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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
SOLEIL TRADING PRIVATE LIMITED
CIN: U51109MH2008PTC188705 As on: 2026-07-13
SOLEIL TRADING PRIVATE LIMITED (CIN: U51109MH2008PTC188705) is a Private company incorporated on 05 Dec 2008. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
SOLEIL TRADING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.SOLEIL TRADING PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].
Directors of SOLEIL TRADING PRIVATE LIMITED are PRAFULL MOTIRAM PANDYA, MUKUND DATTATRAY KURNE, and DEEPAK BHAU NAIK.
SOLEIL TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51109MH2008PTC188705 and its registration number is 188705. Users may contact SOLEIL TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of SOLEIL TRADING PRIVATE LIMITED is 303-304,MONARCH CASTLE,HANUMAN ROAD,VILE PARLE(E) , MUMBAI, Maharashtra, India - 400057.
Current status of SOLEIL TRADING PRIVATE LIMITED is - Strike Off.
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 SOLEIL 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 SOLEIL TRADING
Purchase full report of SOLEIL 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 SOLEIL 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 SOLEIL TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05122263 | PRAFULL MOTIRAM PANDYA | Director | 2013-09-30 |
| 02430360 | MUKUND DATTATRAY KURNE | Director | 2008-12-05 |
| 03403880 | DEEPAK BHAU NAIK | Director | 2011-01-01 |
Past Directors & Key Managerial Personnel of SOLEIL TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03628605 | KAMAL ROBINSON SHELAR | Director | - | 2013-07-01 |
| 05122263 | PRAFULL MOTIRAM PANDYA | Additional Director | - | 2013-09-30 |
| 00217803 | BHAVESH HIMATLAL SHAH | Director | - | 2013-01-15 |
| 00812536 | SANJAY YOGESH ADALJA | Director | - | 2013-07-01 |
Other Directorships of KAMAL ROBINSON SHELAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANIL OVERSEAS PRIVATE LIMITED | U51900MH1990PTC055927 | Director | - | 2014-09-26 |
Other Directorships of PRAFULL MOTIRAM PANDYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRIYA EXIM PRIVATE LIMITED | U31200MH2006PTC159438 | Director | 2013-06-24 | Ongoing |
| GLOBAL INTERNATIONAL IMEX PRIVATE LIMITED | U51909MH2010PTC203671 | Director | - | 2012-07-20 |
Other Directorships of BHAVESH HIMATLAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAMIR DRUGS PRIVATE LIMITED | U24230MH2003PTC143338 | Director | 2007-03-30 | Ongoing |
| VITRAG REALETORS PRIVATE LIMITED | U30000MH1995PTC094134 | Director | - | 2006-10-06 |
| GYANDEEP REAL ESTATE AND DEVELOPERS PRIVATE LIMITED | U45200MH2003PTC141685 | Director | 2003-08-11 | Ongoing |
| SHANKHESWARAM REALETORS PRIVATE LIMITED | U45200MH2012PTC226335 | Director | 2012-01-21 | Ongoing |
| SHOPLINE MULTITRADE PRIVATE LIMITED | U51109MH2006PTC161499 | Director | - | 2018-12-19 |
| ANIL OVERSEAS PRIVATE LIMITED | U51900MH1990PTC055927 | Director | - | 2012-03-09 |
| KHETLYA MERCANTILE PRIVATE LIMITED | U67120MH1995PTC085988 | Director | 1995-03-01 | Ongoing |
| MEDIDA INFRA PROJECTS PRIVATE LIMITED | U70109MH2022PTC385504 | Director | 2022-06-27 | Ongoing |
Other Directorships of SANJAY YOGESH ADALJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| AMITRON IMPEX PRIVATE LIMITED | U24219MH2005PTC158382 | Director | 2012-07-02 | Ongoing |
| AISCO CHEMICALS PRIVATE LIMITED | U24233MH2008PTC178219 | Director | - | 2008-04-15 |
