Soleil Trading Private Limited
About Soleil Trading Private Limited
Data last updated:
Soleil Trading Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the wholesale trading and distribution segment of the business services sector. It was incorporated on 05 December 2008.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51109MH2008PTC188705.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Prafull Motiram Pandya and Deepak Bhau Naik.
Its last annual general meeting (AGM) was held on 29 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at 303 – 304 Monarch Castle Hanuman Road Vile Parle(E), Mumbai, Maharashtra, India – 400057.
Company details
Contact details
Soleil Trading Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address303 – 304 Monarch Castle Hanuman Road Vile Parle(E), Mumbai, Maharashtra, India – 400057
- IndustryBusiness Services, Wholesale, Contractual Work, Commission Agents
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Soleil Trading Private Limited
FY 2015 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Soleil Trading Private Limited, buy the company report.
Board of directors of Soleil Trading Private Limited
Soleil Trading has 3 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Prafull Motiram Pandya | Director | 18 Dec 2012 | 13 Years 10 Months | As last reported |
| Deepak Bhau Naik | Director | 01 Jan 2011 | 15 Years 9 Months | As last reported |
| Mukund Dattatray Kurne | Director | 05 Dec 2008 | 17 Years 10 Months | As last reported |
Legal cases
No court or tribunal cases involving Soleil Trading Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Soleil Trading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Soleil Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Soleil Trading Private Limited has 8 board changes on record since 2008: 3 appointments and 5 cessations. The latest: Prafull Motiram Pandya ceased to be Additional Director on 30 Sep 2013.
Frequently asked questions
Soleil Trading has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Soleil Trading was a private limited company based in Mumbai, Maharashtra, India. The company worked in wholesale, within the business services industry. It was incorporated on 05 December 2008 and is registered under CIN U51109MH2008PTC188705. The company has been struck off by the Registrar of Companies and is no longer operational.
Soleil Trading had 3 directors:
- Prafull Motiram Pandya - Director
- Deepak Bhau Naik - Director
- Mukund Dattatray Kurne - Director
The CIN (Corporate Identification Number) of Soleil Trading is U51109MH2008PTC188705. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Soleil Trading is at 303 – 304 Monarch Castle Hanuman Road Vile ParleE, Mumbai, Maharashtra, India – 400057.
Soleil Trading was incorporated on 05 December 2008. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Soleil Trading on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 29 September 2015. Year-wise statements from 2015 are in the company report.
Soleil Trading operated in the business services industry, in the wholesale segment. It worked in this industry before it was struck off.
Prafull Motiram Pandya ceased to be Additional Director on 30 Sep 2013. Kamal Robinson Shelar ceased to be Director on 01 Jul 2013. Sanjay Yogesh Adalja ceased to be Director on 01 Jul 2013. Soleil Trading has 8 board changes on record in total.
Soleil Trading can be reached at its registered office: 303 – 304 Monarch Castle Hanuman Road Vile ParleE, Mumbai, Maharashtra, India – 400057.