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
SOUBHIK EXPORTS LIMITED
CIN: U51229WB1996PLC079746
SOUBHIK EXPORTS LIMITED (CIN: U51229WB1996PLC079746) is a Public company incorporated on 21 May 1996. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 49729000.00.
SOUBHIK EXPORTS LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SOUBHIK EXPORTS LIMITED's NIC code is 5122 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of food, beverages and tobacco [includes wholesale of fruits and vegetables, dairy products, eggs & edible oils & fats, meat, fishery products, sugar, confectionery & bakery products, beverages, coffee, tea, cocoa and spices, manufactured tobacco & tobacco products etc.].
Directors of SOUBHIK EXPORTS LIMITED are PRODIPTTO MAJUMDER, PAWAN SHAW, and SURESH HALDER.
SOUBHIK EXPORTS LIMITED's Corporate Identification Number (CIN) is U51229WB1996PLC079746 and its registration number is 79746. Users may contact SOUBHIK EXPORTS LIMITED on its Email address - [email protected]. Registered address of SOUBHIK EXPORTS LIMITED is 7/1 LORD SINHA ROAD4TH FLOOR P S PARK STREET , KOLKATA, West Bengal, India - 700071.
Current status of SOUBHIK EXPORTS 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SOUBHIK EXPORTS 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 SOUBHIK EXPORTS
Purchase full report of SOUBHIK EXPORTS
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 SOUBHIK EXPORTS 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 SOUBHIK EXPORTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00265160 | PRODIPTTO MAJUMDER | Managing Director | 1996-05-21 |
| 08293330 | PAWAN SHAW | Director | 2018-12-05 |
| 08293382 | SURESH HALDER | Director | 2018-12-05 |
Past Directors & Key Managerial Personnel of SOUBHIK EXPORTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01484066 | DEBASISH MAJUMDER | Director | - | 2017-11-24 |
| 03332987 | KAKALI MAJUMDER | Director | - | 2018-12-31 |
| 07992034 | SOUMYADEEP MAJUMDER | Director | - | 2018-12-31 |
| 00265047 | NITYA MAJUMDER | Director | - | 2011-10-19 |
Other Directorships of PRODIPTTO MAJUMDER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| STONEY VINIMAY PRIVATE LIMITED | U01100WB2005PTC103306 | Director | 2011-04-25 | Ongoing |
| SWAGATAM FINANCIALCONSULTANTS PRIVATE LIMITED. | U01100WB2007PTC120162 | Director | - | 2022-10-31 |
| SOUMYADEEP AGRO FOOD PRODUCTS PRIVATE LIMITED | U01100WB2008PTC122212 | Additional Director | 2023-03-03 | Ongoing |
| SOUMYADEEP AGRO FOOD PRODUCTS PRIVATE LIMITED | U01100WB2008PTC122212 | Director | - | 2019-06-28 |
| GANNET TRADERS PRIVATE LIMITED | U01100WB2010PTC149177 | Director | - | 2019-05-16 |
| PALLAWI REFINERIES LTD | U15143WB1961PLC024967 | Managing Director | 2001-05-31 | Ongoing |
| MAHALAKSHMI VINIMAY PRIVATE LIMITED | U51109WB2007PTC118411 | Director | - | 2022-11-01 |
| ARGHODEEP CONSTRUCTIONS PVT LTD | U70200WB1996PTC079745 | Director | - | 2011-10-19 |
Other Directorships of DEBASISH MAJUMDER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FAIRPLAN DEALTRADE PRIVATE LIMITED | U51101WB2010PTC146521 | Director | 2012-02-18 | Ongoing |
| AYUSHMAN TRADECOMM PRIVATE LIMITED | U51909WB2009PTC132335 | Director | 2011-11-14 | Ongoing |