| ANIL OVERSEAS PRIVATE LIMITED | U51900MH1990PTC055927 | Director | - | 2015-05-25 |
| SYNECTIC MANAGEMENT SERVICES PRIVATE LIMITED | U65990MH1992PTC066793 | Director | 2012-08-02 | Ongoing |
Other Directorships of MUKUND DATTATRAY KURNE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| SAWARIYA DESIGNER PRIVATE LIMITED | U17120GJ2015PTC084024 | Director | 2015-08-03 | Ongoing |
| SAIDEEP TRADING PRIVATE LIMITED | U51109MH2009PTC195416 | Director | 2016-12-23 | Ongoing |
| SAIDEEP TRADING PRIVATE LIMITED | U51109MH2009PTC195416 | Director | - | 2014-09-01 |
| SAWARIYA INTERNATIONAL PRIVATE LIMITED | U51909GJ2012PTC071244 | Director | 2014-08-01 | Ongoing |
| EKDANT ADVISORY SERVICES PRIVATE LIMITED | U74140WB2005PTC101359 | Additional Director | - | 2018-09-29 |
| EKDANT ADVISORY SERVICES PRIVATE LIMITED | U74140WB2005PTC101359 | Director | - | 2019-04-22 |
Other Directorships of DEEPAK BHAU NAIK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAJ-9068 | SANSKAR DWELLINGS LLP | A-501, Gladdiola, Opp. Monarch Castle, Old Hanuman Road, Vile Parle (East), Mumbai, Maharashtra, India - 400057 |
| U51909MH2022PTC386786 | DIGITAL SONAR PRIVATE LIMITED | Shop No. 6, Monarch Castle CHS Ltd. Hanuman Road, Vile Parle East, , Mumbai, Maharashtra, India - 400057 |
| AAR-7856 | ASHOK GANDHI CONSULTANTS LLP | Shop No. 303/304, CTS No. 458,Disha Construction, E-Square, Subhash Road, Vile Parle East, Mumbai, Maharashtra, India - 400057 |
| AAB-0430 | AXIS DWELLINGS LLP | 501, Gladdiola, CTS No. 781-B, F P No. 5, Hanuman Road, Vile Parle East, Opp. Monarch Castle Mumbai, Maharashtra, India - 400057 |
| AAB-4226 | AMAL DREAM HOMES LLP | 501, Gladdiola, CTS No. 781-B, F P No. 5, Hanuman Road, Vile Parle East, Opp. Monarch Castle Mumbai, Maharashtra, India - 400057 |
| AAB-5764 | UNIQUE SQUARE-FEET LLP | 501, Gladdiola, CTS No. 781-B, F P No. 5, Hanuman Road, Vile Parle East, Opp. Monarch Castle Mumbai, Maharashtra, India - 400057 |
| AAB-0788 | UNIQUE DREAMSCAPE LLP | A 501, Gladdiola, CTS No. 781-B, F P No. 5, Hanuman Road, Vile Parle East, Opp. Monarch Castle MUMBAI, Maharashtra, India - 400057 |
| AAL-3580 | MAPLE SPACES LLP | 501 Gladdiola, CTS No 781-B, F P No 5, Hanuman Rd, Opp Monarch Castle A wing, Vile Parle (E) Mumbai, Maharashtra, India - 400057 |
| ACN-4889 | NYSHAA VISION BUILD LLP | 1st Floor, Office No. A 101, Gala Quest CHS Ltd,,Paranjpe Scheme Road No.1, Off Hanuman Road, Vile Parle (E), Mumbai,Mumbai,Mumbai,Maharashtra,India-400057 |
| U62013MH2026FTC468738 | MANDALA AI PRIVATE LIMITED | C-303 FP NO.214 TO 216, SIDDHI ENCLAVE CO-OP HSG. SOC. LTD.,TPS-V, CTS-1668/4/6/7, NANDA PATKAR ROAD VILE PARLE (E), MUMBAI 400057,Mumbai,Mumbai,Maharashtra,400057-India |
| U86909MH2023PTC398703 | TRK DENTAL PRIVATE LIMITED | Flat -3, Floor GR, Aashirwad, Vile Parle (E), Aashirwad CHSL, Mahant Road, Opp Utkarsh Mandal Chowk,,Vile Parle (E), Mumabi- 400057,Mumbai,Mumbai,Maharashtra,400057-India |
| ACC-8754 | APPLE PLUS SOFTWARE LLP | FLAT NO 202, SMRUTI CO-OP HSG. SOCY LTD, LANE NO2, PANDLOSKAR ROAD, HANUMAN ROAD, VILE PARL,E EAST,Mumbai,Mumbai,Maharashtra,India-400057 |
| U92412MH2012PTC230969 | VILE PARLE PREMIER SPORTS LEAGUE PRIVATE LIMITED | 7, KARTHIKEYA HANUMAN ROAD, VILE PARLE (E), MUMBAI-400057 , MUMBAI, Maharashtra, India - 400057 |
| L33200MH1972PLC015928 | WESTERN MINISTIL LIMITED | SHP No. 413, Fourth Floor, CTS No. 458, Disha Construction, Subhash Road,,E-Square, Village Vile Parle (East), Mumbai - 400057, Maharashtra, India,,Mumbai,Mumbai,Maharashtra,400057-India |
