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SOMAIYA FOUNDATION

As on: 2024-07-17

SOMAIYA FOUNDATION (CIN: U80902MH2016NPL280566) is a Private company incorporated on 03 Dec 2016. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 600000.00.

SOMAIYA FOUNDATION's Annual General Meeting (AGM) was last held on 26 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SOMAIYA FOUNDATION's NIC code is 8090 (which is part of its CIN). As per the NIC code, it is inolved in Other education.

Directors of SOMAIYA FOUNDATION are AMRITA SAMIR SOMAIYA, and SAMIR SHANTILAL SOMAIYA.

SOMAIYA FOUNDATION's Corporate Identification Number (CIN) is U80902MH2016NPL280566 and its registration number is 280566. Users may contact SOMAIYA FOUNDATION on its Email address - [email protected]. Registered address of SOMAIYA FOUNDATION is Somaiya Bhavan, 45/47, Mahatma Gandhi Road, Fort, , Mumbai, Maharashtra, India - 400001.

Current status of SOMAIYA FOUNDATION is - Active.

Basic Information

CIN U80902MH2016NPL280566
Name SOMAIYA FOUNDATION
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Mumbai
Registration Number 280566
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 2016-05-03
Age of Company 8 years, 10 months, 10 days
Activity NIC Code: 8090 NIC Description: Other education
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2023-09-26
Date of Last Filed Balance Sheet 2023-03-31

Key Numbers

Authorised Share Capital ₹ 100,000.00
Paid-up Share Capital ₹ 600,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

SOMAIYA FOUNDATION

Previous CINs

U80902MH2016NPL280566

Regulatory Filings of SOMAIYA FOUNDATION

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Litigation Search Report of SOMAIYA FOUNDATION

Get a list of all litigations SOMAIYA FOUNDATION is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SOMAIYA FOUNDATION. This report helps you understand the risk associated in dealing with SOMAIYA FOUNDATION and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 FOUNDATION 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

Investor Complaints & Serious Complaints About SOMAIYA FOUNDATION

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

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 Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of SOMAIYA FOUNDATION

Current Directors & Key Managerial Personnel of SOMAIYA FOUNDATION
DIN Director Name Designation Appointment Date
00420278 AMRITA SAMIR SOMAIYA Director 2016-05-03
00295458 SAMIR SHANTILAL SOMAIYA Director 2016-05-03
Past Directors & Key Managerial Personnel of SOMAIYA FOUNDATION
DIN Director Name Designation Appointment Date Cessation
Other Directorships of AMRITA SAMIR SOMAIYA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
SOLAR MAGIC PRIVATE LIMITED U01100MH1998PTC113856 Director 1998-03-06 Ongoing
SAKARWADI TRADING COMPANY PRIVATE LIMITED U01113MH1973PTC016459 Additional Director - 2010-09-10
SAKARWADI TRADING COMPANY PRIVATE LIMITED U01113MH1973PTC016459 Director 2010-09-10 Ongoing
LAKSHMIWADI MINES AND MINERALS PRIVATE LIMITED U15420MH1973PTC016460 Director 1996-02-05 Ongoing
GENESIS LABS LIMITED U24230MH2005PLC155922 Director - 2012-03-29
K J SOMAIYA AND SONS PRIVATE LIMITED U51109MH1948PTC006808 Additional Director - 2022-09-30
K J SOMAIYA AND SONS PRIVATE LIMITED U51109MH1948PTC006808 Director 2022-07-04 Ongoing
SOMAIYA AGENCIES PRIVATE LIMITED U52100MH1964PTC012992 Director 1996-07-24 Ongoing
GODAVARI BIOREFINERIES LIMITED U67120MH1956PLC009707 Director - 2009-08-01
GODAVARI BIOREFINERIES LIMITED U67120MH1956PLC009707 Managing Director 2009-08-01 Ongoing
SOMAIYA PROPERTIES AND INVESTMENTS PRIVATE LIMITED U70101MH1939PTC002945 Director 2009-08-01 Ongoing
SOMAIYA PROPERTIES AND INVESTMENTS PRIVATE LIMITED U70101MH1939PTC002945 Whole-time director - 2009-08-01
THE BRAINSTORMING COMPANY (INTERNATIONAL ) PRIVATE LIMITED U72900MH2000PTC129222 Director 2000-10-17 Ongoing
HAVANET NETWORKING AND INTERNET SERVICES PRIVATE LIMITED U72900MH2005PTC155414 Director 2005-08-17 Ongoing
RESEARCH INNOVATION INCUBATION DESIGN LABORATORY FOUNDATION U74900MH2016NPL274864 Director 2016-03-23 Ongoing
IMC CHAMBER OF COMMERCE AND INDUSTRY U74999MH1969NPL014218 Director - 2024-06-21
FILMEDIA COMMUNICATION SYSTEMS PRIVATE LIMITED U92114MH1980PTC022159 Additional Director - 2020-12-31
FILMEDIA COMMUNICATION SYSTEMS PRIVATE LIMITED U92114MH1980PTC022159 Director 2020-12-31 Ongoing
INDIAN SUGAR EXIM CORPORATION LTD. U99999DL1969GAP005106 Director 2017-09-26 Ongoing
INDIAN SUGAR EXIM CORPORATION LTD. U99999DL1969GAP005106 Nominee Director - 2013-09-30
AMRAKUNJ PLANTATIONS PVT LTD U01110GJ1981PTC004225 Director 2004-05-05 Ongoing
ANANG PLANTATIONS PVT LTD U01117GJ1995PTC027991 Director 2004-05-05 Ongoing
LAKSHMIWADI MINES AND MINERALS PRIVATE LIMITED U15420MH1973PTC016460 Additional Director - 2010-09-10
LAKSHMIWADI MINES AND MINERALS PRIVATE LIMITED U15420MH1973PTC016460 Director 2010-09-10 Ongoing
K J SOMAIYA AND SONS PRIVATE LIMITED U51109MH1948PTC006808 Additional Director - 2010-09-10
K J SOMAIYA AND SONS PRIVATE LIMITED U51109MH1948PTC006808 Director - 2012-06-29
K J SOMAIYA AND SONS PRIVATE LIMITED U51109MH1948PTC006808 Managing Director 2012-06-29 Ongoing
SOMAIYA AGENCIES PRIVATE LIMITED U52100MH1964PTC012992 Additional Director - 2010-09-27
SOMAIYA AGENCIES PRIVATE LIMITED U52100MH1964PTC012992 Director 2010-09-27 Ongoing
AMRITA TRAVEL PVT LTD U63040GJ1979PTC003449 Director - 2019-09-01
ASOPALAV LEASING AND ESTATE PVT LTD U65910GJ1984PTC007075 Director 2004-05-05 Ongoing
SOMAIYA PROPERTIES AND INVESTMENTS PRIVATE LIMITED U70101MH1939PTC002945 Additional Director - 2010-09-28
SOMAIYA PROPERTIES AND INVESTMENTS PRIVATE LIMITED U70101MH1939PTC002945 Director - 2011-01-01
SOMAIYA PROPERTIES AND INVESTMENTS PRIVATE LIMITED U70101MH1939PTC002945 Managing Director 2011-01-01 Ongoing
HAVANET NETWORKING AND INTERNET SERVICES PRIVATE LIMITED U72900MH2005PTC155414 Director 2005-08-17 Ongoing
STUDIO 3 ARCHITECTS PVT LTD U74210GJ1977PTC002988 Director - 2016-04-01
RESEARCH INNOVATION INCUBATION DESIGN LABORATORY FOUNDATION U74900MH2016NPL274864 Director 2016-03-23 Ongoing
FILMEDIA COMMUNICATION SYSTEMS PRIVATE LIMITED U92114MH1980PTC022159 Additional Director 2024-05-09 Ongoing
Other Directorships of SAMIR SHANTILAL SOMAIYA
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

