Soneil Impex India Private Limited
About Soneil Impex India Private Limited
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Soneil Impex India Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the building construction segment of the construction sector. It was incorporated on 31 March 2009 and has been in existence for over 17 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2009PTC189025. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Amardeep Singh Garcha and Usha Jain.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at Wp – 501/A Shiv Market Ashok Vihar Phase – I, New Delhi, Delhi, India – 110052.
As per the financials filed for FY 2019, the company reported a revenue of ₹44,497, a decline of 4% compared to the previous year. For the same year it recorded a net loss of ₹34.26 Lakh and EBITDA of -₹34.26 Lakh. Revenue has declined at a compounded annual rate (CAGR) of 84% over three years.
Court records list 3 cases involving the company, including 3 filed by the company.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Soneil Impex India Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressWp – 501/A Shiv Market Ashok Vihar Phase – I, New Delhi, Delhi, India – 110052
- IndustryConstruction, Buildings
To see the full contact details of Soneil Impex India Private Limited, buy the company report.
- 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
Financials of Soneil Impex India Private Limited
FY 2019 filings availableSoneil Impex India Private Limited reported revenue of ₹44,497 (down 4% YoY) for FY 2019.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 84% over three years, including a 4% fall in the latest year. EBITDA fell 406% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | ₹44,497 | ||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | -₹34.26 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹34.26 Lakh | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
| Short-term Borrowings | |||||
| Trade Payables | |||||
| Total Liabilities | |||||
| Fixed Assets | |||||
| Investments | |||||
| Inventories | |||||
| Trade Receivables | |||||
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| Total Assets | |||||
Financial Ratios
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | |||||
| Net Profit Margin | |||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
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| Quick Ratio | |||||
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| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Soneil Impex India Private Limited, buy the company report.
Board of directors of Soneil Impex India Private Limited
Soneil Impex India has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amardeep Singh Garcha | Director | 10 Dec 2009 | 16 Years 11 Months | Current |
| Usha Jain | Director | 31 Mar 2009 | 17 Years 7 Months | Current |
| Sachindra Kumar Jain | Director | 31 Mar 2009 | 17 Years 7 Months | Current |
Auditor
Soneil Impex India Private Limited is audited by Ambani&AssociatesLLP for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Ambani&AssociatesLLP | FY 2017 | 016923N |
Shareholding
The shareholding of Soneil Impex India Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Soneil Impex India Private Limited, buy the company report.
Legal cases
Soneil Impex India Private Limited has 3 court cases on record: 3 filed by Soneil Impex India. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 0 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South West, Delhi | Criminal case | Filed by the company against M/S Mahadev Industries | Disposed |
| District court, Central, Delhi | Criminal case | Filed by the company against an individual | Disposed |
| District court, Erode, Tamil Nadu | Criminal case | Filed by the company against an individual | Disposed |
To see the full case history of Soneil Impex India Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Soneil Impex India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Soneil Impex India has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Soneil Impex India Private Limited, buy the company report.
Recent activity
Soneil Impex India Private Limited has 3 board changes on record since 2009: 3 appointments. The latest: Amardeep Singh Garcha was appointed as Director on 10 Dec 2009.
Frequently asked questions
Soneil Impex India is an active private limited company based in New Delhi, Delhi, India. The company works in buildings, within the construction industry. It was incorporated on 31 March 2009 (17+ years old) and is registered under CIN U51909DL2009PTC189025.
Soneil Impex India has 3 current directors:
- Amardeep Singh Garcha - Director
- Usha Jain - Director
- Sachindra Kumar Jain - Director
The latest financial statements of Soneil Impex India on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from 2015 are in the company report.
No. Soneil Impex India has 2 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Soneil Impex India is U51909DL2009PTC189025. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Soneil Impex India has 3 court cases on record: 3 filed by the company.
Soneil Impex India was incorporated on 31 March 2009, making it 17+ years old. It is registered with the Registrar of Companies, Delhi.
Amardeep Singh Garcha was appointed as Director on 10 Dec 2009. Sachindra Kumar Jain was appointed as Director on 31 Mar 2009. Usha Jain was appointed as Director on 31 Mar 2009.
The registered office of Soneil Impex India is at Wp – 501A Shiv Market Ashok Vihar Phase – I, New Delhi, Delhi, India – 110052.
Soneil Impex India operates in the construction industry, in the buildings segment.
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