Soumil Tradeimpex Private Limited
About Soumil Tradeimpex Private Limited
Data last updated: 13 March 2026
Soumil Tradeimpex Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in fashion retail, a part of the broader fashion and textiles sector. Incorporated on 16 March 2012, the company has been in operation for over 14 years.
Registered with ROC Mumbai under CIN U74120MH2012PTC228336.
Capital: 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.
Last AGM: 25 October 2021. Financial statements filed for year ended 31 March 2021. Office: 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.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address12/B 401 Abhilasha Chs Chandivali Mhada Colony Sakinaka, Mumbai, Maharashtra, India – 400072
-
IndustryFashion and Textile, Fashion Retail
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Soumil Tradeimpex Private Limited
Soumil Tradeimpex Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Soumil Tradeimpex Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Soumil Tradeimpex Private Limited
Soumil Tradeimpex Private Limited is audited by SABBIR AMERELIWALA & ASSOCIATES for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SABBIR AMERELIWALA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Soumil Tradeimpex Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Soumil Tradeimpex Private Limited
Soumil Tradeimpex Private Limited is currently managed by 2 directors, with 4 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 |
|---|---|---|---|---|
|
Mallikarjun Manohar Panchal
Also directs:
Dewower Foods Private Limited
|
Director | 11 May 2022 | 4 Years 3 Months | Current |
|
Sangamesh Madivalayya Swami
Also directs:
Dewower Foods Private Limited
|
Director | 11 May 2022 | 4 Years 3 Months | Current |
Financials of Soumil Tradeimpex Private Limited FY 2021 filings available
Soumil Tradeimpex Private Limited reported revenue of ₹1.19 Cr (down 84.00% YoY) for FY 2021.
Ten-year financial statements for Soumil Tradeimpex Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Soumil Tradeimpex Private Limited
Shareholding and ownership data for Soumil Tradeimpex Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Soumil Tradeimpex Private Limited
Soumil Tradeimpex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Soumil Tradeimpex Private Limited
View historical data on people associated with Soumil Tradeimpex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Soumil Tradeimpex Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Soumil Tradeimpex Private Limited
GST registrations and filing compliance for Soumil Tradeimpex Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Soumil Tradeimpex Private Limited
Credit ratings, litigation, and regulatory alerts for Soumil Tradeimpex Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Soumil Tradeimpex Private Limited
MSME payment history for Soumil Tradeimpex Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Soumil Tradeimpex Private Limited
Corporate group structure for Soumil Tradeimpex Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Soumil Tradeimpex Private Limited
MCA filings and documents for Soumil Tradeimpex Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Soumil Tradeimpex Private Limited
Frequently Asked Questions about Soumil Tradeimpex Private Limited
Soumil Tradeimpex Private Limited is an active private limited company in the fashion and textile sector based in Mumbai, Maharashtra, India. It was incorporated on 16 March 2012 (14+ years old) and is registered under CIN U74120MH2012PTC228336.
Soumil Tradeimpex Private Limited reported revenue of ₹1.19 Cr for FY 2021 (down 84.00% YoY).
The current directors of Soumil Tradeimpex Private Limited are:
- Mallikarjun Manohar Panchal - Director
- Sangamesh Madivalayya Swami - Director
The primary industry of Soumil Tradeimpex Private Limited is fashion and textile. The company specifically operates in fashion retail. The company is currently active in this sector.
Soumil Tradeimpex Private Limited can be reached at the registered office: 12B 401 Abhilasha Chs Chandivali Mhada Colony Sakinaka, Mumbai, Maharashtra, India – 400072.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹50 Lakh.