SOUQI TRADING PRIVATE LIMITED

Active    As on: 28 September, 2022    Update Info    Print    Share

OVERVIEW - SOUQI TRADING PRIVATE LIMITED

Souqi Trading Private Limited is an unlisted private company incorporated on 23 July, 2021. It is classified as a private limited company and is located in Palakkad, Kerala. It's authorized share capital is INR 25.00 lac and the total paid-up capital is INR 24.75 lac.

The current status of Souqi Trading Private Limited is - Active.

Details of the last annual general meeting of Souqi Trading Private Limited are not available. The company is yet to submit its first full-year financial statements to the registrar.

Souqi Trading Private Limited has five directors - Jasheer Thajudeen, Assainar Oravakkayil, and others.

The Corporate Identification Number (CIN) of Souqi Trading Private Limited is U52390KL2021PTC069995. The registered office of Souqi Trading Private Limited is at 28/78-17 , MANJAKKAL CHERPULASSERY PO, CHERPULASSERY, Palakkad, Kerala.

No financial reports available
Tofler has no financial reports to provide on this company due to unavailability of financial information. There could be two likely reasons for that.
One, the company is not active and operating under this name (please check status mentioned below the company name). This could be because it was closed, merged, struck off or is in the process of closing.
Second, it was very recently formed (please check incorporation date) and financial information is not available yet.
You could, however, see its basic information and its directors by scrolling down.

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REGISTERED DETAILS - SOUQI TRADING PRIVATE LIMITED


CIN

U52390KL2021PTC069995

Incorporation Date / Age

23 July, 2021 / 3 yrs

Last Reported AGM Date

Not Available


Authorized Capital

INR 25.0 Lacs

Paidup Capital

INR 24.75 Lacs

industry*

Trading


type

Unlisted Private Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

Website not known. Click here to let us know.

Registered Address

28/78-17 , MANJAKKAL
CHERPULASSERY PO
CHERPULASSERY
Palakkad - 679503
Kerala - India


How to download SOUQI TRADING PRIVATE LIMITED report

A Company report by Tofler is an easy-to-read PDF report that includes company's financial information, ratio analysis, management, group structure, shareholding pattern and more. Such reports can be bought from company pages at Tofler (Sample) or can be downloaded from Company360. Here is the video showing how a report downloaded from Company360 looks like.

SOUQI TRADING PRIVATE LIMITED - Registration Details
CINU52390KL2021PTC069995
Incorporation Date / Age23 July, 2021 / 3 yrs
Last Reported AGM DateNot Available
Authorized CapitalINR 25.0 Lacs
Paidup CapitalINR 24.75 Lacs
industry*Trading
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered Address28/78-17 , MANJAKKAL CHERPULASSERY PO CHERPULASSERY Palakkad - 679503 Kerala - India

Directors - SOUQI TRADING PRIVATE LIMITED

The company has 5 directors and no reported key management personnel.


The longest serving director currently on board is Jasheer Thajudeen who was appointed on 23 July, 2021. Jasheer Thajudeen has been on the board for 3 years and 1 months. The most recently appointed directors are Assainar Oravakkayil, Shabeer Babu, Abdulrehman Thottingal and Muhammad Ali Nelliankara, who were appointed on 29 August, 2022.


Jasheer Thajudeen has the largest number of other directorships with a seat at a total of 1 companies. In total, the company is connected to 0 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
JASHEER THAJUDEEN Director 23 July, 2021 No other directorships
ASSAINAR ORAVAKKAYIL Director 29 August, 2022 No other directorships
SHABEER BABU Director 29 August, 2022 No other directorships
ABDULREHMAN THOTTINGAL Director 29 August, 2022 No other directorships
MUHAMMAD ALI NELLIANKARA Director 29 August, 2022 No other directorships
NAME DESIGNATION APPOINTMENT DATE
JASHEER THAJUDEEN Director 23 July, 2021 No other directorships
ASSAINAR ORAVAKKAYIL Director 29 August, 2022 No other directorships
SHABEER BABU Director 29 August, 2022 No other directorships
ABDULREHMAN THOTTINGAL Director 29 August, 2022 No other directorships
MUHAMMAD ALI NELLIANKARA Director 29 August, 2022 No other directorships
23 July, 2021
29 August, 2022
29 August, 2022

SHABEER BABU

Director

29 August, 2022
29 August, 2022

Previous Names

No previous names were found for this company.

