Socc Mall Private Limited - Company overview

Registered with ROC Haryana on 29 September 2022, Socc Mall Private Limited is an active private limited company that has been around for ab…

2022-09-29 Gurugram, Haryana Active Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
50,000.00
AUTHORISED CAPITAL
5.00 Lakh
COMPANY AGE
4 Years 0 Months
since 2022-09-29
LAST FILING WITH ROC
-
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Socc Mall Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
85/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (90), director (95) and company-foundation signals.
  • Relatively young company (4 years).
Compliance Score Low risk
90/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • No balance sheet filing date on record.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Socc Mall Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Haryana on 29 September 2022, Socc Mall Private Limited is an active private limited company that has been around for about 4 years. Its registered office is in Gurugram, Haryana.

Infyner groups it under Trading, in the Specialty segment.

It has two directors - Anita Pandey and Lalita Verma - and both have been on the board since the day it was set up. No director has left so far. Between them, the directors also sit on the boards of 3 other companies, including Analytical Impex Private Limited and Manavta Swastshiksha Foundation.

Paid-up capital stands at ₹50,000 out of ₹5 lakh authorised. We could not find an AGM or balance sheet date for it in MCA data. No charges (secured loans) are registered against it.

Trading •••••••• •••••••• Other Industry •••••••• ••••••••
  • Location C/O Laxman Singh Near High School Gurugram Hr 122001 Ind, Gurugram, Haryana - 122001
Legal NameSocc Mall Private Limited
CIN / LLPINU51909HR2022PTC106908
Company No.106908
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2022-09-29
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Haryana
PAN
LEI Number
Active Compliance-

Current Directors of Socc Mall Private Limited (2) Current board members from MCA filings, including designation and appointment details.

A
Anita Pandey
Director | Since 2022-09-29 | DIN: 02195547
L
Lalita Verma
Director | Since 2022-09-29 | DIN: 08730956

Companies With Common Directors Of Socc Mall Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Analytical Impex Private Limited 1 Shared Director
Manavta Swastshiksha Foundation 1 Shared Director
Nofcare Agritech (Opc) Private Limited 1 Shared Director

Employees and EPFO Compliance at Socc Mall Private Limited EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

Employee and EPFO history require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Socc Mall Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Socc Mall Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Socc Mall Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Socc Mall Private Limited?
MCA does not publish an "owner" field. Socc Mall Private Limited is run by its directors, Anita Pandey and Lalita Verma. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Socc Mall Private Limited?
Socc Mall Private Limited has two current directors: Anita Pandey (since September 2022) and Lalita Verma (since September 2022).
What is CIN of Socc Mall Private Limited?
The CIN of Socc Mall Private Limited is U51909HR2022PTC106908. Reading it left to right: U means it is not listed, 51909 is the industry code it registered under, HR is Haryana, 2022 is the year it was registered, PTC is the company type and 106908 is its registration number.
When was Socc Mall Private Limited incorporated?
Socc Mall Private Limited was incorporated on 29 September 2022 with ROC Haryana. That makes it about 4 years old.
What is the registered address of Socc Mall Private Limited?
The registered office on MCA records is C/O Laxman Singh Near High School Gurugram Hr 122001 Ind, Gurugram, Haryana - 122001.
What is the current status of Socc Mall Private Limited?
MCA shows Socc Mall Private Limited as Active.
What is the contact number or email for Socc Mall Private Limited?
You can post to its registered office at C/O Laxman Singh Near High School Gurugram Hr 122001 Ind, Gurugram, Haryana - 122001.
What industry or business activity is Socc Mall Private Limited associated with?
It is grouped under Trading, in the Specialty segment.
What is paid-up capital and authorised share capital of Socc Mall Private Limited?
Paid-up capital is ₹50,000 and authorised capital is ₹5 lakh, so about 10% of the authorised amount has been issued.
Where can I see charges and lenders for Socc Mall Private Limited?
MCA shows no charges registered against Socc Mall Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Socc Mall Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Socc Mall Private Limited?
3 companies share directors with Socc Mall Private Limited: Analytical Impex Private Limited, Manavta Swastshiksha Foundation and Nofcare Agritech (OPC) Private Limited.
How can I get the financial details of Socc Mall Private Limited?
No financial statements for Socc Mall Private Limited are on record with us yet.
Socc Mall Private Limited - is it listed or unlisted?
Socc Mall Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Socc Mall Private Limited?
Socc Mall Private Limited is registered with ROC Haryana.
What is the company classification of Socc Mall Private Limited?
MCA classifies Socc Mall Private Limited as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.