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
SOUMYA TRADING AND FINANCE PRIVATE LIMITED
CIN: U51900MH1997PTC106368 As on: 2026-07-13
SOUMYA TRADING AND FINANCE PRIVATE LIMITED (CIN: U51900MH1997PTC106368) is a Private company incorporated on 06 Mar 1997. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 45235200.00.
SOUMYA TRADING AND FINANCE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SOUMYA TRADING AND FINANCE PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, 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.].
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 (CIN) is U51900MH1997PTC106368 and its registration number is 106368. Users may contact SOUMYA TRADING AND FINANCE PRIVATE LIMITED on its Email address - [email protected]. Registered address of SOUMYA TRADING AND FINANCE PRIVATE LIMITED is 13th Floor,Trade World, D-wing Kamla Mill Compound Senapati Bapat Marg, LowerParel, , Mumbai, Maharashtra, India - 400013.
Current status of SOUMYA TRADING AND FINANCE 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 SOUMYA TRADING AND FINANCE 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.
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Purchase full report of SOUMYA TRADING AND FINANCE
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 SOUMYA TRADING AND FINANCE 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 SOUMYA TRADING AND FINANCE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07608982 | RAMESH CHHABAJI MORE | Director | 2016-11-26 |
| 08587432 | AMIT RAMESH RISHI | Director | 2021-11-22 |
Past Directors & Key Managerial Personnel of SOUMYA TRADING AND FINANCE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00164013 | SURENDRA RAMCHANDRA SANAS | Director | - | 2009-06-05 |
| 00486907 | SURAJ PANKAJ BHAYANI | Director | - | 2016-09-27 |
| 00796384 | NANDKISHOR CHATURVEDI | Additional Director | - | 2020-12-29 |
| 00796384 | NANDKISHOR CHATURVEDI | Director | - | 2021-10-20 |
| 01544417 | SHEKHAR VITHAL BASRUR | Director | - | 2019-10-01 |
| 02462517 | VAISHALI VIJAY KADAM | Director | - | 2016-12-12 |
| 08587432 | AMIT RAMESH RISHI | Additional Director | - | 2021-11-22 |
Other Directorships of SURENDRA RAMCHANDRA SANAS
Other Directorships of SURAJ PANKAJ BHAYANI
Other Directorships of NANDKISHOR CHATURVEDI
Other Directorships of SHEKHAR VITHAL BASRUR
Other Directorships of VAISHALI VIJAY KADAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VJK Infra Projects LLP | ABZ-9831 | Designated Partner | 2023-02-06 | Ongoing |
| CHAMATKAR PROPERTIES AND INVESTMENT PRIVATE LIMITED | U45200MH1996PTC102310 | Director | - | 2016-12-12 |
| DIGNITY SECURITIES TRADING PRIVATE LIMITED | U67120MH1998PTC117163 | Director | - | 2016-12-12 |
| KARAMVEER REAL ESTATE PRIVATE LIMITED | U70100MH1999PTC123122 | Director | - | 2016-12-15 |
| NEEPUN REAL ESTATE PRIVATE LIMITED | U70100MH1999PTC123132 | Director | - | 2016-12-12 |
| PUREGOLD CONSTRUCTIONS PRIVATE LIMITED | U70100MH2004PTC147998 | Director | - | 2016-12-15 |
