Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
SOMAIYA AGENCIES PRIVATE LIMITED
CIN: U52100MH1964PTC012992 As on: 2026-07-13
SOMAIYA AGENCIES PRIVATE LIMITED (CIN: U52100MH1964PTC012992) is a Private company incorporated on 30 Aug 1964. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 330700.00.
SOMAIYA AGENCIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SOMAIYA AGENCIES PRIVATE LIMITED's NIC code is 521 (which is part of its CIN). As per the NIC code, it is inolved in Non-specialized retail trade in stores.
Directors of SOMAIYA AGENCIES PRIVATE LIMITED are AMRITA SAMIR SOMAIYA, SAMIR SHANTILAL SOMAIYA, KARAN HARSHAD MENGAR, and SONALI NAINESH PAREKH.
SOMAIYA AGENCIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U52100MH1964PTC012992 and its registration number is 12992. Users may contact SOMAIYA AGENCIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SOMAIYA AGENCIES PRIVATE LIMITED is SOMAIYA BHAVAN,45/47 M G ROAD FORT , MUMBAI, Maharashtra, India - 400001.
Current status of SOMAIYA AGENCIES PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for SOMAIYA AGENCIES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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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 SOMAIYA AGENCIES 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.
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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.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SOMAIYA AGENCIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00420278 | AMRITA SAMIR SOMAIYA | Director | 2010-09-27 |
| 00295458 | SAMIR SHANTILAL SOMAIYA | Director | 1996-07-24 |
| 08766896 | KARAN HARSHAD MENGAR | Director | 2023-04-13 |
| 10048623 | SONALI NAINESH PAREKH | Director | 2023-04-13 |
Past Directors & Key Managerial Personnel of SOMAIYA AGENCIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00280325 | SHANTILAL KARAMSHI SOMAIYA | Director | - | 2010-01-01 |
| 00420278 | AMRITA SAMIR SOMAIYA | Additional Director | - | 2010-09-27 |
| 00488163 | GOPINADHAN KUTTAPPAN NAIR | Additional Director | - | 2009-09-25 |
| 00488163 | GOPINADHAN KUTTAPPAN NAIR | Director | - | 2013-06-10 |
| 00515915 | VENKATARAMAN VAIDAYANATHAN IYER | Additional Director | - | 2009-09-25 |
| 00515915 | VENKATARAMAN VAIDAYANATHAN IYER | Director | - | 2012-06-11 |
| 00480618 | SHRINIVAS MOKASHI GOPAL | Director | - | 2023-04-30 |
| 06369028 | SHARVARI NADKARNI JAYESH | Additional Director | - | 2013-09-28 |
| 06369028 | SHARVARI NADKARNI JAYESH | Director | - | 2023-03-17 |
| 08766896 | KARAN HARSHAD MENGAR | Additional Director | - | 2023-09-29 |
| 10048623 | SONALI NAINESH PAREKH | Additional Director | - | 2023-09-29 |
Other Directorships of SHANTILAL KARAMSHI SOMAIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SOLAR MAGIC PRIVATE LIMITED | U01100MH1998PTC113856 | Director | - | 2010-01-01 |