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
BREEZE EXPORTS LTD It was formed in year 1983 in West Bengal . The company currently has a paid up capital of INR 24.75 lac.
1983 West Bengal 24.75 lac Buy financial reports
FINE PEARLS (INDIA) PRIVATE LIMITED It was formed in year 2002 in Delhi . The company currently has a paid up capital of INR 24.75 lac.
2002 Delhi 24.75 lac Buy financial reports
RUCHIKA IMPEX (INDIA) PRIVATE LIMITED It was formed in year 2003 in Delhi . The company currently has a paid up capital of INR 24.75 lac.
2003 Delhi 24.75 lac Buy financial reports
MAMTA EXPORTS PRIVATE LIMITED It was formed in year 1993 in Karnataka . The company currently has a paid up capital of INR 24.70 lac.
1993 Karnataka 24.70 lac Buy financial reports
EXOTIC TRADE-LINK PRIVATE LIMITED It was formed in year 2009 in West Bengal . The company currently has a paid up capital of INR 24.70 lac.
2009 West Bengal 24.70 lac Buy financial reports
ROHAN BUILDING SYSTEM PRIVATE LIMITED It was formed in year 2008 in Madhya Pradesh . The company currently has a paid up capital of INR 24.80 lac.
2008 Madhya Pradesh 24.80 lac Buy financial reports
ROURKELA MARKETINGS PRIVATE LIMITED It was formed in year 1997 in Orissa . The company currently has a paid up capital of INR 24.83 lac.
1997 Orissa 24.83 lac Buy financial reports
ROTORITE PEN PRIVATE LIMITED It was formed in year 1999 in West Bengal . The company currently has a paid up capital of INR 24.85 lac.
1999 West Bengal 24.85 lac Buy financial reports
MOUNTVIEW DEALMARK PRIVATE LIMITED It was formed in year 2010 in West Bengal . The company currently has a paid up capital of INR 24.85 lac.
2010 West Bengal 24.85 lac Buy financial reports
A N LEATHERS PRIVATE LIMITED It was formed in year 2000 in Delhi . The company currently has a paid up capital of INR 24.64 lac.
2000 Delhi 24.64 lac Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - SOUQI TRADING PRIVATE LIMITED

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How to use company network of SOUQI TRADING PRIVATE LIMITED

Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.

FAQ - SOUQI TRADING PRIVATE LIMITED

  • What is the Incorporation date of SOUQI TRADING PRIVATE LIMITED?

    The Incorporation Date of SOUQI TRADING PRIVATE LIMITED is 23 July, 2021.

  • What is authorized share capital of SOUQI TRADING PRIVATE LIMITED?

    The authorized share capital of SOUQI TRADING PRIVATE LIMITED is INR 25.0 Lacs.

  • What is the paid-up capital of SOUQI TRADING PRIVATE LIMITED?

    The paid up capital of the SOUQI TRADING PRIVATE LIMITED is INR 24.75 Lacs.

  • What is the registered address of SOUQI TRADING PRIVATE LIMITED?

    The registered address of SOUQI TRADING PRIVATE LIMITED is 28/78-17 , MANJAKKAL
    CHERPULASSERY PO
    CHERPULASSERY
    Palakkad - 679503
    Kerala - India.

  • What is the CIN number of SOUQI TRADING PRIVATE LIMITED?

    The CIN number of SOUQI TRADING PRIVATE LIMITED is U52390KL2021PTC069995.

  • Who are the directors of SOUQI TRADING PRIVATE LIMITED?

    Souqi Trading Private Limited has five directors - Jasheer Thajudeen, Assainar Oravakkayil, and others.

No financial reports available
Tofler has no financial reports to provide on this company due to unavailability of financial information. There could be two likely reasons for that.
One, the company is not active and operating under this name (please check status mentioned below the company name). This could be because it was closed, merged, struck off or is in the process of closing.
Second, it was very recently formed (please check incorporation date) and financial information is not available yet.
You could, however, see its basic information and its directors by scrolling down.

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more



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