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
SOUMIL TRADEIMPEX PRIVATE LIMITED
CIN: U74120MH2012PTC228336 As on: 2026-07-13
SOUMIL TRADEIMPEX PRIVATE LIMITED (CIN: U74120MH2012PTC228336) is a Private company incorporated on 16 Mar 2012. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 5000000.00.
SOUMIL TRADEIMPEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 25 Oct 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.SOUMIL TRADEIMPEX PRIVATE LIMITED's NIC code is 7412 (which is part of its CIN). As per the NIC code, it is inolved in Accounting, book-keeping and auditing activities; tax consultancy. [Data processing and tabulation are classified in class 7230; activities involving management consultancy by units that do not provide accounting or auditing services e.g. design of accounting systems, cost accounting programmes, budgetary control procedures etc. are in class 7414 and bill collection in class 7499]..
Directors of SOUMIL TRADEIMPEX PRIVATE LIMITED are MALLIKARJUN MANOHAR PANCHAL, and SANGAMESH MADIVALAYYA SWAMI.
SOUMIL TRADEIMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U74120MH2012PTC228336 and its registration number is 228336. Users may contact SOUMIL TRADEIMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of SOUMIL TRADEIMPEX PRIVATE LIMITED is 12/B 401,ABHILASHA CHS, CHANDIVALI MHADA COLONY,SAKINAKA , MUMBAI, Maharashtra, India - 400072.
Current status of SOUMIL TRADEIMPEX PRIVATE LIMITED is - Active.
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 SOUMIL TRADEIMPEX 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 SOUMIL TRADEIMPEX
Purchase full report of SOUMIL TRADEIMPEX
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 SOUMIL TRADEIMPEX 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 SOUMIL TRADEIMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09600433 | MALLIKARJUN MANOHAR PANCHAL | Director | 2022-05-11 |
| 09600932 | SANGAMESH MADIVALAYYA SWAMI | Director | 2022-05-11 |
Past Directors & Key Managerial Personnel of SOUMIL TRADEIMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02825672 | SUMITKUMAR RAMESHBHAI BODRA | Director | - | 2014-05-07 |
| 07825901 | RESHMA ASHOK VANGE | Additional Director | - | 2022-05-11 |
| 01221608 | RAMESH PARAS SINGH | Additional Director | - | 2014-09-30 |
| 01221608 | RAMESH PARAS SINGH | Director | - | 2017-06-10 |
| 02593551 | ASHOK MAHADEV VANGE | Director | - | 2022-05-11 |
Other Directorships of SUMITKUMAR RAMESHBHAI BODRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GURU-G TEX PRINT PRIVATE LIMITED | U17120GJ2009PTC058173 | Director | - | 2011-09-03 |
| KARMESHWAR EXIM PRIVATE LIMITED | U17120GJ2010PTC060803 | Director | - | 2011-09-03 |
| GAURI INTERNATIONAL PRIVATE LIMITED | U17120GJ2010PTC060804 | Director | - | 2012-05-17 |
| UGAM POLYPACK PRIVATE LIMITED | U25202GJ2012PTC069251 | Director | - | 2014-09-15 |
| DEEPREKHA IMPEX PRIVATE LIMITED | U51909GJ2001PTC039778 | Director | - | 2016-11-19 |
| SAWARIYA INTERNATIONAL PRIVATE LIMITED | U51909GJ2012PTC071244 | Director | - | 2017-01-23 |
| PROERA BIZCON PRIVATE LIMITED | U52100GJ2012PTC068661 | Director | - | 2018-06-02 |
| SHOPERMART E-COMMTECH PRIVATE LIMITED | U52390GJ2015PTC084240 | Director | - | 2017-11-08 |
Other Directorships of RESHMA ASHOK VANGE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of MALLIKARJUN MANOHAR PANCHAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DEWOWER FOODS PRIVATE LIMITED | U15130MH2019PTC321551 | Additional Director | 2022-05-24 | Ongoing |