| SAKARWADI TRADING COMPANY PRIVATE LIMITED | U01113MH1973PTC016459 | Director | - | 2010-01-01 |
| SOMAIYA PUBLICATIONS PRIVATE LIMITED | U22210MH1967PTC013667 | Director | - | 2010-01-01 |
| SOMAIYA BHARAKTIYA PRIVATE LIMITED | U51109MH1961PTC014251 | Director | 1961-09-12 | Ongoing |
| GODAVARI BIOREFINERIES LIMITED | U67120MH1956PLC009707 | Director | - | 2010-01-01 |
| GODAVARI BIOREFINERIES LIMITED | U67120MH1956PLC009707 | Managing Director | - | 2010-01-01 |
| THE BRAINSTORMING COMPANY (INTERNATIONAL ) PRIVATE LIMITED | U72900MH2000PTC129222 | Director | - | 2010-01-01 |
Other Directorships of AMRITA SAMIR SOMAIYA
Other Directorships of GOPINADHAN KUTTAPPAN NAIR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GODAVARI CELLULOSICS LIMITED | U24100MH1980PLC022910 | Director | - | 2014-02-13 |
| SOMAIYA CHEMICAL INDUSTRIES PRIVATE LIMITED | U24110MH1960PTC011824 | Director | - | 2017-03-09 |
| PASCHIM CONSTRUCTION PVT LTD | U45200MH1981PTC024706 | Director | - | 2013-12-09 |
| JASMINE TRADING COMPANY PRIVATE LIMITED | U51900MH1980PTC022692 | Director | - | 2017-03-17 |
| LOTUS FRAGRANCE TRADERS PRIVATE LIMITED | U51900MH1980PTC022740 | Director | 1990-11-15 | Ongoing |
| PAHADI TRANSPORT PVT LTD | U60300MH1981PTC024703 | Director | - | 2013-12-09 |
| AKHAND WAREHOUSING PVT LTD | U63020MH1981PTC024695 | Director | - | 2013-12-09 |
| RAJVANSHI INVESTMENTS PVT LTD | U65990MH1981PTC024740 | Director | 2006-11-17 | Ongoing |
| SUNFLOWER BUSINESS FINANCE PRIVATE LIMITED | U67120MH1980PTC022695 | Director | 1990-01-12 | Ongoing |
| FILMEDIA COMMUNICATION SYSTEMS PRIVATE LIMITED | U92114MH1980PTC022159 | Director | - | 2017-03-17 |
Other Directorships of VENKATARAMAN VAIDAYANATHAN IYER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JASMINE TRADING COMPANY PRIVATE LIMITED | U51900MH1980PTC022692 | Director | - | 2012-03-27 |
| PAHADI TRANSPORT PVT LTD | U60300MH1981PTC024703 | Director | - | 2013-06-14 |
| BAHAR WAREHOUSING PVT LTD | U63021MH1981PTC024721 | Director | 1986-04-28 | Ongoing |
| JUPITER WAREHOUSING PRIVATE LIMITED | U63022MH1980PTC022869 | Director | 2007-05-17 | Ongoing |
| CHERRYPINK PICKINGS INVESTMENT LIMITED | U65990MH1980PLC022751 | Additional Director | - | 2008-09-26 |
| CHERRYPINK PICKINGS INVESTMENT LIMITED | U65990MH1980PLC022751 | Director | 2008-09-26 | Ongoing |
| SUNFLOWER BUSINESS FINANCE PRIVATE LIMIT ED | U67120MH1980PTC022695 | Director | 2006-08-18 | Ongoing |
Other Directorships of SAMIR SHANTILAL SOMAIYA
Other Directorships of SHRINIVAS MOKASHI GOPAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PENTOKEY ORGANY (INDIA) LIMITED | L24116MH1986PLC041681 | Additional Director | - | 2018-09-21 |
| PENTOKEY ORGANY (INDIA) LIMITED | L24116MH1986PLC041681 | Director | - | 2021-06-24 |
| SAKARWADI TRADING COMPANY PRIVATE LIMITED | U01113MH1973PTC016459 | Director | - | 2023-04-30 |
