Soneil Impex India Private Limited
Founded in 2009 and headquartered in Delhi, India.
2009 | Delhi (India) | Active
Soneil Impex India Profile
Key Indicators
- Authorised Capital ₹ 0.50 M
- Paid Up Capital ₹ 0.10 M
- Company Age 15 Year, 11 Months
- Last Filing with ROC 31 Mar 2019
- Revenue Growth %
- Profit Growth -398.49%
- Ebitda 34.17%
- Net Worth -50.15%
- Total Assets -94.44%
About Soneil Impex India
Soneil Impex India Private Limited (SIIPL) is a Private Limited Indian Non-Government Company incorporated in India on 31 March 2009 and has a history of 15 years and 11 months. Its registered office is in Delhi, India.
The Company is engaged in the Construction Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2019. It's a company limited by shares with an authorized capital of Rs 0.50 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.
Sachindra Jain, Usha Jain, and Amardeep Garcha serve as directors at the Company.
Company Details
- Location
Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U51909DL2009PTC189025
- Company No.
189025
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
31 Mar 2009
- Date of AGM
30 Sep 2019
- Date of Balance Sheet
31 Mar 2019
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Construction
What products or services does Soneil Impex India Private Limited offer?
Soneil Impex India Private Limited offers a wide range of products and services, including Wallet, Leather Wallet, Fabric, Other Textile Fabrics, Paper Chemical.
Soneil Impex India Private Limited
Explore comprehensive data for Soneil Impex India Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Soneil Impex India?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sachindra Jain  | Director | 31-Mar-2009 | Current |
| Usha Jain | Director | 31-Mar-2009 | Current |
Amardeep Garcha  | Director | 10-Dec-2009 | Current |
Financial Performance of Soneil Impex India.
Soneil Impex India Private Limited, for the financial year ended 2019, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 398.49% decrease in profit. The company's net worth observed a substantial decline by a decrease of 50.15%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
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What is the Ownership and Shareholding Structure of Soneil Impex India?
In 2017, Soneil Impex India had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Soneil Impex India?
Unlock and access historical data on people associated with Soneil Impex India, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Soneil Impex India, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Soneil Impex India's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Soneil Impex India
Recent activity within the organization
- Annual General Meeting
Soneil Impex India Private Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records.
- Balance Sheet
Soneil Impex India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Delhi.
- Director Appointment
Amardeep Singh Garcha was appointed as a Director was appointed as a Director on 10 Dec 2009 & has been associated with this company since 15 years 3 months .
- Director Appointment
Sachindra Kumar Jain was appointed as a Director was appointed as a Director on 31 Mar 2009 & has been associated with this company since 15 years 11 months .
- Director Appointment
Usha Jain was appointed as a Director was appointed as a Director on 31 Mar 2009 & has been associated with this company since 15 years 11 months .
- Company Incorporation
Soneil Impex India Private Limited was registered on 31 Mar 2009 with Roc Delhi & aged 15 years 11 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Soneil Impex India Private Limited?
Soneil Impex India Private Limited was incorporated on 31 Mar 2009.
What is authorized share capital and paid-up capital of Soneil Impex India Private Limited?
The authorized share capital of Soneil Impex India Private Limited is ₹ 0.50 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Soneil Impex India Private Limited?
Currently 3 directors are associated with Soneil Impex India Private Limited.
- Sachindra Kumar Jain
- Usha Jain
- Amardeep Singh Garcha
What is the registered address of Soneil Impex India Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Soneil Impex India Private Limited is Wp-501/A Shiv Market Ashok Vihar, Phase- I India, New Delhi, 110052.
What is the corporate identification number (CIN) and company number of Soneil Impex India Private Limited?
The corporate identification number (CIN) of Soneil Impex India Private Limited is U51909DL2009PTC189025 and the company number is 189025 as per Ministry of Corporate Affairs (MCA).
What change has been observed in the net worth of Soneil Impex India Private Limited, and by what percentage?
The financial reports for the fiscal year 2019 indicates that The net worth of Soneil Impex India Private Limited has experienced an downturn of -50.15%.
When was the last Balance Sheet of Soneil Impex India Private Limited filed with the ROC?
The most recent Balance Sheet for Soneil Impex India Private Limited was filed with the ROC on 31 Mar 2019.
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