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
SOPSHAAN TRADING PRIVATE LIMITED
CIN: U51909TN2015PTC099012 As on: 2026-07-13
SOPSHAAN TRADING PRIVATE LIMITED (CIN: U51909TN2015PTC099012) is a Private company incorporated on 29 Jan 2015. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.SOPSHAAN TRADING 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 SOPSHAAN TRADING PRIVATE LIMITED are ABDUL JALEEL, SAGARKHAN ., and POOLAKKALANWARSHAREEF ..
SOPSHAAN TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909TN2015PTC099012 and its registration number is 99012. Users may contact SOPSHAAN TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of SOPSHAAN TRADING PRIVATE LIMITED is No.25/13, Prateek Apartments, 2nd floor Taylors Estate 2nd street, Kodambakkam , Chennai, Tamil Nadu, India - 600024.
Current status of SOPSHAAN TRADING 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SOPSHAAN TRADING 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 SOPSHAAN TRADING
Purchase full report of SOPSHAAN TRADING
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 SOPSHAAN TRADING 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 SOPSHAAN TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06987149 | ABDUL JALEEL | Director | 2015-01-29 |
| 06987153 | SAGARKHAN . | Director | 2015-01-29 |
| 07068659 | POOLAKKALANWARSHAREEF . | Director | 2015-01-29 |
Past Directors & Key Managerial Personnel of SOPSHAAN TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of ABDUL JALEEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WAQUD PRIVATE LIMITED | U51909KL2021PTC069357 | Director | 2021-06-09 | Ongoing |
Other Directorships of SAGARKHAN .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VINSAG PRIVATE LIMITED | U15138KL2020PTC062448 | Director | 2020-06-17 | Ongoing |
| WAQUD PRIVATE LIMITED | U51909KL2021PTC069357 | Director | 2021-06-09 | Ongoing |
| INTIMACY VENTURES PRIVATE LIMITED | U72502KL2020PTC063787 | Director | - | 2021-07-27 |
Other Directorships of POOLAKKALANWARSHAREEF .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FABLUMS MEDICARE PRIVATE LIMITED | U52100KL2015PTC037970 | Director | - | 2015-07-18 |
| TEXSIM TRADING PRIVATE LIMITED | U74999TN2016PTC110833 | Director | 2016-06-09 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U45200TN2008PTC069683 | AZVI CONSTRUCTION PRIVATE LIMITED | Old No. 10, New No. 95A, 2nd Floor, South Side Portion, 2nd Street, Tailor Estate, Kodambakkam, , Chennai City Corporation, Tamil Nadu, India - 600024 |
| U74140TN2006PTC058905 | SAS EPC SOLUTION PRIVATE LIMITED | Old No. 10, New no. 95A, 2nd Floor, South Side Portion, 2nd Street, Tailor Estate, Kodambakkam, , Chennai City Corporation, Tamil Nadu, India - 600024 |
| U85110TN2010PTC074757 | MAVEN HEALTHCARE AND RESEARCH PRIVATE LIMITED | FLAT NO. 6, PRATEEK APPARTMENTS, NO. 25, TAILOR'S ESTATE, 2ND STREET, KOD AMBAKKAM , CHENNAI, Tamil Nadu, India - 600024 |
| U52399TN2013PTC094259 | MEDICA IMPEX INDIA PRIVATE LIMITED | NO.5/9 ( 95A Old No.10A) 2nd Floor Taylor Estate Second Street, Kodambakkam , Chennai, Tamil Nadu, India - 600024 |
| U40101TN2002PTC048667 | INDIRA POWER PRIVATE LIMITED | Old no. 10, New No. 95A, 2nd Floor, South Side Portion, 2nd Street, Tailor Estate, , Chennai City Corporation, Tamil Nadu, India - 600024 |
| U80900TN2010PTC077362 | WILLWIN ELEARN PRIVATE LIMITED | NO. 25B, I FLOOR, VISHWANATHAPURAM 2ND STREET KODAMBAKKAM , CHENNAI, Tamil Nadu, India - 600024 |
| U86905TN2026PTC192333 | REPRO FERTNEST PRIVATE LIMITED | New NO. 21/1, Old NO. 27/1,SECOND FLOOR, 2ND CROSS STREET,,MINOR TRUSTPURAM, KODAMBAKKAM, CHENNAI,Chennai City Corporation,Chennai,Tamil Nadu,600024-India |
| U74999TN2018PTC125723 | GEWALIFE TECH INDIA PRIVATE LIMITED | No.21/1, 2nd floor, 2nd cross street, Minor Trustpuram, Kodambakkam , CHENNAI, Tamil Nadu, India - 600024 |
