Soni Traders And Impex Private Limited - Company Profile

It is a trading private limited company based in New Delhi, Delhi, India, established in 2015.
2015 New Delhi, Delhi, India Active
Last Updated:
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About Soni Traders And Impex Private Limited

Soni Traders And Impex Private Limited, a active private limited company, was established on 18 August 2015 in New Delhi, Delhi, India. Engaging in wholesale within the trade sector, it holds CIN: U74900DL2015PTC284197. Registered under ROC Roc Delhi Ii. it is unlisted. It has an authorized capital of ₹5.00 Cr and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Its leadership includes Munni Devi (Additional Director), Shivani Soni (Director). Past directors included Munni Devi, Purushottam Lal Soni, Priyanka Soni. Its latest AGM occurred on 30 September 2022, with the balance sheet filed on 31 March 2022. It is based at 15A/44, Office-203, 2Nd Floor, Pratap Chamber-2, Saraswati Marg, Karol Bagh, New Delhi, Delhi, 110005.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U74900DL2015PTC284197

  • Registration Number

    284197

  • Incorporation Date

    18 August 2015

  • Authorized Capital

    ₹5.00 Cr

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Delhi Ii

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 5.00 Cr
  • Paid Up Capital ₹ 0.10 M
  • Company Age 10 Year, 7 Months
  • Last Filing with ROC 31 Mar 2022
  • Revenue Growth **** -99.86%
  • Profit Growth **** -25.47%
  • Ebitda **** -24.52%
  • Net Worth -55.42%
  • Total Assets -15.09%
Company report

Soni Traders And Impex Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Soni Traders And Impex 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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Who are the key members and board of directors at Soni Traders And Impex Private Limited?
Current Directors
Name Designation Appointment Date Status
Munni Devi Additional Director 20 Jan 2024 Current
Shivani Soni Director 15 May 2020 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 20 Aug 2018 Past
Pramod Abcsdd Director 20 Aug 2018 Past
Pramod Abcsdd Additional Director 08 Apr 2019 Past
Pramod Abcsdd Additional Director 30 Sep 2019 Past
Pramod Abcsdd Additional Director 30 Sep 2019 Past
Pramod Abcsdd Additional Director 31 Dec 2020 Past

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Financial Performance of Soni Traders And Impex.

Soni Traders And Impex Private Limited, for the financial year ended 2022, experienced significant reduction in revenue, with a 99.86% decrease. The company also saw a substantial fall in profitability, with a 25.47% decrease in profit. The company's net worth observed a substantial decline by a decrease of 55.42%.

Soni Traders And Impex revenue growth over time
Soni Traders And Impex profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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 -99.86%
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*******
*******
Revenue from Operations
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*******
*******
*******
*******
*******
Total Assets
*******
 -15.09%
*******
*******
*******
*******
Profit or Loss
*******
 -25.47%
*******
*******
*******
*******
Net Worth
*******
 -55.42%
*******
*******
*******
*******
EBITDA
*******
 -24.52%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Soni Traders And Impex?

In 2020, Soni Traders And Impex had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Soni Traders And Impex?

Unlock and access historical data on people associated with Soni Traders And Impex, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Soni Traders And Impex, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Soni Traders And Impex's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Soni Traders And Impex
Recent Activity within the Organization
  • Director Appointment

    Munni Devi was appointed as a Additional Director was appointed as a Additional Director on 20 Jan 2024 & has been associated with this company since 2 years 2 months . was recorded as a recent event.

  • Annual General Meeting

    Progress on Soni Traders And Impex Private Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records. was documented.

  • Balance Sheet

    Soni Traders And Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Delhi Ii. was recorded as a recent event.

  • Director Appointment

    Progress on Shivani Soni was appointed as a Director was appointed as a Director on 15 May 2020 & has been associated with this company since 5 years 10 months . was documented.

  • Company Incorporation

    Progress on Soni Traders And Impex Private Limited was registered on 18 Aug 2015 with Roc Delhi Ii & aged 10 years 7 months as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Soni Traders And Impex Private Limited?

The CIN of Soni Traders And Impex Private Limited is U74900DL2015PTC284197.

Where is Soni Traders And Impex Private Limited headquartered?

Soni Traders And Impex Private Limited is headquartered at 15A/44, Office-203, 2Nd Floor, Pratap Chamber-2, Saraswati Marg, Karol Bagh, New Delhi, Delhi, 110005.

When was Soni Traders And Impex Private Limited incorporated?

Soni Traders And Impex Private Limited was incorporated on 18 August 2015.

Who are the current directors of Soni Traders And Impex Private Limited?

The current directors of Soni Traders And Impex Private Limited are

What is the primary industry of Soni Traders And Impex Private Limited?

The primary industry of Soni Traders And Impex Private Limited is Trade.

Is Soni Traders And Impex Private Limited a listed company?

Soni Traders And Impex Private Limited is unlisted.

What is the capital structure of Soni Traders And Impex Private Limited?

The authorized capital of Soni Traders And Impex Private Limited is ₹5.00 Cr, and the paid-up capital is ₹0.10 M.

What is the compliance status of Soni Traders And Impex Private Limited?

The compliance status of Soni Traders And Impex Private Limited is Compliant.

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