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ActiveKolkata, West BengalSince 1991

Soumil Traders & Investment LTD

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Set up in 1991 in Kolkata. Every loan it took against its assets has been paid off.

CINU51109WB1991PLC052414
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35 years at a glance

Loans against its assets, and when today's people joined

199219941996199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyPunjab National Bank, up to ₹3.8 crore, 31 Mar 2012 to 26 Sept 2013Aditya Birla Finance Limited, up to ₹1.5 crore, 10 Dec 2020 to 13 Jul 2022
Loan still openLoan paid offSomeone joined, and is still there
  • 1991Registered as a company on 24 Jul 1991.
  • 2012Its biggest loan against assets, ₹3.8 crore with Punjab National Bank, was paid off in 2013.

Who runs it

This page does not list its directors yet. Open the company in Entiva to see who runs it on MCA's register today.

Who has lent to it

None still open. Every loan it took against its assets has been paid off.

2 earlier loans, now paid off
  • Aditya Birla Finance Limited10 Dec 2020 to 13 Jul 2022₹1.5 crore
  • Punjab National Bank31 Mar 2012 to 26 Sept 2013₹3.8 crore

What its filings add

Soumil Traders & Investment files these with the registrar. Entiva fetches and reads them for you.

  • Every year · AOC-4

    Revenue, profit and the balance sheet

    Its financial statements, year by year.

  • Every year · MGT-7

    Who owns it

    Its shareholders, and how much each one owns.

  • Each loan · CHG-1

    Each loan in detail

    The terms, and which assets back each loan.

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The details on this page come from public records, including MCA's register of companies as Entiva read it on . Things may have changed since. A loan amount is the most the lender can claim against the company's assets, not what is still owed.