Soni Traders and Impex Private Limited
About Soni Traders and Impex Private Limited
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Soni Traders and Impex Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 18 August 2015 and has been in existence for over 11 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74900DL2015PTC284197. Its GSTIN is 07AAWCS0867L2ZH (Delhi). The company holds 3 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹5 Cr and a paid-up capital of ₹1 Lakh. It is led by directors Shivani Soni and Munni Devi.
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office is at 15A/44 Office – 203 2nd Floor, Pratap Chamber – 2 Saraswati Marg Karol Bagh, New Delhi, Delhi, India – 110005.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Soni Traders and Impex Private Limited's registered office is in New Delhi, Delhi. Its e-mail address is in the company report.
- Email
- Registered Address15A/44 Office – 203 2nd Floor, Pratap Chamber – 2 Saraswati Marg Karol Bagh, New Delhi, Delhi, India – 110005
- IndustryTrading, Wholesale, Other Wholesale
To see the full contact details of Soni Traders and Impex 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 Soni Traders and Impex Private Limited
FY 2022 filings availableSoni Traders and Impex Private Limited reported revenue of ₹1,511 (down 100% YoY) for FY 2022.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 69% over five years. 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
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| Total Revenue | ₹1,511 | ||||
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Financial Ratios
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To see the full financial statements and ratios of Soni Traders and Impex Private Limited, buy the company report.
Board of directors of Soni Traders and Impex Private Limited
Soni Traders and Impex has 2 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Munni Devi Also directs: Jetair Supply Pvt.Ltd. | Additional Director | 20 Jan 2024 | 2 Years 9 Months | Current |
| Shivani Soni | Director | 15 May 2020 | 6 Years 5 Months | Current |
Auditor
Soni Traders and Impex Private Limited is audited by KUMAR KISHORE & ASSOCIATES for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| KUMAR KISHORE & ASSOCIATES | FY 2020 | 030397N |
Shareholding
The shareholding of Soni Traders and Impex Private Limited is on record for 3 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Soni Traders and Impex Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Soni Traders and Impex Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Soni Traders and Impex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Soni Traders and Impex has 3 GST registrations: 1 active and 2 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAWCS0867L2ZH | Delhi | Active | 05 Sep 2018 |
To see the full GST registrations and return filing status of Soni Traders and Impex Private Limited, buy the company report.
Recent activity
Soni Traders and Impex Private Limited has 10 board changes on record since 2018: 2 appointments and 8 cessations. The latest: Munni Devi was appointed as Additional Director on 20 Jan 2024.
1 earlier event is in the company report.
Frequently asked questions
Soni Traders and Impex is an active private limited company based in New Delhi, Delhi, India. The company works in wholesale, within the trading industry. It was incorporated on 18 August 2015 (11+ years old) and is registered under CIN U74900DL2015PTC284197.
Soni Traders and Impex has 2 current directors:
- Munni Devi - Additional Director
- Shivani Soni - Director
The latest financial statements of Soni Traders and Impex on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 September 2022. Year-wise statements from FY 2016 are in the company report.
The GSTIN of Soni Traders and Impex is 07AAWCS0867L2ZH, registered in Delhi. The company has 3 GST registrations in all, of which 1 is active and 2 are cancelled or inactive.
The CIN (Corporate Identification Number) of Soni Traders and Impex is U74900DL2015PTC284197. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Soni Traders and Impex was incorporated on 18 August 2015, making it 11+ years old. It is registered with the Registrar of Companies, Delhi.
Munni Devi was appointed as Additional Director on 20 Jan 2024. Shivani Soni ceased to be Additional Director on 31 Dec 2020. Davinder Singh ceased to be Director on 19 May 2020. Soni Traders and Impex has 10 board changes on record in total.
The registered office of Soni Traders and Impex is at 15A44 Office – 203 2nd Floor, Pratap Chamber – 2 Saraswati Marg Karol Bagh, New Delhi, Delhi, India – 110005.
Soni Traders and Impex operates in the trading industry, in the wholesale segment.
The compliance status of Soni Traders and Impex is compliant as of 01 July 2026. The company is actively filing with the Registrar of Companies.
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