It is a chemicals and materials private limited company based in Delhi, Delhi, India, established in 2013.
2013 | Delhi, Delhi, India | Under CirpSoni Commercial Enterprises Private Limited, a under cirp private limited company, was established on 23 November 2013 in Delhi, Delhi, India. Engaging in chemical distribution & retail within the chemicals and materials sector, it holds CIN: U51900DL2013PTC260667. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹2.00 Cr and a paid-up capital of ₹0.10 M.
It upholds a active non-compliant status. Its leadership includes Munni Devi (Additional Director), Deepak Kumar (Additional Director). Past directors included Manu Garg, Munni Devi, Purushottam Lal Soni. It holds ₹1.50 Cr open charges and no settled loans. Its latest AGM occurred on 29 September 2016, with the balance sheet filed on 31 March 2016. It is based at 101, Guru Nanak Complex 5/9, W.E.A., Saraswati Marg, Karol Bagh, Delhi, Delhi, 110005.
U51900DL2013PTC260667
260667
23 November 2013
₹2.00 Cr
₹0.10 M
Roc Delhi
Unlisted
Under Cirp
Explore comprehensive insights into Soni Commercial Enterprises Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Munni Devi | Additional Director | 14 May 2018 | Current |
| Deepak Kumar | Additional Director | 29 Nov 2019 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 30 Sep 2017 | Past |
| Pramod Abcsdd | Director | 18 Jan 2016 | Past |
| Pramod Abcsdd | Additional Director | 30 Nov 2019 | Past |
| Pramod Abcsdd | Director | 10 May 2016 | Past |
| Pramod Abcsdd | Director | 21 May 2018 | Past |
| Pramod Abcsdd | Director | 26 Feb 2018 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Soni Commercial Enterprises Private Limited, for the financial year ended 2016, experienced significant growth in revenue, with a 59.8% increase. The company also saw a slight improvement in profitability, with a 0.24% increase in profit. The company's net worth Soared by an impressive increase of 33.44%.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue |
| ||||||
| Revenue from Operations |
| ||||||
| Total Assets |
| ||||||
| Profit or Loss |
| ||||||
| Net Worth |
| ||||||
| EBITDA |
|
In 2016, Soni Commercial Enterprises had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Reveal ownership structures and financial performance - Get instant access now!
₹15,000,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 19 Dec 2014 | Kotak Mahindra Bank Limited | ₹1.50 Cr | Open |
Explore comprehensive loan charge details -
Unlock and access historical data on people associated with Soni Commercial Enterprises, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Soni Commercial Enterprises, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Soni Commercial Enterprises's trajectory.
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Deepak Kumar was appointed as a Additional Director was appointed as a Additional Director on 29 Nov 2019 & has been associated with this company since 6 years . was recorded as a recent event.
Munni Devi was appointed as a Additional Director was appointed as a Additional Director on 14 May 2018 & has been associated with this company since 7 years 6 months . was recorded as a recent event.
Progress on Soni Commercial Enterprises Private Limited last Annual general meeting of members was held on 29 Sep 2016 as per latest MCA records. was documented.
The activity Soni Commercial Enterprises Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Delhi. was completed.
The activity A charge with Kotak Mahindra Bank Limited amounted to Rs. 1.50 Cr with Charge ID 10547486 was registered on 19 Dec 2014. was completed.
Progress on Soni Commercial Enterprises Private Limited was registered on 23 Nov 2013 with Roc Delhi & aged 12 years 5 days as per MCA records. was documented.
The CIN of Soni Commercial Enterprises Private Limited is U51900DL2013PTC260667.
Soni Commercial Enterprises Private Limited is headquartered at 101, Guru Nanak Complex 5/9, W.E.A., Saraswati Marg, Karol Bagh, Delhi, Delhi, 110005.
Soni Commercial Enterprises Private Limited was incorporated on 23 November 2013.
The current directors of Soni Commercial Enterprises Private Limited are
The primary industry of Soni Commercial Enterprises Private Limited is Chemicals And Materials.
Soni Commercial Enterprises Private Limited is unlisted.
The authorized capital of Soni Commercial Enterprises Private Limited is ₹2.00 Cr, and the paid-up capital is ₹0.10 M.
The compliance status of Soni Commercial Enterprises Private Limited is Active Non-Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX