Soni Exports Llp - Company overview

Soni Exports Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN ACK-0455), incorporated on October 14, 2024 (2…

2024-10-14 New Delhi, Delhi Active LLP
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
2.97 Lakh
COMPANY AGE
1 Years 11 Months
since 2024-10-14
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Soni Exports Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
79/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Very young company (under 3 years).
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Soni Exports Llp Company identity, industry, contact, and registration details from MCA and company records.

Soni Exports Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN ACK-0455), incorporated on October 14, 2024 (2+ years old), based in New Delhi. The LLP is currently Active. Public MCA filings list 2 current partner record(s) on this profile.

  • Location B-44, 1St Floor, D.D.A. Sheds, Okhla Industrial Area, Phase - Ii, New Delhi, Delhi - 110020
Name History
Legal NameSoni Exports Llp
CIN / LLPINACK-0455
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2024-10-14
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Delhi
PAN
LEI Number
Active Compliance-

Current Partners of Soni Exports Llp (2) Current board members from MCA filings, including designation and appointment details.

V
Vivek Agarwala
Designated Partner | Since 2024-10-14 | DIN: 00595954
S
Smita Agarwal
Designated Partner | Since 2024-10-14 | DIN: 00200242

Companies With Common Directors Of Soni Exports Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Adhata Global Limited 2 Shared Directors
Adhunik Commosales Private Limited 2 Shared Directors
M.V.Credit Capital Pvt.Ltd. 2 Shared Directors
Mahalaya Infocom Private Limited 2 Shared Directors
Newera Dealers Private Limited 2 Shared Directors
Purushottam Investments Pvt.Ltd. 2 Shared Directors
Vns Agro Fresh Private Limited 2 Shared Directors
Vns Projects Llp 2 Shared Directors
Vns Projects Pvt Ltd 2 Shared Directors
Fresh Line Retails Llp 1 Shared Director
Fresh Line Retails Private Limited 1 Shared Director
Majestic Commodeal Private Limited 1 Shared Director
Phd Chamber Of Commerce And Industry 1 Shared Director
Poters Creation Private Limited 1 Shared Director
Soni Exports Private Limited 1 Shared Director

MSME Payment Delays by Soni Exports Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MCA Filings & Documents of Soni Exports Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about Soni Exports Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Soni Exports Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Soni Exports Llp is ACK-0455.
When was Soni Exports Llp incorporated?
Soni Exports Llp was incorporated 1 year 11 months ago on 14 Oct 2024.
Who are the current designated partners and partners of Soni Exports Llp?
Soni Exports Llp shows 2 current partner record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Soni Exports Llp?
Soni Exports Llp is registered in New Delhi, Delhi as per MCA records. Full street address is available after unlock.
What is the ROC code of Soni Exports Llp?
Soni Exports Llp ROC code is Roc Delhi.
What is the company classification of Soni Exports Llp?
Soni Exports Llp is classified as Limited Liability Partnership.
What is the current status of Soni Exports Llp?
Soni Exports Llp is currently Active and registered in New Delhi, Delhi, India.
What is the turnover or revenue of Soni Exports Llp?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Soni Exports Llp?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.