SOUL INTERTRADE PRIVATE LIMITED (CIN: U51101DL2015PTC276834) is a Private company incorporated on 18 Dec 2015. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
SOUL INTERTRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.SOUL INTERTRADE 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 SOUL INTERTRADE PRIVATE LIMITED are RUPAK DAS, and PANKAJ KUMAR.
SOUL INTERTRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101DL2015PTC276834 and its registration number is 276834. Users may contact SOUL INTERTRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of SOUL INTERTRADE PRIVATE LIMITED is H.NO.12C/1, VILLAGE-BODELLA, VIKAS PURI, NEAR ALLAHABAD BANK, , NEW DELHI, Delhi, India - 110018.
Current status of SOUL INTERTRADE PRIVATE LIMITED is - Active.
| CIN | U51101DL2015PTC276834 |
| Name | SOUL INTERTRADE PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Delhi |
| Registration Number | 276834 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2015-02-18 |
| Age of Company | 11 years, 2 months, 29 days |
| Activity | NIC Code: 5110 NIC Description: 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.] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2019-09-30 |
| Date of Last Filed Balance Sheet | 2019-03-31 |
| Authorised Share Capital | ₹ 100,000.00 |
| Paid-up Share Capital | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SOUL INTERTRADE PRIVATE LIMITED |
| U51101DL2015PTC276834 |
All 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 SOUL INTERTRADE
Get a list of all litigations SOUL INTERTRADE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SOUL INTERTRADE. This report helps you understand the risk associated in dealing with SOUL INTERTRADE and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 SOUL INTERTRADE 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07071601 | RUPAK DAS | Director | 2015-02-18 |
| 06781855 | PANKAJ KUMAR | Director | 2018-03-14 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07076586 | RAJESH KUMAR | Director | - | 2016-02-05 |
| 03606380 | CHANDDRA SHEKHER CHOUDHARYY | Director | - | 2018-03-15 |
| 07049811 | PAWAN KUMAR | Director | - | 2016-05-25 |
| 07070303 | LALIT . | Director | - | 2016-05-24 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EMPOWER SOFTRADE & TECHNO PRIVATE LIMITED | U72900DL2015PTC276855 | Director | - | 2015-05-02 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EMPOWER SOFTRADE & TECHNO PRIVATE LIMITED | U72900DL2015PTC276855 | Director | - | 2015-05-02 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RUDRESHWARA AGROFOODS PRIVATE LIMITED | U15549DL2020PTC371183 | Director | 2020-10-09 | Ongoing |
| JIGISHA BUILDERS & DEVELOPERS PRIVATE LIMITED | U45400DL2007PTC161636 | Director | - | 2012-03-13 |
| RUHI BUILDERS & DEVELOPERS PRIVATE LIMITED | U45400DL2007PTC161766 | Director | - | 2012-03-13 |
| REBHA REAL ESTATE DEVELOPERS PRIVATE LIMITED | U45400DL2007PTC162505 | Director | - | 2012-03-13 |
