Soumil Traders & Investment Ltd - Company Profile

It is a metals and minerals public limited company based in Kolkata, West Bengal, India, established in 1991.
1991 Kolkata, West Bengal, India Active
Last Updated:
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About Soumil Traders & Investment Ltd

Soumil 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.

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

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U51109WB1991PLC052414

  • Registration Number

    052414

  • Incorporation Date

    24 July 1991

  • Authorized Capital

    ₹1.50 Cr

  • Paid-Up Capital

    ₹1.30 Cr

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.50 Cr
  • Paid Up Capital ₹ 1.30 Cr
  • Company Age 34 Year, 7 Months
  • Last Filing with ROC 31 Mar 2025
  • Satisfied Charges ₹ 5.30 Cr
  • Revenue Growth **** 6.60%
  • Profit Growth **** 70.82%
  • Ebitda **** 55.76%
  • Net Worth 2.03%
  • Total Assets -48.59%
Company report

Soumil Traders & Investment Ltd

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Soumil Traders & Investment Ltd — 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 Traders & Investment Ltd?
Current Directors
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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Financial Performance of Soumil Traders & Investment.

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%.

Soumil Traders & Investment revenue growth over time
Soumil Traders & Investment 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
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 6.60%
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*******
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Revenue from Operations
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 6.92%
*******
*******
*******
*******
Total Assets
*******
 -48.59%
*******
*******
*******
*******
Profit or Loss
*******
 70.82%
*******
*******
*******
*******
Net Worth
*******
 2.03%
*******
*******
*******
*******
EBITDA
*******
 55.76%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Soumil Traders & Investment?

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.

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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Charges (Loans)
Open Charges

₹0

Satisfied Charges

₹53,000,000.00

Charges Breakdown by Lending Institutions
  • Punjab National Bank : 3.80 Cr
  • Others : 1.50 Cr
Latest Charge Details
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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How Many Employees Work at Soumil Traders & Investment?

Unlock and access historical data on people associated with Soumil Traders & Investment, 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 Traders & Investment, 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 Traders & Investment'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 Traders & Investment
Recent Activity within the Organization
  • Annual General Meeting

    The activity Soumil Traders & Investment Ltd last Annual general meeting of members was held on 27 Sep 2025 as per latest MCA records. was completed.

  • Balance Sheet

    Soumil Traders & Investment Ltd has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata. was recorded as a recent event.

  • Charges

    Progress on A charge registered on 10 Dec 2020 via Charge ID 100399483 with Others was fully satisfied on 13 Jul 2022. was documented.

  • Charges

    Progress on A charge with Others amounted to Rs. 1.50 Cr with Charge ID 100399483 was registered on 10 Dec 2020. was documented.

  • Charges

    Progress on A charge registered on 31 Mar 2012 via Charge ID 10355137 with Punjab National Bank was fully satisfied on 26 Sep 2013. was documented.

  • Charges

    The activity A charge with Punjab National Bank amounted to Rs. 3.80 Cr with Charge ID 10355137 was registered on 31 Mar 2012. was completed.

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Frequently Asked Questions
What is the CIN of Soumil Traders & Investment Ltd?

The CIN of Soumil Traders & Investment Ltd is U51109WB1991PLC052414.

Where is Soumil Traders & Investment Ltd headquartered?

Soumil Traders & Investment Ltd is headquartered at 101, 1St Floor 18, Prince Anwar Shah Road, Kolkata, West Bengal, 700033.

When was Soumil Traders & Investment Ltd incorporated?

Soumil Traders & Investment Ltd was incorporated on 24 July 1991.

Who are the current directors of Soumil Traders & Investment Ltd?

The current directors of Soumil Traders & Investment Ltd are

What is the primary industry of Soumil Traders & Investment Ltd?

The primary industry of Soumil Traders & Investment Ltd is Real Estate.

Is Soumil Traders & Investment Ltd a listed company?

Soumil Traders & Investment Ltd is unlisted.

What is the capital structure of Soumil Traders & Investment Ltd?

The authorized capital of Soumil Traders & Investment Ltd is ₹1.50 Cr, and the paid-up capital is ₹1.30 Cr.

What is the compliance status of Soumil Traders & Investment Ltd?

The compliance status of Soumil Traders & Investment Ltd is Compliant.

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