MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2022-23)
- Udyam number
- UDYAM-MH-33-0248277
Soumil Tradeimpex Private Limited
Soumil Tradeimpex Private Limited - fashion and textile in Mumbai, Maharashtra, India. FY 2026 financials & compliance.
Revenue · FY 2021
₹1.19 Cr
▼ 84% YoY
Net profit · FY 2021
₹3.33 Lakh
Net margin 2.8%
EBITDA · FY 2021
₹4.51 Lakh
EBITDA margin 3.8%
Authorised capital
₹50 Lakh
Registered with MCA
Paid-up capital
₹50 Lakh
Issued & subscribed
Company age
14 yrs
Est. 2012
Directors on board
2
As per MCA filings
Active GSTINs
1
GST registered
About Soumil Tradeimpex Private Limited
Data last updated:
Soumil Tradeimpex Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the fashion retail segment of the fashion and textiles sector. It was incorporated on 16 March 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74120MH2012PTC228336. Its GSTIN is 27AARCS2131C1ZJ (Maharashtra).
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹50 Lakh. It is led by directors Mallikarjun Manohar Panchal and Sangamesh Madivalayya Swami.
Its last annual general meeting (AGM) was held on 25 October 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office is at 12/B 401 Abhilasha Chs Chandivali Mhada Colony Sakinaka, Mumbai, Maharashtra, India – 400072.
As per the financials filed for FY 2021, the company reported a revenue of ₹1.19 Cr, a decline of 84% compared to the previous year. For the same year it recorded a net profit of ₹3.33 Lakh (net margin 2.8%) and EBITDA of ₹4.51 Lakh (EBITDA margin 3.8%). Revenue has declined at a compounded annual rate (CAGR) of 55% over five years.
Court records list 2 cases involving the company, including 2 filed against it; 1 case is pending.
Soumil Tradeimpex Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-33-0248277). The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
CIN U74120MH2012PTC228336
Registration Number 228336
Incorporation Date 16 March 2012
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 25 October 2021
Date of Balance Sheet 31 March 2021
Compliance Status Active Non-Compliant
MSME Classification Micro
Udyam Registration UDYAM-MH-33-0248277
Recognitions & Rankings of Soumil Tradeimpex
Contact details
Soumil Tradeimpex Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered Address12/B 401 Abhilasha Chs Chandivali Mhada Colony Sakinaka, Mumbai, Maharashtra, India – 400072
- IndustryFashion and Textile, Fashion Retail
To see the full contact details of Soumil Tradeimpex Private Limited, buy the company report.
Comprehensive company report
Soumil Tradeimpex Private Limited - one report that includes everything
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
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Business activity
The main business activity of Soumil Tradeimpex is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Soumil Tradeimpex Private Limited, buy the company report.
Financials of Soumil Tradeimpex Private Limited
FY 2021 filings availableSoumil Tradeimpex Private Limited reported revenue of ₹1.19 Cr (down 84% YoY) for FY 2021.
Revenue · FY 2021
₹1.19 Cr ▼ 84%
Net profit · FY 2021
₹3.33 Lakh margin 2.8%
EBITDA · FY 2021
₹4.51 Lakh margin 3.8%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▼ 84%
5 years · compounded
▼ 55%
EBITDA CAGR growth
1 year
▲ 125%
5 years · compounded
▼ 40%
Revenue has declined at a compounded annual rate (CAGR) of 55% over five years, including a 84% fall in the latest year. EBITDA rose 125% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | ₹1.19 Cr | ||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹4.51 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹3.33 Lakh | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
| Short-term Borrowings | |||||
| Trade Payables | |||||
| Total Liabilities | |||||
| Fixed Assets | |||||
| Investments | |||||
| Inventories | |||||
| Trade Receivables | |||||
| Cash and Bank Balance | |||||
| Total Assets | |||||
Financial Ratios
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 3.8% | ||||
| Net Profit Margin | 2.8% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
| Debt-to-Equity Ratio | |||||
| Interest Coverage Ratio | |||||
| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Soumil Tradeimpex Private Limited, buy the company report.
