Soney Traders Private Limited
About Soney Traders Private Limited
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Soney Traders Private Limited was a private limited company based in Jaipur, Rajasthan, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the live animal segment of the business services sector. It was incorporated on 08 July 1982.
The company was registered with the Registrar of Companies (ROC), Jaipur, under CIN U51101RJ1982PTC002510.
The company had an authorised share capital of ₹10,000 and a paid-up capital of ₹2,000.
The registered office was at 3 – 76 A Jawahar Nagar, Jaipur, Rajasthan, India – 302004.
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- Registered Address3 – 76 A Jawahar Nagar, Jaipur, Rajasthan, India – 302004
- IndustryBusiness Services, Live Animal, Wholesale, Contractual Work, Commission Agents Dealing In Agricultural Raw Material
- 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
Board of Directors of Soney Traders Private Limited
No directors are listed for Soney Traders in the MCA records available to us.
Financials of Soney Traders Private Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Soney Traders Private Limited
Soney Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Soney Traders Private Limited
Employment history and EPFO contributions of people linked to Soney Traders.
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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GST Compliance of Soney Traders 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
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Credit Ratings, Litigation & Regulatory Alerts for Soney Traders 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
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MSME Payment Delays by Soney Traders 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 Soney Traders 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
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MCA Filings & Documents of Soney Traders 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
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Recent Activity on Soney Traders Private Limited
Frequently Asked Questions about Soney Traders Private Limited
Soney Traders has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Soney Traders was a private limited company based in Jaipur, Rajasthan, India. The company worked in live animal, within the business services industry. It was incorporated on 08 July 1982 and is registered under CIN U51101RJ1982PTC002510. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Soney Traders is U51101RJ1982PTC002510. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Soney Traders is at 3 – 76 A Jawahar Nagar, Jaipur, Rajasthan, India – 302004.
Soney Traders was incorporated on 08 July 1982. It is registered with the Registrar of Companies, Jaipur.
Soney Traders has an authorised share capital of ₹10,000 and a paid-up capital of ₹2,000.
Soney Traders operated in the business services industry, in the live animal segment. It worked in this industry before it was struck off.
No. Soney Traders is not listed on any stock exchange. It is an unlisted company.
Soney Traders can be reached at its registered office: 3 – 76 A Jawahar Nagar, Jaipur, Rajasthan, India – 302004.