SOMA IMPEX & LOGISTICS LLP (LLPIN: AAB-7530) is a Limited Liability Partnership firm incorporated on 07 Dec 2013. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of SOMA IMPEX & LOGISTICS LLP are ONKAR NATH MISHRA, and AJAY MISHRA.
SOMA IMPEX & LOGISTICS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
SOMA IMPEX & LOGISTICS LLP's LLP Identification Number is (LLPIN)AAB-7530. Its Email address is [email protected] and its registered address is 8D, PKT-D, S.F.S New Kondli Mayur Vihar Phase-III Delhi, Delhi, India - 110096
Current status of SOMA IMPEX & LOGISTICS LLP is - Strike Off.
| LLP Identification Number | AAB-7530 |
| Name | SOMA IMPEX & LOGISTICS LLP |
| LLP Status | Strike Off |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 52 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2013-09-07 |
| Age of Company | 11 years, 6 months, 6 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SOMA IMPEX LOGISTICS LLP |
| SOMA IMPEX & LOGISTICS LLP |
| AAB-7530 |
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SOMA IMPEX & LOGISTICS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06583781 | ONKAR NATH MISHRA | Designated Partner | 2013-09-07 |
| 06583782 | AJAY MISHRA | Designated Partner | 2013-09-07 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U01400DL2013PLC247426 | KNNC AGROTECH (INDIA) LIMITED | C4/93, S/F,NEW KONDLI, MAYUR VIHAR PHASE III, NEAR PETROL PUMP, , DELHI, Delhi, India - 110096 |
| U01403DL2012PLC232046 | GOOD HEALTH BIOTECH INDIA LIMITED | C 4/93, S/F, New Kondli, Near Petrol Pump Mayur Vihar Phase - III , Delhi, Delhi, India - 110096 |
| U29100DL2020PTC371430 | SATYWAN AGRITECH PRIVATE LIMITED | F-127 S/F, PKT A-2 S/F, MAYUR VIHAR PH III , DELHI, Delhi, India - 110096 |
| U26999DL1998PTC092708 | ESSAM JOINTINGS (P) LTD. | A-251 S/F G.D COLONY, MAYUR VIHAR PHASE-III, , DELHI, Delhi, India - 110096 |
| AAR-5781 | DIGITAL CHANAKYA LLP | 1000, S/F KONDLI GHAROLI, MAYUR VIHAR PHASE III NR BHARTI PUBLIC SCHOOL DELHI, Delhi, India - 110096 |
| U19129DL2000PTC106298 | JAYAHO EXPORTS PRIVATE LIMITED | D-1/264-65 NEW KONDLI MAYUR VIHAR PHASE III 1ST FLOOR DDA-COLONY , NEW DELHI, Delhi, India - 110096 |
| AAP-5942 | SURENDER K CONSULTANTS LLP | 44-D, T/F PKT B, MAYUR VIHAR PH III NEW DELHI, Delhi, India - 110096 |
| AAK-5254 | J S D TRADERS LLP | FLAT NO. 39/B, POCKET-D, SFS FLATS, KONDLI, MAYUR VIHAR, PHASE-III, NEW DELHI, Delhi, India - 110096 |
| U31908DL2015PTC279584 | G LITE ENERGY PRIVATE LIMITED | F NO. 9B, PKT B SFS FLATS MAYUR VIHAR PHASE III KONDALI , NEW DELHI, Delhi, India - 110096 |
| AAZ-1639 | LEARNMATRIX KNOWLEDGE SERVICES LLP | B 1041 S/F G D Colony Mayur Vihar Ph III, Delhi, India - 110096 |
| U22219DL2017PTC327389 | MNH MEDIA AND FILMS PRIVATE LIMITED | A-209, S/F, G.D. COLONY , MAYUR VIHAR PH-III, Delhi, India - 110096 |
| U24299DL2021PTC386408 | WELWART PHARMACEUTICALS PRIVATE LIMITED | A-503 S/F G D COLONY MAYUR VIHAR PH-III , DELHI, Delhi, India - 110096 |
| AAL-2661 | ALL THAT JAZZ MANAGEMENT LLP | FLAT NO. 506, G/F NEW FLATS KONDLI GHAROLI, MAYUR VIHAR PHASE-III DELHI, Delhi, India - 110096 |
