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D K Sonthalia Private Limited

U51420JH2021PTC017809ActivePrivate · Non-govt companyRoC-JharkhandUnlisted
Last updated: 2026-06-08
100
Compliance Health · A · provisional
Score 100 / 100

D K Sonthalia Private Limited is a Private Non-govt company company incorporated in 2021 and based in Jharkhand, India. It was founded by Gaurav and Dhruv. D K Sonthalia Private Limited operates in Metal ores, wholesale (NIC 51420) with authorized capital of ₹15.00 L and paid-up capital of ₹3.00 L. For 2023-24, the company reported revenue of ₹0 and profit after tax of ₹12.23 L. The board has 2 active directors. RegisterKaro's provisional Compliance Health Score for the company is 100/100 (grade A), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk Flags No active risk flags · all compliance signals clear
Revenue (latest FY)
₹0
2023-24
PAT (latest FY)
₹12.23 L
In financial report
Open Charges
0
No encumbrances
Active Directors
2
No resignations
Paid-up Capital
₹3.00 L
20% of authorized
Filings on Record
0
All current
Incorporated
2021
5 years old
State
Jharkhand
Sector
Metal ores, wholesale
NIC 51420
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹15.00 L
Paid-up Capital
₹3.00 L
20% utilized
Members
—
Last AGM
—
Last Balance Sheet
—
Latest Filing
—
Registered Email
d****************(at)gmail.com
Registered Office
12, DIAGONAL ROAD BISTUPUR JAMSHEDPUR Purba Singhbhum JH 831001 IN

Quick facts

Identity · Activity · Auditor · Contact
Registered office
12, DIAGONAL ROAD BISTUPUR JAMSHEDPUR Purba Singhbhum JH 831001 IN
NIC code
51420
Statutory auditor
In filing report
Registered email
d****************(at)gmail.com
Section
Metal ores, wholesale
ROC
RoC-Jharkhand
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
22 Dec 2021 · —

Registered office location

Mapped from the MCA registered address
12, DIAGONAL ROAD BISTUPUR JAMSHEDPUR Purba Singhbhum JH 831001 IN

Map position is derived from the address on the MCA register and may point to the locality rather than the exact door number. Verify against the company's own filings before relying on it for service of notice.

Directors

2 activeNo resignations on record
G
Gaurav
Director
4.7y · JAMSHEDPUR · DIN 9444351 · 1 other co.
D
Dhruv
Director
4.7y · JAMSHEDPUR · DIN 9444352 · 4 other co.

MCA Filings

AOC-4 · MGT-7 historyLocked

The filing report for D K Sonthalia Private Limited covers its AOC-4 and MGT-7 record with the Registrar of Companies — form types, filing dates, due dates and delay in days.

Get financial statements & other filing documents

Full MCA filing history for D K Sonthalia Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked

The filing report for D K Sonthalia Private Limited covers its CHG-1 / CHG-4 record with the Registrar of Companies — charge IDs, lenders, secured amounts and open or satisfied status.

See registered charges & lenders

Charge IDs, lenders & amounts for D K Sonthalia Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA2 reporting years
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹33.09 L₹66.18 L₹99.27 L₹0₹02022-232023-24
FYRevenuePATNet WorthTotal AssetsEmployees
2023-24—
2022-23—

Detailed Financials

2 FYsIncome statement + balance sheet
Line item2023-242022-23
Income statement
Revenue from operations
Other income
Total income
Total expenses
Profit before tax
Profit / (Loss) after tax
Balance sheet
Equity / Net worth
Borrowings
Current liabilities
Total liabilities
Current assets
Cash & equivalents
Total assets
Employees——

Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.

Compounded Annual Growth Rate

Derived from multi-FY filings
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue2023-24———
Profit after Tax2023-24+81.0%——
Net Worth2023-24+44.0%——

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2022-23——+40.94%+0.44%93.74
2023-24——+35.15%+0.34%102.61

Cap Table & Shareholding

Promoter · institutional · publicLocked

The filing report for D K Sonthalia Private Limited covers its MGT-7 record with the Registrar of Companies — promoter, institutional and public holdings with share counts.

See the full shareholding pattern

Promoter, institutional & public holding for D K Sonthalia Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

46 peersSame sector (Metal ores, wholesale) — nationwide
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
—
PAT (latest FY)
Top quartile · P76
Employees
—
—
—
—
Paid-up capital
Bottom quartile · P22
Compliance Health
96
96
96
Bottom quartile · P0

Top 10 in Metal ores, wholesale

by healthView all ›
01
Tertiary Minerals Private Limited
West Bengal · Inc 1994
Paid-up
Revenue
A · 96
02
Bishnauth Investments Limited
West Bengal · Inc 1983
Paid-up
Revenue
A · 96
03
Paid-up
Revenue
A · 96
04
Mod Commodeal PVT.Ltd.
West Bengal · Inc 1994
Paid-up
Revenue
A · 96
05
Viasola Private Limited
Gujarat · Inc 2016
Paid-up
Revenue
A · 96
06
Paid-up
Revenue
A · 96
07
Paid-up
Revenue
A · 96
08
Unico Resources Private Limited
West Bengal · Inc 2019
Paid-up
Revenue
A · 96
09
Paid-up
Revenue
A · 96
10
Paid-up
Revenue
A · 96

Events & timeline

3Filings, charges, board changes
22 Dec 2021
Company incorporated
D K Sonthalia Private Limited registered with RoC-Jharkhand; year 2021
22 Dec 2021
Gaurav appointed as Director
22 Dec 2021
Dhruv appointed as Director

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about D K Sonthalia Private Limited

When was D K Sonthalia Private Limited incorporated?
D K Sonthalia Private Limited was incorporated in 2021 (around 22 Dec 2021). Its CIN is U51420JH2021PTC017809 and it is registered with RoC-Jharkhand.
Where is D K Sonthalia Private Limited located?
D K Sonthalia Private Limited is headquartered in Jharkhand, at: 12, DIAGONAL ROAD BISTUPUR JAMSHEDPUR Purba Singhbhum JH 831001 IN .
What sector does D K Sonthalia Private Limited operate in?
D K Sonthalia Private Limited operates in the Metal ores, wholesale sector (NIC code 51420), classified as Non-govt company.
Who are the directors of D K Sonthalia Private Limited?
D K Sonthalia Private Limited has 2 active directors: Gaurav (Director), Dhruv (Director).
What is the paid-up capital of D K Sonthalia Private Limited?
D K Sonthalia Private Limited has authorized capital of ₹15.00 L and paid-up capital of ₹3.00 L.
Does D K Sonthalia Private Limited have any open charges?
D K Sonthalia Private Limited has no open MCA-registered charges on record.
What is D K Sonthalia Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for D K Sonthalia Private Limited is 100/100 (grade A). It is a weighted assessment of the company's MCA record across charges, directors, capital and overall status, and is shown as provisional because it is assessed on the company master data currently on record.

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