Soni Traders And Impex Private Limited

Provides business process management services since 2015.

2015 | Delhi (India) | Active
Last Updated: January 05, 2025

Soni Traders And Impex Profile

Key Indicators

  • Authorised Capital ₹ 5.00 Cr
  • Paid Up Capital ₹ 0.10 M
  • Company Age 9 Year, 5 Months
  • Last Filing with ROC 31 Mar 2022
  • Revenue Growth -99.86%
  • Profit Growth -25.47%
  • Ebitda -24.52%
  • Net Worth -55.42%
  • Total Assets -15.09%

About Soni Traders And Impex

Soni Traders And Impex Private Limited (STAIPL) is a Private Limited Indian Non-Government Company incorporated in India on 18 August 2015 (Nine years and five months 28 days old ). Its registered office is in Delhi, India.

The Company is engaged in the Trading Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2022. It's a company limited by shares with an authorized capital of Rs 5.00 Cr and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.

Munni Devi and Shivani Soni serve as directors at the Company.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U74900DL2015PTC284197

  • Company No.

    284197

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    18 Aug 2015

  • Date of AGM

    30 Sep 2022

  • Date of Balance Sheet

    31 Mar 2022

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Trading

Who are the key members and board of directors at Soni Traders And Impex?

Board Members (2)

Name Designation Appointment Date Status
Munni Devi Country flag representing In Additional Director 20-Jan-2024 Current
Shivani Soni Country flag representing In Director 15-May-2020 Current

Financial Performance of Soni Traders And Impex.

Soni Traders And Impex Private Limited, for the financial year ended 2022, experienced significant reduction in revenue, with a 99.86% decrease. The company also saw a substantial fall in profitability, with a 25.47% decrease in profit. The company's net worth observed a substantial decline by a decrease of 55.42%.

Graph illustrating revenue growth over time
Graph showing 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
-99.86%
Revenue from Operations
Total Assets
-15.09%
Profit or Loss
-25.47%
Net Worth
-55.42%
EBITDA
-24.52%

What is the Ownership and Shareholding Structure of Soni Traders And Impex?

In 2020, Soni Traders And Impex 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 Traders And Impex?

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

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Soni Traders And Impex, 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 Traders And Impex'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 Traders And Impex

Recent activity within the organization

  • Director Appointment

    Munni Devi was appointed as a Additional Director was appointed as a Additional Director on 20 Jan 2024 & has been associated with this company since 1 year 24 days .

    20 Jan 2024

  • Annual General Meeting

    Soni Traders And Impex Private Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records.

    30 Sep 2022

  • Balance Sheet

    Soni Traders And Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Delhi.

    31 Mar 2022

  • Director Appointment

    Shivani Soni was appointed as a Director was appointed as a Director on 15 May 2020 & has been associated with this company since 4 years 9 months .

    15 May 2020

  • Company Incorporation

    Soni Traders And Impex Private Limited was registered on 18 Aug 2015 with Roc Delhi & aged 9 years 5 months as per MCA records.

    18 Aug 2015

Frequently asked questions

  • Soni Traders And Impex Private Limited was incorporated on 18 Aug 2015.

  • The authorized share capital of Soni Traders And Impex Private Limited is ₹ 5.00 Cr and paid-up capital is ₹ 0.10 M.

  • Currently 2 directors are associated with Soni Traders And Impex Private Limited.

    • Munni Devi
    • Shivani Soni
  • 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 India, New Delhi, 110005.

  • The corporate identification number (CIN) of Soni Traders And Impex Private Limited is U74900DL2015PTC284197 and the company number is 284197 as per Ministry of Corporate Affairs (MCA).

  • According to the financial reports for the fiscal year 2022, the revenue trend for Soni Traders And Impex Private Limited has fallen by -99.86%.

  • The financial reports for the fiscal year 2022 indicates that The net worth of Soni Traders And Impex Private Limited has experienced an downturn of -55.42%.

  • The most recent Balance Sheet for Soni Traders And Impex Private Limited was filed with the ROC on 31 Mar 2022.

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