Soni Exports Private Limited
About Soni Exports Private Limited
Data last updated: 24 July 2025
Soni Exports Private Limited is a private limited company based in New Delhi, Delhi, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in real estate financing, a part of the broader financial services sector. Incorporated on 22 February 1973, the company has been in operation for over 53 years.
Registered with ROC Delhi under CIN U74899DL1973PTC006494.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹2.97 Lakh. It is led by directors Vivek Agarwala and Vaibhav Dalmia.
Last AGM: 26 August 2024. Financial statements filed for year ended 31 March 2024. Office: 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.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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Registered AddressB – 44 1St Floor D.D.A. Sheds Okhla Industrial Area Phase – Ii, New Delhi, Delhi, India – 110020
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IndustryFinancial Services, Real Estate Financing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Auditor Details of Soni Exports Private Limited
Soni Exports Private Limited is audited by GANERIWALA & GANERIWAL for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| GANERIWALA & GANERIWAL | Locked | Locked | Locked |
Complete auditor history for Soni Exports Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Soni Exports Private Limited
Soni Exports Private Limited is currently managed by 2 directors, with 8 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vivek Agarwala | Director | 10 Mar 2007 | 19 Years 4 Months | As last reported |
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Vaibhav Dalmia
Also directs:
Euroasia Softech Llp, Fortune Alloys & Metals Private Limited
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Director | 22 Apr 2016 | 10 Years 3 Months | As last reported |
Financials of Soni Exports Private Limited FY 2024 filings available
Soni Exports Private Limited reported revenue of ₹3.22 Lakh (up 7.00% YoY) for FY 2024.
Ten-year financial statements for Soni Exports Private Limited
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Ownership and Shareholding of Soni Exports Private Limited
Shareholding and ownership data for Soni Exports Private Limited
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Charges & Borrowings Soni Exports Private Limited
Soni Exports Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Soni Exports Private Limited
View historical data on people associated with Soni Exports Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Soni Exports Private Limited
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GST Compliance of Soni Exports Private Limited
GST registrations and filing compliance for Soni Exports Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Soni Exports Private Limited
Credit ratings, litigation, and regulatory alerts for Soni Exports Private Limited
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MSME Payment Delays by Soni Exports Private Limited
MSME payment history for Soni Exports Private Limited
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- Delay periods and reasons
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Subsidiaries & Group Companies of Soni Exports Private Limited
Corporate group structure for Soni Exports Private Limited
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MCA Filings & Documents of Soni Exports Private Limited
MCA filings and documents for Soni Exports Private Limited
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- Annual returns and statements
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Recent Activity on Soni Exports Private Limited
Frequently Asked Questions about Soni Exports Private Limited
Soni Exports Private Limited 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 Private Limited is a former company now converted to LLP, previously operating as a private limited company in the financial services sector based in New Delhi, Delhi, India. 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 Private Limited is U74899DL1973PTC006494. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The current directors of Soni Exports Private Limited are:
- Vivek Agarwala - Director
- Vaibhav Dalmia - Director
The primary industry of Soni Exports Private Limited is financial services. The company specifically operates in real estate financing.
Soni Exports Private Limited was incorporated on 22 February 1973. Registered with ROC Delhi.