Soniya Agarwal

Compliance Officer at

IMS Mercantiles Pvt Ltd.

38 year

99 connections

Consumer Services

Finance

Commercial Services

Profile

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.

Soniya Agarwal active positions

Companies	Position	Start
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	2024-07-21

All active positions of Soniya Agarwal

Former positions of Soniya Agarwal

Companies	Position	End
ARNOLD HOLDINGS LTD.	Compliance Officer	2020-01-08
MAX EARTH RESOURCES LIMITED	Compliance Officer	2013-10-08

See the detail of Soniya Agarwal's experience

Experiences
Positions held

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Inactive

Listed companies

Private companies

See the detail of Soniya Agarwal's experience

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Linked companies

Private companies	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