SOCCER INTERNATIONAL PRIVATE LIMITED

SOCCER INTERNATIONAL PRIVATE LIMITED (CIN: U51909PB1976PTC003710) is a Private company incorporated on 24 Dec 1976. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Chandigarh. Its authorized share capital is Rs. 40000000.00 and its paid-up capital is Rs. 31500000.00.
SOCCER INTERNATIONAL PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sept 2023 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2023.
SOCCER INTERNATIONAL PRIVATE LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of SOCCER INTERNATIONAL PRIVATE LIMITED is Basti Sheikh Road, JALANDHAR .,Jalandhar.,Punjab,India,000000.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	U51909PB1976PTC003710
ROC Code:	ROC Chandigarh
Company Class:	Private
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	12/24/1976
Date of AGM:	09/30/2023
Date of B/S:	03/31/2023
Company Status:	Active
Industry:	No Data Available
Registered address:	Basti Sheikh Road, JALANDHAR .,Jalandhar.,Punjab,India,000000

Key Numbers

Authorised Capital:	40000000
Paid up Capital:	31500000
Listing Status:	Unlisted
Filing status:	No Data Available
NIC Code:	No Data Available

Previous Name

Previous Company Name:

SOCCER INTERNATIONAL PRIVATE LIMITED

Previous CIN

Previous CIN:

U51909PB1976PTC003710

Regulatory Filings for SOCCER INTERNATIONAL PRIVATE LIMITED

In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.

Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.

Grasping the critical insights from our reports can be vital for anyone involved with SOCCER INTERNATIONAL PRIVATE LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for SOCCER INTERNATIONAL PRIVATE LIMITED

Litigation Report for SOCCER INTERNATIONAL PRIVATE LIMITED

Obtain a detailed list of all legal cases that SOCCER INTERNATIONAL PRIVATE LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with SOCCER INTERNATIONAL PRIVATE LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with SOCCER INTERNATIONAL PRIVATE LIMITED and its directors.

Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Click here to explore the full list of covered courts and organizations.

Access the full Litigation Search Report for SOCCER INTERNATIONAL PRIVATE LIMITED

Outstanding Payments to Micro & Small Enterprises

It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether SOCCER INTERNATIONAL PRIVATE LIMITED makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About SOCCER INTERNATIONAL PRIVATE LIMITED

This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the company.

Director Complaints

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other Details

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Securities	Period	Complaint	Other Details

Directors
DIN	Name	Role	Appointment Date
00114244	VISHAL GUPTA	Whole-time director	2020-02-29
06938379	SHAALINI GUPTA	Whole-time director	2020-02-29
02817074	NIKHIL MAHAJAN	Whole-time director	2009-10-01
00198873	SUNILA MAHAJAN	Whole-time director	2020-02-29
00198883	VINOD MAHAJAN	Whole-time director	2020-02-29
00198904	NAMITA GUPTA	Whole-time director	2020-02-29
03057860	SIDARTH MAHAJAN	Whole-time director	2020-02-29
00114237	VIKAS GUPTA	Whole-time director	2020-02-29
09469361	ASMITA GUPTA	Whole-time director	2022-04-05
07800582	SHILPA MAHAJAN	Whole-time director	2024-06-01
10633807	JAPPYA GUPTA	Whole-time director	2024-06-01
10633822	SUNIDHI MAHAJAN	Whole-time director	2024-06-01

