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SOUMIL EXPORT PRIVATE LIMITED

CIN : U51900MH1994PTC077749
|
ROC : RoC-Mumbai
Amalgamated
Last Updated On : 04-04-2023
CINU51900MH1994PTC077749
Company NameSOUMIL EXPORT PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number077749
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)60,00,000
Paid up Capital (Rs)49,11,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation15-04-1994
Registered Address69, RNA ARCADE, FIRST FLOOR LOKHANDWALA COMPLEX, ANDHERI (WEST) MUMBAI MH 400053 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM30-09-2016
Date of Balance Sheet31-03-2016
Company Status (for e-filing)Amalgamated

Directors / Signatory Details

DIN / PANNameBegin Date
02404933SHILPA DIPAK MODI25-08-1997
07201117MAITHILI DIPAK MODI03-06-2015
SOUMIL EXPORT PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 15-04-1994. Its Corporate Identification Number (CIN) is U51900MH1994PTC077749, and it carries the registration number 077749. Currently, its eFiling status is listed as “Amalgamated”.
From a financial standpoint, SOUMIL EXPORT PRIVATE LIMITED has an authorised share capital of ₹60,00,000 and paid-up capital of ₹49,11,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 69, RNA ARCADE, FIRST FLOOR LOKHANDWALA COMPLEX, ANDHERI (WEST) MUMBAI MH 400053 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for SOUMIL EXPORT PRIVATE LIMITED?
    69, RNA ARCADE, FIRST FLOOR LOKHANDWALA COMPLEX, ANDHERI (WEST) MUMBAI MH 400053 IN
  • Who are the owners / directors of SOUMIL EXPORT PRIVATE LIMITED?
    • SHILPA DIPAK MODI
    • MAITHILI DIPAK MODI
  • How can I contact SOUMIL EXPORT PRIVATE LIMITED?
    [email protected]
  • When was SOUMIL EXPORT PRIVATE LIMITED established?
    It was founded on 15-04-1994 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 14,27,000
MGT-7₹ 14,03,000
Total Penalty₹ 28,30,000
🎉90% WAIVER APPLIED
- ₹ 25,47,000
Amount Payable (10%)₹ 2,83,000
View Waiver Details

Full waiver breakdown available next page.

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.