You are here

SOUMIL TRADERS & INVESTMENT LTD




Soumil Traders & Investment Ltd is a Public incorporated on 24 July 1991. It is classified as Non-govt company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 15,000,000 and its paid up capital is Rs. 13,000,000. 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.]

Soumil Traders & Investment Ltd's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Soumil Traders & Investment Ltd are Sushila Kedia, Sundeep Kedia and Sujay Bhowal.

Soumil Traders & Investment Ltd's Corporate Identification Number is (CIN) U51109WB1991PLC052414 and its registration number is 52414.Its Email address is [email protected] and its registered address is 101, 1ST FLOOR 18, PRINCE ANWAR SHAH ROAD KOLKATA Kolkata WB 700033 IN.

Current status of Soumil Traders & Investment Ltd is - Active.

Company Details

CIN

U51109WB1991PLC052414

Company Name

SOUMIL TRADERS & INVESTMENT LTD

Company Status

Active

RoC

RoC-Kolkata

Registration Number

52414

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

24 July 1991

Age of Company

32 years, 7 month, 0 days

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.

Number of Members

0

Previous Names

Login to view previous names

Previous CINS

Login to view previous cins

Share Capital & Number of Employees

Authorised Capital

₹15,000,000

Paid up capital

₹13,000,000

Number of Employees

Login to view

Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of SOUMIL TRADERS & INVESTMENT LTD



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

101, 1ST FLOOR 18, PRINCE ANWAR SHAH ROAD KOLKATA Kolkata WB 700033 IN

Director Details

DINDirector NameDesignationAppointment Date

00896723

SUSHILA KEDIA

Director

26 August 2005

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

RENOX EXIM PVT. LTD.

Director

01 December 2000

SINCLAIR TRADELINK PVT LTD

Director

01 April 1999

SATYAM MANUFACTURING CO PVT LTD

Director

01 April 1991

RAVI COAL UDYOG PVT LTD

Director

16 March 1998

MARIGOLD BARTER PRIVATE LIMITED

Director

03 November 2011

MANGALMURTI VINCOM PRIVATE LIMITED

Director

31 March 2012

CLITORIES VINCOM PRIVATE LIMITED

Director

26 July 2016

SWATIPUSHP DEALERS PRIVATE LIMITED

Director

19 April 2016

ARMLET TRADECOM PRIVATE LIMITED

Director

26 July 2016

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

Login to view this information.

00933771

SUNDEEP KEDIA

Director

26 August 2005

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

DIVINNITY DEVELOPERS LLP

Body Corporate DP Nominee

27 January 2016

SNOWTEMP COMMERCIAL PVT LTD

Director

17 August 1998

SINCLAIR TRADELINK PVT LTD

Director

01 December 1999

KANAKDHARA VINIMAY PVT LTD

Director

15 February 1999

SATYAM MANUFACTURING CO PVT LTD

Director

24 May 1990

SAFELINE MARKETING PRIVATE LIMITED

Director

11 March 2013

MANGALMURTI VINCOM PRIVATE LIMITED

Director

02 June 2011

SAMPARK MERCHANDISE PRIVATE LIMITED

Director

02 June 2011

MAHAMATI MANAGEMENT PRIVATE LIMITED

Director

02 September 2022

DROPSY MERCHANTS PRIVATE LIMITED

Director

01 September 2016

ADARSHPATI CABLE COMMUNICATION PRIVATELIMITED

Director

02 September 2022

TUSHAN INTEGRATED FINANCE PVT. LTD.

Director

03 March 2003

SUBHSHREE FINANCIAL ADVISORY PRIVATELIMITED

Director

13 July 2022

BHUWANIA ASSOCIATES PVT LTD

Director

19 July 2004

DHAGE-PATIL AGRO PRODUCTS PRIVATELIMITED

Director

10 February 2022

GAGANDEEP COMMODITIES TRADE PRIVATELIMITED

Director

05 July 2016

PISTIL VYAPAAR PRIVATE LIMITED

Director

01 September 2016

IKSHA RESORTS PRIVATE LIMITED

Director

03 May 2016

SANJEEVANI NURSING AND MEDICAL CENTREPRIVATE LIMITED

Director

03 August 2010

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

Login to view this information.