Other Directorships of KAKALI MAJUMDER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| STONEY VINIMAY PRIVATE LIMITED | U01100WB2005PTC103306 | Director | - | 2018-12-19 |
| SWAGATAM FINANCIALCONSULTANTS PRIVATE LIMITED. | U01100WB2007PTC120162 | Director | 2011-04-25 | Ongoing |
| SOUMYADEEP AGRO FOOD PRODUCTS PRIVATE LIMITED | U01100WB2008PTC122212 | Director | - | 2018-12-24 |
| GANNET TRADERS PRIVATE LIMITED | U01100WB2010PTC149177 | Director | - | 2018-12-20 |
| PALLAWI REFINERIES LTD | U15143WB1961PLC024967 | Director | 2017-11-23 | Ongoing |
| MAHALAKSHMI VINIMAY PRIVATE LIMITED | U51109WB2007PTC118411 | Director | 2011-04-25 | Ongoing |
Other Directorships of SOUMYADEEP MAJUMDER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SOUMYADEEP AGRO FOOD PRODUCTS PRIVATE LIMITED | U01100WB2008PTC122212 | Additional Director | 2023-03-03 | Ongoing |
| PALLAWI REFINERIES LTD | U15143WB1961PLC024967 | Director | 2017-11-23 | Ongoing |
Other Directorships of PAWAN SHAW
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| STONEY VINIMAY PRIVATE LIMITED | U01100WB2005PTC103306 | Additional Director | - | 2019-09-02 |
| STONEY VINIMAY PRIVATE LIMITED | U01100WB2005PTC103306 | Director | 2019-09-02 | Ongoing |
| SWAGATAM FINANCIALCONSULTANTS PRIVATE LIMITED. | U01100WB2007PTC120162 | Director | 2019-06-07 | Ongoing |
| SOUMYADEEP AGRO FOOD PRODUCTS PRIVATE LIMITED | U01100WB2008PTC122212 | Additional Director | - | 2019-09-03 |
| SOUMYADEEP AGRO FOOD PRODUCTS PRIVATE LIMITED | U01100WB2008PTC122212 | Director | 2019-09-03 | Ongoing |
| GANNET TRADERS PRIVATE LIMITED | U01100WB2010PTC149177 | Additional Director | - | 2019-09-10 |
| GANNET TRADERS PRIVATE LIMITED | U01100WB2010PTC149177 | Director | 2019-09-10 | Ongoing |
Other Directorships of SURESH HALDER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SOUMYADEEP AGRO FOOD PRODUCTS PRIVATE LIMITED | U01100WB2008PTC122212 | Director | 2019-09-03 | Ongoing |
| SOUMYADEEP AGRO FOOD PRODUCTS PRIVATE LIMITED | U01100WB2008PTC122212 | Director | - | 2019-09-02 |
| GANNET TRADERS PRIVATE LIMITED | U01100WB2010PTC149177 | Director | 2019-09-10 | Ongoing |
| GANNET TRADERS PRIVATE LIMITED | U01100WB2010PTC149177 | Director | - | 2019-09-09 |
Other Directorships of NITYA MAJUMDER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAJUMDER AGRO INDUSTRIES PRIVATE LIMITED | U01403WB2010PTC152862 | Director | 2010-09-08 | Ongoing |
| MAJUMDER EDIBLE OIL REFINERY PRIVATE LIMITED | U15112WB2022PTC252083 | Director | 2022-03-07 | Ongoing |
| PALLAWI REFINERIES LTD | U15143WB1961PLC024967 | Director | - | 2018-01-24 |
| ADROSS PVT LTD | U43900WB1959PTC024210 | Director | - | 2022-07-22 |
| ARGHODEEP CONSTRUCTIONS PVT LTD | U70200WB1996PTC079745 | Director | 2003-12-17 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U45202WB1991PTC050657 | GIRIDHAR PROMOTERS PVT LTD | 9A, LORD SINHA ROAD1ST FLOOR P S PARK STREET , KOLKATA, West Bengal, India - 700071 |
| U45201WB1991PTC050795 | GOURISUT DEVELOPERS PVT.LTD. | 9A LORD SINHA ROAD 1ST FLOOR P S PARK STREET , KOLKATA, West Bengal, India - 700071 |
| U67120WB1994PLC066009 | ANIROX TECHNOLOGIES LTD. | LORDS 3RD FL. 7/1 LORD SINHA P S PARK STREET , KOLKATA, West Bengal, India - 700071 |
| U65922WB1989PTC047667 | DRON INVESTMENTS PVT. LTD. | 7/1 LORD SINHA ROAD2NDFLOOR ROOM NO 201&203 P S PARK STREET , KOLKATA, West Bengal, India - 700071 |
