Soneesh Impex Private Limited
About Soneesh Impex Private Limited
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Soneesh Impex Private Limited is a private limited company based in Ponda, Goa, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 22 May 2018 and has been in existence for over 8 years.
The company is registered with the Registrar of Companies (ROC), Goa, under CIN U51909GA2018PTC013579.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Sonie Parker and Geetesh Gokuldas Naik.
The registered office is at House No. 438 – A Shram Shanti Behind Suzuki Showroom Dhavali, Ponda, Goa, India – 403401.
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- Registered AddressHouse No. 438 – A Shram Shanti Behind Suzuki Showroom Dhavali, Ponda, Goa, India – 403401
- IndustryTrading, Specialty, Wholesale
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Soneesh Impex Private Limited
Financial statements from FY 2019
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Soneesh Impex Private Limited
Soneesh Impex has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sonie Parker | Director | 22 May 2018 | 8 Years 4 Months | Current |
| Geetesh Gokuldas Naik Also directs: Rosh Security Force Private Limited | Director | 22 May 2018 | 8 Years 4 Months | Current |
Charges & Borrowings of Soneesh Impex Private Limited
Soneesh Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Soneesh Impex Private Limited
Employment history and EPFO contributions of people linked to Soneesh Impex.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Soneesh Impex Private Limited
Soneesh Impex Private Limited has 2 board changes on record since 2018: 2 appointments. The latest: Geetesh Gokuldas Naik was appointed as Director on 22 May 2018.
Credit Ratings, Litigation & Regulatory Alerts for Soneesh Impex Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Soneesh Impex Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Soneesh Impex Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Soneesh Impex Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Soneesh Impex Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Soneesh Impex Private Limited
Soneesh Impex is an active private limited company based in Ponda, Goa, India. The company works in specialty, within the trading industry. It was incorporated on 22 May 2018 (8+ years old) and is registered under CIN U51909GA2018PTC013579.
Soneesh Impex has 2 current directors:
- Sonie Parker - Director
- Geetesh Gokuldas Naik - Director
The CIN (Corporate Identification Number) of Soneesh Impex is U51909GA2018PTC013579. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Soneesh Impex was incorporated on 22 May 2018, making it 8+ years old. It is registered with the Registrar of Companies, Goa.
Geetesh Gokuldas Naik was appointed as Director on 22 May 2018. Sonie Parker was appointed as Director on 22 May 2018.
The registered office of Soneesh Impex is at House No. 438 – A Shram Shanti Behind Suzuki Showroom Dhavali, Ponda, Goa, India – 403401.
Soneesh Impex has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Soneesh Impex operates in the trading industry, in the specialty segment.
No. Soneesh Impex is not listed on any stock exchange. It is an unlisted company.
Soneesh Impex can be reached at its registered office: House No. 438 – A Shram Shanti Behind Suzuki Showroom Dhavali, Ponda, Goa, India – 403401.