Soumya Trading And Finance Private Limited

Founded in 1997 and headquartered in Maharashtra, India.

1997 | Mumbai, Maharashtra (India) | Active
Last Updated: January 07, 2025

Soumya Trading And Finance Profile

Key Indicators

  • Authorised Capital ₹ 5.00 Cr
  • Paid Up Capital ₹ 4.52 Cr
  • Company Age 27 Year, 10 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth 280.00%
  • Profit Growth 149.93%
  • Ebitda 20.47%
  • Net Worth 4.82%
  • Total Assets 4.93%

About Soumya Trading And Finance

Soumya Trading And Finance Private Limited (STAFPL) is a Private Limited Indian Non-Government Company incorporated in India on 06 March 1997 and has a history of 27 years and ten months. Its registered office is in Mumbai, Maharashtra, India.

The Company is engaged in the Trading Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 5.00 Cr and a paid-up capital of Rs 4.52 Cr, as per Ministry of Corporate Affairs (MCA) records.

Ramesh More and Amit Rishi serve as directors at the Company.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U51900MH1997PTC106368

  • Company No.

    106368

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    06 Mar 1997

  • Date of AGM

    29 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Other Industry
Trading

Who are the key members and board of directors at Soumya Trading And Finance?

Board Members (2)

NameDesignationAppointment DateStatus
Ramesh More Country flag representing In Director 26-Nov-2016Current
Amit Rishi Country flag representing In Director 20-Oct-2021Current

Financial Performance of Soumya Trading And Finance.

Soumya Trading And Finance Private Limited, for the financial year ended 2019, experienced significant growth in revenue, with a 280% increase. The company also saw a substantial improvement in profitability, with a 149.93% increase in profit. The company's net worth moved up by a moderate rise of 4.82%.

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
280.00%
Revenue from Operations
Total Assets
4.93%
Profit or Loss
149.93%
Net Worth
4.82%
EBITDA
20.47%

What is the Ownership and Shareholding Structure of Soumya Trading And Finance?

In 2019, Soumya Trading And Finance had a promoter holding of 64.63% and a public holding of 35.37%. The company had 1 Associate company. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

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

How Many Employees Work at Soumya Trading And Finance?

Unlock and access historical data on people associated with Soumya Trading And Finance, 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 Soumya Trading And Finance, 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 Soumya Trading And Finance'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 Soumya Trading And Finance

Recent activity within the organization

  • Annual General Meeting

    Soumya Trading And Finance Private Limited last Annual general meeting of members was held on 29 Sep 2024 as per latest MCA records.

    29 Sep 2024

  • Balance Sheet

    Soumya Trading And Finance Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.

    31 Mar 2024

  • Director Appointment

    Amit Ramesh Rishi was appointed as a Director was appointed as a Director on 20 Oct 2021 & has been associated with this company since 3 years 3 months .

    20 Oct 2021

  • Director Appointment

    Ramesh Chhabaji More was appointed as a Director was appointed as a Director on 26 Nov 2016 & has been associated with this company since 8 years 2 months .

    26 Nov 2016

  • Company Incorporation

    Soumya Trading And Finance Private Limited was registered on 06 Mar 1997 with Roc Mumbai & aged 27 years 10 months as per MCA records.

    06 Mar 1997

Frequently asked questions

  • Soumya Trading And Finance Private Limited was incorporated on 06 Mar 1997.

  • The authorized share capital of Soumya Trading And Finance Private Limited is ₹ 5.00 Cr and paid-up capital is ₹ 4.52 Cr.

  • Currently 2 directors are associated with Soumya Trading And Finance Private Limited.

    • Ramesh Chhabaji More
    • Amit Ramesh Rishi
  • As per Ministry of Corporate Affairs (Mca), the registered address of Soumya Trading And Finance Private Limited is 13Th Floor Trade World D-Wing Kamla Mill Compound Senapati Bapat Marg Lowerparel, India, Mumbai, Maharashtra, 400013.

  • The corporate identification number (CIN) of Soumya Trading And Finance Private Limited is U51900MH1997PTC106368 and the company number is 106368 as per Ministry of Corporate Affairs (MCA).

  • According to the financial reports for the fiscal year 2019, the revenue trend for Soumya Trading And Finance Private Limited has been consistent by 280.00%.

  • The financial reports for the fiscal year 2019 indicates that The net worth of Soumya Trading And Finance Private Limited has experienced an upsurge of 4.82%.

  • The most recent Balance Sheet for Soumya Trading And Finance Private Limited was filed with the ROC on 31 Mar 2024.

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