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
SONI TRADERS AND IMPEX PRIVATE LIMITED
CIN: U74900DL2015PTC284197 As on: 2026-07-13
SONI TRADERS AND IMPEX PRIVATE LIMITED (CIN: U74900DL2015PTC284197) is a Private company incorporated on 18 Aug 2015. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 100000.00.
SONI TRADERS AND IMPEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.SONI TRADERS AND IMPEX PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..
Directors of SONI TRADERS AND IMPEX PRIVATE LIMITED are MUNNI DEVI, and SHIVANI SONI.
SONI TRADERS AND IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900DL2015PTC284197 and its registration number is 284197. Users may contact SONI TRADERS AND IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of SONI TRADERS AND IMPEX PRIVATE LIMITED is 15A/44, OFFICE-203, 2ND FLOOR PRATAP CHAMBER-2, SARASWATI MARG, KAROL BAGH , New Delhi, Delhi, India - 110005.
Current status of SONI TRADERS AND IMPEX 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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Previous CINs
ZaubaCorp's company report for SONI TRADERS AND IMPEX 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 SONI TRADERS AND IMPEX
Purchase full report of SONI TRADERS AND IMPEX
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 SONI TRADERS AND IMPEX 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SONI TRADERS AND IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02643682 | MUNNI DEVI | Additional Director | 2024-01-27 |
| 08701957 | SHIVANI SONI | Director | 2020-12-31 |
Past Directors & Key Managerial Personnel of SONI TRADERS AND IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02643682 | MUNNI DEVI | Director | - | 2018-08-20 |
| 07407758 | PRIYANKA SONI | Additional Director | - | 2019-04-08 |
| 08701957 | SHIVANI SONI | Additional Director | - | 2020-12-31 |
| 02571733 | PURUSHOTTAM LAL SONI | Additional Director | - | 2019-08-13 |
| 02571733 | PURUSHOTTAM LAL SONI | Director | - | 2018-08-20 |
| 06690223 | VIKRAM SONI | Additional Director | - | 2019-09-30 |
| 06690223 | VIKRAM SONI | Director | - | 2021-02-19 |
| 08201192 | DAVINDER SINGH | Additional Director | - | 2019-09-30 |
| 08201192 | DAVINDER SINGH | Director | - | 2020-05-19 |
| 08500208 | GURINDER SINGH | Additional Director | - | 2019-09-30 |
| 08500208 | GURINDER SINGH | Director | - | 2020-05-19 |
| 08788977 | GURLAL SINGH | Manager | - | 2018-07-24 |
Other Directorships of MUNNI DEVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JETAIR SUPPLY PVT.LTD. | U51109WB1995PTC069571 | Director | 2016-01-01 | Ongoing |
| SONI COMMERCIAL ENTERPRISES PRIVATE LIMITED | U51900DL2013PTC260667 | Additional Director | 2018-05-14 | Ongoing |
| SONI COMMERCIAL ENTERPRISES PRIVATE LIMITED | U51900DL2013PTC260667 | Director | - | 2016-01-18 |
| SAPTAGON ASIA PRIVATE LIMITED | U93000HR2012PTC051356 | Director | - | 2014-03-31 |
Other Directorships of PRIYANKA SONI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ELSTELLAR INTERNATIONAL PRIVATE LIMITED | U28990UR2019PTC010059 | Additional Director | - | 2024-01-20 |
| TRIKULTHIYA INFRA PRIVATE LIMITED | U42101RJ2024PTC092900 | Director | 2024-02-23 | Ongoing |
| SONI COMMERCIAL ENTERPRISES PRIVATE LIMITED | U51900DL2013PTC260667 | Director | - | 2016-05-10 |
| PAWANSUT BUILDTECH PRIVATE LIMITED | U70109DL2009PTC187444 | Director | 2018-08-13 | Ongoing |
Other Directorships of SHIVANI SONI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PURUSHOTTAM LAL SONI
