Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
SONIKA MAL TRADING PRIVATE LIMITED
CIN: U51909DL2016PTC302337 As on: 2026-07-13
SONIKA MAL TRADING PRIVATE LIMITED (CIN: U51909DL2016PTC302337) is a Private company incorporated on 30 Jun 2016. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.SONIKA MAL TRADING PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of SONIKA MAL TRADING PRIVATE LIMITED are SONIKA KUMARI, and MAMTA MAL.
SONIKA MAL TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2016PTC302337 and its registration number is 302337. Users may contact SONIKA MAL TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of SONIKA MAL TRADING PRIVATE LIMITED is FLAT No.-A,504,PLOT No.-5B,SECTOR-22,PHASE-I JAI BHAWANI GROUP HOUSIN SOCITYLIMITED, DWARKA , NEW DELH, Delhi, India - 110077.
Current status of SONIKA MAL TRADING PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SONIKA MAL TRADING includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SONIKA MAL TRADING
Purchase full report of SONIKA MAL TRADING
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SONIKA MAL TRADING pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SONIKA MAL TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07516861 | SONIKA KUMARI | Director | 2016-06-30 |
| 07516873 | MAMTA MAL | Director | 2016-06-30 |
Past Directors & Key Managerial Personnel of SONIKA MAL TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SONIKA KUMARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MAMTA MAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
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| U01403DL2008PTC172327 | GREENOIL ENERGY SCIENCES PRIVATE LIMITED | Flat No. C- 503, Plot No. 9 Entreprenuers CGHS Ltd Sector-22, Dwarka Phase -1, Chitrakoot A partment , New Delhi, Delhi, India - 110077 |
| U72900DL2022PTC405955 | INTELLIFI TECHNOLOGIES PRIVATE LIMITED | A-701, The Green Valley CGHS Ltd., Plot No. 18, Sector 22, Dwarka, New Delh i- 110077 , New Delhi, Delhi, India - 110077 |
| U74999DL2011PTC217685 | SUNCONSULT ENGINEERS PRIVATE LIMITED | FLAT NO-1205, PLOT NO 5,,CAT A, THE NEW JAI BHARAT C.G.H.S,,SECTOR 4,,DWARKA , NEW DELHI, Delhi, India - 110077 |
| U74140DL2012PTC232094 | MANORAJ ASSOCIATES PRIVATE LIMITED | FLAT NO. A-2, SHAMAN APARTMENT, PLOT NO. 9, SECTOR-23, PHASE-1, DWARKA , NEW DELHI, Delhi, India - 110077 |
| U70102DL2015PTC282660 | SUNIL INFRATECH PRIVATE LIMITED | Flat No.-C 2/63, Plot No.-10, Himalaya CGHS Sector-22, Dwarka Phase-1, , New Delhi, Delhi, India - 110077 |
| U74999DL2018PTC331794 | INDRAKUL PHOTOGRAPHY PRIVATE LIMITED | FLAT NO. C 202, Z A NAGAR CGHS LTD. PLOT NO. 14, SECTOR 22, DWARKA , NEW DELHI, Delhi, India - 110077 |
| U72900DL2013PTC253845 | POSITIVESTROKES TECHNOLOGY SERVICES PRIVATE LIMITED | Flat No E-804, Ranjit Vihar-II, Plot No. 16, Sector-23, Phase - I, Dwark a , New Delhi, Delhi, India - 110077 |
| AAN-9998 | FELIX AUTOWERKS LLP | FLAT NO B-123, PLOT NO 11, SECTOR 22, DWARKA PHASE, NEW DELHI DELHI, Delhi, India - 110077 |
| U70101DL2010PTC197726 | SANATAN DEVELOPERS PRIVATE LIMITED | u/g/f FLAT NO-104, PLOT NO-30 KH NO-18/24/3,21/5,21/6 & 22/1 VILLAGE POCHANPUR DWARKA SECTOR 23BEHIND ANAND LOK HOTEL DELHI , New Delhi, Delhi, India - 110077 |
| U85500DL2024PTC433642 | VAISSNAVA EDUCATION PRIVATE LIMITED | Flat No. 181, Plot No. 3A, Ph-1, The Naval Technical Officers C.G.H.S. Ltd,Sector-22 Dwarka,New Delhi,South West Delhi,Delhi,110077-India |
