
Soni Exim Private Limited
Imports, exports, and sells various goods such as vehicles, electronics, and food.
Imports, exports, and sells various goods such as vehicles, electronics, and food.
Soni Exim Private Limited (SEPL) is a Private Limited Indian Non-Government Company incorporated in India on 22 November 1995 and has a history of 29 years and five months. Its registered office is in New Delhi, India.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 3.00 M and a paid-up capital of Rs 1.20 M, as per Ministry of Corporate Affairs (MCA) records.
Ajit Ram, Alka Desai, Ketan Desai, and One other member serve as directors at the Company.
New Delhi, India
+91-XXXXXXXXXX
U74899DL1995PTC074066
074066
Private Limited Indian Non-Government Company
22 Nov 1995
30 Sep 2024
31 Mar 2024
Unlisted
Roc Delhi
Name | Designation | Appointment Date | Status |
---|---|---|---|
Gollahalli Girija ![]() | Director | 07-Sep-2018 | Current |
Ajit Ram ![]() | Director | 20-Jun-2019 | Current |
Alka Desai ![]() | Director | 11-Jul-2023 | Current |
Ketan Desai ![]() | Director | 26-Dec-2023 | Current |
Soni Exim Private Limited, for the financial year ended 2019, experienced no change in revenue, with a 0% increase. The company also saw a slight decrease in profitability, with a 0.19% decrease in profit. The company's net worth dipped by a decrease of 0.16%.
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In 2018, Soni Exim had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Ajit Ram and Gollahalli Girija are mutual person
Alka Desai is a mutual person
Ajit Ram is a mutual person
Ajit Ram is a mutual person
Ajit Ram is a mutual person
Ajit Ram is a mutual person
There are no open charges registered against the company as per our records.
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Soni Exim Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Soni Exim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
Ketan Dhirajlal Desai was appointed as a Director was appointed as a Director on 26 Dec 2023 & has been associated with this company since 1 year 4 months .
Alka Ketanbhai Desai was appointed as a Director was appointed as a Director on 11 Jul 2023 & has been associated with this company since 1 year 10 months .
Ajit Setu Ram was appointed as a Director was appointed as a Director on 20 Jun 2019 & has been associated with this company since 5 years 10 months .
Gollahalli Paramasiviah Girija was appointed as a Director was appointed as a Director on 07 Sep 2018 & has been associated with this company since 6 years 8 months .
Soni Exim Private Limited was incorporated on 22 Nov 1995.
The authorized share capital of Soni Exim Private Limited is ₹ 3.00 M and paid-up capital is ₹ 1.20 M.
Currently 4 directors are associated with Soni Exim Private Limited.
As per Ministry of Corporate Affairs (Mca), the registered address of Soni Exim Private Limited is 3-C, Girdhar Apartment Firozshah Road India, New Delhi, 110001.
The corporate identification number (CIN) of Soni Exim Private Limited is U74899DL1995PTC074066 and the company number is 074066 as per Ministry of Corporate Affairs (MCA).
The financial reports for the fiscal year 2019 indicates that The net worth of Soni Exim Private Limited has experienced an downturn of -0.16%.
The most recent Balance Sheet for Soni Exim Private Limited was filed with the ROC on 31 Mar 2024.
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