| GODAVARI CELLULOSICS LIMITED | U24100MH1980PLC022910 | Director | - | 2023-04-30 |
| GENESIS LABS LIMITED | U24230MH2005PLC155922 | Director | - | 2023-04-30 |
| JASMINE TRADING COMPANY PRIVATE LIMITED | U51900MH1980PTC022692 | Director | - | 2023-04-30 |
| HAMIR TRADING PVT LTD | U51900MH1981PTC024705 | Director | 2006-05-17 | Ongoing |
| PAHADI TRANSPORT PVT LTD | U60300MH1981PTC024703 | Director | 2008-08-29 | Ongoing |
| SURUCHI EDUCATION AND HEALTH ASSOCIATION | U85500MH2024NPL418072 | Director | 2024-01-29 | Ongoing |
| BASIC CHEMICALS COSMETICS & DYES EXPORT PROMOTION COUNCIL | U91110MH1963NPL012677 | Director | - | 2023-04-26 |
Other Directorships of SHARVARI NADKARNI JAYESH
Other Directorships of KARAN HARSHAD MENGAR
Other Directorships of SONALI NAINESH PAREKH
| CIN | Company Name | Company Address |
|---|---|---|
| L67120MH1956PLC009707 | GODAVARI BIOREFINERIES LIMITED | SOMAIYA BHAVAN, 45/47, M. G. ROAD, FORT,MUMBAI,Mumbai City,Maharashtra,400001-India |
| U24110MH1960PTC011824 | SOMAIYA CHEMICAL INDUSTRIES PRIVATE LIMITED | SOMAIYA BHAVAN, 45/47 M. G. ROAD,FORT, , MUMBAI, Maharashtra, India - 400001 |
| U01100MH1998PTC113856 | SOLAR MAGIC PRIVATE LIMITED | SOMAIYA BHAVAN,45/47 M G ROAD,FORT , MUMBAI, Maharashtra, India - 400001 |
| U15420MH1973PTC016460 | LAKSHMIWADI MINES AND MINERALS PRIVATE LIMITED | SOMAIYA BHAVAN, 45/47, M. G. ROAD, FORT , MUMBAI, Maharashtra, India - 400001 |
| U15512MH1978PTC363586 | KARNATAKA ORGANIC CHEMICALS PRIVATE LIMITED | Somaiya Bhavan, 45/47, M. G. Road, Fort, , Mumbai, Maharashtra, India - 400001 |
| U01113MH1973PTC016459 | SAKARWADI TRADING COMPANY PRIVATE LIMITED | SOMAIYA BHAVAN, 45/47, M.G. ROAD, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U01110MH1951PLC008444 | ARPIT LIMITED | SOMAIYA BHAVAN, 45/47 M. G. ROAD,FORT, , MUMBAI, Maharashtra, India - 400001 |
| U45200MH1981PTC024693 | SINDHUR CONSTRUCTION PVT LTD | 45/47 Somaiya Bhavan, M.G. Road, Fort , Mumbai, Maharashtra, India - 400001 |
| U60300MH1981PTC024703 | PAHADI TRANSPORT PVT LTD | SOMAIYA BHAVAN, 45/47, M.G. ROAD, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U51109MH1948PTC006808 | K J SOMAIYA AND SONS PRIVATE LIMITED | SOMAIYA BHAVAN,45-47 M G ROAD, FORT , MUMBAI, Maharashtra, India - 400001 |
| U63010MH1980PTC022872 | YELLOW VALLEY TRANSPORT PRIVATE LIMITED | SOMAIYA BHAVAN, 45/47 M.G. ROAD, FORT , MUMBAI, Maharashtra, India - 400001 |
| U63020MH1981PTC024695 | AKHAND WAREHOUSING PVT LTD | SOMAIYA BHAVAN,45-47 M G ROAD, FORT , MUMBAI, Maharashtra, India - 400001 |
| U70101MH1939PTC002945 | SOMAIYA PROPERTIES AND INVESTMENTS PRIVATE LIMITED | SOMAIYA BHAVAN, 45/47, M. G. ROAD, FORT , MUMBAI, Maharashtra, India - 400001 |
| U72900MH2000PTC129222 | THE BRAINSTORMING COMPANY (INTERNATIONAL ) PRIVATE LIMITED | SOMAIYA BHAVAN,45/47 M. G. ROAD, FORT , MUMBAI, Maharashtra, India - 400001 |
| U72900MH2005PTC155414 | HAVANET NETWORKING AND INTERNET SERVICES PRIVATE LIMITED | SOMAIYA BHAVAN,45/47 M G ROAD,FORT , MUMBAI, Maharashtra, India - 400001 |
