![Soniya Agarwal](data:image/svg+xml,<svg xmlns="http://www.w3.org/2000/svg" width="16" height="16" fill="%231b1b1b" class="bi bi-person-fill" viewBox="0 0 16 16"><path d="M3 14s-1 0-1-1 1-4 6-4 6 3 6 4-1 1-1 1zm5-6a3 3 0 1 0 0-6 3 3 0 0 0 0 6"/></svg>)
Soniya Agarwal
Compliance Officer bei
IMS Mercantiles Pvt Ltd.
Profil
Soniya Agarwal is currently working as an Associate Member at the Institute of Company Secretaries of India.
She is also currently employed as a Company Secretary & Compliance Officer at IMS Mercantiles Ltd. Her former positions include working as a Secretary, Internal Auditor & Compliance Officer at Arnold Holdings Ltd. and as a Secretary & Compliance Officer at Max Alert Systems Ltd. from 2012 to 2013.
Aktive Positionen von Soniya Agarwal
| Unternehmen | Position | Beginn |
|---|---|---|
Institute of Company Secretaries of India
 Institute of Company Secretaries of India Other Consumer ServicesConsumer Services College/University | Corporate Officer/Principal | - |
IMS Mercantiles Pvt Ltd.
 IMS Mercantiles Pvt Ltd. Wholesale DistributorsDistribution Services Wholesales electrical apparatus and equipment | Compliance Officer | 22.07.2024 |
Ehemalige bekannte Positionen von Soniya Agarwal
| Unternehmen | Position | Ende |
|---|---|---|
| ARNOLD HOLDINGS LTD. | Compliance Officer | 09.01.2020 |
| MAX EARTH RESOURCES LIMITED | Compliance Officer | 09.10.2013 |
Erfahrungen
Besetzte Positionen
Aktive
Inaktive
Börsennotierte Unternehmen
Private Unternehmen
Beziehungen
99
Beziehungen ersten Grades
4
Unternehmen ersten Grades
Herr
Frau
Aufsichtsräte
Führungskräfte
Unternehmensverbindungen
| Private Unternehmen | 4 |
|---|---|
Institute of Company Secretaries of India
Institute of Company Secretaries of India Other Consumer ServicesConsumer Services College/University | Consumer Services |
Arnold Holdings Ltd.
 Arnold Holdings Ltd. Investment Banks/BrokersFinance Provides financial services | Finance |
Max Alert Systems Ltd.
 Max Alert Systems Ltd. Miscellaneous Commercial ServicesCommercial Services Engages in the business of providing solutions for fire fighting, BMS and other allied activities | Commercial Services |
IMS Mercantiles Pvt Ltd.
IMS Mercantiles Pvt Ltd. Wholesale DistributorsDistribution Services Wholesales electrical apparatus and equipment | Distribution Services |
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