| AAM-9254 | ROUTE COMMUNICATIONS & ADVISORY SERVICES LLP | 25-B PKT-A DDA SFS FLATS NEW KONDLI, MAYUR VIHAR PHASE-III DELHI, Delhi, India - 110096 |
| AAD-4295 | PREMIA SECURITY SERVICES LIMITED LIABILI TY PARTNERSHIP | F NO 95 A PKT C 1 FLATS KONDLI GHAROLI MAYUR VIHAR PHASE-III DELHI, Delhi, India - 110096 |
| U18209DL2021PTC384745 | WONDER STYLE INDIA PRIVATE LIMITED | OFFICE NO 26-D, DDA FLAT PKT A-1 KONDLI ,GHAROLI, MAYUR VIHAR PHASE III , Delhi, Delhi, India - 110096 |
| AAM-0082 | WIRETELE INFRA LLP | S B L Dwivedi Kondli Gharoli, F No- 151 PKT-B,SEC- G, MAYUR VIHAR, PH-3 DELHI, Delhi, India - 110096 |
| AAZ-7857 | LARES FINTECH LLP | FLT NO 460 3RD/FLOOR KONDLI GHAROLI MAYUR VIHAR PHASE III OPP SENIOR S SCHOOL EAST DELHI, Delhi, India - 110096 |
| AAR-9430 | REVAPHARMA LLP | Shop No. 304, 2nd Floor, Plot No. 3, L.S.C., BLK G, Kondli, Gharoli, Mayur Vihar, Phase III, Delhi, Delhi, India - 110096 |
| U74140DL2008PTC176727 | EDIT IT THOUGHT CONSULTING PRIVATE LIMITED | 22-B, GROUND FLOOR POCKET-D, S.F.S. FLATS, MAYUR VIHAR, PHASE-III NEW DELHI East Delhi DL 110096 IN |
| U74899DL2006PTC144790 | LAKSHITA FASHIONS PRIVATE LIMITED | 117 F/Floor, Vardhman Mayur Market CSC Kondli Gharoli, Mayur Vihar Phase-II I , New Delhi, Delhi, India - 110096 |
| U27100DL2008PTC181943 | VAJRA (INDIA) ISPAT PRIVATE LIMITED | Shop No. 122, F/F Vardhman Mayur Market Csc Mayur Vihar Phase III, New Mother Dairy , Delhi, Delhi, India - 110096 |
| U70109DL2011PTC219089 | BAIKUNTHADHAM BUILDWELL PRIVATE LIMITED | Shop No 111,1st Floor, CSC, Vardhman Mayur Market, Kondli, Gharoli, Mayur Vihar Phase-III , New Delhi, Delhi, India - 110096 |
| AAP-6064 | MECMAARK GALAXY LLP | A-2/120 NEW KONDLI, MAYUR VIHAR PHASE-III NEW DELHI, Delhi, India - 110096 |
| U18101DL2002PLC115142 | KAURUB EXPORTS LIMITED | C - 5 / 72, NEW KONDLI (OPP. RUCHIKA PETROL PUMP) MAYUR VIHAR, PHASE - III , NEW DELHI, Delhi, India - 110096 |
| U14101DL2017PTC312797 | BELPATRAM VENTURES PRIVATE LIMITED | S-3, SECOND FLOOR PANKAJ PLAZA, , MAYUR VIHAR PHASE III, Delhi, India - 110096 |
| U16009DL2020PTC362274 | PZF INTERNATIONAL (NOIDA) PRIVATE LIMITED | F NO.-3, PKT-4, KONDLI GHAROLI MAYUR VIHAR PH-III, DELHI , DELHI, Delhi, India - 110096 |
| U19119DL1992PLC048914 | A C M E INDUSTRIES LIMITED | 47-D, MAYUR VIHAR, PHASE III , NEW DELHI, Delhi, India - 110096 |
| U74999DL2018PTC336779 | TECHNOPOLIS GLOBAL PRIVATE LIMITED | F-No. 73-C, PKT,6 S/F, Kondli, Gharoli, Mayur Vihar, Phase-III DELHI East Delhi DL 110096 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through 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 |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Share held |
|---|---|---|
This section contains list of board resolutions reported 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 |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with 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 |
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