Other Directorships of VIKRAM SONI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GS DIAGOLD LLP | AAJ-9695 | Designated Partner | - | 2020-02-19 |
| REGENERATION TECHNOLOGIES PRIVATE LIMITED | U31900PB2019PTC050132 | Director | - | 2021-09-09 |
| AMBIKA REFINERY GOLD PRIVATE LIMITED | U36911RJ2014PTC044875 | Director | 2016-07-06 | Ongoing |
| TRIKULTHIYA INFRA PRIVATE LIMITED | U42101RJ2024PTC092900 | Director | 2024-02-23 | Ongoing |
| SONI COMMERCIAL ENTERPRISES PRIVATE LIMITED | U51900DL2013PTC260667 | Director | - | 2018-05-21 |
| TANYA SPORTS PRIVATE LIMITED | U51909MP2015PTC033839 | Additional Director | - | 2017-10-26 |
| VROOMATIC SOLUTIONS PRIVATE LIMITED | U63000HR2018PTC075992 | Additional Director | - | 2019-11-06 |
| VROOMATIC SOLUTIONS PRIVATE LIMITED | U63000HR2018PTC075992 | Director | - | 2019-11-23 |
| SUNSHINE AIRLINES LIMITED | U63040DL2007PLC157828 | Director | - | 2017-10-03 |
| ABUMAN INDIAENTERPRISES PRIVATE LIMITED | U74999UR2018PTC009238 | Director | 2018-11-24 | Ongoing |
Other Directorships of DAVINDER SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of GURINDER SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| REGENERATION TECHNOLOGIES PRIVATE LIMITED | U31900PB2019PTC050132 | Director | 2019-10-19 | Ongoing |
| REGENERATION TECHNOLOGIES PRIVATE LIMITED | U31900PB2019PTC050132 | Director | - | 2020-06-02 |
Other Directorships of GURLAL SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PAYFUZION INDIA SOLUTIONS PRIVATE LIMITED | U47910PB2024PTC061931 | Director | 2024-06-28 | Ongoing |
| CAPITALCRED BANCORP PRIVATE LIMITED | U74999DL2020PTC365946 | Director | - | 2022-06-27 |
| CIN | Company Name | Company Address |
|---|---|---|
| U66309DL2023PTC423501 | ASANAY CONSULTANTS PRIVATE LIMITED | 8643, 2ND FLOOR, FIROZ GALI, GOUSHALA MARG,Karol Bagh, Central Delhi, New Delhi, Delhi, India, 110005,New Delhi,Central Delhi,Delhi,110005-India |
| U46901DL2025PTC448142 | JESTER OVERSEAS PRIVATE LIMITED | 1332, 2ND FLOOR, MAHATTA CHAMBER, D. B GUPTA ROAD, KAROL BAGH, New Delhi, Central Delhi, Delhi, India110005,New Delhi,Central Delhi,Delhi,110005-India |
| U46901DL2025PTC448146 | SAGE AND SPARKLE TRADE PRIVATE LIMITED | 1332, 2ND FLOOR, MAHATTA CHAMBER, D. B GUPTA ROAD, KAROL BAGH, New Delhi, Central Delhi, Delhi, India110005,New Delhi,Central Delhi,Delhi,110005-India |
| U46901DL2025PTC448219 | Z FROXX TRADE PRIVATE LIMITED | 1332, 2ND FLOOR, MAHATTA CHAMBER, D. B GUPTA ROAD, KAROL BAGH, New Delhi, Central Delhi, Delhi, India110005,New Delhi,Central Delhi,Delhi,110005-India |
| U63040DL2009PTC188805 | GINGER TRAVEL LEADERS PRIVATE LIMITED | 3, 15A/44, Saraswati Marg, Pratap Chamber-2 W.E.A., Karol Bagh , NEW DELHI, Delhi, India - 110005 |
| U63040DL2010PTC208169 | TRAVELAFFAIRZ HOLIDAYS PRIVATE LIMITED | 3, 15A/44, SARASWATI MARG, PRATAP CHAMBER-2, W.E.A., KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U74999DL2011PTC218724 | TL POWER PRIVATE LIMITED | 403, 4th Floor, Pratap Chamber, 15A/44 W.E.A. Saraswati Marg, Karol Bagh , New Delhi, Delhi, India - 110005 |
| U62200DL1997PTC085698 | DESERT EAGLE AIRWAYS PRIVATE LIMITED | 206-PRATAP CHAMBER-II 15-A/44WEA SARASWATI MARG KAROL BAGH, , NEW DELHI, Delhi, India - 110005 |
| U63000DL2009PTC193302 | SEVEN SEAS TOURISM PRIVATE LIMITED | B-1, 15A/44 PRATAP CHAMBERS-2 SARASWATI MARG, KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U45200DL2006PTC155075 | RUDRAM BUILDERS PRIVATE LIMITED | 5/9 FIRST FLOOR, OFFICE NO. 102,GURUNANAK CHAMBER, MAIN SARASWATI MARG, WEA KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U74140DL2012PTC244593 | SANDHAN STRATEGY AND MANAGEMENT PRIVATE LIMITED | ROOM 201-PRATAP CHAMBER 2 15 A/44 W.E.A. KAROL BAGH SARSWATI MARG , NEW DELHI, Delhi, India - 110005 |