| ODELLA TRADING INDIA PRIVATE LIMITED | U52100DL2013PTC261505 | Director | 2014-09-10 | Ongoing |
| ODELLA TRADING INDIA PRIVATE LIMITED | U52100DL2013PTC261505 | Director | - | 2014-09-02 |
| UPHILL BUILDCON PRIVATE LIMITED | U70101DL2009PTC192170 | Director | - | 2012-03-13 |
| NATURECARE BUILDTECH PRIVATE LIMITED | U70200DL2009PTC192154 | Director | - | 2012-03-13 |
| EMPOWER SOFTRADE & TECHNO PRIVATE LIMITED | U72900DL2015PTC276855 | Director | - | 2016-01-12 |
| RAWSTAR ENTERTAINMENTS PRIVATE LIMITED | U92419DL2020PTC370296 | Director | 2020-09-22 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| D R V FOODS PRIVATE LIMITED | U15433DL2008PTC172171 | Director | - | 2015-07-11 |
| PLATINUM GARMENTS AND ACCESSORIES PRIVATE LIMITED | U18109DL2014PTC274421 | Director | 2015-01-27 | Ongoing |
| PATRICK TRADERS INDIA PRIVATE LIMITED | U52100DL2014PTC265996 | Director | - | 2014-12-09 |
| IMPASTE TRADELINKS INDIA PRIVATE LIMITED | U52399DL2013PTC254512 | Director | - | 2014-09-02 |
| EMPOWER SOFTRADE & TECHNO PRIVATE LIMITED | U72900DL2015PTC276855 | Director | 2018-03-15 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| REVOLUTION IMPEX PRIVATE LIMITED | U51101DL2015PTC275144 | Director | 2015-01-10 | Ongoing |
| INTERCONTINENTAL IMPEX PRIVATE LIMITED | U74999DL2014PTC265469 | Director | 2015-08-21 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OM DRISHIAN ADVISORY PRIVATE LIMITED | U51900DL2015PTC275321 | Director | - | 2015-07-21 |
| SKYLINE INTERTRADE PRIVATE LIMITED | U51909DL2015PTC276228 | Director | 2015-05-15 | Ongoing |
| ODELLA TRADING INDIA PRIVATE LIMITED | U52100DL2013PTC261505 | Director | 2015-01-21 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAJ-2157 | PAHWA GLOBAL LLP | SHOP NO.1 AT H. NO. H-1/140 VIKAS PURI, OPP J-BLK, DDA MARKET NEW DELHI, Delhi, India - 110018 |
| U24231DL2002PTC117470 | ELENA HEALTHCARE PRIVATE LIMITED | BLOCK NO AG-1H NO 146-C VIKAS PURI , NEW DELHI, Delhi, India - 110018 |
| U01100DL2020PTC370504 | AGRO ENERGY ECO EFFICIENT PRIVATE LIMITED | OFFICE NO-202 S/F BLOCK H- 3 DDA MARKET VIKAS PURI, NEW DELHI-110018 , NEW DELHI, Delhi, India - 110018 |
| AAW-6491 | MOTOR ART WORKSHOP LLP | PLOT NO. WZ 14A GF VILLAGE BODELLA, VIKAS PURI NEW DELHI, Delhi, India - 110018 |
| U24100DL2010PTC199669 | AYU FLORA NATURALS PRIVATE LIMITED | WZ - 49 H, 1st FLOOR, BODELLA, VIKAS PURI, , NEW DELHI, Delhi, India - 110018 |
| AAH-5061 | GURLEEN CORPORATE SERVICES LLP | GG-1/144C, MIG FLATS VIKAS PURI NEW DELHI West Delhi DL 110018 IN NEW DELHI, Delhi, India - 110018 |
| AAP-8554 | ATHARV INTERNATIONAL ASSISTANCE LLP | H NO 109 F/F BLOCK C VIKAS PURI NEW DELHI VIKAS PURI, Delhi, India - 110018 |
| AAS-0557 | AARNA INTERNATIONAL MERCHANT LLP | H NO 109 F/F BLOCK C VIKAS PURI NEW DELHI VIKAS PURI, Delhi, India - 110018 |
| AAB-2889 | WORLDSPAN MERCANTILE LLP | H.NO. H-179, 3RD FLOOR,VIKAS PURI, RAM MANDIR, NEW DELHI, Delhi, India - 110018 |
