Soumil Tradeimpex Private Limited - Company Profile

It is a fashion and textile private limited company based in Mumbai, Maharashtra, India, established in 2012.
2012 Mumbai, Maharashtra, India Active
Last Updated:
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About Soumil Tradeimpex Private Limited

Soumil Tradeimpex Private Limited, a active private limited company, was established on 16 March 2012 in Mumbai, Maharashtra, India. Engaging in fashion retail within the trade sector, it holds CIN: U74120MH2012PTC228336. Registered under ROC Roc Mumbai I. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹5.00 M.

It upholds a active non-compliant status. Its leadership includes Mallikarjun Manohar Panchal (Director), Sangamesh Madivalayya Swami (Director). Past directors included Sumitkumar Rameshbhai Bodra, Reshma Ashok Vange, Ashok Mahadev Vange. Its latest AGM occurred on 25 October 2021, with the balance sheet filed on 31 March 2021. It is based at 12/B 401,Abhilasha Chs, Chandivali Mhada Colony,Sakinaka, Mumbai, Maharashtra, 400072.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
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Company Details

  • CIN/LLPIN

    U74120MH2012PTC228336

  • Registration Number

    228336

  • Incorporation Date

    16 March 2012

  • Authorized Capital

    ₹5.00 M

  • Paid-Up Capital

    ₹5.00 M

  • ROC Code

    Roc Mumbai I

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 5.00 M
  • Company Age 14 Year, 14 Days
  • Last Filing with ROC 31 Mar 2021
  • Revenue Growth **** -83.80%
  • Profit Growth **** 118.32%
  • Ebitda **** 57.91%
  • Net Worth 1.35%
  • Total Assets -4.14%
Company report

Soumil Tradeimpex Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Soumil Tradeimpex 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 Tradeimpex Private Limited?
Current Directors
Name Designation Appointment Date Status
Mallikarjun Manohar Panchal Director 11 May 2022 Current
Sangamesh Madivalayya Swami Director 11 May 2022 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 07 May 2014 Past
Pramod Abcsdd Additional Director 11 May 2022 Past
Pramod Abcsdd Director 11 May 2022 Past
Pramod Abcsdd Additional Director 30 Sep 2014 Past

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Financial Performance of Soumil Tradeimpex.

Soumil Tradeimpex Private Limited, for the financial year ended 2021, experienced significant reduction in revenue, with a 83.8% decrease. The company also saw a substantial improvement in profitability, with a 118.32% increase in profit. The company's net worth moved up by a moderate rise of 1.35%.

Soumil Tradeimpex revenue growth over time
Soumil Tradeimpex 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
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 -83.80%
*******
*******
*******
*******
Revenue from Operations
*******
 -85.56%
*******
*******
*******
*******
Total Assets
*******
 -4.14%
*******
*******
*******
*******
Profit or Loss
*******
 118.32%
*******
*******
*******
*******
Net Worth
*******
 1.35%
*******
*******
*******
*******
EBITDA
*******
 57.91%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Soumil Tradeimpex?

In 2021, Soumil Tradeimpex had a promoter holding of 100.00%. 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 Tradeimpex?

Unlock and access historical data on people associated with Soumil Tradeimpex, 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

Gain comprehensive insights into the Deals and Valuation data of Soumil Tradeimpex, 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 Tradeimpex's trajectory.

Rating
Graph displaying rating trends over time

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.

Alerts
Alert Indicator

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.

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Latest Updates, News, and FAQs on Soumil Tradeimpex
Recent Activity within the Organization
  • Director Appointment

    Mallikarjun Manohar Panchal was appointed as a Director was appointed as a Director on 11 May 2022 & has been associated with this company since 3 years 10 months . was recorded as a recent event.

  • Director Appointment

    Sangamesh Madivalayya Swami was appointed as a Director was appointed as a Director on 11 May 2022 & has been associated with this company since 3 years 10 months . was recorded as a recent event.

  • Annual General Meeting

    Progress on Soumil Tradeimpex Private Limited last Annual general meeting of members was held on 25 Oct 2021 as per latest MCA records. was documented.

  • Balance Sheet

    Progress on Soumil Tradeimpex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Mumbai I. was documented.

  • Company Incorporation

    The activity Soumil Tradeimpex Private Limited was registered on 16 Mar 2012 with Roc Mumbai I & aged 14 years 14 days as per MCA records. was completed.

Explore recent activity and updates - View Recent Activity

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

The CIN of Soumil Tradeimpex Private Limited is U74120MH2012PTC228336.

Where is Soumil Tradeimpex Private Limited headquartered?

Soumil Tradeimpex Private Limited is headquartered at 12/B 401,Abhilasha Chs, Chandivali Mhada Colony,Sakinaka, Mumbai, Maharashtra, 400072.

When was Soumil Tradeimpex Private Limited incorporated?

Soumil Tradeimpex Private Limited was incorporated on 16 March 2012.

Who are the current directors of Soumil Tradeimpex Private Limited?

The current directors of Soumil Tradeimpex Private Limited are

What is the primary industry of Soumil Tradeimpex Private Limited?

The primary industry of Soumil Tradeimpex Private Limited is Trade.

Is Soumil Tradeimpex Private Limited a listed company?

Soumil Tradeimpex Private Limited is unlisted.

What is the capital structure of Soumil Tradeimpex Private Limited?

The authorized capital of Soumil Tradeimpex Private Limited is ₹5.00 M, and the paid-up capital is ₹5.00 M.

What is the compliance status of Soumil Tradeimpex Private Limited?

The compliance status of Soumil Tradeimpex Private Limited is Active Non-Compliant.

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