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
SOPANAM INFRA TRADERS PRIVATE LIMITED
CIN: U51909CT2019PTC009010 As on: 2024-06-29
SOPANAM INFRA TRADERS PRIVATE LIMITED (CIN: U51909CT2019PTC009010) is a Private company incorporated on 18 Jan 2019. It is classified as Non-government company and is registered at Registrar of Companies, Chhattisgarh. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 200000.00.SOPANAM INFRA TRADERS 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 SOPANAM INFRA TRADERS PRIVATE LIMITED are LATHA PILLAI, and VIVEK PILLAI.
SOPANAM INFRA TRADERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909CT2019PTC009010 and its registration number is 9010. Users may contact SOPANAM INFRA TRADERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SOPANAM INFRA TRADERS PRIVATE LIMITED is B-7, SAHNI VIHAR NEAR RING ROAD, PURENA , RAIPUR, Chattisgarh, India - 492001.
Current status of SOPANAM INFRA TRADERS PRIVATE LIMITED is - Strike Off.
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 SOPANAM INFRA TRADERS 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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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 SOPANAM INFRA TRADERS
Purchase full report of SOPANAM INFRA TRADERS
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 SOPANAM INFRA TRADERS 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 SOPANAM INFRA TRADERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08336765 | LATHA PILLAI | Director | 2019-01-18 |
| 08336766 | VIVEK PILLAI | Director | 2019-01-18 |
Past Directors & Key Managerial Personnel of SOPANAM INFRA TRADERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of LATHA PILLAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VIVEK PILLAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U27100CT2009PTC021242 | PRESTIGE METALLICS PRIVATE LIMITED | DHANELI MAIN ROAD, RING ROAD NO -3, NH-130 B, NEAR RK COLD STORAGE, DHANELI , Raipur, Chattisgarh, India - 492001 |
| U22300CT2021OPC012110 | ABHIGYANLAW PUBLICATION (OPC) PRIVATE LIMITED | 4, CGHB COMMERCIAL COMPLEX NEAR MAUL SHREE VIHAR, VIP ROAD PURENA , RAIPUR, Chattisgarh, India - 492001 |
| U70101CT2009PLC021383 | NAYA SANKALP REAL ESTATE & MARKETING INDIA LIMITED | SHOP No. - 7, ARIHANT COMPLEX, RING ROAD No. 1, NEAR PACHPEDI NAKA, , RAIPUR, Chattisgarh, India - 492001 |
| U80302CT2009PTC021289 | SAI QUALITY SYSTEM & EDUCATION PRIVATE LIMITED | 10, CHANCHAL VIHAR COLONY, POST RAVIGRAM NEAR RAJENDRA NAGAR, RING ROAD NO.1 , RAIPUR, Chattisgarh, India - 492001 |
| AAS-8329 | GODRIWALA FINANCIALS LLP | 304 B, Third Floor, M M Silver Plaza Near Udyog Bhawan, Ring Road No.1 RAIPUR, Chattisgarh, India - 492001 |
| U55101CT2009PTC021121 | BABA INN HOTEL PRIVATE LIMITED | 304-B, THIRD FLOOR, MM SILVER PLAZA COMPLEX NEAR UDYOG BHAWAN, RING ROAD NO. 1 , RAIPUR, Chattisgarh, India - 492001 |
| U25209CT2020PTC010637 | WEETEK PLASTIC PRIVATE LIMITED | 304 B, THIRD FLOOR, M M SILVER PLAZA NEAR UDYOG BHAWAN, RING ROAD NO.1 , RAIPUR, Chattisgarh, India - 492001 |
| U45200CT2008PTC020936 | ALISHA CONSTRUCTION PRIVATE LIMITED | Shop No. 6, 7 & 8 Nargis Complex Ring Road No. 1, Near Pachpedi Naka , RAIPUR, Chattisgarh, India - 492001 |
| U74999CT2016PTC007294 | GODRIWALA RETAILZ PRIVATE LIMITED | 304-B, 3rd Floor, MM Silver Plaza Ring Road No. 1, Near Udyog Bhawan , RAIPUR, Chattisgarh, India - 492001 |
