Soumil Export Private Limited
About Soumil Export Private Limited
Data last updated: 25 July 2025
Soumil Export Private Limited was a private limited company based in Mumbai, Maharashtra, India, operated as a subsidiary of Radhakrishna Multitrade Private Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in retail trading, a part of the broader trading and commerce sector. Incorporated on 15 April 1994.
Registered with ROC Mumbai under CIN U51900MH1994PTC077749.
Capital: an authorised share capital of ₹60 Lakh and a paid-up capital of ₹49.11 Lakh. It was led by directors Maithili Dipak Modi and Shilpa Dipak Modi.
Last AGM: 30 September 2016. Financial statements filed for year ended 31 March 2016. Office: 69 Rna Arcade First Floor Lokhandwala Complex Andheri (West), Mumbai, Maharashtra, India – 400053.
It operated as a subsidiary of Radhakrishna Multitrade Private Limited.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address69 Rna Arcade First Floor Lokhandwala Complex Andheri (West), Mumbai, Maharashtra, India – 400053
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IndustryTrading, Retail Trading, Retailers
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Soumil Export Private Limited
Soumil Export Private Limited 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 |
|---|---|---|---|---|
| Maithili Dipak Modi | Director | 03 Jun 2015 | 11 Years 1 Months | As last reported |
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Shilpa Dipak Modi
Also directs:
Wallbridge Infrastructure Llp, Metaphor Studios Llp, Bygging Lift & Weld Private Limited and 5 more
|
Director | 25 Aug 1997 | 28 Years 10 Months | As last reported |
Financials of Soumil Export Private Limited FY 2016 filings available
Ten-year financial statements for Soumil Export Private Limited
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Charges & Borrowings Soumil Export Private Limited
Soumil Export Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Soumil Export Private Limited
View historical data on people associated with Soumil Export Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Soumil Export Private Limited
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GST Compliance of Soumil Export Private Limited
GST registrations and filing compliance for Soumil Export Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Soumil Export Private Limited
Credit ratings, litigation, and regulatory alerts for Soumil Export Private Limited
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MSME Payment Delays by Soumil Export Private Limited
MSME payment history for Soumil Export Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Soumil Export Private Limited
Corporate group structure for Soumil Export Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
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MCA Filings & Documents of Soumil Export Private Limited
MCA filings and documents for Soumil Export Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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Recent Activity on Soumil Export Private Limited
Frequently Asked Questions about Soumil Export Private Limited
Soumil Export Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Soumil Export Private Limited is a amalgamated private limited company in the trading sector based in Mumbai, Maharashtra, India. It was incorporated on 15 April 1994 and is registered under CIN U51900MH1994PTC077749. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Soumil Export Private Limited was incorporated on 15 April 1994. Registered with ROC Mumbai.
The current directors of Soumil Export Private Limited are:
- Maithili Dipak Modi - Director
- Shilpa Dipak Modi - Director
The CIN (Corporate Identification Number) of Soumil Export Private Limited is U51900MH1994PTC077749. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Soumil Export Private Limited is trading. The company specifically operates in retail trading.