Soneko Warehousing Limited - Company overview

Registered with ROC Kolkata on 4 September 1997, Soneko Warehousing is an active public limited company that has been around for more than 2…

1997-09-04 Kolkata, West Bengal Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹5–10 Cr
▲ 317.6%
FY 2022
PROFIT / LOSS
₹50 Lakh–1 Cr
▲ 275.9%
FY 2022
EBITDA
₹1–5 Cr
▲ 690.2%
FY 2022
NET WORTH
₹1–5 Cr
▲ 26.2%
FY 2022
TOTAL ASSETS
₹5–10 Cr
▲ 64.7%
FY 2022
OPEN CHARGES
6
-
PAID-UP CAPITAL
30.79 Lakh
AUTHORISED CAPITAL
40.00 Lakh
COMPANY AGE
29 Years 1 Months
since 1997-09-04
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
1
Updated: 2023-02-21 23:01:20
TOTAL MONEY RAISED
₹1–5 Cr
SATISFIED CHARGES
6
1.62 cr

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Soneko Warehousing covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
92/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (95), director (95) and company-foundation signals.
  • Operating for 29+ years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score Low risk
95/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2022.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Soneko Warehousing Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Kolkata on 4 September 1997, Soneko Warehousing is an active public limited company that has been around for more than 29 years. The registered office is at 107 Stephen House4E B B Dbag, Kolkata, West Bengal.

In its MCA filings the main business is listed as warehousing and storage, which made up 99.85% of turnover.

It has three directors: Kamal Kejriwal, Naresh Kumar Kothari and Shyam Sunder Khetawat. The longest-serving is Naresh Kumar Kothari, on the board since 1997; the most recent to join is Kamal Kejriwal, appointed in February 2021. Two former directors are on record; the most recent to leave was Alok Agarwal in February 2021. Between them, the directors also sit on the boards of 23 other companies, including Soneko Marketing Pvt Ltd and Aspiration Dealtrade Private Limited.

₹30.79 lakh of its ₹40 lakh authorised capital is paid up (about 77%). Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last AGM was on 30 September 2025. All six charges registered against it have been satisfied, so no secured loan is open.

Transport and Logistics ••••••••
  • Location 107 Stephen House4E B B Dbag, Kolkata, West Bengal - 700001
  • Website soneko.in
Legal NameSoneko Warehousing Limited
CIN / LLPINU36101WB1997PLC085370
Company No.085370
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date1997-09-04
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Soneko Warehousing (3) Current board members from MCA filings, including designation and appointment details.

K
Kamal Kejriwal
Director | Since 2021-02-18 | DIN: 00844157
N
Naresh Kumar Kothari
Director | Since 1997-09-04 | DIN: 00617345
S
Shyam Sunder Khetawat
Director | Since 1997-09-04 | DIN: 00416377

Financial Performance of Soneko Warehousing Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2022
Revenue ₹5–10 Cr ▲ 317.6%
P&L ₹50 Lakh–1 Cr ▲ 275.9%
EBITDA ₹1–5 Cr ▲ 690.2%
Net worth ₹1–5 Cr ▲ 26.2%

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

Charges of Soneko Warehousing Open and satisfied charges registered against the company with MCA.

The South Indian Bank Limited : 50.00 Lakh
Tata Capital Financial Services Limited : 13.38 Lakh
Axis Bank Limited : 10.93 Lakh
Others : 8.95 Lakh
The Federal Bank Ltd : 3.87 Lakh
Open Charges: 6 Satisfied Charges: 6
Open -
Satisfied 1.62 cr
LenderAmountStatus
Axis Bank Limited
Creation Date: 27 Sep 2019
 10.93 Lakh Closed
Others
Creation Date: 27 Jun 2018
 8.95 Lakh Closed
The South Indian Bank Limited
Creation Date: 15 Nov 2016
 50.00 Lakh Closed

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Transport and storageWarehousing and storage99.85

