Soneil Impex India Private Limited

Soneil Impex India Private Limited - construction in New Delhi, Delhi, India. FY 2026 financials and compliance.
CIN U51909DL2009PTC189025 Incorporated 31 March 2009 ROC Delhi HQ New Delhi, Delhi, India
Active Private Limited Company construction
Data last updated
Revenue · FY 2019
₹44,497
▼ 4.00% YoY
EBITDA · FY 2019
Locked
In full report
Net profit · FY 2019
Locked
In full report
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
17 yrs
Est. 2009
Last financials
Mar 2019
Balance sheet date

About Soneil Impex India Private Limited

Data last updated: 27 February 2026

Soneil Impex India Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in building construction, a part of the broader construction sector. Incorporated on 31 March 2009, the company has been in operation for over 17 years.

Registered with ROC Delhi under CIN U51909DL2009PTC189025.

Capital: 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.

Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: 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.

The current compliance status is marked as active non-compliant by the Registrar of Companies.

Company Details of Soneil Impex India Private Limited
CIN U51909DL2009PTC189025
Registration Number 189025
Incorporation Date 31 March 2009
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2019
Date of Balance Sheet 31 March 2019
Compliance Status Active Non-Compliant
Key People
Amardeep Singh Garcha Director Usha Jain Director Sachindra Kumar Jain Director
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Wp – 501/A Shiv Market Ashok Vihar Phase – I, New Delhi, Delhi, India – 110052
  • Industry
    Construction, Buildings
Company report
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Financials, compliance, directors, charges, ownership and filings for Soneil Impex India Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Auditor Details of Soneil Impex India Private Limited

Soneil Impex India Private Limited is audited by Ambani&AssociatesLLP for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.

Name Status Appointment Date Cessation Date
Ambani&AssociatesLLP Locked Locked Locked
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Board of Directors of Soneil Impex India Private Limited

Soneil Impex India Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.

Current Directors
Name Designation Appointment Date Tenure Status
Amardeep Singh Garcha Director 10 Dec 2009 16 Years 9 Months Current
Usha Jain Director 31 Mar 2009 17 Years 5 Months Current
Sachindra Kumar Jain Director 31 Mar 2009 17 Years 5 Months Current
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Financials of Soneil Impex India Private Limited FY 2019 filings available

Soneil Impex India Private Limited reported revenue of ₹44,497 (down 4.00% YoY) for FY 2019.

Revenue · FY 2019
₹44,497 ▼ 4.00%
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Ownership and Shareholding of Soneil Impex India Private Limited

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Charges & Borrowings Soneil Impex India Private Limited

Soneil Impex India Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Soneil Impex India Private Limited

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GST Compliance of Soneil Impex India Private Limited

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Credit Ratings, Litigation & Regulatory Alerts for Soneil Impex India Private Limited

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MSME Payment Delays by Soneil Impex India Private Limited

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MSME payment history for Soneil Impex India Private Limited

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Subsidiaries & Group Companies of Soneil Impex India Private Limited

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MCA Filings & Documents of Soneil Impex India Private Limited

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MCA filings and documents for Soneil Impex India Private Limited

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Recent Activity on Soneil Impex India Private Limited

Activity
30 Sep 2019
Soneil Impex India Private Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records.
Activity
31 Mar 2019
Soneil Impex India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Delhi Ii.
Directors
10 Dec 2009
Amardeep Singh Garcha was appointed as a Director on 10 Dec 2009 & has been associated with this company since 16 years 9 months.
Directors
31 Mar 2009
Usha Jain was appointed as a Director on 31 Mar 2009 & has been associated with this company since 17 years 5 months.
Directors
31 Mar 2009
Sachindra Kumar Jain was appointed as a Director on 31 Mar 2009 & has been associated with this company since 17 years 5 months.
Activity
31 Mar 2009
Soneil Impex India Private Limited was registered on 31 Mar 2009 with Roc Delhi Ii & aged 17 years 5 months as per MCA records.

Frequently Asked Questions about Soneil Impex India Private Limited

Soneil Impex India Private Limited is an active private limited company in the construction sector based in New Delhi, Delhi, India. It was incorporated on 31 March 2009 (17+ years old) and is registered under CIN U51909DL2009PTC189025.

Soneil Impex India Private Limited reported revenue of ₹44,497 for FY 2019 (down 4.00% YoY).

The current directors of Soneil Impex India Private Limited are:

The primary industry of Soneil Impex India Private Limited is construction. The company specifically operates in buildings. The company is currently active in this sector.

Soneil Impex India Private Limited can be reached at the registered office: Wp – 501A Shiv Market Ashok Vihar Phase – I, New Delhi, Delhi, India – 110052.

The authorised capital is ₹5 Lakh, and the paid-up capital is ₹1 Lakh.

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