| U92114MH1980PTC022159 | FILMEDIA COMMUNICATION SYSTEMS PRIVATE LIMITED | SOMAIYA BHAVAN, 45/47 M. G. ROAD,FORT, , MUMBAI, Maharashtra, India - 400001 |
| U24100MH1980PLC022910 | GODAVARI CELLULOSICS LIMITED | SOMAIYA BHAVAN, 45/47 MAHATMA GANDHI ROAD,FORT , MUMBAI, Maharashtra, India - 400001 |
| U24230MH2005PLC155922 | GENESIS LABS LIMITED | SOMAIYA BHAVAN, 45/47 MAHATMA GANDHI ROAD, FORT , MUMBAI, Maharashtra, India - 400001 |
| U45200MH1981PTC024706 | PASCHIM CONSTRUCTION PVT LTD | SOMAIYA BHAVAN, 45/47 MAHATMA GANDHI ROAD, FORT , MUMBAI, Maharashtra, India - 400001 |
| U51101MH1964PTC251550 | ZENITH COMMERCIAL AGENCIES PVT.LTD. | 'Somaiya Bhavan', 45/47, Mahatma Gandhi Road, Fort, , Mumbai, Maharashtra, India - 400001 |
| U51900MH1980PTC022692 | JASMINE TRADING COMPANY PRIVATE LIMITED | SOMAIYA BHAVAN, 45/47 MAHATMA GANDHI ROAD, FORT , MUMBAI, Maharashtra, India - 400001 |
| U74900MH2016NPL274864 | RESEARCH INNOVATION INCUBATION DESIGN LABORATORY FOUNDATION | Somaiya Bhavan, 45/47, Mahatma Gandhi Road, Fort , Mumbai, Maharashtra, India - 400001 |
| U80902MH2016NPL280566 | SOMAIYA FOUNDATION | Somaiya Bhavan, 45/47, Mahatma Gandhi Road, Fort, , Mumbai, Maharashtra, India - 400001 |
| U24210MH1993PTC073457 | SHREEKUL AGROCHEM PRIVATE LIMITED | MINT CHAMBERS, 45/47/49, MINT ROAD, 408/409, 4TH FLOOR, NEAR G.P.O., FORT, , MUMBAI, Maharashtra, India - 400001 |
| U55103MH2007PTC167588 | MINT HOSPITALITY PRIVATE LIMITED | 305, M K Bhavan, 3rd floor, 300, Shahid Bhagat Singh Road, Fort, Mum bai G P O, , MUMBAI, Maharashtra, India - 400001 |
| U61100MH2021PTC373079 | DULARI MARINE SERVICES PRIVATE LIMITED | 201,202, 2ND FLOR 45/47 MINT ROAD OPP GPO FORT MUMBAI - 400001 , MUMBAI, Maharashtra, India - 400001 |
| U65922MH1991PLC471288 | CENT BANK HOME FINANCE LTD. | 6th Floor, MMO Building, Central Bank Of India MMO building,Survey No9429 & 2430 Homi Modi Street, 55 M G Road, Fort,Mumbai,Mumbai,Maharashtra,400001-India |
| U63990MH2024PTC428142 | INTERCONT TECH INNOVATORS PRIVATE LIMITED | 205, 2 FR,M.K. Bhavan 300,SBS Road, Fort, Mumbai,Mumbai,Mumbai,Maharashtra,400001-India |
| U51505MH1990PTC058075 | CHAM SALES AND MARKETING PRIVATE LIMITED | 54, ULTIMATE BUSINESS CENTRE NEAR RASHRAJ RESTURANT, M.G. ROAD, FORT MUMBAI 400 001. , MUMBAI-400001W.E.F. 25/09/2000, Maharashtra, India - 000000 |
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- Email ID
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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.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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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.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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 Shares Held |
|---|---|---|
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.