SONIKA MAL TRADING PRIVATE LIMITED
is a Private Company that was incorporated on 30 June 2016 with the Corporate Identification Number (CIN) U51909DL2016PTC302337. It has been in operation for 8 Years , 6 Months , 10 Days as of today.
The company is registered at the Registrar of Companies in ROC-DELHI.
SONIKA MAL TRADING PRIVATE LIMITED is classified as a Non-govt company and is engaged in the business of 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.].
At the time of registration, the company had an authorized share capital of Rs. 1000000 and a paid-up capital of Rs. 1000000.
The main activity of SONIKA MAL TRADING PRIVATE LIMITED is in the 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.].
The registration number of this company is 302337 .Its Email address is [email protected] and its registered address is where Company is actual registered : FLAT, No.-A,504,PLOT, No.-5B,SECTOR-22,PHASE-I, JAI, BHAWANI, GROUP, HOUSIN, SOCITYLIMITED, DWARKA, NEW, DELH, South, West Delhi DL IN 110077. For any Query You can reach this company by email address or Postal address.
SONIKA MAL TRADING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on - and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on -.
Directors of SONIKA MAL TRADING PRIVATE LIMITED :
Sonika Kumari, Mamta Mal
Current status of SONIKA MAL TRADING PRIVATE LIMITED is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
302337
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Private
Date of Incorporation :
30 June 2016 View all Companies Registration with similar Date
Age of The Company :
8 Years , 6 Months , 10 Days
Business Activity Code :
519
Main Business Activity Detail :
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.]
Click Here to see other companies involved in same activity.
Number of Members(Applicable in case of company without Share Capital) :
Un-Reported
Active Compliance :
NA
Companies Present Filing Status :
NA
Suspended at Stock Exchange :
NA
Website Url :
Total Visit :
Authorised Capital :
₹ 1000000
Paid up capital :
₹ 1000000
Number of Employees in SONIKA MAL TRADING PRIVATE LIMITED :
Login to Get information related to Number of employees in SONIKA MAL TRADING PRIVATE LIMITED
Listing status :
Unlisted
Date of Last Annual General Meeting :
-
Date of Latest Balance Sheet :
-
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 07516861 | Sonika Kumari | Director | 30 June 2016 | View other directorships |
| 07516873 | Mamta Mal | Director | 30 June 2016 | View other directorships |
Email ID:
Website:
Registered Office Address:
FLAT, No.-A,504,PLOT, No.-5B,SECTOR-22,PHASE-I, JAI, BHAWANI, GROUP, HOUSIN, SOCITYLIMITED, DWARKA, NEW, DELH, South, West Delhi DL IN 110077
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of SONIKA MAL TRADING PRIVATE LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user. Login to view past directors. | |||
View all criminal and civil cases of SONIKA MAL TRADING PRIVATE LIMITED
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
Unlock complete report with historical financials and view all 24 documents for Rs. 449 only
Buy Document| CIN | Name | Address |
|---|---|---|
| U67120RJ1995PTC010873 | ARTAGE SECURITIES PVT LTD | 2,, BHAWANI, SINGH, ROAD,, JAIPUR2,, BHAWANI, SINGH, ROAD, JAIPUR, 2,, BHAWANI, SINGH, ROAD,, JAIPUR, 2,, BHAWANI, SINGH, ROAD, |
| U74140DL2021PTC378274 | GGSS SOLUTIONS & SERVICES PRIVATE LIMITED | S/o, Sh., Shyam, Singh, House, No.-3870,, GF,, Gali, No.-16,, Village-Rangapuri,, New, Delh, Delh, South, West |
| U45403DL2005PTC141829 | VSK BUILDING MANAGEMENT SERVICES PRIVATE LIMITED | 165A, GAUTAM, NAGARNEW, DELH-49, NEW, DELH-49, NEW |
| U74899DL1994PTC061043 | SPAM AGRI PRIVATE LIMITED | B-403,, JAI, BHAWANI, CGHS,, PLOT, 5B, DWARKA,, SECTOR-22,, NEW, DELHI, DELHI, South, West |
| U63023DL2021PTC385557 | UNINIMO RETAIL PRIVATE LIMITED | B, 202, JAI, BHAWANI, CGHS, PLOT, NO., 5B,, SECTOR, 22,DWARKA, DELHI, South, West |
| U92410DL2018PTC337864 | STRIADI SPORTS PRIVATE LIMITED | 203, A,, 2ND, FLOOR, ,JAI, BHAWANI, CGHS, PLOT, NO, 5B,SECTOR, 22, DWARKA, South, West |
| U31908DL2014FTC270029 | HANSEN CABLES INDIA PRIVATE LIMITED | FLAT, NO, -, 326,, 6TH, FLOOR,, SANSKRITI, APARTMENT, SECTOR, -, 19B,, PHASE, II,, DDA, M.S.,, DWARKA, NEW, DELH, West |
| AAE-7240 | DDL INFRA LLP | 501,TOWER, 6,BAVERLY, PARK, ,PLOT, -2, PLOT, -2, SECTOR-, 22,, DWARKA,, PHASE-I, DELH, I, DELHI, West |
| U45209DL2012PTC239630 | RASHMIZONE INFRATECH PRIVATE LIMITED | WELCOME, GROUP,, CO-OPERATIVE, GROUP, HOUSING, SOCIETY, LTD,, B-9/3,, SECTOR, -3,, PLOT, NO., 6,, DWARKA, NEW |
| U70102MH2012PTC228361 | ZRS REAL ESTATE AND CONSULTANCY PRIVATE LIMITED | Flat, No.201,, 'B', Wing,, Hari, Om, Co-operative, Housin, Evershine, City,, Ambadi, Road,, Vasai, (west), Thane |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
|---|
No prosecutions found
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|
No charges found
| Establishment Name | State | Pincode | Address |
|---|---|---|---|
| SONIKA MAL TRADING PRIVATE LIMITED | DL | 110077 | FLAT, No.-A,504,PLOT, No.-5B,SECTOR-22,PHASE-I, JAI, BHAWANI, GROUP, HOUSIN, SOCITYLIMITED, DWARKA, NEW, DELH, South, West |