The corporate selected is having status as amalgamated hence financial data is not available. You may check its last filed documents by making a request.
About
Basic Data Updated:
1 year agoIndustry
Company Details
- Location
Mumbai, Maharashtra, India
- Website12224421
- Telephone12224421
- Email Address12224421
- Social Media12224421
CIN/LLPIN/FCRN | U51900MH1994PTC077749 |
Company No. | 077749 |
Company Classification | Private Limited Indian Non-Government Company |
Incorporation Date | 15 Apr 1994 |
Date of AGM | 30 Sep 2016 |
Date of Balance Sheet | 31 Mar 2016 |
Listing Status | Unlisted |
ROC Code | Roc-Mumbai |
Financials of Soumil Export Private Limited
Enhance accessibility to Soumil Export's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
Corporate Structure
Unlock access to Soumil Export's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
People in Soumil Export Private Limited
Unlock and access historical data on people associated with Soumil Export, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Board Members(2)
Charges (Loans)
There are no open charges registered against the company as per our records.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Soumil Export, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Soumil Export's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alert
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Related Corporates (Common Directorship)
Recent activity within the organization
Annual General Meeting
Soumil Export Private Limited last Annual general meeting of members was held on 30 Sep 2016 as per latest MCA records.
30 Sep 2016Balance Sheet
Soumil Export Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with RoC-Mumbai.
31 Mar 2016Director Appointment
Maithili Dipak Modi was appointed as a Director was appointed as a Director on 03 Jun 2015 & has been associated with this company since 8 years 11 months .
03 Jun 2015Director Appointment
Shilpa Dipak Modi was appointed as a Director was appointed as a Director on 25 Aug 1997 & has been associated with this company since 26 years 8 months .
25 Aug 1997Company Incorporation
Soumil Export Private Limited was registered on 15 Apr 1994 with RoC-Mumbai & aged 30 years 1 month as per MCA records.
15 Apr 1994
Frequently asked questions
What is the Incorporation or founding date of Soumil Export Private Limited?