It is a other industry private limited company based in Mumbai, Maharashtra, India, established in 1997.
1997 | Mumbai, Maharashtra, India | ActiveSoumya Trading And Finance Private Limited, a active private limited company, was established on 06 March 1997 in Mumbai, Maharashtra, India. Engaging in other services within the other industry sector, it holds CIN: U51900MH1997PTC106368. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹5.00 Cr and a paid-up capital of ₹4.52 Cr.
It upholds a compliant status. Its leadership includes Amit Ramesh Rishi (Director), Ramesh Chhabaji More (Director). Past directors included Amit Ramesh Rishi, Shekhar Vithal Basrur, Vaishali Vijay Kadam. Its latest AGM occurred on 29 September 2025, with the balance sheet filed on 31 March 2024. It is based at 13Th Floor,Trade World, D-Wing Kamla Mill Compound Senapati Bapat Marg, Lowerparel,, Mumbai, Maharashtra, 400013.
U51900MH1997PTC106368
106368
06 March 1997
₹5.00 Cr
₹4.52 Cr
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Amit Ramesh Rishi | Director | 20 Oct 2021 | Current |
| Ramesh Chhabaji More | Director | 26 Nov 2016 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 22 Nov 2021 | Past |
| Pramod Abcsdd | Director | 01 Oct 2019 | Past |
| Pramod Abcsdd | Director | 12 Dec 2016 | Past |
| Pramod Abcsdd | Additional Director | 29 Dec 2020 | Past |
| Pramod Abcsdd | Director | 27 Sep 2016 | Past |
| Pramod Abcsdd | Director | 05 Jun 2009 | Past |
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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%.
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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.
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There are no open charges registered against the company as per our records.
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Progress on Soumya Trading And Finance Private Limited last Annual general meeting of members was held on 29 Sep 2025 as per latest MCA records. was documented.
Progress on Soumya Trading And Finance Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was documented.
The activity Amit Ramesh Rishi was appointed as a Director was appointed as a Director on 20 Oct 2021 & has been associated with this company since 4 years 3 months . was completed.
Ramesh Chhabaji More was appointed as a Director was appointed as a Director on 26 Nov 2016 & has been associated with this company since 9 years 1 month . was recorded as a recent event.
Progress on Soumya Trading And Finance Private Limited was registered on 06 Mar 1997 with Roc Mumbai & aged 28 years 10 months as per MCA records. was documented.
The CIN of Soumya Trading And Finance Private Limited is U51900MH1997PTC106368.
Soumya Trading And Finance Private Limited is headquartered at 13Th Floor,Trade World, D-Wing Kamla Mill Compound Senapati Bapat Marg, Lowerparel,, Mumbai, Maharashtra, 400013.
Soumya Trading And Finance Private Limited was incorporated on 06 March 1997.
The current directors of Soumya Trading And Finance Private Limited are
The primary industry of Soumya Trading And Finance Private Limited is Other Industry.
Soumya Trading And Finance Private Limited is unlisted.
The authorized capital of Soumya Trading And Finance Private Limited is ₹5.00 Cr, and the paid-up capital is ₹4.52 Cr.
The compliance status of Soumya Trading And Finance Private Limited is Compliant.
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