Indian Company Master Data Made Simple
Souqi Trading Private Limited
Incorporated on 23 Jul 2021, Souqi Trading Private Limited has been operating for 5 years. The company’s Corporate Identification Number is U52390KL2021PTC069995; registration no. 069995. It is officially registered under the category of company limited by shares. Its authorized capital has been set at ₹25.00 lakh. Souqi Trading Private Limited reports paid-up capital of ₹24.75 lakh.
The company’s main operations are related to retail trade; except of motor vehicles and motorcycles; repair of personal and household goods. The company’s registration location is Ernakulam. The company’s incorporation address is 28/78-17 , Manjakkal Cherpulassery Po, Palakkad, Cherpulassery, Kerala, India, 679503. It is an active company at present. Souqi Trading Private Limited can be contacted at souqitradingpvtltd@gmail.com.
Company Overview
- CIN
- Date of Incorporation
- 23/07/2021
- Company Status
- Active
- RoC
- Ernakulam
- Registration Number
- Balance sheet date
- 31/03/2024
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- Authorized Capital
- ₹25,00,000.00
- Paid up Capital
- ₹24,75,000.00
- Activity
- Retail Trade; Except Of Motor Vehicles And Motorcycles; Repair Of Personal And Household Goods
- souqitradingpvtltd@gmail.com
- PAN
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 23/07/2021 | Jasheer Thajudeen | 09251644 | Managing Director | View other directorships |
| 29/08/2022 | Shabeer Babu | 09719854 | Director | View other directorships |
| 29/08/2022 | Muhammad Ali Nelliankara | 09719996 | Director | View other directorships |
| 29/08/2022 | Assainar Oravakkayil | 09719798 | Director | View other directorships |
| 29/08/2022 | Abdulrehman Thottingal | 09719994 | Director | View other directorships |
Business Network
Directors 5
- Jasheer ThajudeenManaging Director
- Abdulrehman ThottingalDirector
- Assainar OravakkayilDirector
- Muhammad Ali NelliankaraDirector
- Shabeer BabuDirector
Latest Documents
| Date | Title | Size |
|---|---|---|
| 08/11/2024 | Form MGT-7A-08112024 | - |
| 23/10/2024 | Form AOC-4-23102024_signed | - |
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Address
Frequently Asked Questions
The current board member of Souqi Trading Private Limited are:
- Shabeer Babu
- Jasheer Thajudeen
- Muhammad Ali Nelliankara
- Assainar Oravakkayil
- Abdulrehman Thottingal