Board of directors of Soumil Tradeimpex Private Limited
Soumil Tradeimpex has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mallikarjun Manohar Panchal Also directs: Dewower Foods Private Limited | Director | 11 May 2022 | 4 Years 5 Months | Current |
| Sangamesh Madivalayya Swami Also directs: Dewower Foods Private Limited | Director | 11 May 2022 | 4 Years 5 Months | Current |
Auditor
Soumil Tradeimpex Private Limited is audited by SABBIR AMERELIWALA & ASSOCIATES for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SABBIR AMERELIWALA & ASSOCIATES | FY 2021 | 132124W |
Shareholding
The shareholding of Soumil Tradeimpex Private Limited is on record for 3 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Soumil Tradeimpex Private Limited, buy the company report.
Legal cases
Soumil Tradeimpex Private Limited has 2 court cases on record: 2 filed against it. 1 case is pending and 1 is disposed.
Total cases
2
Filed against the company
2
Pending
1
Disposed
1
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 1 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (Secu. Case) | Filed against the company by L and T Housing Finance Ltd. Th. Abhinav Sinha | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Ss cases SW) | Filed against the company by Rupali V Kale Assistant Commissioner of State Tax | Pending |
To see the full case history of Soumil Tradeimpex Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Soumil Tradeimpex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Soumil Tradeimpex has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AARCS2131C1ZJ | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Soumil Tradeimpex Private Limited, buy the company report.
Recent activity
Soumil Tradeimpex Private Limited has 6 board changes on record since 2014: 2 appointments and 4 cessations. The latest: Ashok Mahadev Vange ceased to be Director on 11 May 2022.
Ceased
Ashok Mahadev Vange ceased to be Director.
Appointed
Mallikarjun Manohar Panchal was appointed as Director.
Ceased
Reshma Ashok Vange ceased to be Additional Director.
Appointed
Sangamesh Madivalayya Swami was appointed as Director.
AGM
Soumil Tradeimpex Private Limited last Annual general meeting of members was held on 25 Oct 2021 as per latest MCA records.
Filing
Soumil Tradeimpex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Mumbai I.
Ceased
Ramesh Paras Singh ceased to be Additional Director.
Ceased
Sumitkumar Rameshbhai Bodra ceased to be Director.
Incorporation
16 Mar 2012
Soumil Tradeimpex Private Limited was registered on 16 Mar 2012 with Roc Mumbai I & aged 14 years 7 months as per MCA records.
Frequently asked questions
Soumil Tradeimpex is an active private limited company based in Mumbai, Maharashtra, India. The company works in fashion retail, within the fashion and textile industry. It was incorporated on 16 March 2012 (14+ years old) and is registered under CIN U74120MH2012PTC228336.
Soumil Tradeimpex has 2 current directors:
- Mallikarjun Manohar Panchal - Director
- Sangamesh Madivalayya Swami - Director
The latest financial statements of Soumil Tradeimpex on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 25 October 2021. Year-wise statements from 2015 are in the company report.
The GSTIN of Soumil Tradeimpex is 27AARCS2131C1ZJ, registered in Maharashtra.
The CIN (Corporate Identification Number) of Soumil Tradeimpex is U74120MH2012PTC228336. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Soumil Tradeimpex has 2 court cases on record: 2 filed against it. 1 is pending.
Soumil Tradeimpex was incorporated on 16 March 2012, making it 14+ years old. It is registered with the Registrar of Companies, Mumbai.
Ashok Mahadev Vange ceased to be Director on 11 May 2022. Mallikarjun Manohar Panchal was appointed as Director on 11 May 2022. Reshma Ashok Vange ceased to be Additional Director on 11 May 2022. Soumil Tradeimpex has 6 board changes on record in total.
Yes, Soumil Tradeimpex is registered as a micro enterprise under Udyam registration (number: UDYAM-MH-33-0248277).
The registered office of Soumil Tradeimpex is at 12B 401 Abhilasha Chs Chandivali Mhada Colony Sakinaka, Mumbai, Maharashtra, India – 400072.