SOUMIL EXPORT PRIVATE LIMITED

OVERVIEW - SOUMIL EXPORT PRIVATE LIMITED

Soumil Export Private Limited was an unlisted private company incorporated on 15 April, 1994. It is classified as a private limited company and is located in , Maharashtra. It's authorized share capital was INR 60.00 lac and the total paid-up capital was INR 49.11 lac.

The current status of Soumil Export Private Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Soumil Export Private Limited, per our records, was held on 30 September, 2016.

The Corporate Identification Number (CIN) of Soumil Export Private Limited is U51900MH1994PTC077749. The registered office of Soumil Export Private Limited was at 69, RNA ARCADE, FIRST FLOOR LOKHANDWALA COMPLEX, ANDHERI (WEST) MUMBAI , Maharashtra. The status of the company is now Amalgamated.

REGISTERED DETAILS - SOUMIL EXPORT PRIVATE LIMITED

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Directors - SOUMIL EXPORT PRIVATE LIMITED

The company is no longer active. The following people were the last known directors of the company.

The company has 2 directors and no reported key management personnel.

The longest serving director currently on board is Shilpa Dipak Modi who was appointed on 25 August, 1997. Shilpa Dipak Modi has been on the board for more than 26 years. The most recently appointed director is Maithili Dipak Modi, who was appointed on 03 June, 2015.

Shilpa Dipak Modi has the largest number of other directorships with a seat at a total of 17 companies. In total, the company is connected to 16 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
SHILPA DIPAK MODI	Director	25 August, 1997	Other directorships - VARDMAN TRADELINKS PRIVATE LIMITED,  YUNNAI TRADING PRIVATE LIMITED,  KUVAM DEALCOM PRIVATE LIMITED,  PANNA TRADE-LINK PRIVATE LIMITED,  GRADE COMMERCIAL PRIVATE LIMITED,  DOYEN BARTER PRIVATE LIMITED,  ENDORSE MARKETING PRIVATE LIMITED,  BIHARIJI SHARE TRADING PRIVATE LIMITED,  RADHAKRISHNA MULTITRADE PRIVATE LIMITED,  YUNNAI TECHNOLOGY PRIVATE LIMITED,  MAGNOLIA AGENCIES PRIVATE LIMITED,  STERLING HYDRAULICS PRIVATE LIMITED,  D K JAIN PROPERTIES PRIVATE LIMITED,  BYGGING LIFT & WELD PRIVATE LIMITED,  BYGGING INFRASTRUCTURE PRIVATE LIMITED,  SENSEX SECURITIES AND FINANZ PRIVATE LIMITED,
MAITHILI DIPAK MODI	Director	03 June, 2015	Other directorships - VARDMAN TRADELINKS PRIVATE LIMITED,  YUNNAI TRADING PRIVATE LIMITED,  BIHARIJI SHARE TRADING PRIVATE LIMITED,  RADHAKRISHNA MULTITRADE PRIVATE LIMITED,  MAGNOLIA AGENCIES PRIVATE LIMITED,  D K JAIN PROPERTIES PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
SHILPA DIPAK MODI	Director	25 August, 1997	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY VARDMAN TRADELINKS PRIVATE LIMITED Director 10 March, 2010 Trading YUNNAI TRADING PRIVATE LIMITED Additional Director 01 February, 2016 Trading KUVAM DEALCOM PRIVATE LIMITED Director 12 April, 2016 Trading PANNA TRADE-LINK PRIVATE LIMITED Director 09 April, 2016 Trading GRADE COMMERCIAL PRIVATE LIMITED Director 20 March, 2017 Trading DOYEN BARTER PRIVATE LIMITED Director 22 April, 2017 Trading ENDORSE MARKETING PRIVATE LIMITED Director 20 April, 2017 Trading BIHARIJI SHARE TRADING PRIVATE LIMITED Director 12 April, 2010 Finance RADHAKRISHNA MULTITRADE PRIVATE LIMITED Director 01 February, 2011 Manufacture of wearing apparel, dressing and dyeing of fur YUNNAI TECHNOLOGY PRIVATE LIMITED Director 26 December, 2016 Manufacturing (Machinery & Equipments) MAGNOLIA AGENCIES PRIVATE LIMITED Director 27 November, 2010 Trading STERLING HYDRAULICS PRIVATE LIMITED Director 15 March, 2016 Finance D K JAIN PROPERTIES PRIVATE LIMITED Director 24 July, 2020 Real Estate and Renting BYGGING LIFT & WELD PRIVATE LIMITED Director 21 January, 2020 Manufacturing (Machinery & Equipments) BYGGING INFRASTRUCTURE PRIVATE LIMITED Director 30 October, 2021 Construction SENSEX SECURITIES AND FINANZ PRIVATE LIMITED Director 15 March, 2016 Finance
MAITHILI DIPAK MODI	Director	03 June, 2015	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY VARDMAN TRADELINKS PRIVATE LIMITED Director 30 September, 2015 Trading YUNNAI TRADING PRIVATE LIMITED Additional Director 01 February, 2016 Trading BIHARIJI SHARE TRADING PRIVATE LIMITED Director 03 June, 2015 Finance RADHAKRISHNA MULTITRADE PRIVATE LIMITED Director 03 June, 2015 Manufacture of wearing apparel, dressing and dyeing of fur MAGNOLIA AGENCIES PRIVATE LIMITED Director 03 June, 2015 Trading D K JAIN PROPERTIES PRIVATE LIMITED Director 24 July, 2020 Real Estate and Renting