It is a financial services private limited company based in Surat, Gujarat, India, established in 1999.
1999 | Surat, Gujarat, India | Struck OffSohani Trading Private Limited, a struck off private limited company, was established on 10 June 1999 in Surat, Gujarat, India. Engaging in financial brokerage within the financial and insurance service sector, it holds CIN: U51410GJ1999PTC036122. Registered under ROC Roc Ahmedabad. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.40 M.
It upholds a compliant status. Its leadership includes Pawan Jagannath Rajgaria (Director), Krishna Gopal Rajgaria (Director). Past directors included Lokesh Khadaria, Rajesh Omprakash Agrawal, Laxman Kumar. Its latest AGM occurred on 30 September 2019, with the balance sheet filed on 31 March 2019. It is based at 607,Ajanta Shipping Centre6Th Floor Ring Road, Surat, Gujarat, 395002.
U51410GJ1999PTC036122
036122
10 June 1999
₹0.50 M
₹0.40 M
Roc Ahmedabad
Unlisted
Struck Off
Explore comprehensive insights into Sohani Trading Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Pawan Jagannath Rajgaria | Director | 25 Aug 2016 | Current |
| Krishna Gopal Rajgaria | Director | 27 Sep 2014 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 27 Sep 2014 | Past |
| Pramod Abcsdd | Director | 01 Oct 2013 | Past |
| Pramod Abcsdd | Director | 25 Aug 2016 | Past |
| Pramod Abcsdd | Director | 27 Sep 2014 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Sohani Trading Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
In 2017, Sohani Trading had a promoter holding of 9.68% and a public holding of 90.32%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Reveal ownership structures and financial performance - Get instant access now!
There are no open charges registered against the company as per our records.
Unlock and access historical data on people associated with Sohani Trading, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Sohani Trading, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Sohani Trading's trajectory.
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
The activity Sohani Trading Private Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records. was completed.
Progress on Sohani Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Ahmedabad. was documented.
The activity Pawan Jagannath Rajgaria was appointed as a Director was appointed as a Director on 25 Aug 2016 & has been associated with this company since 9 years 4 months . was completed.
Krishna Gopal Rajgaria was appointed as a Director was appointed as a Director on 27 Sep 2014 & has been associated with this company since 11 years 3 months . was recorded as a recent event.
Progress on Sohani Trading Private Limited was registered on 10 Jun 1999 with Roc Ahmedabad & aged 26 years 6 months as per MCA records. was documented.
The CIN of Sohani Trading Private Limited is U51410GJ1999PTC036122.
Sohani Trading Private Limited is headquartered at 607,Ajanta Shipping Centre6Th Floor Ring Road, Surat, Gujarat, 395002.
Sohani Trading Private Limited was incorporated on 10 June 1999.
The current directors of Sohani Trading Private Limited are
The primary industry of Sohani Trading Private Limited is Financial And Insurance Service.
Sohani Trading Private Limited is unlisted.
The authorized capital of Sohani Trading Private Limited is ₹0.50 M, and the paid-up capital is ₹0.40 M.
The compliance status of Sohani Trading Private Limited is Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX