CIN |
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Company Name |
SOUMIL TRADERS & INVESTMENT LTD |
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Company Status |
Active |
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RoC |
RoC-Kolkata |
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Registration Number |
52414 |
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Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Public |
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Date of Incorporation |
24 July 1991 |
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Age of Company |
32 years, 8 month, 26 days |
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Activity |
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.] Click here to see other companies involved in same activity. |
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Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
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Authorised Capital |
₹15,000,000 |
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Paid up capital |
₹13,000,000 |
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Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of SOUMIL TRADERS & INVESTMENT LTD
Email ID: [email protected]
Website: Click here to add.
Address:
101, 1ST FLOOR 18, PRINCE ANWAR SHAH ROAD KOLKATA Kolkata WB 700033 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
00896723 |
Director |
26 August 2005 |
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Other Companies Associated with
Previous Companies Associated with
|
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00933771 |
Director |
26 August 2005 |
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Other Companies Associated with
Previous Companies Associated with
|
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00951612 |
Director |
26 August 2005 |
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Other Companies Associated with
Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U51909WB2008PTC130692 |
MANGALMURTI VINCOM PRIVATE LIMITED | 101, 1ST FLOOR 18, PRINCE ANWAR SHAH ROAD KOLKATA Kolkata WB 700033 IN |
U74999WB2011PTC160828 |
GAGANDEEP COMMODITIES TRADE PRIVATE LIMITED | FLAT 101, 1ST FLOOR 18, PRINCE ANWAR SHAH ROAD KOLKATA Kolkata WB 700033 IN |
U52100WB2012PTC179030 |
DROPSY MERCHANTS PRIVATE LIMITED | FLAT 101, 1ST FLOOR 18, PRINCE ANWAR SHAH ROAD KOLKATA Kolkata WB 700033 IN |
U52100WB2012PTC179024 |
CLITORIES VINCOM PRIVATE LIMITED | FLAT 101, 1ST FLOOR 18, PRINCE ANWAR SHAH ROAD KOLKATA Kolkata WB 700033 IN |
U74999WB2012PTC178898 |
PISTIL VYAPAAR PRIVATE LIMITED | FLAT 101, 1ST FLOOR 18, PRINCE ANWAR SHAH ROAD KOLKATA Kolkata WB 700033 IN |
U74999WB2011PTC160835 |
SWATIPUSHP DEALERS PRIVATE LIMITED | FLAT 101, 1ST FLOOR 18, PRINCE ANWAR SHAH ROAD KOLKATA Kolkata WB 700033 IN |
U74999WB2012PTC179035 |
ARMLET TRADECOM PRIVATE LIMITED | FLAT 101, 1ST FLOOR 18, PRINCE ANWAR SHAH ROAD KOLKATA Kolkata WB 700033 IN |
U51900WB2010PTC152823 |
SAFELINE MARKETING PRIVATE LIMITED | FLAT NO. 101, 1ST FLOOR 18, PRINCE ANWAR SHAH ROAD KOLKATA Kolkata WB 700033 IN |
U67100WB2008PTC127605 |
SUBHSHREE FINANCIAL ADVISORY PRIVATE LIMITED | 1ST FLOOR, FLAT NO.101 18, PRINCE ANWAR SHAH ROAD KOLKATA Kolkata WB 700033 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10355137 |
2012-03-31 |
- |
2013-09-26 |
Immovable property or any interest therein |
38,000,000 |
PUNJAB NATIONAL BANK |
100399483 |
2020-12-10 |
- |
2022-07-13 |
Immovable property or any interest therein |
15,000,000 |
ADITYA BIRLA FINANCE LIMITED |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
Filing of financials
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Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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