Soardream Multitrade Private Limited
About Soardream Multitrade Private Limited
Data last updated:
Soardream Multitrade Private Limited is a private limited company based in Varanasi, Uttar Pradesh, India. It specialises in specialised services, a part of the broader trading and commerce sector. Incorporated on 24 May 2019, the company has been in operation for over 7 years.
Registered with ROC Kanpur under CIN U51909UP2019PTC117284.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Asha Devi and Rajnath Mourya.
Last AGM: 16 December 2020. Financial statements filed for year ended 31 March 2020. Office: C/O Umesh Chandra C 27/249 Vivekanand Vns, Varanasi, Uttar Pradesh, India – 221002.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressC/O Umesh Chandra C 27/249 Vivekanand Vns, Varanasi, Uttar Pradesh, India – 221002
- IndustryTrading, Specialty, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Soardream Multitrade Private Limited
Soardream Multitrade has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Asha Devi | Director | 24 May 2019 | 7 Years 4 Months | Current |
| Rajnath Mourya | Director | 24 May 2019 | 7 Years 4 Months | Current |
Financials of Soardream Multitrade Private Limited FY 2020 filings available
Ten-year financial statements for Soardream Multitrade Private Limited
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.
Ownership and Shareholding of Soardream Multitrade
Shareholding and ownership data for Soardream Multitrade Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Soardream Multitrade
Soardream Multitrade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Soardream Multitrade
Employment history and EPFO contributions of people linked to Soardream Multitrade.
Employee and EPFO history for Soardream Multitrade Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Soardream Multitrade
GST registrations and filing compliance for Soardream Multitrade Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Soardream Multitrade
Credit ratings, litigation, and regulatory alerts for Soardream Multitrade Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Soardream Multitrade
MSME payment history for Soardream Multitrade Private Limited
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Soardream Multitrade
Corporate group structure for Soardream Multitrade Private Limited
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.
MCA Filings & Documents of Soardream Multitrade
MCA filings and documents for Soardream Multitrade Private Limited
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.
Recent Activity on Soardream Multitrade
Frequently Asked Questions about Soardream Multitrade Private Limited
Soardream Multitrade is an active private limited company in the trading sector based in Varanasi, Uttar Pradesh, India. It was incorporated on 24 May 2019 (7+ years old) and is registered under CIN U51909UP2019PTC117284.
The current directors of Soardream Multitrade are:
- Asha Devi - Director
- Rajnath Mourya - Director
The primary industry of Soardream Multitrade is trading. The company specifically operates in specialty. The company is currently active in this sector.
Soardream Multitrade can be reached at the registered office: CO Umesh Chandra C 27249 Vivekanand Vns, Varanasi, Uttar Pradesh, India – 221002.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at CO Umesh Chandra C 27249 Vivekanand Vns, Varanasi, Uttar Pradesh, India – 221002.