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SOUMYA TRADING AND FINANCE PRIVATE LIMITED




Soumya Trading And Finance Private Limited is a Private incorporated on 06 March 1997. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 50,000,000 and its paid up capital is Rs. 45,235,200. It is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]

Soumya Trading And Finance Private Limited'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 Soumya Trading And Finance Private Limited are Ramesh Chhabaji More and Amit Ramesh Rishi.

Soumya Trading And Finance Private Limited's Corporate Identification Number is (CIN) U51900MH1997PTC106368 and its registration number is 106368.Its Email address is [email protected] and its registered address is 13th Floor,Trade World, D-wing Kamla Mill Compound Senapati Bapat Marg, LowerParel, Mumbai Mumbai City MH 400013 IN.

Current status of Soumya Trading And Finance Private Limited is - Active.

Company Details

CIN

U51900MH1997PTC106368

Company Name

SOUMYA TRADING AND FINANCE PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

106368

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

06 March 1997

Age of Company

27 years, 2 month, 18 days

Activity

Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹50,000,000

Paid up capital

₹45,235,200

Number of Employees

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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 SOUMYA TRADING AND FINANCE PRIVATE LIMITED



Contact Details

Email ID: [email protected]

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Address:

13th Floor,Trade World, D-wing Kamla Mill Compound Senapati Bapat Marg, LowerParel, Mumbai Mumbai City MH 400013 IN

Director Details

DIN Director Name Designation Appointment Date

07608982

RAMESH CHHABAJI MORE

Director

26 November 2016

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Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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08587432

AMIT RAMESH RISHI

Director

22 November 2021

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14 February 2022

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Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U45400MH2008PTC178454
TAKSHII BUILDER PRIVATE LIMITED 13th Floor,Trade World, D-wing Kamla Mill Compound Senapati Bapat Marg, LowerParel, Mumbai Mumbai City MH 400013 IN
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SAMSUNG BUILDERS AND DEVELOPERS PRIVATE LIMITED 13th Floor,Trade World, D-wing Kamla Mill Compound Senapati Bapat Marg, LowerParel, Mumbai Mumbai City MH 400013 IN
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EVANSHI MERCANTILE PRIVATE LIMITED 13th Floor,Trade World, D-wing Kamla Mill Compound Senapati Bapat Marg, LowerParel, Mumbai Mumbai City MH 400013 IN
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VATSALA TRADE PRIVATE LIMITED 13th Floor,Trade World, D-wing Kamla Mill Compound Senapati Bapat Marg, LowerParel, Mumbai Mumbai City MH 400013 IN
U45200MH1999PTC123200
AASHEES PROPERTIES PRIVATE LIMITED 13th Floor,Trade World, D-wing Kamla Mill Compound Senapati Bapat Marg, LowerParel, Mumbai Mumbai City MH 400013 IN
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MONEYED MULTITRADE PRIVATE LIMITED 13th Floor,Trade World, D-wing Kamla Mill Compound Senapati Bapat Marg, LowerParel, Mumbai Mumbai City MH 400013 IN
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

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

No charges found

Establishments Details

Establishment Name City Pincode Address

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.

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