SOUQI TRADING PRIVATE LIMITED
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.
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
Registered Address
28/78-17 , MANJAKKAL
CHERPULASSERY PO
CHERPULASSERY
Palakkad - 679503
Kerala - India
How to download SOUQI TRADING PRIVATE LIMITED report
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SOUQI TRADING PRIVATE LIMITED - Registration Details | ||||||
---|---|---|---|---|---|---|
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 | ||||||
Website | ||||||
Registered Address | 28/78-17 , 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 | ||||||||||||
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ASSAINAR ORAVAKKAYIL | Director | 29 August, 2022 | No other directorships | ||||||||||||
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SHABEER BABU | Director | 29 August, 2022 | No other directorships | ||||||||||||
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ABDULREHMAN THOTTINGAL | Director | 29 August, 2022 | No other directorships | ||||||||||||
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MUHAMMAD ALI NELLIANKARA | Director | 29 August, 2022 | No other directorships | ||||||||||||
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Director
Director
Director
Director
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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 |
NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL |
---|---|---|---|
BREEZE EXPORTS LTD | 1983 | West Bengal | 24.75 lac |
FINE PEARLS (INDIA) PRIVATE LIMITED | 2002 | Delhi | 24.75 lac |
RUCHIKA IMPEX (INDIA) PRIVATE LIMITED | 2003 | Delhi | 24.75 lac |
MAMTA EXPORTS PRIVATE LIMITED | 1993 | Karnataka | 24.70 lac |
EXOTIC TRADE-LINK PRIVATE LIMITED | 2009 | West Bengal | 24.70 lac |
ROHAN BUILDING SYSTEM PRIVATE LIMITED | 2008 | Madhya Pradesh | 24.80 lac |
ROURKELA MARKETINGS PRIVATE LIMITED | 1997 | Orissa | 24.83 lac |
ROTORITE PEN PRIVATE LIMITED | 1999 | West Bengal | 24.85 lac |
MOUNTVIEW DEALMARK PRIVATE LIMITED | 2010 | West Bengal | 24.85 lac |
A N LEATHERS PRIVATE LIMITED | 2000 | Delhi | 24.64 lac |
SUBSIDIARY COMPANIES
No Indian subsidiary companies found.
Company Network - SOUQI TRADING PRIVATE LIMITED
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
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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.
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
Know more about your vendors, clients and competitors.
Financials, scores, ratios, excels, reports and more.
@ INR 9000/quarter
Join our newsletter
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