| ABA-7153 | ESSNR ENTERPRISES LLP | OFFICE NO FLAT NO 101 BLOCK A PLOT NO 23 SHREE RADHA KRISHNA CGHS SECTOR 7 DWARKA NEW DELHI, Delhi, India - 110077 |
| U74999DL2017PTC324355 | FITNESSTREE PRIVATE LIMITED | Flat No-362, Block 3, 6 Floor,Delhi Appt C.G.H.S. Ltd, Plot No-15C, Sector-22, , Dwarka, New Delhi, Delhi, India - 110077 |
| U93090DL2017NPL324186 | REGISTER FOR EXERCISE PROFESSIONALS INDIA FOUNDATION | Flat No-362, Block 3, 6 Floor,Delhi Appt C.G.H.S. Ltd, Plot No-15C, Sector-22, , Dwarka, New Delhi, Delhi, India - 110077 |
| U45200DL2010PTC197707 | SANATAN INFRATECH PRIVATE LIMITED | U/G/F FLAT NO-104, PLOT NO-30 KH NO-18/24/3,21/5,21/6 & 22/1 VILLAGE POCHANPUR DWARKA SECTOR 23, , New Delhi, Delhi, India - 110077 |
| U51101DL2013PTC254917 | FAIRGROUNDS DESIGN N TRADING PRIVATE LIMITED | B/ 0704, Ranjit Vihar-I, Plot no: 15, Sector 22, Phase I, Dwarka , New Delhi, Delhi, India - 110077 |
| U51909DL2009PTC187251 | RAM BAN TRADERS & CONSULTANTS PRIVATE LIMITED | FLAT NO-301 BLOCK-A 3 FLOOR PLOT N-5A MAHAVIR CO-OP GROUP CGHS SEC-22 DWARKA , NEW DELHI, Delhi, India - 110077 |
| U45201DL2006PTC145785 | CHA ENGINEERING AND CONSTRUCTION PRIVATE LIMITED | Flat No. 102, Back Side, Plot No. RZ-686/2-A, Gali No. 6, Raj Nagar-I, Palam Colony, P alam, , New Delh, Delhi, India - 110077 |
| ACN-3813 | SPORTS SPARK EDUCATION AND TRAINING LLP | Upper Ground Floor, Flat No-001, Plot No-50 and 51, Kh No-16/1/1, 21/2 and 1,Pochanpur Extn. A-Block, Sector-23, Dwarka,New Delhi,South West Delhi,Delhi,India-110077 |
| U72900DL2006PTC144579 | ITLOGIC SOLUTIONS PRIVATE LIMITED | C/o Sh. JR SAHNI FLAT NO. 703, B BLOCK, 7TH FLOOR, MAHAVEER CO-OP GROUP, CGHS PLOT NO. 5A, SECTOR 22, , DWARKA, Delhi, India - 110077 |
| U72900DL2021PTC382926 | COMPLETE ENGINEERING GEN PRIVATE LIMITED | Flat No B 306,New Kanchanjunga Co-operative Group Housing Society Plot No. 1, Sector 23, Dwarka , New Delhi, Delhi, India - 110077 |
| U45400DL2012PTC233659 | TRIUMFO TECHNOGROUP PRIVATE LIMITED | FLAT NO. 442, DELHI APARTMENTS C.G.H.S. LTD., PLOT NO. 15C, SECTOR-22, DWARKA , NEW DELHI, Delhi, India - 110077 |
| U51909DL2003PTC121050 | SAMRIDDHI IMPEX PRIVATE LIMITED. | FLAT NO. 442, DELHI APARTMENTS C.G.H.S. LTD., PLOT NO. 15C, SECTOR-22, DWARKA , NEW DELHI, Delhi, India - 110077 |
| U72900DL2019PTC357532 | HIANFA GLOBAL PRIVATE LIMITED | FLAT B-123, PLOT NO 11 SECTOR 22, DWARKA PHASE 1 , NEW DELHI, Delhi, India - 110077 |
| U70109DL2016PTC300202 | APSTECH INFRASTRUCTURE PRIVATE LIMITED | A- 303, DREAM APARTMENT, PLOT NO-14 SECTOR-22, PHASE 1, DWARKA , NEW DELHI, Delhi, India - 110077 |
| AAL-8795 | RATHORE ESTATE LLP | FLAT 661, PLOT NO-3A, THE NAVAL TECHNICAL OFFICERS CGHS LIMITED, SECTOR-22, DWARKA NEW DELHI, Delhi, India - 110077 |
| U45200DL2007PTC161473 | RATHORE ESTATE PRIVATE LIMITED | FLAT 661, PLOT NO-3A, THE NAVAL TECHNICAL OFFICERS CGHS LIMITED, SECTOR-22, DWARKA , NEW DELHI, Delhi, India - 110077 |
| U74999DL2012PTC234764 | PROBITAS VERIFY PRIVATE LIMITED | FLAT-801, 8TH FLOOR, BLOCK - C, PLOT NO. 12 SECTOR-22, UDYOG VIHAR CGHS LTD., PH-I, DWARKA , NEW DELHI, Delhi, India - 110077 |
| U46493DL2008PTC173033 | EMPATHY DIGITAL MEDIA PRIVATE LIMITED | FLAT NO. 442, DELHI APARTMENTS C.G.H.S. LTD., PLOT NO. 15C, SECTOR 22, DWARKA,NEW DELHI,South West Delhi,Delhi,110077-India |
| AAK-9012 | WE LIFESTYLE & HOSPITALITY LLP | Flat No. 264, Srivinayak Apartments Plot No. 5C, Sector-22, Dwarka New Delhi, Delhi, India - 110077 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.