Indian Company Master Data Made Simple
Soumil Traders & Investment Ltd
Soumil Traders & Investment Ltd, with incorporation dating back to 1991, brings more than 3 decades of expertise. The company’s Corporate Identification Number is U51109WB1991PLC052414; registration no. 52414. Soumil Traders & Investment Ltd is identified as company limited by shares in the corporate registry. Authorized share capital stands at ₹1.50 crore. The paid-up share capital amounts to ₹1.30 crore.
It deals mainly in wholesale trade and commission trade; except of motor vehicles and motorcycles processes. This entity is registered in Kolkata, India. The registered address is listed as 101, 1st Floor 18, Prince Anwar Shah Road, Kolkata, Kolkata, West Bengal, India, 700033. Soumil Traders & Investment Ltd holds an active company status. The company may be contacted through its official email: snowtemp@gmail.com.
Company Overview
- CIN
- Date of Incorporation
- 24/07/1991
- Company Status
- Active
- RoC
- Kolkata
- Registration Number
- Balance sheet date
- 31/03/2025
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Public Limited Company
- LEI Number
- Authorized Capital
- ₹1,50,00,000.00
- Paid up Capital
- ₹1,30,00,000.00
- Activity
- Wholesale Trade And Commission Trade; Except Of Motor Vehicles And Motorcycles
- snowtemp@gmail.com
- PAN
ISIN Numbers
| ISIN | Security | Interest Rate | Maturity Date | FISN | CFI |
|---|---|---|---|---|---|
| INE0FJV01016 | SOUMIL TRADERS & INVESTMENT LTD EQ | - | 12/10/2026 | SOUMIL TRA/SH VTG | ESVUFN |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 26/08/2005 | Sushila Kedia | 00896723 | Director | View other directorships |
| 26/08/2005 | Sundeep Kedia | 00933771 | Director | View other directorships |
| 26/08/2005 | Sujay Bhowal | 00951612 | Director | View other directorships |
Business Network
Directors 3
- Sujay BhowalDirector
- Sundeep KediaDirector
- Sushila KediaDirector
Latest Documents
| Date | Title | Size |
|---|---|---|
| 21/11/2024 | Form MGT-7-21112024 | - |
| 05/10/2024 | Form AOC-4-05102024_signed | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| F16165714 | 10/12/2020 | ₹1,50,00,000.00 | Aditya Birla Finance Limited |
| B85657187 | 31/03/2012 | ₹3,80,00,000.00 | Punjab National Bank |
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Address
Frequently Asked Questions
The current board member of Soumil Traders & Investment Ltd are:
- Sushila Kedia
- Sundeep Kedia
- Sujay Bhowal