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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 Names

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.

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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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

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
Other Directorships of SANJAY YOGESH ADALJA
Company Name CIN Designation Appointment Date Cessation
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
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

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
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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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

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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