Soyuz Trading Co Ltd
About Soyuz Trading Co Ltd
Data last updated: 25 July 2025
Soyuz Trading Co Ltd was a public limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 18 March 1981.
Registered with ROC Kolkata under CIN U51909WB1981PLC033450.
Capital: an authorised share capital of ₹124.01 Cr and a paid-up capital of ₹118.95 Cr. It was led by directors including Iti Goyal and Vinod Kumar Gupta.
Last AGM: 30 September 2021. Financial statements filed for year ended 31 March 2021. Office: 16 B Shakespeare Sarani, Kolkata, West Bengal, India – 700071.
As per the financials filed for FY 2021, the company reported a revenue of ₹72.15 Cr, reflecting significant growth compared to the previous year.
The company had a reported workforce of approximately 2 employees prior to being dissolved. Its group structure included 3 subsidiaries.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address16 B Shakespeare Sarani, Kolkata, West Bengal, India – 700071
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IndustryFinancial Services, NBFC, Investment & Credit NBFC
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Soyuz Trading Co Ltd
Soyuz Trading Co Ltd has one previous CIN (Corporate Identification Number): L51909WB1981PLC033450. The current CIN is U51909WB1981PLC033450, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909WB1981PLC033450 | Current |
| L51909WB1981PLC033450 | Previous |
Business Activity of Soyuz Trading Co Ltd
Soyuz Trading Co Ltd operates primarily in the financial and insurance service and real estate sectors. The company has 2 registered business activity segments, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
| Locked | Real Estate | Locked | Real estate activities with own or leased property | Locked |
Detailed business activity records for Soyuz Trading Co Ltd
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Soyuz Trading Co Ltd
Soyuz Trading Co Ltd is audited by KANODIA SANYAL & ASSOCIATES 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 |
|---|---|---|---|
| KANODIA SANYAL & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Soyuz Trading Co Ltd
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 and KMP of Soyuz Trading Co Ltd
Soyuz Trading Co Ltd currently reports 4 directors and 1 key managerial person. 9 former directors have served the organization.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Iti Goyal
Also directs:
Karigari Ventures Limited
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Director | 14 Feb 2020 | 6 Years 6 Months | As last reported |
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Pramod Kumar
Also directs:
Jindal (India) Limited, Prahaan Consulting Llp, Jindal India Steel Tech Limited and 5 more
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Company Secretary | 01 Dec 2018 | 7 Years 8 Months | As last reported |
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Vinod Kumar Gupta
Also directs:
Universus Photo Imagings Limited, Jindal Specialty Films Limited, Jindal Films India Limited and 5 more
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Director | 15 Jan 2001 | 25 Years 7 Months | As last reported |
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Radhey Shyam
Also directs:
Consolidated Finvest & Holdings Limited, Harit Vanijya Llp, Packflex Business Advisory Services Llp and 5 more
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Director | 01 Dec 2017 | 8 Years 8 Months | As last reported |
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Sanjeev Aggarwal
Also directs:
Universus Photo Imagings Limited, Jindal Poly Films Limited, Consolidated Finvest & Holdings Limited and 2 more
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Director | 24 Aug 2018 | 7 Years 11 Months | As last reported |
Financials of Soyuz Trading Co Ltd FY 2021 filings available
Soyuz Trading Co Ltd reported revenue of ₹72.15 Cr (up 404.61% YoY) for FY 2021.
Ten-year financial statements for Soyuz Trading Co Ltd
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 Soyuz Trading Co Ltd
Shareholding and ownership data for Soyuz Trading Co Ltd
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.
Group Structure of Soyuz Trading Co Ltd
Soyuz Trading Co Ltd has 3 subsidiary companies and 10 associated companies. This group structure data is as of FY 2021. The corporate group structure reflects Soyuz Trading Co Ltd's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Jindal India Solar Energy Limited | U40100DL2020PLC374641 | Locked |
| Opus Propbuild Private Limited | U70100WB2010PTC150709 | Locked |
| Opus Conbuild Private Limited | U70100WB2010PTC150710 | Locked |
Showing major subsidiaries. Total: 3.
Charges & Borrowings Soyuz Trading Co Ltd
Soyuz Trading Co Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Soyuz Trading Co Ltd
Soyuz Trading Co Ltd has a workforce of 2 employees as of Mar 21, 2024.
Employee and EPFO history for Soyuz Trading Co Ltd
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 Soyuz Trading Co Ltd
GST registrations and filing compliance for Soyuz Trading Co Ltd
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 Soyuz Trading Co Ltd
Credit ratings, litigation, and regulatory alerts for Soyuz Trading Co Ltd
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 Soyuz Trading Co Ltd
MSME payment history for Soyuz Trading Co Ltd
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 Soyuz Trading Co Ltd
Corporate group structure for Soyuz Trading Co Ltd
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 Soyuz Trading Co Ltd
MCA filings and documents for Soyuz Trading Co Ltd
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 Soyuz Trading Co Ltd
Frequently Asked Questions about Soyuz Trading Co Ltd
Soyuz Trading Co Ltd has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Soyuz Trading Co Ltd is a amalgamated public limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 18 March 1981 and is registered under CIN U51909WB1981PLC033450. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Soyuz Trading Co Ltd was incorporated on 18 March 1981. Registered with ROC Kolkata.
The current directors and KMP of Soyuz Trading Co Ltd are:
- Iti Goyal - Director
- Pramod Kumar - Company Secretary
- Vinod Kumar Gupta - Director
- Radhey Shyam - Director
- Sanjeev Aggarwal - Director
The CIN (Corporate Identification Number) of Soyuz Trading Co Ltd is U51909WB1981PLC033450. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Soyuz Trading Co Ltd is financial services. The company specifically operates in nbfc.