Softscrap Imports Private Limited
About Softscrap Imports Private Limited
Data last updated: 20 December 2025
Softscrap Imports Private Limited is a private limited company based in Nagpur, Maharashtra, India. It specialises in metal recycling, a part of the broader recycling and waste management sector. Incorporated on 13 June 2012, the company has been in operation for over 14 years.
Registered with ROC Mumbai under CIN U37100MH2012PTC232109.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Sureshchandra Manoharlal Suri and Gaurav Sureshchandra Suri.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 5 & 6 Zal Complex Opp. S.F.S School Residency Road Sadar, Nagpur, Maharashtra, India – 440001.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address5 & 6 Zal Complex Opp. S.F.S School Residency Road Sadar, Nagpur, Maharashtra, India – 440001
-
IndustryRecycling & Waste Management, Metal Recycling
- 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
CIN History of Softscrap Imports Private Limited
Softscrap Imports Private Limited has one previous CIN (Corporate Identification Number): U37100MH2012PTC232109. The current CIN is U46699MH2012PTC232109, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U46699MH2012PTC232109 | Current |
| U37100MH2012PTC232109 | Previous |
Auditor Details of Softscrap Imports Private Limited
Softscrap Imports Private Limited is audited by J.S UBERAI & CO. for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| J.S UBERAI & CO. | Locked | Locked | Locked |
Complete auditor history for Softscrap Imports Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Softscrap Imports Private Limited
Softscrap Imports Private Limited is currently managed by 4 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Sureshchandra Manoharlal Suri
Also directs:
Suritex Private Limited
|
Director | 13 Jun 2012 | 14 Years 1 Months | Current |
|
Gaurav Sureshchandra Suri
Also directs:
Suritex Private Limited, Gamaskin Cosmetics Private Limited
|
Director | 13 Jun 2012 | 14 Years 1 Months | Current |
| Mahima Sureshchander Suri | Director | 27 Oct 2020 | 5 Years 8 Months | Current |
| Rahul Ravindra Choudhry | Director | 11 Feb 2025 | 1 Years 5 Months | Current |
Financials of Softscrap Imports Private Limited FY 2024 filings available
Ten-year financial statements for Softscrap Imports Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Softscrap Imports Private Limited
Shareholding and ownership data for Softscrap Imports Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Softscrap Imports Private Limited
Softscrap Imports Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Softscrap Imports Private Limited
View historical data on people associated with Softscrap Imports Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Softscrap Imports Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Softscrap Imports Private Limited
GST registrations and filing compliance for Softscrap Imports Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 Softscrap Imports Private Limited
Credit ratings, litigation, and regulatory alerts for Softscrap Imports Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Softscrap Imports Private Limited
MSME payment history for Softscrap Imports Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Softscrap Imports Private Limited
Corporate group structure for Softscrap Imports Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Softscrap Imports Private Limited
MCA filings and documents for Softscrap Imports Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Softscrap Imports Private Limited
Frequently Asked Questions about Softscrap Imports Private Limited
Softscrap Imports Private Limited is an active private limited company in the recycling and waste management sector based in Nagpur, Maharashtra, India. It was incorporated on 13 June 2012 (14+ years old) and is registered under CIN U46699MH2012PTC232109.
The current directors of Softscrap Imports Private Limited are:
- Sureshchandra Manoharlal Suri - Director
- Gaurav Sureshchandra Suri - Director
- Mahima Sureshchander Suri - Director
- Rahul Ravindra Choudhry - Director
The primary industry of Softscrap Imports Private Limited is recycling and waste management. The company specifically operates in metal recycling. The company is currently active in this sector.
Softscrap Imports Private Limited can be reached at the registered office: 5 & 6 Zal Complex Opp. S.F.S School Residency Road Sadar, Nagpur, Maharashtra, India – 440001.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at 5 & 6 Zal Complex Opp. S.F.S School Residency Road Sadar, Nagpur, Maharashtra, India – 440001.