Soyuz Trading Co Ltd - Company overview

Soyuz Trading Co Ltd is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U51909WB1981PLC033450). Busine…

1981-03-18 Kolkata, West Bengal Amalgamated Unlisted Active Compliant
Connect MCP
ST Soyuz Trading Co Ltd
Complete Company Report + Documents
  • MCA filings & documents
  • P&L, balance sheet, cash flow & ratios
  • Year-wise charts & analysis
₹700 ₹449 Save ₹251 excl. GST
Or from ₹279/report with credits View credit packages
Company Credits – Starter
  • One credit = one full company report
  • Use across any company, anytime
  • Credits valid for 12 months
× ₹700 ₹279 = ₹2,790 60% off
Choose your own credit amount View credit packages

Key Metrics

AUTHORISED CAPITAL
124.01 cr
PAID-UP CAPITAL
118.95 cr
COMPANY AGE
45 Years 4 Months
since 1981-03-18
LAST FILING WITH ROC
2021-03-31
Last AGM: 2021-09-30
OPEN CHARGES
-
-
SATISFIED CHARGES
-
-
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
4
Updated: 2023-02-22 09:20:53

Company Health Scores

Health scores for Soyuz Trading Co Ltd 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
56/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (5), financial health (95), director (55) and company-foundation signals.
  • Operating for 45+ years.
Compliance Score High risk
5/100
Statutory filings, status and regulatory flags.
  • Company status is "Amalgamated" (not Active).
  • Last balance sheet filed for Mar 2021 - filings look overdue.
Financial Health Score Low risk
95/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2021.
  • Positive net worth.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 7 directors on the board.
  • Director VINOD KUMAR GUPTA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Soyuz Trading Co Ltd

Soyuz Trading Co Ltd is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U51909WB1981PLC033450). Business overview includes Financial Services (NBFC), incorporated on March 18, 1981 (45+ years old), headquartered in Kolkata, West Bengal, India. The company is currently Amalgamated with Active Compliant compliance status.

NBFC Investment & Credit NBFC
  • Location 16 B Shakespeare Sarani, Kolkata, West Bengal - 700071
CIN / LLPINU51909WB1981PLC033450
Company No.033450
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date1981-03-18
Date of AGM2021-09-30
Date of Balance Sheet2021-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active ComplianceActive Compliant

Financial Performance of Soyuz Trading Co Ltd

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
Metrics FYFYFYFYFY
Revenue
Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

Sign in to view ratio trends

FY preview
Key Insights
Revenue
Profit/Loss
EBITDA
Net Profit Margin
Debt/Equity
Current Ratio
Return on Equity
Ratio FYFYFYFYFY
Net Profit Margin
Debt to EBITDA
Interest Coverage Ratio
Debt to Equity
Return on Equity
Current Ratio
Quick Ratio
EBITDA Margin
Return on Capital Employed
Earning Per Share

Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

Preview
Status
Activity
State
Coverage

Current Directors of Soyuz Trading Co Ltd (7)

I
Director | Since 2020-02-14 | DIN: 07983845
P
Company Secretary | Since 2018-12-01 | DIN: 08303983
V
Director | Since 2001-01-15 | DIN: 00006526
A
Awadhesh Kumar Jha
CFO | Since 2018-12-01 | AFZPJ5932J
P
Pramod Kumar
Company Secretary | Since 2018-12-01 | AEIPK4544H
R
Director | Since 2017-12-01 | DIN: 00649458

Business Activity

Activity GroupDescriptionTurnover %
Financial and insurance Service-98.72
Real Estate-1.27

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Soyuz Trading Co Ltd
What is CIN of Soyuz Trading Co Ltd?
The Corporate Identification Number (CIN) for Soyuz Trading Co Ltd is U51909WB1981PLC033450. 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 033450 as per MCA.
When was Soyuz Trading Co Ltd incorporated?
Soyuz Trading Co Ltd was incorporated 45 years 4 months ago on 18 Mar 1981.
What is paid-up capital and authorised share capital of Soyuz Trading Co Ltd?
The paid-up capital of Soyuz Trading Co Ltd is ₹ 1,189,462,950.00 and authorised share capital is ₹ 1,240,121,000.00.
Who are the current board members and directors of Soyuz Trading Co Ltd?
Soyuz Trading Co Ltd shows 6 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Soyuz Trading Co Ltd?
As per Ministry of Corporate Affairs (MCA), the registered address of Soyuz Trading Co Ltd is 16 B Shakespeare Sarani, Kolkata, West Bengal, 700071, India.
What is the ROC code of Soyuz Trading Co Ltd?
Soyuz Trading Co Ltd ROC code is Roc Kolkata.
What is the company classification of Soyuz Trading Co Ltd?
Soyuz Trading Co Ltd is classified as Public Limited Indian Non-Government Company.
Soyuz Trading Co Ltd - is it listed or unlisted?
Soyuz Trading Co Ltd is a Unlisted company.
Does Soyuz Trading Co Ltd have subsidiaries?
Soyuz Trading Co Ltd has 3 subsidiary record(s) in available group structure data. See the Ownership section for group structure detail.
What is the current status of Soyuz Trading Co Ltd?
Soyuz Trading Co Ltd is currently Amalgamated and registered in Kolkata, West Bengal, India.
What industry or business activity is Soyuz Trading Co Ltd associated with?
Soyuz Trading Co Ltd lists activity aligned with: Financial Services - NBFC - Financial and insurance Service. See the Overview and Competition sections for fuller industry context.
Does Soyuz Trading Co Ltd have GST registrations on file?
Soyuz Trading Co Ltd shows 4 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
What is the turnover or revenue of Soyuz Trading Co Ltd?
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 Soyuz Trading Co Ltd?
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.