Soumil Traders & Investment Ltd

Trading coke and coal since 1991, with registered office in Kolkata, West Bengal.

1991 | Kolkata, West Bengal (India) | Active
Last Updated: July 17, 2024

Soumil Traders & Investment Profile

Key Indicators

  • Authorised Capital ₹ 1.50 Cr
  • Paid Up Capital ₹ 1.30 Cr
  • Company Age 33 Year, 7 Months
  • Last Filing with ROC 31 Mar 2023
  • Satisfied Charges ₹ 5.30 Cr
  • Revenue Growth 6.60%
  • Profit Growth 70.82%
  • Ebitda 17.62%
  • Net Worth 2.03%
  • Total Assets -48.59%

About Soumil Traders & Investment

Soumil Traders & Investment Ltd (STIL) is a Public Limited Indian Non-Government Company incorporated in India on 24 July 1991 and has a history of 33 years and seven months. Its registered office is in Kolkata, West Bengal, India.

The Company is engaged in the Metals And Minerals Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 1.50 Cr and a paid-up capital of Rs 1.30 Cr.

The company has closed loans amounting to ₹5.30 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.

Sundeep Kedia, Sujay Bhowal, and Sushila Kedia serve as directors at the Company.

Company Details

  • Location

    Kolkata, West Bengal, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U51109WB1991PLC052414

  • Company No.

    052414

  • Company Classification

    Public Limited Indian Non-Government Company

  • Incorporation Date

    24 Jul 1991

  • Date of AGM

    29 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kolkata

Industry

Metals and Minerals

Who are the key members and board of directors at Soumil Traders & Investment?

Board Members (3)

NameDesignationAppointment DateStatus
Sundeep Kedia Country flag representing In Director 26-Aug-2005Current
Sujay Bhowal Country flag representing In Director 26-Aug-2005Current
Sushila Kedia Country flag representing In Director 26-Aug-2005Current

Financial Performance of Soumil Traders & Investment.

Soumil Traders & Investment Ltd, for the financial year ended 2023, experienced modest growth in revenue, with a 6.6% increase. The company also saw a substantial improvement in profitability, with a 70.82% increase in profit. The company's net worth moved up by a moderate rise of 2.03%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
6.60%
Revenue from Operations
6.92%
Total Assets
-48.59%
Profit or Loss
70.82%
Net Worth
2.03%
EBITDA
17.62%

What is the Ownership and Shareholding Structure of Soumil Traders & Investment?

In 2023, Soumil Traders & Investment had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹0

Satisfied Charges

₹5.30 Cr

Charges Breakdown by Lending Institutions

  • Punjab National Bank : 3.80 Cr
  • Others : 1.50 Cr

Latest Charge Details

DateLenderAmountStatus
10 Dec 2020Others₹1.50 CrSatisfied
31 Mar 2012Punjab National Bank₹3.80 CrSatisfied

How Many Employees Work at Soumil Traders & Investment?

Unlock and access historical data on people associated with Soumil Traders & Investment, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

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

Rating

Graph displaying rating trends over time

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.

Alerts

Alert Indicator

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.

Latest Updates, News, and FAQs on Soumil Traders & Investment

Recent activity within the organization

  • Annual General Meeting

    Soumil Traders & Investment Ltd last Annual general meeting of members was held on 29 Sep 2023 as per latest MCA records.

    29 Sep 2023

  • Balance Sheet

    Soumil Traders & Investment Ltd has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Kolkata.

    31 Mar 2023

  • Charges

    A charge registered on 10 Dec 2020 via Charge ID 100399483 with Others was fully satisfied on 13 Jul 2022.

    13 Jul 2022

  • Charges

    A charge with Others amounted to Rs. 1.50 Cr with Charge ID 100399483 was registered on 10 Dec 2020.

    10 Dec 2020

  • Charges

    A charge registered on 31 Mar 2012 via Charge ID 10355137 with Punjab National Bank was fully satisfied on 26 Sep 2013.

    26 Sep 2013

  • Charges

    A charge with Punjab National Bank amounted to Rs. 3.80 Cr with Charge ID 10355137 was registered on 31 Mar 2012.

    31 Mar 2012

Frequently asked questions

  • Soumil Traders & Investment Ltd was incorporated on 24 Jul 1991.

  • The authorized share capital of Soumil Traders & Investment Ltd is ₹ 1.50 Cr and paid-up capital is ₹ 1.30 Cr.

  • Currently 3 directors are associated with Soumil Traders & Investment Ltd.

    • Sundeep Kedia
    • Sujay Bhowal
    • Sushila Kedia
  • As per Ministry of Corporate Affairs (Mca), the registered address of Soumil Traders & Investment Ltd is 101 1St Floor 18 Prince Anwar Shah Road, Kolkata, West Bengal, India, 700033.

  • The corporate identification number (CIN) of Soumil Traders & Investment Ltd is U51109WB1991PLC052414 and the company number is 052414 as per Ministry of Corporate Affairs (MCA).

  • According to the financial reports for the fiscal year 2023, the revenue trend for Soumil Traders & Investment Ltd has risen by 6.60%.

  • The financial reports for the fiscal year 2023 indicates that The net worth of Soumil Traders & Investment Ltd has experienced an upsurge of 2.03%.

  • The most recent Balance Sheet for Soumil Traders & Investment Ltd was filed with the ROC on 31 Mar 2023.