About Souvik Impex Private Limited
Data last updated:
Souvik Impex Private Limited is a private limited company based in Delhi, Delhi, India. It specialises in integrated logistics and supply chain solutions, a part of the broader transport and logistics sector. Incorporated on 05 September 2019, the company has been in operation for over 7 years.
Registered with ROC Delhi under CIN U51909DL2019PTC354770.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Vipin Kumar Yadav and Avinash Chauhan.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Plot No. F – 612 Kh. No. 29/5 4Th Floor Palam Extension Sector – 7 Dwarka, Delhi, Delhi, India – 110075.
For more details, the company can be reached via its website souvikimpex.com.
- EmailLocked
- TelephoneLocked
- Website
- Social MediaLocked
- Registered AddressPlot No. F – 612 Kh. No. 29/5 4Th Floor Palam Extension Sector – 7 Dwarka, Delhi, Delhi, India – 110075
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
- 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
Board of Directors of Souvik Impex Private Limited
Souvik Impex has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vipin Kumar Yadav | Director | 05 Sep 2019 | 7 Years 0 Months | Current |
| Avinash Chauhan | Director | 05 Sep 2019 | 7 Years 0 Months | Current |
Financials of Souvik Impex Private Limited FY 2025 filings available
Ten-year financial statements for Souvik Impex Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Souvik Impex
Shareholding and ownership data for Souvik Impex Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Souvik Impex
Souvik Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Souvik Impex
Employment history and EPFO contributions of people linked to Souvik Impex.
Employee and EPFO history for Souvik Impex Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Souvik Impex
GST registrations and filing compliance for Souvik Impex Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- 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 Souvik Impex
Credit ratings, litigation, and regulatory alerts for Souvik Impex Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Souvik Impex
MSME payment history for Souvik Impex Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Souvik Impex
Corporate group structure for Souvik Impex Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- 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 Souvik Impex
MCA filings and documents for Souvik Impex Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Souvik Impex
Frequently Asked Questions about Souvik Impex Private Limited
Souvik Impex is an active private limited company in the transport and logistics sector based in Delhi, Delhi, India. It was incorporated on 05 September 2019 (7+ years old) and is registered under CIN U51909DL2019PTC354770.
The current directors of Souvik Impex are:
- Vipin Kumar Yadav - Director
- Avinash Chauhan - Director
The primary industry of Souvik Impex is transport and logistics. The company specifically operates in integrated and diversified logistics services. The company is currently active in this sector.
Souvik Impex can be reached at the registered office: Plot No. F – 612 Kh. No. 295 4Th Floor Palam Extension Sector – 7 Dwarka, Delhi, Delhi, India – 110075, or through the website souvikimpex.com.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at Plot No. F – 612 Kh. No. 295 4Th Floor Palam Extension Sector – 7 Dwarka, Delhi, Delhi, India – 110075.