Company · U52390KL2021PTC069995
Souqi Trading Private Limited
Souqi Trading Private Limited is an active company, incorporated in 2021, registered in Cherpulassery. 6 people are currently on record as directors and officers. Its principal activity is recorded as wholesale and retail trade; repair of motor vehicles, motorcycles and personal and household goods.
- Status
- Active
- Incorporated
- 2021
- Paid-up capital
- ₹24.75 lakh
- Authorised
- ₹25 lakh
- Directors
- 6
Directors and officers · 6
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Chungappulakkal Mohammed Fahiz | Individual Promoter | 2021 | Serving | 09251643 |
| Jasheer Thajudeen | Director | 2021 | Serving | 09251644 |
| . Assainar Oravakkayil | Director | 2022 | Serving | 09719798 |
| . Shabeer Babu | Director | 2022 | Serving | 09719854 |
| Abdulrehman Thottingal | Director | 2022 | Serving | 09719994 |
| Muhammad Ali Nelliankara | Director | 2022 | Serving | 09719996 |
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2023 | Annual return | Not filed |
| 31-03-2023 | Balance sheet | Not filed |
Registration
- Principal activity
- Wholesale and retail trade; repair of motor vehicles, motorcycles and personal and household goods
- Registered office
- 28/78-17 , Manjakkal Cherpulassery PoNa, PalakkadCherpulassery, Kerala, 679503
- Registrar
- ROC Ernakulam
- Class
- Private
- Category
- Company limited by shares · Non-government company
- Last AGM
- 30 Sept 2023
- Last balance sheet
- 31 Mar 2023
- Registration number
- 069995
Compiled from filings with the Ministry of Corporate Affairs, Government of India. CINBook publishes facts drawn from public filings; it does not republish the filed documents themselves.