Soni Forex & Financial Service Private Limited
Founded in 2008 and headquartered in Maharashtra, India.
2008 | Mumbai, Maharashtra (India) | Inactive
Soni Forex & Financial Service Profile
Key Indicators
- Authorised Capital ₹ 2.70 M
- Paid Up Capital ₹ 0.10 M
- Company Age 16 Year, 8 Months
- Last Filing with ROC 31 Mar 2019
- Revenue Growth 11857.58%
- Profit Growth 281.93%
- Ebitda 66.92%
- Net Worth 73.97%
- Total Assets 26.40%
About Soni Forex & Financial Service
Soni Forex & Financial Service Private Limited (SFFSPL) is Strike Off company established on 13 Aug 2008 with its office registered at Mumbai, Maharashtra, India and has been running since 16 Year, 8 Months with a paid up capital of 0.10 M. According to MCA records, 2 Directors are linked to this company as of 31 Jan 2025.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U67190MH2008PTC185818
- Company No.
185818
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
13 Aug 2008
- Date of AGM
30 Sep 2019
- Date of Balance Sheet
31 Mar 2019
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Financial Services
Soni Forex & Financial Service Private Limited
Explore comprehensive data for Soni Forex & Financial Service Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Soni Forex & Financial Service?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Kalpesh Soni  | Director | 01-Jun-2009 | Current |
| Dilip Soni | Director | 13-Aug-2008 | Current |
Financial Performance of Soni Forex & Financial Service.
Soni Forex & Financial Service Private Limited, for the financial year ended 2017, experienced significant growth in revenue, with a 11857.58% increase. The company also saw a substantial improvement in profitability, with a 281.93% increase in profit. The company's net worth Soared by an impressive increase of 73.97%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Soni Forex & Financial Service?
In 2017, Soni Forex & Financial Service had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Currency Mantra Private Limited
Kalpesh Soni is a mutual person
- B & Z Luxury World Llp
Dilip Soni is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Soni Forex & Financial Service?
Unlock and access historical data on people associated with Soni Forex & Financial Service, 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 Soni Forex & Financial Service, 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 Forex & Financial Service's trajectory.
Rating
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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 Soni Forex & Financial Service
Recent activity within the organization
- Annual General Meeting
Soni Forex & Financial Service Private Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records.
- Balance Sheet
Soni Forex & Financial Service Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Mumbai.
- Director Appointment
Kalpesh Harshad Soni was appointed as a Director was appointed as a Director on 01 Jun 2009 & has been associated with this company since 15 years 10 months .
- Director Appointment
Dilip Harshadbhai Soni was appointed as a Director was appointed as a Director on 13 Aug 2008 & has been associated with this company since 16 years 8 months .
- Company Incorporation
Soni Forex & Financial Service Private Limited was registered on 13 Aug 2008 with Roc Mumbai & aged 16 years 8 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Soni Forex & Financial Service Private Limited?
Soni Forex & Financial Service Private Limited was incorporated on 13 Aug 2008.
What is authorized share capital and paid-up capital of Soni Forex & Financial Service Private Limited?
The authorized share capital of Soni Forex & Financial Service Private Limited is ₹ 2.70 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Soni Forex & Financial Service Private Limited?
Currently 2 directors are associated with Soni Forex & Financial Service Private Limited.
- Kalpesh Harshad Soni
- Dilip Harshadbhai Soni
What is the registered address of Soni Forex & Financial Service Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Soni Forex & Financial Service Private Limited is Shop No. 1 Oasis Apartment J.P. Road Near B.M.C. Garden 7 Bunglows Andheri (W), India, Mumbai, Maharashtra, 400061.
What is the corporate identification number (CIN) and company number of Soni Forex & Financial Service Private Limited?
The corporate identification number (CIN) of Soni Forex & Financial Service Private Limited is U67190MH2008PTC185818 and the company number is 185818 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Soni Forex & Financial Service Private Limited?
According to the financial reports for the fiscal year 2017, the revenue trend for Soni Forex & Financial Service Private Limited has risen by 11857.58%.
What change has been observed in the net worth of Soni Forex & Financial Service Private Limited, and by what percentage?
The financial reports for the fiscal year 2017 indicates that The net worth of Soni Forex & Financial Service Private Limited has experienced an upsurge of 73.97%.
When was the last Balance Sheet of Soni Forex & Financial Service Private Limited filed with the ROC?
The most recent Balance Sheet for Soni Forex & Financial Service Private Limited was filed with the ROC on 31 Mar 2019.
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