| ENTICING STEELS PRIVATE LIMITED | U27320MH2019PTC327159 | Director | - | 2022-08-10 |
Other Directorships of SANGAMESH MADIVALAYYA SWAMI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DEWOWER FOODS PRIVATE LIMITED | U15130MH2019PTC321551 | Additional Director | 2022-05-24 | Ongoing |
| ENTICING STEELS PRIVATE LIMITED | U27320MH2019PTC327159 | Director | - | 2022-08-10 |
Other Directorships of RAMESH PARAS SINGH
Other Directorships of ASHOK MAHADEV VANGE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| STITCHSPHERE VENTURES LLP | ACH-4133 | Designated Partner | 2024-05-29 | Ongoing |
| SIMPLEX FABWARE PRIVATE LIMITED | U17120MH2009PTC190895 | Additional Director | - | 2012-09-29 |
| SIMPLEX FABWARE PRIVATE LIMITED | U17120MH2009PTC190895 | Director | - | 2017-06-10 |
| LAVIN EXPORTS AND IMPORTS PRIVATE LIMITED | U17120MH2010PTC211395 | Director | - | 2017-06-10 |
| VIHAAN INFIN AND EXIM PRIVATE LIMITED | U17291MH2011PTC225390 | Director | - | 2017-06-10 |
| VEEAAR FABWARE PRIVATE LIMITED | U17291MH2012PTC227961 | Additional Director | - | 2013-09-30 |
| VEEAAR FABWARE PRIVATE LIMITED | U17291MH2012PTC227961 | Director | - | 2017-06-10 |
| VEDANT TRADE IMPEX PRIVATE LIMITED | U17291MH2012PTC234964 | Director | - | 2017-06-10 |
| UGAM POLYPACK PRIVATE LIMITED | U25202GJ2012PTC069251 | Director | - | 2014-09-15 |
| SAWARIYA INTERNATIONAL PRIVATE LIMITED | U51909GJ2012PTC071244 | Director | - | 2014-08-01 |
| PRI CRAFT PROCESS TRADE IMPEX PRIVATE LIMITED | U51909MH2017PTC295989 | Director | 2017-06-09 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999MH2018OPC306694 | CORPORATE FINESSE (OPC) PRIVATE LIMITED | Flat No.12-C105,BLDG No. 12,Chandivali Abhilasha CHS LTD.,Mhada Colony,Chandivali(Powai), , mumbai, Maharashtra, India - 400072 |
| U45400MH2021PTC355639 | MSEVEN CONSTRUCTION AND DEVELOPERS PRIVATE LIMITED | B-004, CHANDIVALI CHINTAMANI CHS LTD, MHADA COLONY, CHANDIVALI FARMS, SAKINAKA , MUMBAI, Maharashtra, India - 400072 |
| U52609MH2017PTC292737 | MONTECINO TRADING PRIVATE LIMITED | 12-A-406, Abhilasha CHS Ltd, Chandivali Farm Road, MHADA Colony, Chandivali, Powai, , Mumbai, Maharashtra, India - 400072 |
| U51909MH2005PTC153811 | BLUEPEARL TRADING COMPANY PRIVATE LIMITED | 12-A-406, Abhilasha CHS Ltd, Chandivali Farm Road, MHADA Colony, Chandivali, Powai, , Mumbai, Maharashtra, India - 400072 |
| AAR-7485 | YRL FOODD LLP | Shop No.10, Bdg No.12C,Chandivli Abhilasha CHS LTD Mhada Colony Chandivali Mumbai, Maharashtra, India - 400072 |
| U33111MH2015PTC261568 | WACHSEN HEALTHCARE PRIVATE LIMITED | FLT NO-106/WING B/12 ABHILASH CHS LTD MHADA COLONY CHANDIVALI FARM ROAD, NR POLICE STN CHAN DIVALI , MUMBAI, Maharashtra, India - 400072 |
| U72100MH2000PTC125725 | TENACITY TECHNOLOGY PRIVATE LIMITED | B-302, Chandivali Sunshine CHS Ltd, MHADA Colony, Chandivali, Andheri East, , Mumbai, Maharashtra, India - 400072 |
| U70109MH2018PTC311234 | RAJESHREE ENTERPRISES INDIA PRIVATE LIMITED | Building No-6, B-wing, Flat No-403, Sakinaka Police Station, Mhada Colony, , CHANDIVALI, MUMBAI, Maharashtra, India - 400072 |
| U25939MH2025PTC459957 | SIMRAN EYELETS PRIVATE LIMITED | C-301 Bldg 12 Abhilasha, CHS MhadaColony AndheriE,Mumbai,Mumbai,Maharashtra,400072-India |
| U45309MH2022PTC383149 | TAYADE AND SONS PRIVATE LIMITED | 8/C/103, Chintamani Chs Ltd, Chandivali Farm Mhada Colony, Sakinaka Kurla,Mumbai,Mumbai City,Maharashtra,400072-India |
