It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 2008.
2008 | Mumbai, Maharashtra, India | Struck OffSoni Forex & Financial Service Private Limited, a struck off private limited company, was established on 13 August 2008 in Mumbai, Maharashtra, India. Engaging in financial activities within the financial and insurance service sector, it holds CIN: U67190MH2008PTC185818. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹2.70 M and a paid-up capital of ₹0.10 M.
It upholds a compliant status. Its leadership includes Dilip Harshadbhai Soni (Director), Kalpesh Harshad Soni (Director). Past directors included Vishal Rajesh Soni. Its latest AGM occurred on 30 September 2019, with the balance sheet filed on 31 March 2019. It is based at Shop No. 1, Oasis Apartment, J.P. Road, Near B.M.C. Garden, 7 Bunglows, Andheri, (W),, Mumbai, Maharashtra, 400061.
U67190MH2008PTC185818
185818
13 August 2008
₹2.70 M
₹0.10 M
Roc Mumbai
Unlisted
Struck Off
Explore comprehensive insights into Soni Forex & Financial Service Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Dilip Harshadbhai Soni | Director | 13 Aug 2008 | Current |
| Kalpesh Harshad Soni | Director | 01 Jun 2009 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 01 Mar 2018 | Past |
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Soni Forex & Financial Service Private Limited, for the financial year ended 2017, experienced significant growth in revenue, with a 11857.58% increase. The company also saw a substantial improvement in profitability, with a 281.93% increase in profit. The company's net worth Soared by an impressive increase of 73.97%.
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In 2017, Soni Forex & Financial Service had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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Progress on Soni Forex & Financial Service Private Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records. was documented.
Progress on Soni Forex & Financial Service Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Mumbai. was documented.
The activity Kalpesh Harshad Soni was appointed as a Director was appointed as a Director on 01 Jun 2009 & has been associated with this company since 16 years 5 months . was completed.
Dilip Harshadbhai Soni was appointed as a Director was appointed as a Director on 13 Aug 2008 & has been associated with this company since 17 years 3 months . was recorded as a recent event.
Progress on Soni Forex & Financial Service Private Limited was registered on 13 Aug 2008 with Roc Mumbai & aged 17 years 3 months as per MCA records. was documented.
The CIN of Soni Forex & Financial Service Private Limited is U67190MH2008PTC185818.
Soni Forex & Financial Service Private Limited is headquartered at Shop No. 1, Oasis Apartment, J.P. Road, Near B.M.C. Garden, 7 Bunglows, Andheri, (W),, Mumbai, Maharashtra, 400061.
Soni Forex & Financial Service Private Limited was incorporated on 13 August 2008.
The current directors of Soni Forex & Financial Service Private Limited are
The primary industry of Soni Forex & Financial Service Private Limited is Financial And Insurance Service.
Soni Forex & Financial Service Private Limited is unlisted.
The authorized capital of Soni Forex & Financial Service Private Limited is ₹2.70 M, and the paid-up capital is ₹0.10 M.
The compliance status of Soni Forex & Financial Service Private Limited is Compliant.
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