| U45201TN2019PTC128274 | TS ODOUR PLUS CONSTRUCTION PRIVATE LIMITED | NO.27/06, 2ND FLOOR, B E COLONY, 2ND STREET , KODAMBAKKAM , CHENNAI, Tamil Nadu, India - 600024 |
| U72200TN2003PTC050980 | TREE SHADE SOLUTIONS PRIVATE LIMITED | NO. 11, 1ST CROSS STREET,RAJ CASTLE, 2ND FLOOR, S2 II FLOOR, TRUSTPURAM , KODAMBAKKAM, CHENNAI, Tamil Nadu, India - 600024 |
| U28112TN2006PTC061019 | INNOVATIVE WALLS & GLAZINGS PRIVATE LIMITED | NEW NO.25, OLD NO.13, (GROUND FLOOR), BALAJI STREET, KODAMBAKKAM, , CHENNAI, Tamil Nadu, India - 600024 |
| U72900TN2008PTC066950 | SERVERCRAFT INTERNET SERVICES PRIVATE LIMITED | Meenambika, II Floor, No.46, (Old No.26) Taylors Estate II Street, Kodambakkam , Chennai, Tamil Nadu, India - 600024 |
| U51909TN2019PTC130780 | ZENTOSS MARINE PRIVATE LIMITED | New No.72, Old No. 63, 2nd Floor, Kamarajar Colony 1st Street, Kodambakkam , CHENNAI, Tamil Nadu, India - 600024 |
| U46901TN2023PTC165496 | AADVIK ELECTRON HUB PRIVATE LIMITED | No.12, 1st Floor,Taylor Estate 2nd Street,,Chennai City Corporation,Chennai,Tamil Nadu,600024-India |
| U46901TN2023PTC166002 | SEYON INNOVATIVE NETWORK SOLUTIONS PRIVATE LIMITED | No.12, 1st Floor,Taylor Estate 2nd Street,Chennai City Corporation,Chennai,Tamil Nadu,600024-India |
| U52520TN2016OPC113048 | TCHIZA OTAKU (OPC) PRIVATE LIMITED | NO-12, FLAT NO-12A, 2ND FLOOR,AASHIRVAD APARTMENTS PULIYUR 2ND MAIN ROAD, FIRST LANE,TRUSTP URAM, , KODAMBAKKAM, Tamil Nadu, India - 600024 |
| U74999TN2016PTC110512 | SYNMAC CONSULTANTS PRIVATE LIMITED | NO-12, FLAT NO-12A, 2ND FLOOR,AASHIRWAD APARTMENTS PULIYUR 2ND MAIN ROAD, FIRST LANE,TRUSTP URAM, , KODAMBAKKAM, Tamil Nadu, India - 600024 |
| U80210TN2017PTC119732 | GRINATI INTEGRATED COGNITIVE LEARNING SOLUTION PRIVATE LIMITED | Flat No. 2B, 2nd Floor, Guruprasath Enclave, New No.15, Old No.1 , Karnan Street,Kodambakkam, Tamil Nadu, India - 600024 |
| U74210TN2005PTC057002 | MECHCI CADD ENGINEERING PRIVATE LIMITED | II FLOOR, K V COMPLEXOLD NO.26/2, NEW NO.36/1, TAYLOR'S ESTATE II STREET , KODAMBAKKAM, CHENNAI 600024, Tamil Nadu, India - 000000 |
| U40108TN2012PTC085030 | MOTHERINDIA GAS AGENCIES PRIVATE LIMITED | 25/1, 2ND FLOOR, KARNAN STREET, RANGARAJAPURAM, KODAMBAKKAM, , CHENNAI, Tamil Nadu, India - 600024 |
| U70109TN2017PTC115175 | MYTHRI REALTORS AND DEVELOPERS PRIVATE LIMITED | No.47/1, Tailors Estate, 2nd Street, Kodambakkam , Chennai, Tamil Nadu, India - 600024 |
| U74999TN2012PTC084975 | STAR CONCEPTS SOLAR SOLUTIONS PRIVATE LIMITED | NO.2/47, TYLORS ESTATE 2ND STREET, KODAMBAKKAM , CHENNAI, Tamil Nadu, India - 600024 |
| U74999TN2021PTC140510 | 7ORSES BUSINESS SERVICES PRIVATE LIMITED | No.26/2, Tailors Estate 2nd Street, Kodambakkam, , Chennai, Tamil Nadu, India - 600024 |
| U72900TN2016OPC112665 | JBEN SOLUTIONS INDIA (OPC) PRIVATE LIMITED | NO.54,SIVAN KOIL STREET 2ND FLOOR,, KINGSLAND APARTMENTS , KODAMBAKKAM, Tamil Nadu, India - 600024 |
| U51311TN2005PTC055789 | RAJSHAIYON IMPEX PRIVATE LIMITED | NO.11, FLAT-A, 2ND FLOOR DHANAKODI AMMAL STREET, KODAMBAKKAM , CHENNAI, Tamil Nadu, India - 600024 |
| U67190TN2021PTC147199 | ACCREDIT FINSERV TECHNOLOGIES PRIVATE LIMITED | NO 105, 2nd FLOOR, KAMARAJ COLONY, 8TH STREET, KODAMBAKKAM , CHENNAI, Tamil Nadu, India - 600024 |
| U40108TN2011PTC078778 | SGV ENERGY PRIVATE LIMITED | NO.14, 2ND FLOOR, DR. SUBBARAYA NAGAR, 5TH STREET KODAMBAKKAM , CHENNAI, Tamil Nadu, India - 600024 |
| U70102TN2014PTC097310 | GVF TRADING PRIVATE LIMITED | NO.6/16, 1ST FLOOR, 2ND STREET, SUBBARAYAN NAGAR, KODAMBAKKAM , CHENNAI, Tamil Nadu, India - 600024 |
| U85300TN2022NPL150489 | SOUTHERN CARE FOUNDATION | No 8/14 Ground Floor, Dr. Subbarrayam Nagar 2nd Street, Kodambakkam , Chennai, Tamil Nadu, India - 600024 |
| 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.
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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.