Soniya Tradings Private Limited
About Soniya Tradings Private Limited
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Soniya Tradings Private Limited is a private limited company based in Bareilly, Uttar Pradesh, India. It was incorporated on 30 June 2023.
The company is registered with the Registrar of Companies (ROC), Uttar Pradesh, under CIN U46206UP2023PTC184777.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Munni Kaulwin and Rajat Caulvin.
The registered office is at Alok Nagar Air Force Gate, Nanitaal Road Bareilly, Uttar Pradesh, India – 243122.
Company details
Contact details
Soniya Tradings Private Limited's registered office is in Bareilly, Uttar Pradesh.
- Registered AddressAlok Nagar Air Force Gate, Nanitaal Road Bareilly, Uttar Pradesh, India – 243122
- 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
Financials of Soniya Tradings Private Limited
Year-wise financial statements and ratios of Soniya Tradings Private Limited are in the company report Buy the company report.
Board of directors of Soniya Tradings Private Limited
Soniya Tradings has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Munni Kaulwin | Director | 30 Jun 2023 | 3 Years 4 Months | Current |
| Rajat Caulvin | Director | 30 Jun 2023 | 3 Years 4 Months | Current |
Legal cases
No court or tribunal cases involving Soniya Tradings Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Soniya Tradings Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Soniya Tradings Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Soniya Tradings Private Limited has 2 board changes on record since 2023: 2 appointments. The latest: Munni Kaulwin was appointed as Director on 30 Jun 2023.
Frequently asked questions
Soniya Tradings is an active private limited company based in Bareilly, Uttar Pradesh, India. It was incorporated on 30 June 2023 (3+ years old) and is registered under CIN U46206UP2023PTC184777.
Soniya Tradings has 2 current directors:
- Munni Kaulwin - Director
- Rajat Caulvin - Director
The CIN (Corporate Identification Number) of Soniya Tradings is U46206UP2023PTC184777. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Soniya Tradings was incorporated on 30 June 2023, making it 3+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
Munni Kaulwin was appointed as Director on 30 Jun 2023. Rajat Caulvin was appointed as Director on 30 Jun 2023.
The registered office of Soniya Tradings is at Alok Nagar Air Force Gate, Nanitaal Road Bareilly, Uttar Pradesh, India – 243122.
Soniya Tradings can be reached at its registered office: Alok Nagar Air Force Gate, Nanitaal Road Bareilly, Uttar Pradesh, India – 243122.
Soniya Tradings is registered under the jurisdiction of the Registrar of Companies (ROC), Uttar Pradesh.
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