Socc Mall Private Limited
About Socc Mall Private Limited
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Socc Mall Private Limited is a private limited company based in Gurugram, Haryana, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 29 September 2022.
The company is registered with the Registrar of Companies (ROC), Haryana, under CIN U51909HR2022PTC106908.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹50,000. It is led by directors Anita Pandey and Lalita Verma.
The registered office is at C/O Laxman Singh Near High School Gurugram Hr 122001 Ind, Haryana, India – 122001.
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- Registered AddressC/O Laxman Singh Near High School Gurugram Hr 122001 Ind, Haryana, India – 122001
- 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
- One PDF report, delivered after checkout
Financials of Socc Mall Private Limited
Financial statements from FY 2023
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 Socc Mall Private Limited
Socc Mall has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anita Pandey Also directs: Nofcare Agritech (OPC) Private Limited | Director | 29 Sep 2022 | 4 Years 0 Months | Current |
| Lalita Verma Also directs: Manavta Swastshiksha Foundation | Director | 29 Sep 2022 | 4 Years 0 Months | Current |
Charges & Borrowings of Socc Mall Private Limited
Socc Mall Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Socc Mall Private Limited
Employment history and EPFO contributions of people linked to Socc Mall.
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
Verified entity values are shown only after access is granted.
Recent Activity on Socc Mall Private Limited
Socc Mall Private Limited has 2 board changes on record since 2022: 2 appointments. The latest: Anita Pandey was appointed as Director on 29 Sep 2022.
Credit Ratings, Litigation & Regulatory Alerts for Socc Mall 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Socc Mall 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Socc Mall 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 Socc Mall 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 Socc Mall 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 Socc Mall Private Limited
Socc Mall is an active private limited company based in Gurugram, Haryana, India. The company works in specialty, within the trading industry. It was incorporated on 29 September 2022 (4+ years old) and is registered under CIN U51909HR2022PTC106908.
Socc Mall has 2 current directors:
- Anita Pandey - Director
- Lalita Verma - Director
The CIN (Corporate Identification Number) of Socc Mall is U51909HR2022PTC106908. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Socc Mall was incorporated on 29 September 2022, making it 4+ years old. It is registered with the Registrar of Companies, Haryana.
Anita Pandey was appointed as Director on 29 Sep 2022. Lalita Verma was appointed as Director on 29 Sep 2022.
The registered office of Socc Mall is at CO Laxman Singh Near High School Gurugram Hr 122001 Ind, Haryana, India – 122001.
Socc Mall has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹50,000.
Socc Mall operates in the trading industry, in the specialty segment.
No. Socc Mall is not listed on any stock exchange. It is an unlisted company.
Socc Mall can be reached at its registered office: CO Laxman Singh Near High School Gurugram Hr 122001 Ind, Haryana, India – 122001.