Soyuz Trading Co Ltd
About Soyuz Trading Co Ltd
Data last updated:
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 operated in the non-banking financial services (NBFC) segment of the financial services sector. It was incorporated on 18 March 1981.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB1981PLC033450. Its GSTIN is 19AAGCS3371K1ZY (West Bengal). The company held 4 GST registrations, all of them active.
The company had 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.
Its last annual general meeting (AGM) was held on 30 September 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office was at 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 about 2 employees on its provident fund (EPFO) records before it was dissolved. Its group structure included 3 subsidiaries.
The company has 9 deals on record (5 secondary share transfers, 3 funding rounds, 1 rights issue), with disclosed funding of ₹137.99 Cr; the latest was in December 2020. Its 10 peer companies in the BFSI industry (Large NBFC, Mid Sized Non Deposit NBFC, NBFC Investment and Credit Companies) are compared by revenue, 5 larger and 5 smaller; the largest is Pny Sabha Finance Limited with revenue of ₹24.88 Cr.
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- Registered Address16 B Shakespeare Sarani, Kolkata, West Bengal, India – 700071
- IndustryFinancial Services, NBFC, Investment & Credit NBFC
- 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
- One PDF report, delivered after checkout
Business Activity of Soyuz Trading Co Ltd
Soyuz Trading Co operates primarily in the financial and insurance service and real estate sectors. 2 business activities are registered with the MCA.
| 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
Activity codes and each activity's share of turnover are in the company report.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
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.
Compounded Annual Growth Rate (CAGR) of Soyuz Trading Co Ltd
Revenue rose 404.61% in the latest year. All are worked out from the filed statements.
Financial Statement Summary of Soyuz Trading Co Ltd
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | ₹72.15 Cr | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | •••• | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | •••• | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Soyuz Trading Co Ltd
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | •••• | •••• | •••• | •••• | •••• |
| Net Profit Margin | •••• | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Soyuz Trading Co are in the company report.
Financial statements from 2015
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.
Peer Comparison of Soyuz Trading Co Ltd
Soyuz Trading Co Ltd is compared with the companies closest to it by revenue in the BFSI industry (Large NBFC, Mid Sized Non Deposit NBFC, NBFC Investment and Credit Companies). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Soyuz Trading Co Ltd this company | ₹72.15 Cr (FY 2021) | •••• | •••• | 404.6% | •••• | Kolkata, West Bengal, India |
| Pny Sabha Finance Limited | ₹24.88 Cr (FY 2024) | •••• | •••• | 15.0% | •••• | Thrissur, Kerala, India |
| Kamod Commercial and Finance Pvt. Ltd | ₹24.82 Cr (FY 2025) | •••• | •••• | 45.0% | •••• | Jaipur, Rajasthan, India |
| Quickpay Suppliers Private Limited | ₹24.78 Cr (FY 2025) | •••• | •••• | 429.0% | •••• | Kolkata, West Bengal, India |
| Nimbus India Limited | ₹24.76 Cr (FY 2024) | •••• | •••• | 21.0% | •••• | New Delhi, Delhi, India |
| Aptus Finance India Private Limited | ₹24.75 Cr (FY 2019) | •••• | •••• | 1350.0% | •••• | Chennai, Tamil Nadu, India |
| Gaylord Commercial Company Ltd | ₹24.7 Cr (FY 2019) | •••• | •••• | 58.0% | •••• | Kolkata, West Bengal, India |
| Campbell Advertising Pvt Ltd | ₹24.66 Cr (FY 2024) | •••• | •••• | 59.0% | •••• | Kolkata, West Bengal, India |
| Meenakshi Tea Company Ltd. | ₹24.63 Cr (FY 2024) | •••• | •••• | 23.0% | •••• | Kolkata, West Bengal, India |
| Withal Commercial Pvt Ltd | ₹24.61 Cr (FY 2021) | •••• | •••• | 60.0% | •••• | Kolkata, West Bengal, India |
| Varanasi Commercial Ltd | ₹24.58 Cr (FY 2025) | •••• | •••• | 7.0% | •••• | Kolkata, West Bengal, India |
Peers are the five companies nearest above and the five nearest below Soyuz Trading Co by revenue in the BFSI industry (Large NBFC, Mid Sized Non Deposit NBFC, NBFC Investment and Credit Companies), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Soyuz Trading Co Ltd
Soyuz Trading Co Ltd is audited by KANODIA SANYAL & ASSOCIATES for the financial year 2021.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| KANODIA SANYAL & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- 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 |
|---|---|---|---|---|
| Iti Goyal Also directs: Karigari Ventures Limited | Director | 14 Feb 2020 | 6 Years 7 Months | As last reported |
| Pramod Kumar Also directs: Jindal (India) Limited, Prahaan Consulting LLP, Jindal India Steel Tech Limited and 5 more | Company Secretary | 01 Dec 2018 | 7 Years 10 Months | As last reported |
| Vinod Kumar Gupta Also directs: Universus Photo Imagings Limited, Jindal Specialty Films Limited, Jindal Films India Limited and 5 more | Director | 15 Jan 2001 | 25 Years 8 Months | As last reported |
| Radhey Shyam Also directs: Consolidated Finvest & Holdings Limited, Harit Vanijya LLP, Packflex Business Advisory Services LLP and 5 more | Director | 01 Dec 2017 | 8 Years 10 Months | As last reported |
| Sanjeev Aggarwal Also directs: Universus Photo Imagings Limited, Jindal Poly Films Limited, Consolidated Finvest & Holdings Limited and 2 more | Director | 24 Aug 2018 | 8 Years 1 Months | As last reported |
Ownership and Shareholding of Soyuz Trading Co Ltd
Shareholding and ownership data
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 Soyuz Trading Co Ltd
Soyuz Trading Co Ltd does not have any charges (loans) registered with the Registrar of Companies.