| U01100MH2022PTC381850 | CHRIS AND CARYS PRIVATE LIMITED | FLT NO.A-107 , CHANDIVALI SAFALYA CHS MHADA COLONY,NR SAKINAKA POLICE STATION,Mumbai,Mumbai City,Maharashtra,400072-India |
| U22100MH2011PTC221234 | MALIDESARC PRIVATE LIMITED | B/304, CHANDIVALI, SWAPNAPURTI CHS.LTD.,BLDG NO.16 MHADA CHANDIVALI, KURLA (WEST), MUMBAI - 400072 , MUMBAI, Maharashtra, India - 400072 |
| U24233MH2012PTC227807 | LENIRE PHARMA TECHNOLOGIES PRIVATE LIMITED | 202/8/B, CHINTAMANI CHS LTD., MHADA COLONY, CHANDIVALI, , MUMBAI, Maharashtra, India - 400072 |
| AAE-4709 | ADENHANSEO ONLINE SOLUTIONS LLP | 31/B/208, Deogiri CHS Ltd, Mhada Colony, Chandivali, Saki Vihar Road, Powai, Mumbai, Maharashtra, India - 400072 |
| U22219MH2019PTC325982 | ZBUILDERS 3D CREATIONS PRIVATE LIMITED | 3/B-401, SAKI HERITAGE CHS LTD, SAKIVIHAR COMPLEX, NR. SAKINAKA P.O, , SAKINAKA, MUMBAI, Maharashtra, India - 400072 |
| ACQ-3848 | BIG CLAP MEDIA LLP | Flat No. 1201, Floor- 12, Fiorello Tower, Near Mhada,,Chandivali Bus Depot, Nahar Amrit Shakti, Chandivali Road, Sakinaka, Andheri East,,Mumbai,Mumbai,Maharashtra,India-400072 |
| U51220MH1994PTC077736 | CYBERNETIX AUTOMATION P.LTD. | 12/A/406, Abhilasha CHS Ltd., Chandivali Farm Road, Chandivali, Powai , Mumbai, Maharashtra, India - 400072 |
| ACR-5833 | OXYGEN HEALTH CARE LLP | B-12 GANESH CHS LINK ROAD,MOHILI VILLAGE, SAKINAKA,Mumbai,Mumbai,Maharashtra,India-400072 |
| U56301MH2025PTC450543 | TAGINE SERVICES PRIVATE LIMITED | 001 B Wing Building No.10,Nisarga CHS, Mhada Colony,Mumbai,Mumbai,Maharashtra,400072-India |
| U85500MH2021PLC363120 | AKAYA INDIA CARE LIMITED | 4C/403 SIDDHIVINAYAK CHS LTD MHADA COLONY,CHANDIVALI POWAI,Mumbai,Mumbai,Maharashtra,400072-India |
| ACN-4663 | KALVEC STUDIO LLP | C-403, CHANDIVALI EKTA CHS. LTD,BLDG NO 9 MHADA COLONY,Mumbai,Mumbai,Maharashtra,India-400072 |
| U51900MH2014PTC253407 | N -TECHNOVATE PRIVATE LIMITED | FLAT - 001, BLDG. NO. 10-B, MHADA COLONY, CHANDIVALI, POWAI, , MUMBAI, Maharashtra, India - 400072 |
| U51909MH2007PTC176673 | CLAIRANT TRADING PRIVATE LIMITED | A-604, Building No.27, Mhada Colony, Chandivali, Sakinaka, Andheri (East) , Mumbai, Maharashtra, India - 400072 |
| U74900MH1995PTC085215 | SYNERGY TRADEVISTA PRIVATE LIMITED | A-604, BUILDING NO 27, MHADA COLONY, CHANDIVALI, SAKINAKA, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400072 |
| U72900MH2008PTC182880 | DIGICONICS ENTERPRISE SOLUTIONS PRIVATE LIMITED | B-401, Universal Business Park Chandivali Farm Road, Sakinaka, Andheri East , Mumbai, Maharashtra, India - 400072 |
| U74999MH2015PTC270543 | SHYAM SOLUTIONS PRIVATE LIMITED | 9/B/501 5TH FLOOR, EKTA CHS, MAHADA COLONY, CHANDIVALI, POWAI , MUMBAI, Maharashtra, India - 400072 |
| U65900MH2019PTC334335 | BLUE CREST FINANCIAL SERVICES PRIVATE LIMITED | 004, BLDG NO. 32, WING A, SAHAYADRI CHS, MHADA VASAHAT, CHANDIVALI ROAD, SAKINAKA, , MUMBAI, Maharashtra, India - 400072 |
| U67100MH2007PTC174988 | SWAPNASIDDHI FINANCIAL SOLUTIONS PRIVATE LIMITED | 605, 10 - D, NISARG CHS LTD, CHANDIVALI, MHADA SAKINAKA, ANDHERI - (E AST), , MUMBAI, Maharashtra, India - 400072 |
| U67120MH2004PTC148119 | GAVESA TRADING COMPANY PRIVATE LIMITED | 4, BUILDING NO 32, WING A, SAHAYADRI CHS LTD MHADA VASANT CHANDIVALI ROAD, SAKINAKA , MUMBAI, Maharashtra, India - 400072 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| 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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| Basic |
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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.