| SUPERPLAZA PROPERTIES PRIVATE LIMITED | U70100MH2004PTC148730 | Director | - | 2017-01-05 |
Other Directorships of RAMESH CHHABAJI MORE
Other Directorships of AMIT RAMESH RISHI
| CIN | Company Name | Company Address |
|---|---|---|
| U45200MH1996PTC102310 | CHAMATKAR PROPERTIES AND INVESTMENT PRIVATE LIMITED | 13th Floor,Trade World, D-wing Kamla Mill Compound Senapati Bapat Marg, LowerParel, , Mumbai, Maharashtra, India - 400013 |
| U45200MH1999PTC117746 | SWAPNASUNDARI HOLDING AND ESTATE DEVELOPERS PRIVATE LIMITED | 13th Floor,Trade World, D-wing Kamla Mill Compound Senapati Bapat Marg, LowerParel, , Mumbai, Maharashtra, India - 400013 |
| U45200MH1999PTC122303 | SAMSUNG BUILDERS AND DEVELOPERS PRIVATE LIMITED | 13th Floor,Trade World, D-wing Kamla Mill Compound Senapati Bapat Marg, LowerParel, , Mumbai, Maharashtra, India - 400013 |
| U45200MH1999PTC123200 | AASHEES PROPERTIES PRIVATE LIMITED | 13th Floor,Trade World, D-wing Kamla Mill Compound Senapati Bapat Marg, LowerParel, , Mumbai, Maharashtra, India - 400013 |
| U45400MH2008PTC178454 | TAKSHII BUILDER PRIVATE LIMITED | 13th Floor,Trade World, D-wing Kamla Mill Compound Senapati Bapat Marg, LowerParel, , Mumbai, Maharashtra, India - 400013 |
| U45400MH2009PTC198152 | AADIPTA INFRA-PROJECTS PRIVATE LIMITED | 13th Floor,Trade World, D-wing Kamla Mill Compound Senapati Bapat Marg, LowerParel, , Mumbai, Maharashtra, India - 400013 |
| U51900MH2009PTC197927 | EVANSHI MERCANTILE PRIVATE LIMITED | 13th Floor,Trade World, D-wing Kamla Mill Compound Senapati Bapat Marg, LowerParel, , Mumbai, Maharashtra, India - 400013 |
| U51102MH2009PTC194248 | MONEYED MULTITRADE PRIVATE LIMITED | 13th Floor,Trade World, D-wing Kamla Mill Compound Senapati Bapat Marg, LowerParel, , Mumbai, Maharashtra, India - 400013 |
| U51909MH2010PTC200524 | VATSALA TRADE PRIVATE LIMITED | 13th Floor,Trade World, D-wing Kamla Mill Compound Senapati Bapat Marg, LowerParel, , Mumbai, Maharashtra, India - 400013 |
| U51909MH2010PTC200606 | PRIME TEX TRADING PRIVATE LIMITED | 13th Floor,Trade World, D-wing Kamla Mill Compound Senapati Bapat Marg, LowerParel, , Mumbai, Maharashtra, India - 400013 |
| U51109MH2009PTC193928 | WOODYS MULTITRADE PRIVATE LIMITED | 13th Floor,Trade World, D-wing Kamla Mill Compound Senapati Bapat Marg, LowerParel, , Mumbai, Maharashtra, India - 400013 |
| U70100MH1996PTC103052 | SITARA PROPERTIES PRIVATE LIMITED | 13th Floor,Trade World, D-wing Kamla Mill Compound Senapati Bapat Marg, LowerParel, , Mumbai, Maharashtra, India - 400013 |
| U70100MH1999PTC123122 | KARAMVEER REAL ESTATE PRIVATE LIMITED | 13th Floor,Trade World, D-wing Kamla Mill Compound Senapati Bapat Marg, LowerParel, , Mumbai, Maharashtra, India - 400013 |
| U70100MH1999PTC123132 | NEEPUN REAL ESTATE PRIVATE LIMITED | 13th Floor,Trade World, D-wing Kamla Mill Compound Senapati Bapat Marg, LowerParel, , Mumbai, Maharashtra, India - 400013 |