Companies With Common Directors Of Soneko Warehousing Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Soneko Marketing Pvt Ltd 2 Shared Directors
Aspiration Dealtrade Private Limited 1 Shared Director
Atlantic Dealtrade Private Limited 1 Shared Director
Brown Resources Private Limited 1 Shared Director
Burelax India Pvt Ltd 1 Shared Director
Chaman Projects Pvt Ltd 1 Shared Director
Demo Shipping Consultants Llp 1 Shared Director
Dreamvalley Projects Private Limited 1 Shared Director
Kairotic Ventures Llp 1 Shared Director
Kamna Credits And Promoters Private Limited 1 Shared Director
Khetawat Mercantiles Private Limited 1 Shared Director
Mizu & More Llp 1 Shared Director
Nikman Minerals Llp 1 Shared Director
North East Paper & Industries Limited 1 Shared Director
Premio Packaging Papers Private Limited 1 Shared Director
Pyrocarbon Fuels Private Limited 1 Shared Director
Rohit Tracom Llp 1 Shared Director
Rohit Tracom Private Limited 1 Shared Director
Shriniwas Properties & Farm Private Limited 1 Shared Director
Soneko Biz Park Llp 1 Shared Director
Soneko Entertainment Private Limited 1 Shared Director
Soneko Micro Minerals Private Limited 1 Shared Director
Yash Dealtrade Private Limited 1 Shared Director

Financial Ratios of Soneko Warehousing Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

8 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Soneko Warehousing Ownership and contribution detail from filings. Full breakdown unlocks with your report.

7 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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GST Compliance of Soneko Warehousing GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

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MSME Payment Delays by Soneko Warehousing MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

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MCA Filings & Documents of Soneko Warehousing Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

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Frequently Asked Questions about Soneko Warehousing Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Soneko Warehousing?
MCA does not publish an "owner" field. Soneko Warehousing is run by its directors, Kamal Kejriwal, Naresh Kumar Kothari and Shyam Sunder Khetawat. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Soneko Warehousing?
Soneko Warehousing has three current directors: Kamal Kejriwal (since February 2021), Naresh Kumar Kothari (since September 1997) and Shyam Sunder Khetawat (since September 1997).
What is CIN of Soneko Warehousing?
The CIN of Soneko Warehousing is U36101WB1997PLC085370. Reading it left to right: U means it is not listed, 36101 is the industry code it registered under, WB is West Bengal, 1997 is the year it was registered, PLC is the company type and 085370 is its registration number.
When was Soneko Warehousing incorporated?
Soneko Warehousing was incorporated on 4 September 1997 with ROC Kolkata. That makes it more than 29 years old.
What is the registered address of Soneko Warehousing?
The registered office on MCA records is 107 Stephen House4E B B Dbag, Kolkata, West Bengal - 700001.
What is the current status of Soneko Warehousing?
MCA shows Soneko Warehousing as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Soneko Warehousing?
You can post to its registered office at 107 Stephen House4E B B Dbag, Kolkata, West Bengal - 700001 and use its website, https://soneko.in.
What industry or business activity is Soneko Warehousing associated with?
Its MCA filings list the main business as warehousing and storage (99.85% of turnover).
What is paid-up capital and authorised share capital of Soneko Warehousing?
Paid-up capital is ₹30.79 lakh and authorised capital is ₹40 lakh, so about 77% of the authorised amount has been issued.
When did Soneko Warehousing last file accounts and hold an AGM?
The last AGM on record was on 30 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Soneko Warehousing?
No charge is open. All six charges registered against Soneko Warehousing have been satisfied. Lenders named in the filings include Axis Bank Limited, The South Indian Bank Limited and Tata Capital Financial Services Limited.
Have any directors left Soneko Warehousing?
Yes, two former directors are on record. Alok Agarwal (February 2021) left.
Which companies share directors with Soneko Warehousing?
23 companies share directors with Soneko Warehousing. Among them are Soneko Marketing Pvt Ltd, Aspiration Dealtrade Private Limited, Atlantic Dealtrade Private Limited and 20 more.
What is the turnover or revenue of Soneko Warehousing?
Based on filed financial statements, the revenue of Soneko Warehousing for FY 2022 was in the ₹5–10 Cr range. That is up 317.6% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Soneko Warehousing?
For FY 2022, the net worth of Soneko Warehousing was in the ₹1–5 Cr range.
How can I get the financial details of Soneko Warehousing?
The latest accounts on record are for FY 2022. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the official website of Soneko Warehousing?
The website on record for Soneko Warehousing is https://soneko.in.
Which company owns soneko.in?
soneko.in is the website listed for Soneko Warehousing Limited in its company records.
Soneko Warehousing - is it listed or unlisted?
Soneko Warehousing is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Soneko Warehousing?
Soneko Warehousing is registered with ROC Kolkata.
What is the company classification of Soneko Warehousing?
MCA classifies Soneko Warehousing as: Public Limited Indian Non-Government Company.
Does Soneko Warehousing have GST registrations on file?
Yes, one active GST registration is linked to Soneko Warehousing.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.