Sovin Trading Private Limited - Company overview

Sovin Trading Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51700MH1997PTC11188…

1997-11-13 Mumbai, Maharashtra Active Unlisted Active Compliant
Connect MCP
ST Sovin Trading Private Limited

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹1–5 Cr
▼ -93.9%
FY 2017
PROFIT / LOSS
Loss · ₹1–10 Lakh
▲ 1.6%
FY 2017
EBITDA
Loss · ₹1–10 Lakh
▲ 1.3%
FY 2017
NET WORTH
₹10–25 Cr
▼ -0.7%
FY 2017
TOTAL ASSETS
₹10–25 Cr
▼ -27.8%
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
22.80 Lakh
AUTHORISED CAPITAL
25.00 Lakh
COMPANY AGE
28 Years 10 Months
since 1997-11-13
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
-
Updated: 2023-02-25 15:23:00
TOTAL MONEY RAISED
₹1–10 Lakh
SATISFIED CHARGES
-
-

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

Health scores for Sovin 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 Low risk
76/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (93), financial health (35), director (95) and company-foundation signals.
  • Operating for 28+ years.
Compliance Score Low risk
93/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score High risk
35/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2017.
  • Positive net worth.
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 Sovin Trading Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Sovin Trading Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51700MH1997PTC111884). Business overview includes Home & Lifestyle (Textile Retail & Distribution), incorporated on November 13, 1997 (29+ years old), based in Mumbai. The company is currently Active with Active Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.

Home & Lifestyle •••••••• Metals and Minerals ••••••••
  • Location 9/26-B, Khandke Building R.K. Vaidya Road, Opp.Plaza Cinema, Dada, Mumbai, Maharashtra - 400028
Legal NameSovin Trading Private Limited
CIN / LLPINU51700MH1997PTC111884
Company No.111884
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1997-11-13
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Compliant

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

S
Director | Since 2013-08-22 | DIN: 03412365
M
Director | Since 2012-08-31 | DIN: 06367431

Financial Performance of Sovin Trading Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2017
Revenue ₹1–5 Cr ▼ -93.9%
P&L Loss · ₹1–10 Lakh ▲ 1.6%
EBITDA Loss · ₹1–10 Lakh ▲ 1.3%
Net worth ₹10–25 Cr ▼ -0.7%

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
TradeWholesale Trading100.00000000

Financial Ratios of Sovin Trading Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

3 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Sovin Trading Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

3 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Credit Ratings, Litigation & Regulatory Alerts for Sovin Trading Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

MSME Payment Delays by Sovin 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

MCA Filings & Documents of Sovin 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
Frequently Asked Questions about Sovin Trading Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Sovin Trading Private Limited?
The Corporate Identification Number (CIN) for Sovin Trading Private Limited is U51700MH1997PTC111884. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 111884 as per MCA.
When was Sovin Trading Private Limited incorporated?
Sovin Trading Private Limited was incorporated 28 years 10 months ago on 13 Nov 1997.
Who are the current board members and directors of Sovin Trading Private Limited?
Sovin Trading Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Sovin Trading Private Limited?
Sovin Trading Private Limited is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Sovin Trading Private Limited?
Sovin Trading Private Limited ROC code is Roc Mumbai.
What is the company classification of Sovin Trading Private Limited?
Sovin Trading Private Limited is classified as Private Limited Indian Non-Government Company.
Sovin Trading Private Limited - is it listed or unlisted?
Sovin Trading Private Limited is a Unlisted company.
What is the current status of Sovin Trading Private Limited?
Sovin Trading Private Limited is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Sovin Trading Private Limited associated with?
Sovin Trading Private Limited lists activity aligned with: Home & Lifestyle - Textile Retail & Distribution - Wholesale Trading. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Sovin Trading Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Sovin Trading Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.