It is a metals and minerals public limited company based in Kolkata, West Bengal, India, established in 1991.
1991 | Kolkata, West Bengal, India | ActiveSoumil Traders & Investment Ltd, a active public limited company, was established on 24 July 1991 in Kolkata, West Bengal, India. Engaging in materials retail & distribution within the real estate sector, it holds CIN: U51109WB1991PLC052414. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹1.50 Cr and a paid-up capital of ₹1.30 Cr.
It upholds a compliant status. Its leadership includes Sundeep Kedia (Director), Sushila Kedia (Director), Sujay Bhowal (Director). It holds no open charges and ₹5.30 Cr settled loans. Its latest AGM occurred on 27 September 2025, with the balance sheet filed on 31 March 2025. It is based at 101, 1St Floor 18, Prince Anwar Shah Road, Kolkata, West Bengal, 700033.
U51109WB1991PLC052414
052414
24 July 1991
₹1.50 Cr
₹1.30 Cr
Roc Kolkata
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sundeep Kedia | Director | 26 Aug 2005 | Current |
| Sushila Kedia | Director | 26 Aug 2005 | Current |
| Sujay Bhowal | Director | 26 Aug 2005 | Current |
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Soumil Traders & Investment Ltd, for the financial year ended 2023, experienced modest growth in revenue, with a 6.6% increase. The company also saw a substantial improvement in profitability, with a 70.82% increase in profit. The company's net worth moved up by a moderate rise of 2.03%.
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In 2023, Soumil Traders & Investment had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹0
₹53,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 10 Dec 2020 | Others | ₹1.50 Cr | Satisfied |
| 31 Mar 2012 | Punjab National Bank | ₹3.80 Cr | Satisfied |
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Progress on Soumil Traders & Investment Ltd last Annual general meeting of members was held on 27 Sep 2025 as per latest MCA records. was documented.
The activity Soumil Traders & Investment Ltd has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata. was completed.
Progress on A charge registered on 10 Dec 2020 via Charge ID 100399483 with Others was fully satisfied on 13 Jul 2022. was documented.
Progress on A charge with Others amounted to Rs. 1.50 Cr with Charge ID 100399483 was registered on 10 Dec 2020. was documented.
A charge registered on 31 Mar 2012 via Charge ID 10355137 with Punjab National Bank was fully satisfied on 26 Sep 2013. was recorded as a recent event.
Progress on A charge with Punjab National Bank amounted to Rs. 3.80 Cr with Charge ID 10355137 was registered on 31 Mar 2012. was documented.
The CIN of Soumil Traders & Investment Ltd is U51109WB1991PLC052414.
Soumil Traders & Investment Ltd is headquartered at 101, 1St Floor 18, Prince Anwar Shah Road, Kolkata, West Bengal, 700033.
Soumil Traders & Investment Ltd was incorporated on 24 July 1991.
The current directors of Soumil Traders & Investment Ltd are
The primary industry of Soumil Traders & Investment Ltd is Real Estate.
Soumil Traders & Investment Ltd is unlisted.
The authorized capital of Soumil Traders & Investment Ltd is ₹1.50 Cr, and the paid-up capital is ₹1.30 Cr.
The compliance status of Soumil Traders & Investment Ltd is Compliant.
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