Soni Exports Private Limited
About Soni Exports Private Limited
Data last updated:
Soni Exports Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the real estate financing segment of the financial services sector. It was incorporated on 22 February 1973.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1973PTC006494.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹2.97 Lakh. It was led by directors Vivek Agarwala and Vaibhav Dalmia.
Its last annual general meeting (AGM) was held on 26 August 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office was at B – 44 1st Floor D.D.A. Sheds Okhla Industrial Area Phase – II, New Delhi, Delhi, India – 110020.
As per the financials filed for FY 2024, the company reported a revenue of ₹3.22 Lakh, a growth of 7% compared to the previous year. For the same year it recorded a net profit of ₹7,050 (net margin 2.2%) and EBITDA of ₹9,420 (EBITDA margin 2.9%). Revenue has grown at a compounded annual rate (CAGR) of 403% over three years and 8% over five years.
Court records list 6 cases involving the company, including 1 filed by the company and 5 filed against it.
Company details
Contact details
Soni Exports 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 AddressB – 44 1st Floor D.D.A. Sheds Okhla Industrial Area Phase – II, New Delhi, Delhi, India – 110020
- IndustryFinancial Services, Real Estate Financing
To see the full contact details of Soni Exports 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 Exports Private Limited
FY 2024 filings availableSoni Exports Private Limited reported revenue of ₹3.22 Lakh (up 7% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 8% over five years, including 7% growth in the latest year. EBITDA rose 29% 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 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | ₹9,420 | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹7,050 | ||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| Profitability | |||||
| EBITDA Margin | 2.9% | ||||
| Net Profit Margin | 2.2% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
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To see the full financial statements and ratios of Soni Exports Private Limited, buy the company report.
Board of directors of Soni Exports Private Limited
Soni Exports 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 |
|---|---|---|---|---|
| Vivek Agarwala | Director | 10 Mar 2007 | 19 Years 8 Months | As last reported |
| Vaibhav Dalmia Also directs: Euroasia Softech LLP, Fortune Alloys & Metals Private Limited | Director | 22 Apr 2016 | 10 Years 6 Months | As last reported |
Peer comparison
Soni Exports Private Limited is compared with the 6 companies closest to it by revenue in the BFSI industry (Real Estate Leasing), with the same principal business activity (real estate activities with own or leased property), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Orchid Buildwell Private Limited | ₹3.23 Lakh (FY 2024) | 8.0% | New Delhi, Delhi, India | |||
| Universal Motors Private Limited | ₹3.22 Lakh (FY 2024) | -54.0% | Kanpur, Uttar Pradesh, India | |||
| Soni Exports Private Limitedthis company | ₹3.22 Lakh (FY 2024) | ₹7,050 | 2.2% | 7.0% | New Delhi, Delhi, India | |
| Shashi Nirman Private Limited | ₹3.21 Lakh (FY 2023) | -60.0% | Kolkata, West Bengal, India | |||
| Sudarshan Real Estate Pvt Ltd | ₹3.21 Lakh (FY 2024) | -11.0% | Gwalior M.P, Madhya Pradesh, India | |||
| Chunnilal Onkarmal Pvt Ltd | ₹3.21 Lakh (FY 2025) | 0.0% | Indore, Madhya Pradesh, India | |||
| Majolica Leasing and Infotech Private Limited | ₹3.2 Lakh (FY 2022) | -25.0% | Mumbai, Maharashtra, India |
To see the full peer comparison of Soni Exports Private Limited, buy the company report.
Auditor
Soni Exports Private Limited is audited by GANERIWALA & GANERIWAL for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| GANERIWALA & GANERIWAL | FY 2022 | 322775E |
Shareholding
The shareholding of Soni Exports Private Limited is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Soni Exports Private Limited, buy the company report.
Legal cases
Soni Exports Private Limited has 6 court cases on record: 1 filed by Soni Exports, 5 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 6 | 5 | 0 |
Cases on record (5 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South East, Delhi | Criminal case | Filed by the company against Ms Urban Apparels India P. Ltd. | Disposed |
| District court, South East, Delhi | Execution petition | Filed against the company by The Board of Trustees of the Port of Mumbai | Disposed |
| District court, South East, Delhi | Execution petition | Filed against the company by Board of Trustees of Port of Bombay | Disposed |
| District court, East, Delhi | Execution petition | Filed against the company by The Board of Trustees of the Port of Bombay | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Civil suit | Filed against the company by The Board of Trustees of the Port of Bombay | Disposed |
To see the full case history of Soni Exports 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 Soni Exports Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Soni Exports Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Soni Exports Private Limited has 10 board changes on record since 2007: 2 appointments and 8 cessations. The latest: Vaibhav Dalmia ceased to be Additional Director on 30 Sep 2016.
1 earlier event is in the company report.
Frequently asked questions
Soni Exports has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Soni Exports was a private limited company based in New Delhi, Delhi, India. The company worked in real estate financing, within the financial services industry. It was incorporated on 22 February 1973 and is registered under CIN U74899DL1973PTC006494. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Soni Exports is U74899DL1973PTC006494. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Soni Exports had 2 directors:
- Vivek Agarwala - Director
- Vaibhav Dalmia - Director
Soni Exports was incorporated on 22 February 1973. It is registered with the Registrar of Companies, Delhi.
The registered office of Soni Exports is at B – 44 1st Floor D.D.A. Sheds Okhla Industrial Area Phase – II, New Delhi, Delhi, India – 110020.
The latest financial statements of Soni Exports on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 26 August 2024. Year-wise statements from 2015 are in the company report.
Soni Exports operated in the financial services industry, in the real estate financing segment.
The peers of Soni Exports by revenue are Orchid Buildwell Private Limited, Universal Motors Private Limited, Shashi Nirman Private Limited, Sudarshan Real Estate Pvt Ltd, Chunnilal Onkarmal Pvt Ltd and 1 more, all in the BFSI industry (Real Estate Leasing), with the same principal business activity (real estate activities with own or leased property).
Soni Exports has 6 court cases on record: 1 filed by the company and 5 filed against it.
Vaibhav Dalmia ceased to be Additional Director on 30 Sep 2016. Shashi Kumar ceased to be Director on 22 Apr 2016. Smita Agarwal ceased to be Director on 22 Apr 2016. Soni Exports has 10 board changes on record in total.
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