| U70100MH2004PTC147998 | PUREGOLD CONSTRUCTIONS PRIVATE LIMITED | 13th Floor,Trade World, D-wing Kamla Mill Compound Senapati Bapat Marg, LowerParel, , Mumbai, Maharashtra, India - 400013 |
| U70100MH2004PTC148730 | SUPERPLAZA PROPERTIES PRIVATE LIMITED | 13th Floor,Trade World, D-wing Kamla Mill Compound Senapati Bapat Marg, LowerParel, , Mumbai, Maharashtra, India - 400013 |
| U67120MH1995PTC087265 | GOOD VALUE STOCKTRADE PRIVATE LIMITED | 13th Floor,Trade World, D-wing Kamla Mill Compound Senapati Bapat Marg, LowerParel, , Mumbai, Maharashtra, India - 400013 |
| U67120MH1998PTC117163 | DIGNITY SECURITIES TRADING PRIVATE LIMITED | 13th Floor,Trade World, D-wing Kamla Mill Compound Senapati Bapat Marg, LowerParel, , Mumbai, Maharashtra, India - 400013 |
| U45201MH1988PLC328993 | KUSUM CONSTRUCTION & COMMERCIALS LTD | 13th Floor,Trade World,D-Wing,Kamala Mill Compound Senapati Bapat Marg, Lower parel , Mumbai, Maharashtra, India - 400013 |
| U51900MH2008PTC183633 | SHREE SHIVDUTTA TRADING (INDIA) PRIVATE LIMITED | 13th Floor, Trade World, D-wing,Kamala Mill Compound, Senapati Bapat Marg, Lowerpare l , mumbai, Maharashtra, India - 400013 |
| U70102MH2008PTC183562 | PARTH REAL ESTATE DEVELOPERS (MAHARSTRA) PRIVATE LIMITED | 13th Floor, Trade World, D-wing,Kamala Mill Compound, Senapati Bapat Marg, Lowerpare l , mumbai, Maharashtra, India - 400013 |
| U68100MH2003PTC142555 | ADITYA BULLIONS & BROKING PRIVATE LIMITED | 13th Floor, Trade World, D-wing,Kamala Mill Compound, Senapati Bapat Marg, Lowerpare l , Mumbai, Maharashtra, India - 400013 |
| U67190MH2008PTC183631 | BRIGHT IDEAS FINVEST PRIVATE LIMITED | 13th Floor, Trade World, D-wing,Kamala Mill Compound, Senapati Bapat Marg, Lowerpare l , mumbai, Maharashtra, India - 400013 |
| U68200MH2003PTC142516 | NIRANJAN HOUSING PRIVATE LIMITED | 13th Floor, Trade World, D-wing,Kamala Mill Compound, Senapati Bapat Marg, Lowerpare l , Mumbai, Maharashtra, India - 400013 |
| U67120MH2008PTC184563 | NAC PROPERTIES PRIVATE LIMITED | 13th Floor, Trade World, D-wing,Kamala Mill Compound, Senapati Bapat Marg, Lowerpare l , Mumbai, Maharashtra, India - 400013 |
| U74999MH2010PTC199671 | ENPAR DIGI KART PRIVATE LIMITED | 13th Floor, Trade World, D-wing,Kamala Mill Compound, Senapati Bapat Marg, Lowerpare l , Mumbai, Maharashtra, India - 400013 |
| U67100MH2016PTC288320 | RAIN INVESTMENT & FINANCE PRIVATE LIMITED | 13th Floor, Trade World, D-wing, Kamala Mill Compound, Senapati Bapat Marg, Lower Par el , Mumbai, Maharashtra, India - 400013 |
| U74999MH2016PTC287308 | MTD WALKERS OVERSEAS PRIVATE LIMITED | 13th Floor, Trade World, D-wing, Kamala Mill Compound, Senapati Bapat Marg, Lower Par el , Mumbai, Maharashtra, India - 400013 |
| ABA-5881 | STAYWISE DEVELOPERS LLP | D WING 16TH FLOOR TRADE WORLD KAMALA MILL COMPOUND SENAPATI BAPAT MARG KAMALA MILL COMPOUND LOWER PAREL WEST MUMBAI, Maharashtra, India - 400013 |
| 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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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.