
About Soimex Overseas Private Ltd
Data last updated:
Soimex Overseas Private Ltd was a private limited company based in New Delhi, Delhi, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It was incorporated on 27 January 1989.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1989PTC034827.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh.
Its last annual general meeting (AGM) was held on 24 August 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office was at D – 18 Kalindi Colony, New Delhi, Delhi, India – 110065.
Court records list 6 cases involving the company, including 6 filed against it; 3 cases are pending.
The last known website on record is prmehra.com.
Company details
Contact details
Soimex Overseas Private Ltd's registered office is in New Delhi, Delhi. Its website is prmehra.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressD – 18 Kalindi Colony, New Delhi, Delhi, India – 110065
To see the full contact details of Soimex Overseas Private Ltd, buy the company report.
- 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 Soimex Overseas Private Ltd
FY 2020 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Soimex Overseas Private Ltd, buy the company report.
Board of directors of Soimex Overseas Private Ltd
Soimex Overseas has 2 former directors on record and no current directors listed.
Auditor
Soimex Overseas Private Ltd is audited by ARUN K GARG & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| ARUN K GARG & ASSOCIATES | FY 2017 | 005543N |
Shareholding
The shareholding of Soimex Overseas Private Ltd is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Soimex Overseas Private Ltd, buy the company report.
Legal cases
Soimex Overseas Private Ltd has 6 court cases on record: 6 filed against it. 3 cases are pending and 3 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 5 | 5 | 2 |
| Supreme Court | 1 | 1 | 1 |
Cases on record (5 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Supreme Court | Court case (0904-Civil Law : Transfer of Property Act, 1882 and Specific Relief Act, 1963 – matters arising out of suit for specific performance, declaration, injunction, possession or cancellation of deeds/documents) | Filed against the company by an individual | Pending |
| District court, South East, Delhi | Court case (MCA DJ) | Filed against the company | Pending |
| District court, South East, Delhi | Court case (T.P. C) | Filed against the company by an individual | Disposed |
| District court, South East, Delhi | Interim or miscellaneous application | Filed against the company by an individual | Disposed |
| District court, South East, Delhi | Court case (RCA DJ) | Filed against the company by individuals | Disposed |
To see the full case history of Soimex Overseas Private Ltd, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Soimex Overseas Private Ltd; 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 Soimex Overseas Private Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Soimex Overseas Private Ltd has 2 board changes on record since 2020: 0 appointments and 2 cessations. The latest: Anjali Gujral ceased to be Director on 16 Nov 2020.
Frequently asked questions
Soimex Overseas has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Soimex Overseas was a private limited company based in New Delhi, Delhi, India. It was incorporated on 27 January 1989 and is registered under CIN U74899DL1989PTC034827. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Soimex Overseas is U74899DL1989PTC034827. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Soimex Overseas was incorporated on 27 January 1989. It is registered with the Registrar of Companies, Delhi.
Soimex Overseas can be reached through the website prmehra.com. Its registered office is in New Delhi, Delhi, India.
The registered office of Soimex Overseas is at D – 18 Kalindi Colony, New Delhi, Delhi, India – 110065.
The latest financial statements of Soimex Overseas on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 24 August 2020. Year-wise statements from 2015 are in the company report.
Soimex Overseas has 6 court cases on record: 6 filed against it. 3 are pending. Most are in the district courts.
Anjali Gujral ceased to be Director on 16 Nov 2020. Bipin Gujral ceased to be Director on 16 Nov 2020.
The compliance status of Soimex Overseas is compliant as of 09 September 2026.