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
100820056	Open	11/04/2023	No Data Available
100748491	Open	06/27/2023	No Data Available
100747939	Open	06/27/2023	No Data Available
100625558	Open	10/29/2022	No Data Available
100620954	Open	09/29/2022	No Data Available
100615850	Open	09/27/2022	No Data Available
100613366	Open	09/27/2022	No Data Available
100610800	Open	07/04/2022	No Data Available
100609495	Open	07/02/2022	No Data Available
100589589	Open	06/15/2022	No Data Available
100225896	Open	07/31/2018	No Data Available
100455845	Open	06/15/2021	No Data Available
100424811	Open	01/30/2021	No Data Available
100309765	Open	11/30/2019	No Data Available
100303253	Open	10/31/2019	No Data Available
100277651	Closed	07/01/2019	10/15/2022
100260698	Closed	04/25/2019	05/30/2024
100259267	Closed	05/03/2019	03/03/2024
100234762	Closed	01/02/2019	12/07/2023
100222016	Open	03/13/2018	No Data Available
100180097	Closed	02/28/2018	03/08/2023
100043372	Open	06/30/2016	No Data Available
100032441	Closed	04/28/2016	05/04/2021
100279758	Open	07/25/2019	No Data Available
10060221	Closed	07/02/2007	11/13/2014
90176501	Closed	07/09/1997	02/02/2017
90177868	Closed	02/03/1998	02/02/2017
90177817	Closed	08/22/1997	02/02/2017
80017883	Closed	06/07/2004	12/12/2006
90178547	Closed	06/07/2004	12/12/2006
90178642	Closed	05/10/2005	02/02/2017
90177806	Closed	07/09/1997	02/02/2017
90178457	Closed	08/12/2003	12/29/2006
10515070	Closed	07/22/2014	08/05/2019
10515068	Closed	07/22/2014	08/05/2019
10117751	Closed	08/11/2008	10/18/2014
10114679	Closed	07/15/2008	11/13/2014

Prosecution Details of SOCCER INTERNATIONAL PRIVATE LIMITED
S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Balance Sheet

Financial data is accessible only if the company has submitted its filings. In the absence of filed returns, financial details for the respective period will not be provided.

Category	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31
Equity and Liabilities
Shareholder's Funds
Share Capital
Reserves & Surplus
Money Received Against Share Warrants
Share Application Money Pending Allotment
Non-current Liabilities
Long-term Borrowings
Deferred Tax Liabilities
Other Long Term Liabilities
Long Term Provisions
Current Liabilities
Short-term Borrowings
Trade Payables
Other Current Liabilities
Short Term Provisions
Total Equity and Liabilities
Assets
Non-current Assets
Fixed Assets
Tangible Assets
Intangible Assets
Capital Work In Progress
Intangible Assets Under Development
Non-current Investments
Deferred Tax Assets (net)
Long-term Loans & Advances
Other Non-current Assets
Current Assets
Current Investments
Inventories
Trade Receivables
Cash & Cash Equivalents
Short-term Loans & Advances
Other Current Assets
Total Assets

Profit & Loss Statement of SOCCER INTERNATIONAL PRIVATE LIMITED
Financial data is accessible only if the company has submitted its filings. If the company has not filed its returns, financial information for the corresponding period will not be available.
Category	2024	2023	2022	2021	2020	2019	2018
Download Audited Financials
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supply of Services
Export Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale or Supply of Services
Other Income
Total Revenue from Operations
EXPENSES
Cost of Materials Consumed
Purchases of Stock in Trade
Change in Inventories of
Finished Goods
Work in Progress
Stock in Trade
Employee Benefit Expenses
Managerial Remuneration
Payment to Auditors
Insurance Expenses
Power & Fuel
Finance Cost
Depreciation & Amortization Expenses
Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
Exceptional Items
Profit before Extraordinary Items and Tax
Extraordinary Items
Profit before Tax
Tax Expense
Current Tax
Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
Basic
Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
Basic
Diluted

Fund Raising Activity of SOCCER INTERNATIONAL PRIVATE LIMITED

This section provides information on the cash raised through the allocation of equity or debentures, including funds raised via Venture Capital. Additional details, such as investor names, are available in the attachments. This data is accessible only if the company has raised funds through the cash allotment of equity or debentures.

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Subsidiaries, Associate Companies & Joint Ventures of SOCCER INTERNATIONAL PRIVATE LIMITED

This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.

Company Identifier	Name	Percentage of Shares Held

Board Meetings of SOCCER INTERNATIONAL PRIVATE LIMITED

This section provides a list of board resolutions submitted by the company to the Registrar of Companies.

Date of Filing	Date of Dispatch of Notice	Date of Passing Resolution	Section (Companies Act 2013)	Section (Companies Act 1956)	Subject Matter of Resolution	Resolution Agreed By	Resolution Type	Additional Documents

Contact Details of SOCCER INTERNATIONAL PRIVATE LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	Basti Sheikh Road, JALANDHAR .,Jalandhar.,Punjab,India,000000

Auditors of SOCCER INTERNATIONAL PRIVATE LIMITED

This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to the Registrar of Companies.

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number / Registration Number	Name of Auditor Signing Report	Membership Number of Auditor Signing Report

View this company on

Finanvo Technowire