00951612

SUJAY BHOWAL

Director

26 August 2005

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

RENOX EXIM PVT. LTD.

Director

16 November 2005

SNOWTEMP COMMERCIAL PVT LTD

Director

01 December 2004

SINCLAIR TRADELINK PVT LTD

Director

08 May 2000

KANAKDHARA VINIMAY PVT LTD

Director

15 August 2006

SAFELINE MARKETING PRIVATE LIMITED

Director

11 March 2013

MANGALMURTI VINCOM PRIVATE LIMITED

Director

02 June 2011

WRINKLE BARTER PRIVATE LIMITED

Director

02 June 2011

SAMPARK MERCHANDISE PRIVATE LIMITED

Director

02 June 2011

MAHAMATI MANAGEMENT PRIVATE LIMITED

Director

02 September 2022

DROPSY MERCHANTS PRIVATE LIMITED

Director

01 September 2016

ADARSHPATI CABLE COMMUNICATION PRIVATELIMITED

Director

02 September 2022

TUSHAN INTEGRATED FINANCE PVT. LTD.

Director

15 August 2006

SUBHSHREE FINANCIAL ADVISORY PRIVATELIMITED

Director

13 July 2022

BHUWANIA ASSOCIATES PVT LTD

Director

15 August 2006

DHAGE-PATIL AGRO PRODUCTS PRIVATELIMITED

Director

10 February 2022

GAGANDEEP COMMODITIES TRADE PRIVATELIMITED

Director

05 July 2016

PISTIL VYAPAAR PRIVATE LIMITED

Director

01 September 2016

IKSHA RESORTS PRIVATE LIMITED

Director

03 May 2016

SANJEEVANI NURSING AND MEDICAL CENTREPRIVATE LIMITED

Director

03 August 2010

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

Login to view this information.

Past Director Details

DINDirector NameAppointment DateCessation Date

Login to view past directors.

Companies with Similar Address

CIN

Name

Address

U51909WB2008PTC130692
MANGALMURTI VINCOM PRIVATE LIMITED101, 1ST FLOOR 18, PRINCE ANWAR SHAH ROAD KOLKATA Kolkata WB 700033 IN
U74999WB2011PTC160828
GAGANDEEP COMMODITIES TRADE PRIVATE LIMITEDFLAT 101, 1ST FLOOR 18, PRINCE ANWAR SHAH ROAD KOLKATA Kolkata WB 700033 IN
U52100WB2012PTC179030
DROPSY MERCHANTS PRIVATE LIMITEDFLAT 101, 1ST FLOOR 18, PRINCE ANWAR SHAH ROAD KOLKATA Kolkata WB 700033 IN
U52100WB2012PTC179024
CLITORIES VINCOM PRIVATE LIMITEDFLAT 101, 1ST FLOOR 18, PRINCE ANWAR SHAH ROAD KOLKATA Kolkata WB 700033 IN
U74999WB2012PTC178898
PISTIL VYAPAAR PRIVATE LIMITEDFLAT 101, 1ST FLOOR 18, PRINCE ANWAR SHAH ROAD KOLKATA Kolkata WB 700033 IN
U74999WB2011PTC160835
SWATIPUSHP DEALERS PRIVATE LIMITEDFLAT 101, 1ST FLOOR 18, PRINCE ANWAR SHAH ROAD KOLKATA Kolkata WB 700033 IN
U74999WB2012PTC179035
ARMLET TRADECOM PRIVATE LIMITEDFLAT 101, 1ST FLOOR 18, PRINCE ANWAR SHAH ROAD KOLKATA Kolkata WB 700033 IN
U51900WB2010PTC152823
SAFELINE MARKETING PRIVATE LIMITEDFLAT NO. 101, 1ST FLOOR 18, PRINCE ANWAR SHAH ROAD KOLKATA Kolkata WB 700033 IN
U67100WB2008PTC127605
SUBHSHREE FINANCIAL ADVISORY PRIVATE LIMITED1ST FLOOR, FLAT NO.101 18, PRINCE ANWAR SHAH ROAD KOLKATA Kolkata WB 700033 IN
View all 979 companies with similar address


Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge 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

Establishments Details

Establishment NameCityPincodeAddress

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

Update Information

We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.

Top of page