| U15400DL2020PTC369581 | BAUDHIK FARMS PRIVATE LIMITED | WZ-49/G, VILLAGE BODELLA, VIKAS PURI, NEAR DG-II, VIKAS PURI , DELHI, Delhi, India - 110018 |
| AAQ-5485 | DM SILVERSLATE EVENTS LLP | H.No.93, Ground Floor, Block H3, Vikas Puri Tilak Nagar New Delhi, Delhi, India - 110018 |
| U01403DL2007PTC166441 | ECO AGROTECH PRIVATE LIMITED | FLAT NO. 2024, SBI ENCLAVE PLOT NO.19, H3 BLOCK- VIKAS PURI , NEW DELHI, Delhi, India - 110018 |
| U17299DL2019PTC349175 | JDBK EXPORTS PRIVATE LIMITED | SHOP NO 109 FIRST FLOOR CSC NEAR GALAXY APARTMENT F BLOCK NEAR VIKAS PURI , NEW DELHI, Delhi, India - 110018 |
| AAH-2882 | GRIOT INTERNATIONAL LLP | FLAT NO.-KG-1/531 VIKAS PURI NEW DELHI, Delhi, India - 110018 |
| AAH-6420 | SKAN REAL ESTATE DEVELOPERS LLP | H-278, 1ST FLOOR VIKAS PURI NEW DELHI, Delhi, India - 110018 |
| U22222DL2008PTC179378 | CYBER NEWS NETWORK PRIVATE LIMITED | SITE NO -1, 568 VIKAS PURI , NEW DELHI, Delhi, India - 110018 |
| U31109DL1990PTC039735 | MARUDHAR ERECTORS PRIVATE LIMITED | H1/93 VIKAS PURI - , NEW DELHI, Delhi, India - 110018 |
| F04072 | IROLLI TRADING CORPORATION OFFSHORE | H-1/81, SECOND FLOOR VIKAS PURI , NEW DELHI, Delhi, India - 110018 |
| AAF-1167 | DESIGNSTEPS CREATIVE ACADEMY LLP | FLAT NO. 62-C, POCKET-AG-1 VIKAS PURI NEW DELHI, Delhi, India - 110018 |
| AAS-6950 | VIRA SALES LLP | FLAT NO. 541, SITE 1, GROUND FLOOR, VIKAS PURI, NEW DELHI, Delhi, India - 110018 |
| U15132DL2013PTC248221 | ABEER F&B PRIVATE LIMITED | BLOCK - H3, HOUSE NO. 181 VIKAS PURI , NEW DELHI, Delhi, India - 110018 |
| U22300DL2008PTC181993 | OOH MEDIA SOLUTIONS PRIVATE LIMITED | C-1, ORDINANCE SOCIETY H-3, BLOCK, VIKAS PURI , NEW DELHI, Delhi, India - 110018 |
| AAI-2843 | M AND A LEGAL SERVICE LLP | FLAT NO. 63-A, BROTHER HOOD APARTMENTS H BLOCK, VIKAS PURI NEW DELHI, Delhi, India - 110018 |
| AAS-3450 | INDIMADE LLP | FLAT NO 132 B FF DG II VIKAS PURI NEAR MANDIR New Delhi, Delhi, India - 110018 |
| AAV-3476 | SOLLERS HOSPITALITY LLP | H 1/C IIND FLOOR GULMOHAR APPARTMENT VIKAS PURI TILAK NAGAR NEW DELHI, Delhi, India - 110018 |
| U19202DL1996PTC075580 | KAY VEE SHOES PRIVATE LIMITED | ROOM NO. 201, IIND FLOOR, H-369A, VIKAS PURI, , NEW DELHI, Delhi, India - 110018 |
| U01403DL2007PTC162093 | RHYTHM LIFE SCIENCES PRIVATE LIMITED | S-1, ST.SOLDIER TOWER, NEAR PVR CINEMA COMPLEX, VIKAS PURI , NEW DELHI, Delhi, India - 110018 |
| U24232DL2010PTC199900 | RSH MEDITECH SYSTEMS PRIVATE LIMITED | 208, GUPTA TOWER 1, BLOCK-G, PLOT NO. 12, VIKAS PURI , NEW DELHI, Delhi, India - 110018 |
| U26900DL2014PTC267110 | EAGLE MINERALS INDIA PRIVATE LIMITED | FLAT NO.217-B, DG-II BLOCK, VIKAS PURI NEAR AMBEDKAR INSTITUTE , NEW DELHI, Delhi, India - 110018 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| 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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| 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 |
|---|---|---|---|---|---|
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.