Soumya Tradecom Private Limited
About Soumya Tradecom Private Limited
Data last updated:
Soumya Tradecom Private Limited is a private limited company based in Aligarh, Uttar Pradesh, India. It operates in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 13 June 2007 and has been in existence for over 19 years.
The company is registered with the Registrar of Companies (ROC), Kanpur, under CIN U51909UP2007PTC121101.
The company has an authorised share capital of ₹6 Cr and a paid-up capital of ₹5.57 Cr. It was formerly known as Soumya Infratech Private Limited. It is led by directors Al Faraz Malik and Praveen Kumar.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Aligarh, Uttar Pradesh.
Court records list 1 case involving the company, including 1 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Soumya Tradecom has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U51909UP2007PTC121101, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909UP2007PTC121101 | Current |
| U45400DL2007PTC164732 | Previous |
| U51909DL2007PTC164732 | Previous |
Contact details
Soumya Tradecom Private Limited's registered office is in Aligarh, Uttar Pradesh. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressGali No. 5A Qila Road Firdaus Nagar Koil P.S. Civ, Il Lines, Aligarh, Uttar Pradesh, India – 200201
- IndustryTrading, Wholesale, Specialty
To see the full contact details of Soumya Tradecom Private Limited, buy the company report.
- 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
Financials of Soumya Tradecom Private Limited
FY 2024 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Soumya Tradecom Private Limited, buy the company report.
Board of directors of Soumya Tradecom Private Limited
Soumya Tradecom has 2 current directors and 10 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Al Faraz Malik | Director | 30 Apr 2022 | 4 Years 5 Months | Current |
| Praveen Kumar | Director | 01 Apr 2019 | 7 Years 6 Months | Current |
Auditor
Soumya Tradecom Private Limited is audited by M.K. AGGARWAL & CO. for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| M.K. AGGARWAL & CO. | FY 2023 | 001411N |
Shareholding
The shareholding of Soumya Tradecom Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
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| Others |
To see the full shareholding pattern of Soumya Tradecom Private Limited, buy the company report.
Legal cases
Soumya Tradecom Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Delhi | Tax appeal | Filed against the company by Principal Commissioner of Income Tax - 7, Delhi | Disposed |
To see the full case history of Soumya Tradecom 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 Soumya Tradecom Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Soumya Tradecom Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Soumya Tradecom Private Limited has 12 board changes on record since 2009: 2 appointments and 10 cessations. The latest: Al Faraz Malik ceased to be Additional Director on 30 Sep 2022.
3 earlier events are in the company report.
Frequently asked questions
Soumya Tradecom is an active private limited company based in Aligarh, Uttar Pradesh, India. The company works in wholesale, within the trading industry. It was incorporated on 13 June 2007 (19+ years old) and is registered under CIN U51909UP2007PTC121101.
Soumya Tradecom has 2 current directors:
- Al Faraz Malik - Director
- Praveen Kumar - Director
The latest financial statements of Soumya Tradecom on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Soumya Tradecom is U51909UP2007PTC121101. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Soumya Tradecom has 1 court case on record: 1 filed against it.
Soumya Tradecom was incorporated on 13 June 2007, making it 19+ years old. It is registered with the Registrar of Companies, Kanpur.
Al Faraz Malik ceased to be Additional Director on 30 Sep 2022. Al Faraz Malik was appointed as Director on 30 Apr 2022. Mohammad Ayyub ceased to be Director on 30 Apr 2022. Soumya Tradecom has 12 board changes on record in total.
The registered office of Soumya Tradecom is at Gali No. 5A Qila Road Firdaus Nagar Koil P.S. Civ, Il Lines, Aligarh, Uttar Pradesh, India – 200201.
Soumya Tradecom operates in the trading industry, in the wholesale segment.
The compliance status of Soumya Tradecom is compliant as of 23 September 2026. The company is actively filing with the Registrar of Companies.