Sonika Mal Trading Private Limited
About Sonika Mal Trading Private Limited
Data last updated:
Sonika Mal Trading Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 30 June 2016 and has been in existence for over 10 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2016PTC302337.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Mamta Mal and Sonika Kumari.
The registered office is at Flat No. – A 504 Plot No. – 5B Sector – 22 Phase – I Jai Bhawani Group Housin Socitylimited, Dwarka, New Delhi, Delhi, India – 110077.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered AddressFlat No. – A 504 Plot No. – 5B Sector – 22 Phase – I Jai Bhawani Group Housin Socitylimited, Dwarka, New Delhi, Delhi, India – 110077
- IndustryTrading, Specialty, Wholesale
- 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
- One PDF report, delivered after checkout
Financials of Sonika Mal Trading Private Limited
Financial statements from FY 2017
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Board of Directors of Sonika Mal Trading Private Limited
Sonika Mal Trading has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mamta Mal | Director | 30 Jun 2016 | 10 Years 3 Months | Current |
| Sonika Kumari | Director | 30 Jun 2016 | 10 Years 3 Months | Current |
Charges & Borrowings
Sonika Mal Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance
Employment history and EPFO contributions of people linked to Sonika Mal Trading.
: available in the company report
Recent Activity
Sonika Mal Trading Private Limited has 2 board changes on record since 2016: 2 appointments. The latest: Mamta Mal was appointed as Director on 30 Jun 2016.
Credit Ratings, Litigation & Regulatory Alerts
: available in the company report
MSME Payment Delays
: available in the company report
Subsidiaries & Group Companies
: available in the company report
GST Compliance
: available in the company report
MCA Filings & Documents
: available in the company report
Frequently Asked Questions
Sonika Mal Trading is an active private limited company based in New Delhi, Delhi, India. The company works in specialty, within the trading industry. It was incorporated on 30 June 2016 (10+ years old) and is registered under CIN U51909DL2016PTC302337.
Sonika Mal Trading has 2 current directors:
- Mamta Mal - Director
- Sonika Kumari - Director
The CIN (Corporate Identification Number) of Sonika Mal Trading is U51909DL2016PTC302337. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sonika Mal Trading was incorporated on 30 June 2016, making it 10+ years old. It is registered with the Registrar of Companies, Delhi.
Mamta Mal was appointed as Director on 30 Jun 2016. Sonika Kumari was appointed as Director on 30 Jun 2016.
The registered office of Sonika Mal Trading is at Flat No. – A 504 Plot No. – 5B Sector – 22 Phase – I Jai Bhawani Group Housin Socitylimited, Dwarka, New Delhi, Delhi, India – 110077.
Sonika Mal Trading operates in the trading industry, in the specialty segment.
The compliance status of Sonika Mal Trading is active non-compliant as of 18 September 2026. The company is actively filing with the Registrar of Companies.
Sonika Mal Trading can be reached at its registered office: Flat No. – A 504 Plot No. – 5B Sector – 22 Phase – I Jai Bhawani Group Housin Socitylimited, Dwarka, New Delhi, Delhi, India – 110077.
Sonika Mal Trading is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.