| U65993WB1988PTC045514 | FOUNDATION INVESTMENTS PVT. LTD. | LORDS 7/1 LORD SINHA ROAD2ND FLOOR ROOM NO 201 203 P S PARK ST , KOLKATA, West Bengal, India - 700071 |
| U70101WB1993PTC059624 | SUNIL BUILDERS PVT. LTD. | 7/1 LORD SINHA ROADP S PARK STREET. , KOLKATA, West Bengal, India - 700071 |
| U18101WB1993PTC060800 | INTER CRAFT APPARELS & EXPORTS PRIVATE LIMITED | 7B, PRETORIA STREET, 2ND FLOOR, P. S. PARK STREET, , KOLKATA, West Bengal, India - 700071 |
| U51216WB1992PTC055002 | SWAGTAM IMPEX PVT. LTD. | 4/1 MIDDLETON STREET2ND FLOOR P S PARK STREET , KOLKATA, West Bengal, India - 700071 |
| U51109WB1992PTC054678 | GEMINI SUPPLIERS PVT. LTD. | 4/1 MIDDLETON STREET2ND FLOOR P S PARK STREET , KOLKATA, West Bengal, India - 700071 |
| U51109WB1997PTC084286 | WELLWORTH SUPPLIERS PRIVATE LIMITED | 4B LITTLE RUSSEL STREET1ST FLOOR P S PARK STREET , KOLKATA, West Bengal, India - 700071 |
| U51909WB1995PTC070233 | MARS VINIYOG PVT.LTD. | 4/1,MIDDLETON STREET, 4TH FLOOR, SIKKIM HOUSE, P S PARK STREET, , KOLKATA, West Bengal, India - 700071 |
| U51909WB1995PTC067102 | KIT COMMERCIAL PVT.LTD. | 4/1, MIDDLETON STREET, 4TH FLOOR, SIKKIM HOUSE, P S PARK STREET, , KOLKATA, West Bengal, India - 700071 |
| U51109WB1993PTC059410 | MARVEL MARKETINGS PVT. LTD. | 4 LORD SINHA ROAD P S PARK STREET , KOLKATA, West Bengal, India - 700071 |
| U65910WB1994PTC062243 | ENERGISE EQUITY SERVICES PVT LTD | 12A LORD SINHA ROAD P S PARK STREET , KOLKATA, West Bengal, India - 700071 |
| U68100WB2001PTC092822 | KEDIA METALLICA PRIVATE LIMITED | 7/1 LORD SINHA ROADROOM NO- 412 P S SHAKESPEARE SARANI,KOLKATA,West Bengal,700071-India |
| U70109WB1984PTC037901 | LAKSHMINARAYAN PROJECTS PVT LTD | 9A LORD SINHA ROAD1ST FLOOR PARK STREET , KOLKATA, West Bengal, India - 700071 |
| U30007WB1998PTC087791 | CREATIVE SOLUTIONS PRIVATE LIMITED | 1/2 LORD SINHA ROAD 6TH FLOOR, P.S. SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700071 |
| U67120WB1983PLC036095 | KOTILYA CONSULTANTS LTD | 1ST FLOOR BK MARKET 16BSHAKESPEARE SARANI P S PARK STREET , KOLKATA, West Bengal, India - 700071 |
| U70101WB1996PTC082264 | VLP REALTORS PRIVATE LIMITED | 1ST FLOOR,B.K.MARKET16 B SHAKESPEARE SARANI P S PARK STREET , KOLKATA, West Bengal, India - 700071 |
| U51109WB1997PLC085794 | SHREEVAR SERVICES LIMITED | C/O A K GOENKA & COY2 LORD SINHA ROAD P S PARK STREET , KOLKATA, West Bengal, India - 700071 |
| U32400WB2025PTC279896 | BRIGHTNEST EDUTAINMENT PRIVATE LIMITED | 7/1, LORD SINHA ROAD,1 ST FLOOR, ROOM NO. -123,Kolkata,Kolkata,West Bengal,700071-India |
| U66190WB2023PTC265101 | NRIZEN FINANCIAL SERVICES PRIVATE LIMITED | Lords,7/1 Lord Sinha Road,1st Floor,Suite No.102,Kolkata,Kolkata,West Bengal,700071-India |
| U67100WB2022PTC254656 | PINETREE MACRO PRIVATE LIMITED | Lords,7/1 Lord Sinha Road,Suite No.102, 1st Floor,Kolkata,Kolkata,West Bengal,700071-India |
| U64990WB1986PLC041392 | EASTERN FINANCIERS LTD | Lords,7/1, Lord Sinha Road,1st Floor, Suite No.102 & 104,,Kolkata,Kolkata,West Bengal,700071-India |
| U74120WB2021PTC250580 | PAYMAKER TECHNOLOGY AND SOLUTIONS PRIVATE LIMITED | 7TH FLOOR, UNIT NO- 706, PARK STREET, 32, CHOWRTNGHEE ROAD, Kolkata, Kolkata, West Bengal, 700071 , Kolkata, West Bengal, India - 700071 |
