Soni Exim Private Limited

Imports, exports, and sells various goods such as vehicles, electronics, and food.

1995 | New Delhi (India) | Active
Last Updated:

Soni Exim Profile

Key Indicators

  • Authorised Capital ₹ 3.00 M
  • Paid Up Capital ₹ 1.20 M
  • Company Age 29 Year, 5 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth %
  • Profit Growth -0.19%
  • Ebitda -0.19%
  • Net Worth -0.16%
  • Total Assets 6.78%

About Soni Exim

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.

Company Details

  • Location

    New Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U74899DL1995PTC074066

  • Company No.

    074066

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    22 Nov 1995

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Company report

Soni Exim Private Limited

Explore comprehensive data for Soni Exim Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Soni Exim?

Board Members (4)

NameDesignationAppointment DateStatus
Gollahalli Girija Country flag representing In Director 07-Sep-2018Current
Ajit Ram Country flag representing In Director 20-Jun-2019Current
Alka Desai Country flag representing In Director 11-Jul-2023Current
Ketan Desai Country flag representing In Director 26-Dec-2023Current

Financial Performance of Soni Exim.

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%.

Soni Exim revenue growth over time
Soni Exim profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
6.78%
Profit or Loss
-0.19%
Net Worth
-0.16%
EBITDA
-0.19%

What is the Ownership and Shareholding Structure of Soni Exim?

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.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Soni Exim?

Unlock and access historical data on people associated with Soni Exim, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Soni Exim Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Soni Exim, 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 Soni Exim's trajectory.

Rating

Graph displaying rating trends over time

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

Alert Indicator

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 Soni Exim

Recent activity within the organization

  • Annual General Meeting

    Soni Exim Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Soni Exim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.

  • Director Appointment

    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 .

  • Director Appointment

    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 .

  • Director Appointment

    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 11 months .

  • Director Appointment

    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 .

Frequently asked questions

  • What is the Incorporation or founding date of Soni Exim Private Limited?

    Soni Exim Private Limited was incorporated on 22 Nov 1995.

  • What is authorized share capital and paid-up capital of Soni Exim Private Limited?

    The authorized share capital of Soni Exim Private Limited is ₹ 3.00 M and paid-up capital is ₹ 1.20 M.

  • Who are the current board members & directors of Soni Exim Private Limited?

    Currently 4 directors are associated with Soni Exim Private Limited.

    • Ajit Setu Ram
    • Alka Ketanbhai Desai
    • Ketan Dhirajlal Desai
    • Gollahalli Paramasiviah Girija

  • What is the registered address of 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.

  • What is the corporate identification number (CIN) and company number of Soni Exim Private Limited?

    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).

  • What change has been observed in the net worth of Soni Exim Private Limited, and by what percentage?

    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%.

  • When was the last Balance Sheet of Soni Exim Private Limited filed with the ROC?

    The most recent Balance Sheet for Soni Exim Private Limited was filed with the ROC on 31 Mar 2024.

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