Souk Ventures Private Limited
About Souk Ventures Private Limited
Data last updated: 12 February 2026
Souk Ventures Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in retail trade, a part of the broader trading and commerce sector. Incorporated on 01 October 2012, the company has been in operation for over 14 years.
Registered with ROC Delhi under CIN U74140DL2012PTC243039.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Sourabh Kumar and Raj Kumar Jain.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: B – 10A 2Nd Floor Ndse – Ii, New Delhi, Delhi, India – 110049.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressB – 10A 2Nd Floor Ndse – Ii, New Delhi, Delhi, India – 110049
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IndustryTrading, Retailers, Retail Trading
- 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
Business Activity of Souk Ventures Private Limited
Souk Ventures Private Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Retail Trading | Locked |
Detailed business activity records for Souk Ventures Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Souk Ventures Private Limited
Souk Ventures Private Limited is audited by S V A N S & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S V A N S & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Souk Ventures 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
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Board of Directors of Souk Ventures Private Limited
Souk Ventures Private Limited is currently managed by 2 directors, with 5 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 |
|---|---|---|---|---|
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Sourabh Kumar
Also directs:
Silver Jay Event Private Limited
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Director | 16 Mar 2024 | 2 Years 5 Months | Current |
| Raj Kumar Jain | Director | 16 Mar 2024 | 2 Years 5 Months | Current |
Financials of Souk Ventures Private Limited FY 2023 filings available
Ten-year financial statements for Souk Ventures Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Souk Ventures Private Limited
Shareholding and ownership data for Souk Ventures Private Limited
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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Charges & Borrowings Souk Ventures Private Limited
Souk Ventures Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Souk Ventures Private Limited
View historical data on people associated with Souk Ventures Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Souk Ventures 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
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GST Compliance of Souk Ventures Private Limited
GST registrations and filing compliance for Souk Ventures 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
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Credit Ratings, Litigation & Regulatory Alerts for Souk Ventures Private Limited
Credit ratings, litigation, and regulatory alerts for Souk Ventures 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
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MSME Payment Delays by Souk Ventures Private Limited
MSME payment history for Souk Ventures 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
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Subsidiaries & Group Companies of Souk Ventures Private Limited
Corporate group structure for Souk Ventures 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
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MCA Filings & Documents of Souk Ventures Private Limited
MCA filings and documents for Souk Ventures 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 Souk Ventures Private Limited
Frequently Asked Questions about Souk Ventures Private Limited
Souk Ventures Private Limited is an active private limited company in the trading sector based in New Delhi, Delhi, India. It was incorporated on 01 October 2012 (14+ years old) and is registered under CIN U74140DL2012PTC243039.
The current directors of Souk Ventures Private Limited are:
- Sourabh Kumar - Director
- Raj Kumar Jain - Director
The primary industry of Souk Ventures Private Limited is trading. The company specifically operates in retailers. The company is currently active in this sector.
Souk Ventures Private Limited can be reached at the registered office: B – 10A 2Nd Floor Ndse – Ii, New Delhi, Delhi, India – 110049.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at B – 10A 2Nd Floor Ndse – Ii, New Delhi, Delhi, India – 110049.