Sopshaan Trading Private Limited
About Sopshaan Trading Private Limited
Data last updated:
Sopshaan Trading Private Limited was a private limited company based in Chennai, Tamil Nadu, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the specialised services segment of the trading and commerce sector. It was incorporated on 29 January 2015.
The company was registered with the Registrar of Companies (ROC), Chennai, under CIN U51909TN2015PTC099012.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It was led by directors including Abdul Jaleel and Sagarkhan.
The registered office was at No.25/13 Prateek Apartments 2nd Floor Taylors Estate 2nd Street Kodambakkam, Chennai, Tamil Nadu, India – 600024.
Company details
Contact details
Sopshaan Trading Private Limited's registered office is in Chennai, Tamil Nadu.
- Registered AddressNo.25/13 Prateek Apartments 2nd Floor Taylors Estate 2nd Street Kodambakkam, Chennai, Tamil Nadu, India – 600024
- 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
Financials of Sopshaan Trading Private Limited
Year-wise financial statements and ratios of Sopshaan Trading Private Limited are in the company report Buy the company report.
Board of directors of Sopshaan Trading Private Limited
Sopshaan Trading has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Abdul Jaleel Also directs: Waqud Private Limited | Director | 29 Jan 2015 | 11 Years 9 Months | As last reported |
| Sagarkhan Also directs: Waqud Private Limited, Vinsag Private Limited | Director | 29 Jan 2015 | 11 Years 9 Months | As last reported |
| Poolakkalanwarshareef Also directs: Texsim Trading Private Limited | Director | 29 Jan 2015 | 11 Years 9 Months | As last reported |
Legal cases
No court or tribunal cases involving Sopshaan Trading Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sopshaan Trading Private Limited; 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 Sopshaan Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sopshaan Trading Private Limited has 3 board changes on record since 2015: 3 appointments. The latest: Abdul Jaleel was appointed as Director on 29 Jan 2015.
Frequently asked questions
Sopshaan Trading has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Sopshaan Trading was a private limited company based in Chennai, Tamil Nadu, India. The company worked in specialty, within the trading industry. It was incorporated on 29 January 2015 and is registered under CIN U51909TN2015PTC099012. The company has been struck off by the Registrar of Companies and is no longer operational.
Sopshaan Trading had 3 directors:
- Abdul Jaleel - Director
- Sagarkhan - Director
- Poolakkalanwarshareef - Director
The CIN (Corporate Identification Number) of Sopshaan Trading is U51909TN2015PTC099012. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Sopshaan Trading is at No.2513 Prateek Apartments 2nd Floor Taylors Estate 2nd Street Kodambakkam, Chennai, Tamil Nadu, India – 600024.
Sopshaan Trading was incorporated on 29 January 2015. It is registered with the Registrar of Companies, Chennai.
Sopshaan Trading operated in the trading industry, in the specialty segment. It worked in this industry before it was struck off.
Abdul Jaleel was appointed as Director on 29 Jan 2015. Poolakkalanwarshareef was appointed as Director on 29 Jan 2015. Sagarkhan was appointed as Director on 29 Jan 2015.
The compliance status of Sopshaan Trading is active non-compliant as of 27 September 2026.
Sopshaan Trading can be reached at its registered office: No.2513 Prateek Apartments 2nd Floor Taylors Estate 2nd Street Kodambakkam, Chennai, Tamil Nadu, India – 600024.
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