Souqi Trading Profile
Key Indicators
- Authorised Capital ₹ 2.50 M
as on 07-07-2024
- Paid Up Capital ₹ 2.48 M
as on 07-07-2024
- Company Age 3 Year, 5 Months
- Last Filing with ROC 31 Mar 2023
About Souqi Trading
The Company is engaged in the Home Appliances 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 2.50 M and a paid-up capital of Rs 2.48 M, as per Ministry of Corporate Affairs (MCA) records.
Muhammad Nelliankara, Abdulrehman Thottingal, Shabeer Babu, and Two other members serve as directors at the Company.
- CIN/LLPIN
U52390KL2021PTC069995
- Company No.
069995
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
23 Jul 2021
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Ernakulam
Industry
Company Details
- Location
Palakkad, Kerala, India
- Telephone
- Email Address
- Website
-
- Social Media-
Who are the key members and board of directors at Souqi Trading?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Jasheer T  | Managing Director | 23-Jul-2021 | Current |
Board Members(4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Muhammad Nelliankara | Director | 29-Aug-2022 | Current |
| Abdulrehman Thottingal | Director | 29-Aug-2022 | Current |
| Shabeer Babu | Director | 29-Aug-2022 | Current |
| Assainar Oravakkayil | Director | 29-Aug-2022 | Current |
Financial Performance of Souqi Trading.
Enhance accessibility to Souqi Trading's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Souqi Trading?
Unlock access to Souqi Trading's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Souqi Trading?
Souqi Trading has a workforce of 0 employees as of Apr 07, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Souqi Trading, 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 Souqi Trading's trajectory.
Rating
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Alerts
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