| U72900DL2011PTC213025 | M S COMPUTER & MOBILITY SOLUTIONS PRIVATE LIMITED | 301,PRATAP CHAMBERS, SARASWATI MARG,15A/44 W.E.A., KAROL BAGH, NEW DELHI , NEW DELHI, Delhi, India - 110005 |
| U63000DL2009PTC192705 | DES PARDESH TOURISM PRIVATE LIMITED | 15 A/44 1ST FLOOR PRATAP CHAMBER SARASWATI MARG,KAROL BAGH , DELHI, Delhi, India - 110005 |
| U51909DL2017OPC315831 | PRUZEN ENGINEERING ASSOCIATES (OPC) PRIVATE LIMITED | Chamber No-204, 2nd Floor, Durga Chamber 1333 D.B.Gupta Road, Karol Bagh , New Delhi, Delhi, India - 110005 |
| U70102DL2016PTC290532 | MK DAS BUILDER & DEVELOPERS PRIVATE LIMITED | 2661/2, SHOP NO. 217, 2ND FLOOR, GURUDWARA ROAD BEADON PURA, KAROL BAGH, NEW DELHI-11000 5 , NEW DELHI, Delhi, India - 110005 |
| U79110DL2025OPC448517 | ADRENALINE ADVENTURES TOURISM (OPC) PRIVATE LIMITED | 15A/44 409 4 Floor Pratap,Chamber Saraswati Marg,New Delhi,Central Delhi,Delhi,110005-India |
| U79120DL2025OPC445670 | SKYWONDERERS TOUR (OPC) PRIVATE LIMITED | 15A/44,409,4floor,Pratap,Chamber, Saraswati Marg,New Delhi,Central Delhi,Delhi,110005-India |
| U18202DL2019PTC345528 | HAINE APPAREL PRIVATE LIMITED | Office No. 213, 2nd Floor, 15A/55 WEA, KAROL BAGH, NEW DELHI , DELHI, Delhi, India - 110005 |
| U46901DL2025PTC444100 | MOVEONE TRADE PRIVATE LIMITED | 1332, 2ND FLOOR, MAHATTA CHAMBER, D.B. GUPTA ROAD, KAROL BAGH,New Delhi,Central Delhi,Delhi,110005-India |
| U46901DL2025PTC444269 | AABAHAN TRADE PRIVATE LIMITED | 1332, 2ND FLOOR, MAHATTA CHAMBER, D. B GUPTA ROAD, KAROL BAGH,New Delhi,Central Delhi,Delhi,110005-India |
| U46901DL2025PTC445996 | MAAHIPATI TRADE PRIVATE LIMITED | 1332, 2ND FLOOR, MAHATTA CHAMBER, D. B GUPTA ROAD,KAROL BAGH,New Delhi,Central Delhi,Delhi,110005-India |
| U62010DL2025PTC444846 | PARAKASTHAA TRADE PRIVATE LIMITED | 1332, 2ND FLOOR, MAHATTA CHAMBER, D.B. GUPTA ROAD,KAROL BAGH,New Delhi,Central Delhi,Delhi,110005-India |
| AAF-8621 | CDD GLOBAL SOLUTIONS LLP | 101, Sewak Chamber, 2nd Floor, 2099/38, Naiwala, Karol Bagh New Delhi, Delhi, India - 110005 |
| U51505DL1997PTC086629 | PERKY SOUND PRIVATE LIMITED | T-2536, 2nd floor, Hardhian Singh Marg, Karol Bagh, , New Delhi, Delhi, India - 110005 |
| U51398DL2013PTC247130 | REDSTONE JEWELLERS PRIVATE LIMITED | 3226/31, OFFICE NO.-303, THIRD FLOOR BEADONPURA, SARASWATI MARG, KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U64200DL2010PTC203809 | I CELL COMMUNICATIONS INDIA PRIVATE LIMITED | Shop No.3, 4/47, 2nd Floor, Sarsaswati Marg, Karol Bagh , New Delhi, Delhi, India - 110005 |
| U74999DL2016PTC300746 | COREGENIC PRIVATE LIMITED | 9A/1, 2ND FLOOR, OFFICE NO. 204 WEA, KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U74899DL1995PTC064933 | CLAIRVOYANCE ADVERTISING PRIVATE LIMITED | Flat.no. 201A, 2nd Floor BAWA CHAMBER, NAIWLALA, KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U92190DL2019PTC354027 | HIGH VOLUME RECORDS PRIVATE LIMITED | 208, 2ND FLOOR, 6A/1 WEA, GANGA CHAMBER, KAROL BAGH, , NEW DELHI, Delhi, India - 110005 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
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- 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.
| 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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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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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
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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.