Soni Tradeexim Private Limited
About Soni Tradeexim Private Limited
Data last updated: 22 July 2025
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 specialised in tanning and dressing of leather, a part of the broader leather and leather products sector. Incorporated on 12 March 2012.
Registered with ROC Kanpur under CIN U19115UP2012PTC049296.
Capital: 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.
Office: House No. 9 Block 45 Lal Quarter Lohia Nagar, Gaziabad, Uttar Pradesh, India – 201001.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressHouse No. 9 Block 45 Lal Quarter Lohia Nagar, Gaziabad, Uttar Pradesh, India – 201001
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IndustryLeather, Tanning & Dressing Of Leather, Luggage Handbags Manufacturing
- Historical Financials and ratios
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Board of Directors of Soni Tradeexim Private Limited
Soni Tradeexim Private Limited is currently managed by 2 directors, with 1 former director 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 |
|---|---|---|---|---|
| Himanshu Soni | Director | 12 Mar 2012 | 14 Years 4 Months | As last reported |
|
Kamlesh Soni
Also directs:
Iusae Edu Private Limited
|
Additional Director | 04 Nov 2014 | 11 Years 8 Months | As last reported |
Financials of Soni Tradeexim Private Limited
Ten-year financial statements for Soni Tradeexim Private Limited
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Charges & Borrowings Soni Tradeexim Private Limited
Soni Tradeexim Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Soni Tradeexim Private Limited
View historical data on people associated with Soni Tradeexim Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Soni Tradeexim Private Limited
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GST Compliance of Soni Tradeexim Private Limited
GST registrations and filing compliance for Soni Tradeexim Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Soni Tradeexim Private Limited
Credit ratings, litigation, and regulatory alerts for Soni Tradeexim Private Limited
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MSME Payment Delays by Soni Tradeexim Private Limited
MSME payment history for Soni Tradeexim Private Limited
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Subsidiaries & Group Companies of Soni Tradeexim Private Limited
Corporate group structure for Soni Tradeexim Private Limited
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MCA Filings & Documents of Soni Tradeexim Private Limited
MCA filings and documents for Soni Tradeexim Private Limited
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Recent Activity on Soni Tradeexim Private Limited
Frequently Asked Questions about Soni Tradeexim Private Limited
Soni Tradeexim Private Limited 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 Private Limited is a struck-off private limited company in the leather sector based in Gaziabad, Uttar Pradesh, India. 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.
The current directors of Soni Tradeexim Private Limited are:
- Himanshu Soni - Director
- Kamlesh Soni - Additional Director
The CIN (Corporate Identification Number) of Soni Tradeexim Private Limited is U19115UP2012PTC049296. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Soni Tradeexim Private Limited is leather. The company specifically operates in tanning and dressing of leather. The company was active in this sector before being struck off.
The company has its registered office at House No. 9 Block 45 Lal Quarter Lohia Nagar, Gaziabad, Uttar Pradesh, India – 201001.