Soumil Traders & Investment Profile
Key Indicators
- Authorised Capital ₹ 1.50 Cr
as on 17-07-2024
- Paid Up Capital ₹ 1.30 Cr
as on 17-07-2024
- Company Age 33 Year, 4 Months
- Last Filing with ROC 31 Mar 2023
- Satisfied Charges ₹ 5.30 Cr
as on 17-07-2024
- Revenue 6.60%
(FY 2023)
- Profit 70.82%
(FY 2023)
- Ebitda 17.62%
(FY 2023)
- Net Worth 2.03%
(FY 2023)
- Total Assets -48.59%
(FY 2023)
About Soumil Traders & Investment
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.
- 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
Company Details
- Location
Kolkata, West Bengal, India
- Telephone
- Email Address
- Website
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- Social Media-
Who are the key members and board of directors at Soumil Traders & Investment?
Board Members(3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sundeep Kedia  | Director | 26-Aug-2005 | Current |
| Sujay Bhowal | Director | 26-Aug-2005 | Current |
| Sushila Kedia | Director | 26-Aug-2005 | Current |
Financial Performance and Corporate Structure Insights 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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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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.
Related Corporates (Common Directorship)
Sinclair Tradelink Pvt LtdActive 29 years 9 monthsSundeep Kedia, Sujay Bhowal and 1 more are mutual person
- Mangalmurti Vincom Private LimitedActive 16 years 30 days
Sundeep Kedia, Sujay Bhowal and 1 more are mutual person
- Snowtemp Commercial Pvt LtdActive 29 years 9 months
Sundeep Kedia and Sujay Bhowal are mutual person
- Safeline Marketing Private LimitedActive 14 years 3 months
Sundeep Kedia and Sujay Bhowal are mutual person
- Mahamati Management Private LimitedActive 15 years 4 months
Sundeep Kedia and Sujay Bhowal are mutual person
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Others Creation Date: 10 Dec 2020 | ₹1.50 Cr | Satisfied |
Punjab National Bank Creation Date: 31 Mar 2012 | ₹3.80 Cr | Satisfied |
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.
Deals i
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
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
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.
