Soyuzsnab India Private Limited

Soyuzsnab India Private Limited - food and beverages in Mumbai, Maharashtra, India. FY 2026 financials and compliance.
CIN U15400MH2020PTC342901 Incorporated 29 July 2020 ROC Mumbai HQ Mumbai, Maharashtra, India
Under Liquidation Private Limited Company food and beverages
Data last updated
Revenue · Latest
-
Latest filing
EBITDA · Latest
Locked
In full report
Net profit · Latest
Locked
In full report
Authorised capital
₹20 Lakh
Registered with MCA
Paid-up capital
₹20 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
6 yrs
Est. 2020
Last financials
Mar 2024
Balance sheet date

About Soyuzsnab India Private Limited

Data last updated: 08 July 2025

Soyuzsnab India Private Limited is a private limited company based in Mumbai, Maharashtra, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It specialises in other food products, a part of the broader food and beverages sector. Incorporated on 29 July 2020, the company has been in operation for over 6 years.

Registered with ROC Mumbai under CIN U15400MH2020PTC342901.

Capital: an authorised share capital of ₹20 Lakh and a paid-up capital of ₹20 Lakh. It is led by directors including Svetlana Pas and Sunil Gajanan Nanal.

Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Mumbai, Maharashtra.

The company is currently under liquidation - its assets are being sold to settle outstanding debts. It may lack the legal capacity to fulfil new agreements, and creditors are prioritised in the distribution of proceeds.

Company Details of Soyuzsnab India Private Limited
CIN U15400MH2020PTC342901
Registration Number 342901
Incorporation Date 29 July 2020
ROC Mumbai
Listing Status Unlisted
Company Status Under Liquidation
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Office No.601 Sai Plaza Cts No 761/1 & 2 Near Telephone Exchange Andheri Kurla Road S, Akinaka, Mumbai, Maharashtra, India – 400070
  • Industry
    Food And Beverages, Other Food Products, Manufacturing
Company report
Soyuzsnab India Private Limited - full intelligence report
  • 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
₹799 ₹999 20% off
Secure checkout · GST invoice included

Unlock the full Soyuzsnab India Private Limited report

Financials, compliance, directors, charges, ownership and filings for Soyuzsnab India Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Board of Directors of Soyuzsnab India Private Limited

Soyuzsnab India Private Limited is currently managed by 3 directors, with 5 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Directors (as last reported)
Name Designation Appointment Date Tenure Status
Svetlana Pas Director 15 Sep 2023 2 Years 11 Months As last reported
Sunil Gajanan Nanal Irp/Rp/Liquidator 19 May 2025 1 Years 3 Months As last reported
Sachin Vishnu Sayambar Director 22 Nov 2021 4 Years 9 Months As last reported

Financials of Soyuzsnab India Private Limited FY 2024 filings available

Premium access

Ten-year financial statements for Soyuzsnab India 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.

Charges & Borrowings Soyuzsnab India Private Limited

Soyuzsnab India Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Soyuzsnab India Private Limited

View historical data on people associated with Soyuzsnab India Private Limited, including employment history and EPFO contributions.

Premium access

Employee and EPFO history for Soyuzsnab India 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 Soyuzsnab India Private Limited

Premium access

GST registrations and filing compliance for Soyuzsnab India 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 Soyuzsnab India Private Limited

Premium access

Credit ratings, litigation, and regulatory alerts for Soyuzsnab India 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 Soyuzsnab India Private Limited

Premium access

MSME payment history for Soyuzsnab India 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 Soyuzsnab India Private Limited

Premium access

Corporate group structure for Soyuzsnab India 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 Soyuzsnab India Private Limited

Premium access

MCA filings and documents for Soyuzsnab India 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 Soyuzsnab India Private Limited

Directors
19 May 2025
Sunil Gajanan Nanal was appointed as a IRP/RP/Liquidator on 19 May 2025 & has been associated with this company since 1 year 3 months.
Activity
30 Sep 2024
Soyuzsnab India Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Activity
31 Mar 2024
Soyuzsnab India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
Directors
15 Sep 2023
Svetlana Pas was appointed as a Director on 15 Sep 2023 & has been associated with this company since 2 years 11 months.
Directors
22 Nov 2021
Sachin Vishnu Sayambar was appointed as a Director on 22 Nov 2021 & has been associated with this company since 4 years 9 months.
Activity
29 Jul 2020
Soyuzsnab India Private Limited was registered on 29 Jul 2020 with Roc Mumbai & aged 6 years 28 days as per MCA records.

Frequently Asked Questions about Soyuzsnab India Private Limited

Soyuzsnab India Private Limited is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.

Soyuzsnab India Private Limited is a company under liquidation, formerly operating as a private limited company in the food and beverages sector based in Mumbai, Maharashtra, India. It was incorporated on 29 July 2020 and is registered under CIN U15400MH2020PTC342901. Caution is advised - the company may not have the legal capacity to fulfil new agreements.

The current directors of Soyuzsnab India Private Limited are:

The CIN (Corporate Identification Number) of Soyuzsnab India Private Limited is U15400MH2020PTC342901. 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 Soyuzsnab India Private Limited is food and beverages. The company specifically operates in other food products.

Soyuzsnab India Private Limited can be reached at the registered office: Office No.601 Sai Plaza Cts No 7611 & 2 Near Telephone Exchange Andheri Kurla Road S, Akinaka, Mumbai, Maharashtra, India – 400070.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

Subscription plans available