Soumil Export Private Limited

Founded in 1994 and headquartered in Maharashtra, India.

1994 | Mumbai, Maharashtra (India) | Merged
Last Updated:

Soumil Export Profile

Key Indicators

  • Authorised Capital ₹ 6.00 M
  • Paid Up Capital ₹ 4.91 M
  • Company Age 31 Year, 26 Days
  • Last Filing with ROC 31 Mar 2016

About Soumil Export

Soumil Export Private Limited (SEPL) is Amalgamated company established on 15 Apr 1994 with its office registered at Mumbai, Maharashtra, India and has been running since 31 Year, 26 Days with a paid up capital of 4.91 M. According to MCA records, 2 Directors are linked to this company as of 16 Jan 2025.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U51900MH1994PTC077749

  • Company No.

    077749

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    15 Apr 1994

  • Date of AGM

    30 Sep 2016

  • Date of Balance Sheet

    31 Mar 2016

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Trading
Company report

Soumil Export Private Limited

Explore comprehensive data for Soumil Export Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Soumil Export?

Board Members (2)

NameDesignationAppointment DateStatus
Maithili Modi Country flag representing In Director 03-Jun-2015Current
Shilpa Modi Country flag representing In Director 25-Aug-1997Current

Financial Performance of Soumil Export.

Enhance accessibility to Soumil Export's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Soumil Export revenue growth over time
Soumil Export profit and loss trends over time
  • Key Matrics
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  • Profit and Loss
  • Cash Flow
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(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
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EBITDA

What is the Ownership and Shareholding Structure of Soumil Export?

In 2016, Soumil Export had a promoter holding of 69.71% and a public holding of 30.29%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

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There are no open charges registered against the company as per our records.

How Many Employees Work at Soumil Export?

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Employee growth trends for Soumil Export Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Soumil Export, 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 Soumil Export's trajectory.

Rating

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Alerts

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Latest Updates, News, and FAQs on Soumil Export

Recent activity within the organization

  • Annual General Meeting

    Soumil Export Private Limited last Annual general meeting of members was held on 30 Sep 2016 as per latest MCA records.

  • Balance Sheet

    Soumil Export Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Mumbai.

  • Director Appointment

    Maithili Dipak Modi was appointed as a Director was appointed as a Director on 03 Jun 2015 & has been associated with this company since 9 years 11 months .

  • Director Appointment

    Shilpa Dipak Modi was appointed as a Director was appointed as a Director on 25 Aug 1997 & has been associated with this company since 27 years 8 months .

  • Company Incorporation

    Soumil Export Private Limited was registered on 15 Apr 1994 with Roc Mumbai & aged 31 years 26 days as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Soumil Export Private Limited?

    Soumil Export Private Limited was incorporated on 15 Apr 1994.

  • What is authorized share capital and paid-up capital of Soumil Export Private Limited?

    The authorized share capital of Soumil Export Private Limited is ₹ 6.00 M and paid-up capital is ₹ 4.91 M.

  • Who are the current board members & directors of Soumil Export Private Limited?

    Currently 2 directors are associated with Soumil Export Private Limited.

    • Maithili Dipak Modi
    • Shilpa Dipak Modi

  • What is the registered address of Soumil Export Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Soumil Export Private Limited is 69 Rna Arcade First Floor Lokhandwala Complex, Andheri (West) India, Mumbai, Maharashtra, 400053.

  • What is the corporate identification number (CIN) and company number of Soumil Export Private Limited?

    The corporate identification number (CIN) of Soumil Export Private Limited is U51900MH1994PTC077749 and the company number is 077749 as per Ministry of Corporate Affairs (MCA).

  • When was the last Balance Sheet of Soumil Export Private Limited filed with the ROC?

    The most recent Balance Sheet for Soumil Export Private Limited was filed with the ROC on 31 Mar 2016.

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