Soni Traders And Impex Private Limited - Company overview

Soni Traders And Impex Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U74900DL201…

2015-08-18 New Delhi, Delhi Active Unlisted Active Compliant
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Key Metrics

AUTHORISED CAPITAL
5.00 cr
PAID-UP CAPITAL
1.00 Lakh
COMPANY AGE
11 Years 0 Months
since 2015-08-18
LAST FILING WITH ROC
2022-03-31
Last AGM: 2022-09-30
OPEN CHARGES
-
-
SATISFIED CHARGES
-
-
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
1
Updated: 2023-02-24 10:50:05

Company Health Scores

Health scores for Soni Traders And Impex Private Limited 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 Moderate
60/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), financial health (5), director (95) and company-foundation signals.
  • Operating for 11+ years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2022 - filings look overdue.
Financial Health Score High risk
5/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2022.
  • Negative net worth - capital eroded by losses.
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 Traders And Impex Private Limited

Soni Traders And Impex Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U74900DL2015PTC284197). Business overview includes Trading (Wholesale), incorporated on August 18, 2015 (11+ years old), headquartered in New Delhi, Delhi, India. The company is currently Active with Active Compliant compliance status.

Wholesale Other Wholesale
  • Location 15A/44, Office-203, 2Nd Floor, New Delhi, Delhi - 110005
CIN / LLPINU74900DL2015PTC284197
Company No.284197
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2015-08-18
Date of AGM2022-09-30
Date of Balance Sheet2022-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi Ii
PAN
LEI Number
Active ComplianceActive Compliant

Financial Performance of Soni Traders And Impex Private Limited

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
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Financial Ratios

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FY preview
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Shareholding Pattern

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  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
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DII
FII
Public
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Subsidiaries

EPFO Establishments (1)

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Current Directors of Soni Traders And Impex Private Limited (2)

M
Additional Director | Since 2024-01-20 | DIN: 02643682
S
Director | Since 2020-05-15 | DIN: 08701957

Business Activity

Activity GroupDescriptionTurnover %
Trade-100

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Soni Traders And Impex Private Limited
What is CIN of Soni Traders And Impex Private Limited?
The Corporate Identification Number (CIN) for Soni Traders And Impex Private Limited is U74900DL2015PTC284197. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 284197 as per MCA.
When was Soni Traders And Impex Private Limited incorporated?
Soni Traders And Impex Private Limited was incorporated 11 years 1 day ago on 18 Aug 2015.
What is paid-up capital and authorised share capital of Soni Traders And Impex Private Limited?
The paid-up capital of Soni Traders And Impex Private Limited is ₹ 100,000.00 and authorised share capital is ₹ 50,000,000.00.
Who are the current board members and directors of Soni Traders And Impex Private Limited?
Soni Traders And Impex Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Soni Traders And Impex Private Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Soni Traders And Impex Private Limited is 15A/44, Office-203, 2Nd Floor, Pratap Chamber-2, Saraswati Marg, Karol Bagh, New Delhi, Delhi, 110005, India.
What is the ROC code of Soni Traders And Impex Private Limited?
Soni Traders And Impex Private Limited ROC code is Roc Delhi Ii.
What is the company classification of Soni Traders And Impex Private Limited?
Soni Traders And Impex Private Limited is classified as Private Limited Indian Non-Government Company.
Soni Traders And Impex Private Limited - is it listed or unlisted?
Soni Traders And Impex Private Limited is a Unlisted company.
What is the current status of Soni Traders And Impex Private Limited?
Soni Traders And Impex Private Limited is currently Active and registered in New Delhi, Delhi, India.
What industry or business activity is Soni Traders And Impex Private Limited associated with?
Soni Traders And Impex Private Limited lists activity aligned with: Trading - Wholesale - Trade. See the Overview and Competition sections for fuller industry context.
Does Soni Traders And Impex Private Limited have GST registrations on file?
Soni Traders And Impex Private Limited shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
What is the turnover or revenue of Soni Traders And Impex Private Limited?
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 Traders And Impex Private Limited?
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.