Soni Traders And Impex Private Limited
About Soni Traders And Impex Private Limited
Data last updated: 26 February 2026
Soni Traders And Impex Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 18 August 2015, the company has been in operation for over 11 years.
Registered with ROC Delhi under CIN U74900DL2015PTC284197.
Capital: an authorised share capital of ₹5 Cr and a paid-up capital of ₹1 Lakh. It is led by directors Munni Devi and Shivani Soni.
Last AGM: 30 September 2022. Financial statements filed for year ended 31 March 2022. Office: 15A/44 Office – 203 2Nd Floor, Pratap Chamber – 2 Saraswati Marg Karol Bagh, New Delhi, Delhi, India – 110005.
As per the financials filed for FY 2022, the company reported a revenue of ₹1,511, a decline of 100% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address15A/44 Office – 203 2Nd Floor, Pratap Chamber – 2 Saraswati Marg Karol Bagh, New Delhi, Delhi, India – 110005
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IndustryTrading, Wholesale, Other Wholesale
- Historical Financials and ratios
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Auditor Details of Soni Traders And Impex Private Limited
Soni Traders And Impex Private Limited is audited by KUMAR KISHORE & ASSOCIATES for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| KUMAR KISHORE & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Soni Traders And Impex 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 Traders And Impex Private Limited
Soni Traders And Impex 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 |
|---|---|---|---|---|
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Munni Devi
Also directs:
Jetair Supply Pvt.Ltd.
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Additional Director | 20 Jan 2024 | 2 Years 6 Months | Current |
| Shivani Soni | Director | 15 May 2020 | 6 Years 2 Months | Current |
Financials of Soni Traders And Impex Private Limited FY 2022 filings available
Soni Traders And Impex Private Limited reported revenue of ₹1,511 (down 100.00% YoY) for FY 2022.
Ten-year financial statements for Soni Traders And Impex Private Limited
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Ownership and Shareholding of Soni Traders And Impex Private Limited
Shareholding and ownership data for Soni Traders And Impex Private Limited
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Charges & Borrowings Soni Traders And Impex Private Limited
Soni Traders And Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Soni Traders And Impex Private Limited
View historical data on people associated with Soni Traders And Impex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Soni Traders And Impex Private Limited
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GST Compliance of Soni Traders And Impex Private Limited
GST registrations and filing compliance for Soni Traders And Impex Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Soni Traders And Impex Private Limited
Credit ratings, litigation, and regulatory alerts for Soni Traders And Impex Private Limited
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MSME Payment Delays by Soni Traders And Impex Private Limited
MSME payment history for Soni Traders And Impex Private Limited
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Subsidiaries & Group Companies of Soni Traders And Impex Private Limited
Corporate group structure for Soni Traders And Impex Private Limited
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MCA Filings & Documents of Soni Traders And Impex Private Limited
MCA filings and documents for Soni Traders And Impex Private Limited
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Recent Activity on Soni Traders And Impex Private Limited
Frequently Asked Questions about Soni Traders And Impex Private Limited
Soni Traders And Impex Private Limited is an active private limited company in the trading sector based in New Delhi, Delhi, India. It was incorporated on 18 August 2015 (11+ years old) and is registered under CIN U74900DL2015PTC284197.
Soni Traders And Impex Private Limited reported revenue of ₹1,511 for FY 2022 (down 100.00% YoY).
The current directors of Soni Traders And Impex Private Limited are:
- Munni Devi - Additional Director
- Shivani Soni - Director
The primary industry of Soni Traders And Impex Private Limited is trading. The company specifically operates in wholesale. The company is currently active in this sector.
Soni Traders And Impex Private Limited can be reached at the registered office: 15A44 Office – 203 2Nd Floor, Pratap Chamber – 2 Saraswati Marg Karol Bagh, New Delhi, Delhi, India – 110005.
The authorised capital is ₹5 Cr, and the paid-up capital is ₹1 Lakh.