Soviya Ispat Private Limited
About Soviya Ispat Private Limited
Data last updated: 07 March 2026
Soviya Ispat Private Limited is a private limited company based in Kolkata, West Bengal, India. It specialises in other metals and minerals, a part of the broader metals and mining sector. Incorporated on 04 May 2011, the company has been in operation for over 15 years.
Registered with ROC Kolkata under CIN U27310WB2011PTC162306.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Amit Kumar Sanei and Gopal Kumar Sanei.
Last AGM: 26 September 2025. Financial statements filed for year ended 31 March 2025. Office: 113 Park Street Poddar Point 1St Floor A – Block, Kolkata, West Bengal, India – 700016.
As per the financials filed for FY 2025, the company reported a revenue of ₹25,000, a growth of 0% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address113 Park Street Poddar Point 1St Floor A – Block, Kolkata, West Bengal, India – 700016
-
IndustryMetals and Minerals, Other Metals & Minerals
- 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 Soviya Ispat Private Limited
Soviya Ispat 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 Soviya Ispat 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 Soviya Ispat Private Limited
Soviya Ispat Private Limited is audited by GUHA & GUHA 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 |
|---|---|---|---|
| GUHA & GUHA | Locked | Locked | Locked |
Complete auditor history for Soviya Ispat 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 Soviya Ispat Private Limited
Soviya Ispat Private Limited is currently managed by 3 directors, with 3 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 |
|---|---|---|---|---|
|
Amit Kumar Sanei
Also directs:
Sitanshu Iron & Steel Private Limited, Ishika Textiles Private Limited, Ishika Paper Mills Private Limited and 3 more
|
Director | 11 Apr 2012 | 14 Years 3 Months | Current |
|
Gopal Kumar Sanei
Also directs:
Ishika Fertilizers Limited, G.S.Laminators Pvt.Ltd., Sitanshu Iron & Steel Private Limited and 5 more
|
Director | 11 Apr 2012 | 14 Years 3 Months | Current |
|
Lata Sanei
Also directs:
Ishika Fertilizers Limited, G.S.Laminators Pvt.Ltd., Sitanshu Iron & Steel Private Limited and 5 more
|
Director | 02 May 2019 | 7 Years 2 Months | Current |
Financials of Soviya Ispat Private Limited FY 2025 filings available
Soviya Ispat Private Limited reported revenue of ₹25,000 for FY 2025.
Ten-year financial statements for Soviya Ispat 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 Soviya Ispat Private Limited
Shareholding and ownership data for Soviya Ispat 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 Soviya Ispat Private Limited
Soviya Ispat Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Soviya Ispat Private Limited
View historical data on people associated with Soviya Ispat Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Soviya Ispat 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 Soviya Ispat Private Limited
GST registrations and filing compliance for Soviya Ispat 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 Soviya Ispat Private Limited
Credit ratings, litigation, and regulatory alerts for Soviya Ispat 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 Soviya Ispat Private Limited
MSME payment history for Soviya Ispat 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 Soviya Ispat Private Limited
Corporate group structure for Soviya Ispat 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 Soviya Ispat Private Limited
MCA filings and documents for Soviya Ispat 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 Soviya Ispat Private Limited
Frequently Asked Questions about Soviya Ispat Private Limited
Soviya Ispat Private Limited is an active private limited company in the metals and minerals sector based in Kolkata, West Bengal, India. It was incorporated on 04 May 2011 (15+ years old) and is registered under CIN U27310WB2011PTC162306.
Soviya Ispat Private Limited reported revenue of ₹25,000 for FY 2025 (up 0.00% YoY).
The current directors of Soviya Ispat Private Limited are:
- Amit Kumar Sanei - Director
- Gopal Kumar Sanei - Director
- Lata Sanei - Director
The primary industry of Soviya Ispat Private Limited is metals and minerals. The company specifically operates in other metals and minerals. The company is currently active in this sector.
Soviya Ispat Private Limited can be reached at the registered office: 113 Park Street Poddar Point 1St Floor A – Block, Kolkata, West Bengal, India – 700016.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹1 Lakh.