| U17111WB1984PLC038345 | M M UDYOG LTD | 1/1, CAMAC STREET, P.S. PARK STREET, , KOLKATA, West Bengal, India - 700016 |
| U51109WB1992PTC054972 | LOYAL VYA PAAR PVT. LTD | 4/1 MIDDLETON STREET P S PARK STREET , KOLKATA, West Bengal, India - 700071 |
| U51909WB1994PTC065102 | MAHARAJA BARTER PVT.LTD. | 4/1 MIDDLETON STREET P.S-PARK STREET , KOLKATA, West Bengal, India - 700071 |
| U52190WB2011PTC169871 | SAVERA DEALMARK PRIVATE LIMITED | 7/1, Lord Sinha road, 4th Floor, Lord Building, , Kolkata, West Bengal, India - 700071 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10320189 | 2011-10-25 | - | 2019-01-01 | 300,000,000.00 | Karnataka Bank Limited | |
| 10351814 | 2012-04-16 | - | 2019-01-01 | 50,000,000.00 | Karnataka Bank Limited | |
| 10359475 | 2012-05-16 | 2018-06-27 | 2020-01-20 | 300,000,000.00 | Karnataka Bank Ltd. | |
| 10470690 | 2013-12-31 | - | 2019-01-01 | 50,000,000.00 | Karnataka Bank Ltd. | |
| 10574893 | 2015-05-22 | - | 2019-03-28 | 3,224,000.00 | Axis Bank Limited | |
| 10592428 | 2015-08-28 | - | 2019-01-01 | 50,000,000.00 | Karnataka Bank Ltd. | |
| 90245893 | 2002-08-21 | - | 2023-11-01 | 50,000,000.00 | UNION BANK OF INDIA | |
| 90246891 | 1997-12-29 | - | - | 1,000,000.00 | INDIAN OVERSEAS BANK | |
| 90246931 | 1998-10-28 | 2011-11-01 | 2012-03-21 | 500,000,000.00 | ORIENTAL BANK OF COMMERCE | |
| 90247292 | 2004-01-27 | - | - | 170,000,000.00 | UCO BANK | |
| 90248260 | 2002-08-21 | 2003-06-07 | 2023-11-01 | 50,000,000.00 | UNION BANK OF INDIA | |
| 90248846 | 2005-05-28 | 2023-01-07 | - | 558,000,000.00 | Karnataka Bank Ltd. | |
| 100131751 | 2017-09-18 | - | 2019-01-01 | 275,000,000.00 | Karnataka Bank Ltd. | |
| 100142181 | 2017-11-19 | - | 2022-09-07 | 100,000,000.00 | ORIENTAL BANK OF COMMERCE | |
| 100149678 | 2018-01-03 | - | 2019-01-01 | 100,000,000.00 | Karnataka Bank Ltd. | |
| 100412802 | 2021-01-25 | - | 2024-03-11 | 50,000,000.00 | Karnataka Bank Ltd. | |
| 100416552 | 2021-02-06 | - | - | 40,000,000.00 | Karnataka Bank Ltd. | |
| 100495923 | 2021-09-30 | - | 2024-03-11 | 50,000,000.00 | Karnataka Bank Ltd. | |
| 100515621 | 2021-12-14 | - | 2022-12-28 | 300,000,000.00 | ICICI BANK LIMITED | |
| 100557909 | 2022-03-30 | - | 2024-03-11 | 200,000,000.00 | Karnataka Bank Ltd. | |
| 100572111 | 2022-05-07 | - | 2024-03-11 | 50,000,000.00 | Karnataka Bank Ltd. | |
| 100581186 | 2022-06-10 | - | - | 255,000,000.00 | Karnataka Bank Ltd. | |
| 100666590 | 2022-12-27 | 2024-02-12 | - | 430,000,000.00 | Axis Bank Limited |
- 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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| 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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| Sale of Goods Traded |
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| Sale or Supply of Services |
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| Other Income |
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| Total Revenue From Operations |
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| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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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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As on: 2026-07-13
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.