Deals & Funding of Soyuz Trading Co Ltd
Soyuz Trading Co Ltd has 9 deals on record (5 secondary share transfers, 3 funding rounds, 1 rights issue), with disclosed funding of ₹137.99 Cr; the latest was in December 2020.
Deals on record (5 of 9)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Dec 2020 | Rights issue | ₹64.8 Lakh | Investors: SSJ Trust |
| May 2018 | Funding round | ₹33.02 Cr | Investors: Consolidate Finvest and Holdings Limited, Jindal Photo Investment Limited |
| Mar 2017 | Secondary share transfer | Undisclosed | Buyer: Bhavesh Trust Seller: an individual |
| Jan 2014 | Secondary share transfer | Undisclosed | Buyer: SSJ Trust Seller: an individual |
| Jan 2014 | Secondary share transfer | Undisclosed | Buyer: an individual Seller: Aakriti Trust |
Full deal history
All 9 deals with amounts, valuations, instruments and every party are in the company report.
- Every funding round and share transfer
- Amounts and valuations
- Investors, buyers and sellers
- Instruments and deal dates
Verified entity values are shown only after access is granted.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
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
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.
Group Structure of Soyuz Trading Co Ltd
Soyuz Trading Co has 3 subsidiary companies and 10 associated companies. This group structure data is as of FY 2021. The table lists each entity with its relationship and holding.
| 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.
CIN History of Soyuz Trading Co Ltd
Soyuz Trading Co 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 |
Recent Activity on Soyuz Trading Co Ltd
Soyuz Trading Co Ltd has 13 board changes on record since 2001: 5 appointments and 8 cessations. The latest: Binod Kumar Agarwal ceased to be Managing Director on 31 Aug 2021.
4 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Soyuz Trading Co Ltd
Credit ratings, litigation, and regulatory alerts
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 Soyuz Trading Co Ltd
MSME payment history
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 Soyuz Trading Co Ltd
Corporate group structure
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.
GST Compliance of Soyuz Trading Co Ltd
Soyuz Trading Co has 4 GST registrations: 4 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19AAGCS3371K1ZY | West Bengal | Active | 01 Jul 2017 |
| 07AAGCS3371K1Z3 | Delhi | Active | 11 Jul 2017 |
| 27AAGCS3371K1Z1 | Maharashtra | Active | 25 Oct 2017 |
| 27AAGCS3371K2Z0 | Maharashtra | Active | 01 Feb 2019 |
GST registrations and filing compliance
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.
MCA Filings & Documents of Soyuz Trading Co Ltd
MCA filings and documents
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.
Frequently Asked Questions about Soyuz Trading Co Ltd
Soyuz Trading Co 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 was a public limited company based in Kolkata, West Bengal, India. The company worked in nbfc, within the financial services industry. It was incorporated on 18 March 1981 and is registered under CIN U51909WB1981PLC033450. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Soyuz Trading Co was incorporated on 18 March 1981. It is registered with the Registrar of Companies, Kolkata.
Soyuz Trading Co had 5 directors and KMP:
- Iti Goyal - Director
- Vinod Kumar Gupta - Director
- Radhey Shyam - Director
- Sanjeev Aggarwal - Director
- Pramod Kumar - Company Secretary
The CIN (Corporate Identification Number) of Soyuz Trading Co is U51909WB1981PLC033450. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Soyuz Trading Co is at 16 B Shakespeare Sarani, Kolkata, West Bengal, India – 700071.
Soyuz Trading Co reported revenue of ₹72.15 Cr for FY 2021 (up 404.61% YoY).
Soyuz Trading Co has an authorised share capital of ₹124.01 Cr and a paid-up capital of ₹118.95 Cr.
The GSTIN of Soyuz Trading Co is 19AAGCS3371K1ZY, registered in West Bengal. The company has 4 GST registrations in all, of which 4 are active. Other active GSTINs include 07AAGCS3371K1Z3 (Delhi), 27AAGCS3371K1Z1 (Maharashtra), 27AAGCS3371K2Z0 (Maharashtra).
Soyuz Trading Co operated in the financial services industry, in the nbfc segment.
No. Soyuz Trading Co is not listed on any stock exchange. It is an unlisted company.