Sopan Merchants Pvt Ltd
About Sopan Merchants Pvt Ltd
Data last updated: 26 February 2026
Sopan Merchants Pvt Ltd is a private limited company based in Chandigarh, Chandigarh, India. It specialises in metals retail and distribution, a part of the broader metals and mining sector. Incorporated on 09 December 2005, the company has been in operation for over 21 years.
Registered with ROC Chandigarh under CIN U51109CH2005PTC041649.
Capital: an authorised share capital of ₹86 Lakh and a paid-up capital of ₹25.31 Lakh. It is led by directors Pardeep Kaur Ruppal and Paveljeet Singh Ruppal.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Quiet Office No.7 2Nd Floor Sector 35 – A, Chandigarh, Chandigarh, India – 160035.
As per the financials filed for FY 2025, the company reported a revenue of ₹196.87 Cr, a decline of 27% compared to the previous year.
Its group structure includes 2 subsidiaries.
As per MCA filings, the company has open charges of ₹130 Cr and satisfied charges of ₹53.98 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressQuiet Office No.7 2Nd Floor Sector 35 – A, Chandigarh, Chandigarh, India – 160035
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IndustryMetals and Minerals, Metal Retail & Distribution
- 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 Sopan Merchants Pvt Ltd
Sopan Merchants Pvt Ltd has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U51109CH2005PTC041649, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51109CH2005PTC041649 | Current |
| U51109MH2005PTC236509 | Previous |
| U51109WB2005PTC106595 | Previous |
Auditor Details of Sopan Merchants Pvt Ltd
Sopan Merchants Pvt Ltd is audited by SANJAY KUMAR JINDAL & 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 |
|---|---|---|---|
| SANJAY KUMAR JINDAL & CO. | Locked | Locked | Locked |
Complete auditor history for Sopan Merchants Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Sopan Merchants Pvt Ltd
Sopan Merchants Pvt Ltd is currently managed by 2 directors, with 2 former directors 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 |
|---|---|---|---|---|
| Pardeep Kaur Ruppal | Director | 01 Sep 2007 | 18 Years 11 Months | Current |
| Paveljeet Singh Ruppal | Director | 01 Sep 2007 | 18 Years 11 Months | Current |
Financials of Sopan Merchants Pvt Ltd FY 2025 filings available
Sopan Merchants Pvt Ltd reported revenue of ₹196.87 Cr (down 27.00% YoY) for FY 2025.
Ten-year financial statements for Sopan Merchants Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Sopan Merchants Pvt Ltd
Shareholding and ownership data for Sopan Merchants Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Group Structure of Sopan Merchants Pvt Ltd
Sopan Merchants Pvt Ltd has 2 subsidiary companies and 2 associated companies. This group structure data is as of FY 2023. The corporate group structure reflects Sopan Merchants Pvt Ltd's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Mansarover Holdings Limited | U65921CH1987PLC041821 | Locked |
| Olipha Trading & Investments Pvt.Ltd. | U67120CH1994PTC041512 | Locked |
Showing major subsidiaries. Total: 2.
Charges & Borrowings of Sopan Merchants Pvt Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 13 Mar 2023 | Others | ₹130 Cr | Open |
| 20 Aug 2020 | State Bank of India | ₹26.5 Cr | Satisfied |
| 28 May 2020 | State Bank of India | ₹25.5 Cr | Satisfied |
| 04 Nov 2011 | State Bank of Patiala | ₹1.98 Cr | Satisfied |
Total charge records: 4 View all charges
Employees and EPFO Compliance at Sopan Merchants Pvt Ltd
View historical data on people associated with Sopan Merchants Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Sopan Merchants Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Sopan Merchants Pvt Ltd
GST registrations and filing compliance for Sopan Merchants Pvt Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Sopan Merchants Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Sopan Merchants Pvt Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
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MSME Payment Delays by Sopan Merchants Pvt Ltd
MSME payment history for Sopan Merchants Pvt Ltd
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
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Subsidiaries & Group Companies of Sopan Merchants Pvt Ltd
Corporate group structure for Sopan Merchants Pvt Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Sopan Merchants Pvt Ltd
MCA filings and documents for Sopan Merchants Pvt Ltd
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 Sopan Merchants Pvt Ltd
Frequently Asked Questions about Sopan Merchants Pvt Ltd
Sopan Merchants Pvt Ltd is an active private limited company in the metals and minerals sector based in Chandigarh, Chandigarh, India. It was incorporated on 09 December 2005 (21+ years old) and is registered under CIN U51109CH2005PTC041649.
Sopan Merchants Pvt Ltd reported revenue of ₹196.87 Cr for FY 2025 (down 27.00% YoY).
The current directors of Sopan Merchants Pvt Ltd are:
- Pardeep Kaur Ruppal - Director
- Paveljeet Singh Ruppal - Director
The primary industry of Sopan Merchants Pvt Ltd is metals and minerals. The company specifically operates in metal retail and distribution. The company is currently active in this sector.
Sopan Merchants Pvt Ltd can be reached at the registered office: Quiet Office No.7 2Nd Floor Sector 35 – A, Chandigarh, Chandigarh, India – 160035.
The authorised capital is ₹86 Lakh, and the paid-up capital is ₹25.31 Lakh.