Soni Tradeexim Private Limited
About Soni Tradeexim Private Limited
Data last updated:
Soni Tradeexim Private Limited was a private limited company based in Gaziabad, Uttar Pradesh, 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 tanning and dressing of leather segment of the leather and leather products sector. It was incorporated on 12 March 2012.
The company was registered with the Registrar of Companies (ROC), Kanpur, under CIN U19115UP2012PTC049296.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Himanshu Soni and Kamlesh Soni.
The registered office was at House No. 9 Block 45 Lal Quarter Lohia Nagar, Gaziabad, Uttar Pradesh, India – 201001.
Company details
Contact details
Soni Tradeexim Private Limited's registered office is in Gaziabad, Uttar Pradesh.
- Registered AddressHouse No. 9 Block 45 Lal Quarter Lohia Nagar, Gaziabad, Uttar Pradesh, India – 201001
- IndustryLeather, Tanning & Dressing Of Leather, Luggage Handbags Manufacturing
- 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 Tradeexim Private Limited
Year-wise financial statements and ratios of Soni Tradeexim Private Limited are in the company report Buy the company report.
Board of directors of Soni Tradeexim Private Limited
Soni Tradeexim has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Himanshu Soni | Director | 12 Mar 2012 | 14 Years 7 Months | As last reported |
| Kamlesh Soni Also directs: Iusae Edu Private Limited | Additional Director | 04 Nov 2014 | 11 Years 11 Months | As last reported |
Legal cases
No court or tribunal cases involving Soni Tradeexim Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Soni Tradeexim 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 Tradeexim Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Soni Tradeexim Private Limited has 3 board changes on record since 2012: 2 appointments and 1 cessation. The latest: Kamlesh Soni was appointed as Additional Director on 04 Nov 2014.
Frequently asked questions
Soni Tradeexim 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.
Soni Tradeexim was a private limited company based in Gaziabad, Uttar Pradesh, India. The company worked in tanning and dressing of leather, within the leather industry. It was incorporated on 12 March 2012 and is registered under CIN U19115UP2012PTC049296. The company has been struck off by the Registrar of Companies and is no longer operational.
Soni Tradeexim had 2 directors:
- Himanshu Soni - Director
- Kamlesh Soni - Additional Director
The CIN (Corporate Identification Number) of Soni Tradeexim is U19115UP2012PTC049296. 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 Soni Tradeexim is at House No. 9 Block 45 Lal Quarter Lohia Nagar, Gaziabad, Uttar Pradesh, India – 201001.
Soni Tradeexim was incorporated on 12 March 2012. It is registered with the Registrar of Companies, Kanpur.
Soni Tradeexim operated in the leather industry, in the tanning and dressing of leather segment. It worked in this industry before it was struck off.
Kamlesh Soni was appointed as Additional Director on 04 Nov 2014. Monika Singh ceased to be Director on 30 Oct 2014. Himanshu Soni was appointed as Director on 12 Mar 2012.
Soni Tradeexim can be reached at its registered office: House No. 9 Block 45 Lal Quarter Lohia Nagar, Gaziabad, Uttar Pradesh, India – 201001.
Soni Tradeexim is registered under the jurisdiction of the Registrar of Companies (ROC), Kanpur.