Soumil Export Private Limited - Company Profile

It is a trading private limited company based in Mumbai, Maharashtra, India, established in 1994.
1994 Mumbai, Maharashtra, India Amalgamated
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About Soumil Export Private Limited

Soumil Export Private Limited, a amalgamated private limited company, was established on 15 April 1994 in Mumbai, Maharashtra, India. Engaging in retail trading within the trading sector, it holds CIN: U51900MH1994PTC077749. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹6.00 M and a paid-up capital of ₹4.91 M.

Its leadership includes Maithili Dipak Modi (Director), Shilpa Dipak Modi (Director). Past directors included Maithili Dipak Modi, Dipak Ravishankar Modi. Its latest AGM occurred on 30 September 2016, with the balance sheet filed on 31 March 2016. It is based at 69, Rna Arcade, First Floor Lokhandwala Complex, Andheri (West), Mumbai, Maharashtra, 400053.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U51900MH1994PTC077749

  • Registration Number

    077749

  • Incorporation Date

    15 April 1994

  • Authorized Capital

    ₹6.00 M

  • Paid-Up Capital

    ₹4.91 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Amalgamated

Key Metrics
  • Authorised Capital ₹ 6.00 M
  • Paid Up Capital ₹ 4.91 M
  • Company Age 31 Year, 10 Months
  • Last Filing with ROC 31 Mar 2016
Company report

Soumil Export Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Soumil Export Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Soumil Export Private Limited?
Current Directors
Name Designation Appointment Date Status
Maithili Dipak Modi Director 03 Jun 2015 Current
Shilpa Dipak Modi Director 25 Aug 1997 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 30 Sep 2015 Past
Pramod Abcsdd Director 03 Jun 2015 Past

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Financial Performance of Soumil Export.

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.

Soumil Export revenue growth over time
Soumil Export profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Soumil Export?

In 2016, Soumil Export had a promoter holding of 69.71% and a public holding of 30.29%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Soumil Export?

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.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Soumil Export
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. was recorded as a recent event.

  • Balance Sheet

    The activity Soumil Export Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Mumbai. was completed.

  • Director Appointment

    The activity Maithili Dipak Modi was appointed as a Director was appointed as a Director on 03 Jun 2015 & has been associated with this company since 10 years 8 months . was completed.

  • Director 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 28 years 6 months . was recorded as a recent event.

  • Company Incorporation

    The activity Soumil Export Private Limited was registered on 15 Apr 1994 with Roc Mumbai & aged 31 years 10 months as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Soumil Export Private Limited?

The CIN of Soumil Export Private Limited is U51900MH1994PTC077749.

Where is Soumil Export Private Limited headquartered?

Soumil Export Private Limited is headquartered at 69, Rna Arcade, First Floor Lokhandwala Complex, Andheri (West), Mumbai, Maharashtra, 400053.

When was Soumil Export Private Limited incorporated?

Soumil Export Private Limited was incorporated on 15 April 1994.

Who are the current directors of Soumil Export Private Limited?

The current directors of Soumil Export Private Limited are

What is the primary industry of Soumil Export Private Limited?

The primary industry of Soumil Export Private Limited is Trading.

Is Soumil Export Private Limited a listed company?

Soumil Export Private Limited is unlisted.

What is the capital structure of Soumil Export Private Limited?

The authorized capital of Soumil Export Private Limited is ₹6.00 M, and the paid-up capital is ₹4.91 M.

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