Soanth International Private Limited
About Soanth International Private Limited
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Soanth International Private Limited was a private limited company based in Badgam, Jammu And Kashmir, 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 specialised services segment of the trading and commerce sector. It was incorporated on 15 April 2019.
The company was registered with the Registrar of Companies (ROC), Jammu, under CIN U51909JK2019PTC010948.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Shahid Hassan Shah and Umer Shafi.
The registered office was at H No 44 Usmaniya Colony Goripora Rawalpora Srinagar, Badgam, Jammu and Kashmir, India – 190005.
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- Registered AddressH No 44 Usmaniya Colony Goripora Rawalpora Srinagar, Badgam, Jammu and Kashmir, India – 190005
- IndustryTrading, Specialty, Wholesale
- 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
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Financials of Soanth International Private Limited
Financial statements from FY 2020
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Soanth International Private Limited
Soanth International has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shahid Hassan Shah | Director | 15 Apr 2019 | 7 Years 6 Months | As last reported |
| Umer Shafi | Director | 15 Apr 2019 | 7 Years 6 Months | As last reported |
Charges & Borrowings of Soanth International Private Limited
Soanth International Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Soanth International Private Limited
Employment history and EPFO contributions of people linked to Soanth International.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Soanth International Private Limited
Soanth International Private Limited has 2 board changes on record since 2019: 2 appointments. The latest: Shahid Hassan Shah was appointed as Director on 15 Apr 2019.
Credit Ratings, Litigation & Regulatory Alerts for Soanth International Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Soanth International Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Soanth International Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Soanth International Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Soanth International Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Soanth International Private Limited
Soanth International 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.
Soanth International was a private limited company based in Badgam, Jammu And Kashmir, India. The company worked in specialty, within the trading industry. It was incorporated on 15 April 2019 and is registered under CIN U51909JK2019PTC010948. The company has been struck off by the Registrar of Companies and is no longer operational.
Soanth International had 2 directors:
- Shahid Hassan Shah - Director
- Umer Shafi - Director
The CIN (Corporate Identification Number) of Soanth International is U51909JK2019PTC010948. 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 Soanth International is at H No 44 Usmaniya Colony Goripora Rawalpora Srinagar, Badgam, Jammu and Kashmir, India – 190005.
Soanth International was incorporated on 15 April 2019. It is registered with the Registrar of Companies, Jammu.
Soanth International has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Soanth International operated in the trading industry, in the specialty segment. It worked in this industry before it was struck off.
No. Soanth International is not listed on any stock exchange. It is an unlisted company.
Shahid Hassan Shah was appointed as Director on 15 Apr 2019. Umer Shafi was appointed as Director on 15 Apr 2019.