 01590678 | Managing Director | View other directorships |
| 14/07/2016 | Rushabh Sanjay Bheda | 07575402 | Director | View other directorships |
Business Network
CompanyDirectorNot on WeeDooBoard seatKey rolePast seatOwnership
Directors 4
- Virag Janak LadhaniManaging Director
- Rushabh Sanjay BhedaDirector
- Vinod Bhupatrai ShahDirector
- Janak Pranlal LadhaniDirector
Latest Documents
Category:
| Date | Title | Size |
|---|---|---|
| 29/03/2024 | Form Addendum to AOC-4 CSR-29032024_signed | - |
| 11/01/2024 | Form AOC-4(XBRL)-11012024_signed | - |
| 11/01/2024 | Form MGT-7-11012024_signed | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AC1507621 | 13/02/2025 | ₹4,07,51,40,000.00 | Sbicap Trustee Company Limited |
| AA9202831 | 14/06/2024 | ₹1,00,00,00,000.00 | Union Bank Of India |
| AA6592691 | 05/01/2024 | ₹75,00,00,000.00 | Yes Bank Limited |
| AB2681792 | 09/12/2022 | ₹48,00,000.00 | Icici Bank Limited |
| AA1073299 | 17/10/2022 | ₹50,00,00,000.00 | Citi Bank N.a. |
| AB2681994 | 28/05/2022 | ₹30,00,00,000.00 | Icici Bank Limited |
| T96580618 | 28/03/2022 | ₹6,00,00,000.00 | The Hongkong And Shanghai Banking Corporation Limited |
| T97635452 | 04/03/2022 | ₹50,00,00,000.00 | Axis Bank Limited |
| AB2682116 | 20/11/2021 | ₹15,00,00,000.00 | Icici Bank Limited |
| T57610206 | 14/10/2021 | ₹2,51,77,500.00 | Hdfc Bank Limited |
| AB4791069 | 31/03/2021 | ₹3,70,00,000.00 | The Hongkong And Shanghai Banking Corporation Limited |
| T19034248 | 25/03/2021 | ₹30,00,000.00 | Axis Bank Limited |
| AB4790228 | 23/03/2021 | ₹3,57,50,000.00 | The Hongkong And Shanghai Banking Corporation Limited |
| F19163062 | 30/12/2020 | ₹2,00,00,00,000.00 | State Bank Of India |
| R35122001 | 28/02/2020 | ₹2,00,00,000.00 | Indusind Bank Limited |
| AB4122943 | 28/02/2020 | ₹1,50,00,00,000.00 | Hdfc Bank Limited |
| AB4789828 | 14/02/2020 | ₹41,00,00,000.00 | The Hongkong And Shanghai Banking Corporation Limited |
| AC1280099 | 07/02/2020 | ₹30,00,00,000.00 | Dbs Bank India Limited |
| AA6711801 | 05/03/2018 | ₹8,30,00,000.00 | Axis Bank Limited |
| AA1174914 | 07/02/2018 | ₹50,00,00,000.00 | Indusind Bank Ltd. |
| R34702241 | 22/01/2018 | ₹18,60,00,000.00 | Idfc Bank Limited |
| R54965363 | 31/10/2017 | ₹25,00,00,000.00 | Yes Bank Limited |
| F19162775 | 23/11/2016 | ₹5,56,00,000.00 | State Bank Of India |
| AB9713074 | 01/09/2015 | ₹20,38,70,000.00 | Standard Chartered Bank |
| AC0002781 | 31/10/2011 | ₹35,00,00,000.00 | Standard Chartered Bank |
| F19162544 | 29/03/2000 | ₹63,00,00,000.00 | State Bank Of India |
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Address
Solitaire Corporate Park, Office No. 1131, Andheri Ghatkopar Link Road, Chakala, An, Dheri (e), Mumbai City, Mumbai, Maharashtra, India, 400093
Frequently Asked Questions
What is the incorporation date of Sonkamal Enterprises Private Limited?
The incorporation date of Sonkamal Enterprises Private Limited is 05/10/1999.
What is the authorized share capital and paid-up capital of Sonkamal Enterprises Private Limited?
The authorized share capital of Sonkamal Enterprises Private Limited is ₹4,50,00,000.00. The paid-up capital is ₹4,24,12,700.00.
Who are the current board members & directors of Sonkamal Enterprises Private Limited?
The current board member of Sonkamal Enterprises Private Limited are:
- Virag Janak Ladhani
- Rushabh Sanjay Bheda
- Vinod Bhupatrai Shah
- Janak Pranlal Ladhani
What is the registered address of Sonkamal Enterprises Private Limited?
The registered address of Sonkamal Enterprises Private Limited is Solitaire Corporate Park, Office No. 1131, Andheri Ghatkopar Link Road, Chakala, An, Dheri (e), Mumbai City, Mumbai, Maharashtra, India, 400093.
What is the Corporate Identification Number of Sonkamal Enterprises Private Limited?
The Corporate Identification Number of Sonkamal Enterprises Private Limited is U51410MH1999PTC122093.