Softic Trading Private Limited - Company overview

Softic Trading Private Limited was incorporated on 8 April 2023 and is registered with ROC Kolkata I.

2023-04-08 Kolkata, West Bengal 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
5,000.00
AUTHORISED CAPITAL
15.00 Lakh
COMPANY AGE
3 Years 6 Months
since 2023-04-08
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
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 Softic Trading 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 Moderate
74/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (85) and company-foundation signals.
  • Relatively young company (3 years).
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - filings look overdue.
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
85/100
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 Softic Trading Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Softic Trading Private Limited was incorporated on 8 April 2023 and is registered with ROC Kolkata I. It is an active private limited company, now about 3 years old. Its registered office is at 7, Grant Lane, Kolkata, West Bengal.

It has two directors: Mrityunjoy Bhowmick and Aminur Molla. The longest-serving is Mrityunjoy Bhowmick, on the board since 2023; the most recent to join is Aminur Molla, appointed in January 2024. Three former directors are on record; the most recent to leave was Shashi Bhushan Ray in January 2024. Between them, the directors also sit on the boards of 2 other companies, including Graze Tradecom Private Limited and Skittles Distributors Private Limited.

Paid-up capital is ₹5,000 against an authorised ₹15 lakh, so most of the authorised capital has not been issued yet. The last AGM on record was on 30 September 2024, for accounts made up to 31 March 2024. Nothing newer than 2024 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

  • Location 7, Grant Lane, Kolkata, West Bengal - 700012
Legal NameSoftic Trading Private Limited
CIN / LLPINU46909WB2023PTC260930
Company No.260930
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2023-04-08
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata I
PAN
LEI Number
Active Compliance-

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

M
Additional Director | Since 2023-05-23 | DIN: 10198753
A
Director | Since 2024-01-22 | DIN: 10470608

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

Employees and EPFO Compliance at Softic Trading 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.

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MSME Payment Delays by Softic Trading 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.

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MCA Filings & Documents of Softic Trading 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 Softic Trading Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Softic Trading Private Limited?
MCA does not publish an "owner" field. Softic Trading Private Limited is run by its directors, Mrityunjoy Bhowmick and Aminur Molla. 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 Softic Trading Private Limited?
Softic Trading Private Limited has two current directors: Mrityunjoy Bhowmick (since May 2023) and Aminur Molla (since January 2024).
What is CIN of Softic Trading Private Limited?
The CIN of Softic Trading Private Limited is U46909WB2023PTC260930. Reading it left to right: U means it is not listed, 46909 is the industry code it registered under, WB is West Bengal, 2023 is the year it was registered, PTC is the company type and 260930 is its registration number.
When was Softic Trading Private Limited incorporated?
Softic Trading Private Limited was incorporated on 8 April 2023 with ROC Kolkata I. That makes it about 3 years old.
What is the registered address of Softic Trading Private Limited?
The registered office on MCA records is 7, Grant Lane, Kolkata, West Bengal - 700012.
What is the current status of Softic Trading Private Limited?
MCA shows Softic Trading Private Limited as Active, and its last AGM on record was in September 2024.
What is the contact number or email for Softic Trading Private Limited?
You can post to its registered office at 7, Grant Lane, Kolkata, West Bengal - 700012.
What is paid-up capital and authorised share capital of Softic Trading Private Limited?
Paid-up capital is ₹5,000, a small fraction of its ₹15 lakh authorised capital.
When did Softic Trading Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2024, and the latest balance sheet is for the year ending 31 March 2024. Nothing newer than 2024 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Softic Trading Private Limited?
MCA shows no charges registered against Softic Trading Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Softic Trading Private Limited?
Yes, three former directors are on record. The most recent to leave were Shashi Bhushan Ray (January 2024), Raj Kumar Chourasia (May 2023) and Dipak Kumar Singh (May 2023).
Which companies share directors with Softic Trading Private Limited?
2 companies share directors with Softic Trading Private Limited: Graze Tradecom Private Limited and Skittles Distributors Private Limited.
How can I get the financial details of Softic Trading Private Limited?
No financial statements for Softic Trading Private Limited are on record with us yet.
Softic Trading Private Limited - is it listed or unlisted?
Softic Trading 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 Softic Trading Private Limited?
Softic Trading Private Limited is registered with ROC Kolkata I.
What is the company classification of Softic Trading Private Limited?
MCA classifies Softic Trading 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.