It is a trading private limited company based in New Delhi, Delhi, India, established in 2015.
2015 | New Delhi, Delhi, India | ActiveSoni 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. 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.
U74900DL2015PTC284197
284197
18 August 2015
₹5.00 Cr
₹0.10 M
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Munni Devi | Additional Director | 20 Jan 2024 | Current |
| Shivani Soni | Director | 15 May 2020 | Current |
| 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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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%.
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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.
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There are no open charges registered against the company as per our records.
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The activity 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 1 year 10 months . was completed.
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.
Progress on Soni Traders And Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Delhi. was documented.
The activity 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 6 months . was completed.
Soni Traders And Impex Private Limited was registered on 18 Aug 2015 with Roc Delhi & aged 10 years 3 months as per MCA records. was recorded as a recent event.
The CIN of Soni Traders And Impex Private Limited is U74900DL2015PTC284197.
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.
Soni Traders And Impex Private Limited was incorporated on 18 August 2015.
The current directors of Soni Traders And Impex Private Limited are
The primary industry of Soni Traders And Impex Private Limited is Trade.
Soni Traders And Impex Private Limited is unlisted.
The authorized capital of Soni Traders And Impex Private Limited is ₹5.00 Cr, and the paid-up capital is ₹0.10 M.
The compliance status of Soni Traders And Impex Private Limited is Compliant.
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