| U27102CT2004PTC016840 | ADITI ISPAT AND POWER PRIVATE LIMITED | A-140, B-20, SECTOR 7B KAMAL VIHAR, , RAIPUR, Chattisgarh, India - 492001 |
| U25209CT2021PTC011633 | PAWAN HANUMAN PIPES PRIVATE LIMITED | ROAD NO. 06, SECTOR 2, NEAR TOWER RING ROAD PROFESHAR COLONY , RAIPUR, Chattisgarh, India - 492001 |
| U85195CT2019PTC009844 | RUPRELA DIAGNOSTICS PRIVATE LIMITED | Shop No. B-7-B-8, G.E Road Opp. DK Hospital, Bajrang Market , RAIPUR, Chattisgarh, India - 492001 |
| U70102CT2009PTC021247 | ADITYA REAL ESTATES AND DEVELOPERS PRIVATE LIMITED | C/o Prestige Metalics Pvt. Ltd., Near Loha Bazar Ring Road No. 2, Main Road, Hirapur , Raipur, Chattisgarh, India - 492001 |
| U15313CT2014PTC001420 | ANIKET FOOD PRODUCTS PRIVATE LIMITED | UMIYA MARKET, NEAR UNJHA TRANSPORT, RING ROAD NO.2 BHANPURI, RAIPUR (C.G.) , RAIPUR, Chattisgarh, India - 492001 |
| U70109CT2020PTC009850 | TAYAL ASSETS ATM PRIVATE LIMITED | M/S VARDA PROJECTS (INDIA) PVT LTD NEAR JAIKA AUTOMOBILES, RING ROAD NO. 1, , RAIPUR, Chattisgarh, India - 492001 |
| U74140CT2009PTC022365 | CUBIX CONSULTANT AND TECHNOCRATS INDIA PRIVATE LIMITED | 513,Fifth Floor, Shubham Corporates Ring Road No.1 Near Railway Crossing, Telibandha Raipur , RAIPUR, Chattisgarh, India - 492001 |
| U52333CT2008PTC020649 | PRA INDUSTRIES PRIVATE LIMITED | RING ROAD NEAR AIRTEL OFFICE , RAIPUR, Chattisgarh, India - 492001 |
| U66000CT2020PTC010213 | SANCHAY SANDESH IMF PRIVATE LIMITED | A-7,SHUBHAM VIHAR PURENA,MAHAVEER NAGAR , RAIPUR, Chattisgarh, India - 492001 |
| U45207CT2016PTC002122 | NAYA RAIPUR ELECTRONICS MANUFACTURING CLUSTER PRIVATE LIMITED | Udyog Bhawan, Near Sona Khan Ring Road-1, , Raipur, Chattisgarh, India - 492001 |
| U51909CT2021PTC011757 | NKS TRADECOM PRIVATE LIMITED | B-402, Wallfort Height, Ring Road No. 1, , RAIPUR, Chattisgarh, India - 492001 |
| U01400CT2004PTC016718 | DAKSH ISPAT PRIVATE LIMITED | NEAR HALKA TALAB, MATHPURAINA, RING ROAD NO.1 , RAIPUR, Chattisgarh, India - 492001 |
| U27107CT1996PTC010623 | SHREE MAHALAXMI STRUCTURES PRIVATE LIMITED | NEAR JHABAK PETROLPUMP. RING ROAD, NO.2 GOGAON, , RAIPUR, Chattisgarh, India - 492001 |
| U45201CT2004PTC016653 | PUSHKARJI BUILDERS PRIVATE LIMITED | B-7 MISHRIJUG SECTOR-I AVANTI VIHAR COLONY , RAIPUR, Chattisgarh, India - 492001 |
| U66010CT2007PTC020210 | ALPINE INSURANCE PRIVATE LIMITED | B-5, SAHANI VIHAR NEW PURENA, NEW RAJENDRA NAGAR , RAIPUR, Chattisgarh, India - 492001 |
| U70100CT2010PTC021880 | AGRASEN REALTY PROJECTS PRIVATE LIMITED | B-4, ANAND VIHAR, NEAR GULMOHAR VATIKA MAHAVEER NAGAR , RAIPUR, Chattisgarh, India - 492001 |
| U70109CT2012PTC000209 | UNNATI REAL ESTATE VENTURE PRIVATE LIMITED | NEAR BALAJI MOTORS,RING ROAD NO. 1 BHATAGAON CHOWK , RAIPUR, Chattisgarh, India - 492001 |
| U72200CT2011PTC022257 | ADDJEL SERVICE PROVIDER AND TRADERS PRIVATE LIMITED | NEAR SRADHA HOSPITAL BHATAGAON CHOWK, RING ROAD NO.1 , RAIPUR, Chattisgarh, India - 492001 |
| U74110CT2015PTC002005 | WIZ PANDA TECHNO SOLUTIONS PRIVATE LIMITED | 05/A Maulshri Vihar, VIP Road Near Ram Mandir , RAIPUR, Chattisgarh, India - 492001 |
| U74120CT2014PTC001591 | GREEN ACCOUNTING SOLUTIONS PRIVATE LIMITED | A 25 ASHOK VIHAR RING ROAD NO 2 GONDWARA , RAIPUR, Chattisgarh, India - 492001 |
| 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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.
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