| U46610MH2020PTC344112 | SYM COMMERCIAL PRIVATE LIMITED | UNIT NO 201, 2ND FLOOR, MAITREYA BUSINESS PARK,ABOVE MAD OVER DONUT OPP COSMOS BANK HANUMAN ROAD VILE PARLE EAST MUMBAI MAHARASHTRA INDIA 400057,Mumbai,Mumbai,Maharashtra,400057-India |
| U46102MH2020PTC344929 | NXGEN ENFUELS PRIVATE LIMITED | UNIT NO 201, 2ND FLOOR, MAITREYA BUSINESS PARK,ABOVE MAD OVER DONUT OPP COSMOS BANK HANUMAN ROAD VILE PARLE EAST MUMBAI MAHARASHTRA INDIA 400057,Mumbai,Mumbai,Maharashtra,400057-India |
| U72900MH2021PTC358951 | SEPIO SOLUTIONS PRIVATE LIMITED | Unit No.201, Plot No 48 Prathana Samaj Road Hanuman Road, Vile Parle (E) , Mumbai, Maharashtra, India - 400057 |
| AAL-9234 | VALUEWORTH ADVISORS LLP | 203 THE CHEAMBERS LEVEL 2, THE SUMMIT WING F PLOT NO. 109, HANUMAN ROAD, W.E. HIGHWAY, VILE PARLE E MUMBAI, Maharashtra, India - 400057 |
| U51101MH2013PTC428114 | SACHIO PHARMA BANGALORE PRIVATE LIMITED | Shop No - 109, First Floor, CTS No - 458, Disha Construction, Subhash Road,,E - Square, CTS No 458, Subhash Road Vill Vile Parle (E) Mumbai,Mumbai,Mumbai,Maharashtra,400057-India |
| U65190MH1996PTC099855 | R.M.FINANCE AND CONSULTANTS PRIVATE LIMITED | 22 PARMAR BLDG NO.2,HANUMAN ROAD, VILE PARLE E , MUMBAI-400057, Maharashtra, India - 000000 |
| ACI-3990 | KUBER GREEN ENERGY TECH LLP | C-3, GURUPRASAD COOP HSG SOC LTD,39 HANUMAN ROAD, VILE PARLE (E),Mumbai,Mumbai,Maharashtra,India-400057 |
| AAK-6195 | APPLE COURIER AND CARGO SERVICES LLP | 204/A WING KADAMGIRI CO-OPERATIVE HSG SOC LTD HANUMAN ROAD VILE PARLE (E) MUMBAI MUMBAI, Maharashtra, India - 400057 |
| U74999MH2019FTC331295 | KCHN MANAGEMENT SERVICES PRIVATE LIMITED | Unit No 3 Lucky Corner Premises Chs Ltd 54 M G Road , Vile Parle E Mumbai, Maharashtra, India - 400057 |
| U74999MH2019FTC331725 | KCHN DEVELOPMENT SERVICES PRIVATE LIMITED | Unit No 3 Lucky Corner Premises Chs Ltd 54 M G Road , Vile Parle E Mumbai, Maharashtra, India - 400057 |
| U51909MH2020PTC336578 | LAFRETIER PRECIOUS PRIVATE LIMITED | C-10 1st FLOOR PARLE CLY SAHAR ROAD VILE PARLE E, NEAR GOKUL ARCADE VILE PAR LE (E) , MUMBAI, Maharashtra, India - 400057 |
| U51909MH2018PTC318202 | GGTRADING ENTERPRISE PRIVATE LIMITED | 318, 3rd Floor / CTS No - 458, Disha Construction, Subhash Road, , VILE PARLE (E), MUMBAI, Maharashtra, India - 400057 |
| U51909MH2019PTC320810 | VIEWMARK TRADING PRIVATE LIMITED | 318, 3rd Floor / CTS No - 458, Disha Construction, Subhash Road, , VILE PARLE (E), MUMBAI, Maharashtra, India - 400057 |
| U11202MH2018PTC317723 | NE OILFIELD SERVICES PRIVATE LIMITED | Unit No.A-101,The Summit, Hanuman Road Off Western Express Highway,Near Hanuman , VILE PARLE EAST MUMBAI, Maharashtra, India - 400057 |
| U74120MH2012PTC237404 | PROFITOUS CAPITAL MARKETS PRIVATE LIMITED | SHP NO 413 / FOURTH FLOOR CTS NO-458 DISHA CONSTRUCTION SUBHASH ROAD E- SQUARE SUBH ASH ROAD , VILE PARLE EAST MUMBAI, Maharashtra, India - 400057 |
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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.
| 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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| Extraordinary Items |
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| Profit before Tax |
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| 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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| 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.