CIN Company Name Company Address
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
U60300MH1981PTC024703 PAHADI TRANSPORT PVT LTD 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
U01100MH1998PTC113856 SOLAR MAGIC 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
U15420MH1973PTC016460 LAKSHMIWADI MINES AND MINERALS PRIVATE LIMITED SOMAIYA BHAVAN, 45/47, M. G. ROAD, FORT , MUMBAI, Maharashtra, India - 400001
U24110MH1960PTC011824 SOMAIYA CHEMICAL INDUSTRIES PRIVATE LIMITED SOMAIYA BHAVAN, 45/47 M. G. ROAD,FORT, , MUMBAI, Maharashtra, India - 400001
U74900MH2016NPL274864 RESEARCH INNOVATION INCUBATION DESIGN LABORATORY FOUNDATION Somaiya Bhavan, 45/47, Mahatma Gandhi Road, Fort Mumbai Mumbai City MH 400001 IN
U51101MH1964PTC251550 ZENITH COMMERCIAL AGENCIES PVT.LTD. 'Somaiya Bhavan', 45/47, Mahatma Gandhi Road, Fort, Mumbai Mumbai City MH 400001 IN
U51900MH1980PTC022692 JASMINE TRADING COMPANY PRIVATE LIMITED SOMAIYA BHAVAN, 45/47 MAHATMA GANDHI ROAD, FORT MUMBAI MH 400001 IN
U45200MH1981PTC024706 PASCHIM CONSTRUCTION PVT LTD SOMAIYA BHAVAN, 45/47 MAHATMA GANDHI ROAD, FORT MUMBAI MH 400001 IN
U24240MH1973PLC016382 ORIENTAL AROMATICS LIMITED JEHANGIR BUILDING,133, MAHATMA GANDHI ROAD, FORT, MUMBAI , MUMBAI, Maharashtra, India - 400001
L64200MH1986PLC039266 TATA COMMUNICATIONS LIMITED VSB, MAHATMA GANDHI ROAD FORT , MUMBAI, Maharashtra, India - 400001
U14100MH1963PTC012797 NENHSI MONJI MINERAL INDUSTRIES PRIVATE LIMITED 123-25, MAHATMA GANDHI ROAD FORT , MUMBAI, Maharashtra, India - 400001
U17100MH1906PLC000232 THE FINLAY MILLS LIMITED CHARTED BANK BUILDING, MAHATMA GANDHI ROAD, FORT, , MUMBAI, Maharashtra, India - 400001
U26940MH2008PTC181679 ADEPT CEMENT COMPANY PRIVATE LIMITED N. M. Wadia Buildings 123, Mahatma Gandhi Road, Fort , Mumbai, Maharashtra, India - 400001
L17299MH1972PLC285731 ORIENTAL AROMATICS LIMITED 133, JEHANGIR BUILDING, 2ND FLOOR MAHATMA GANDHI ROAD, FORT , MUMBAI, Maharashtra, India - 400001
U24110MH2019PLC335124 ORIENTAL AROMATICS & SONS LIMITED 133 JEHANGIR BUILDING 2ND FLOOR MAHATMA GANDHI ROAD FORT , MUMBAI, Maharashtra, India - 400001
U24244MH2000PTC267743 ORIENTAL FRAGRANCES AND FLAVOURS PRIVATE LIMITED JEHANGIR BUILDING,133,2ND FLOOR MAHATMA GANDHI ROAD, FORT, , MUMBAI, Maharashtra, India - 400001
AAN-6869 RISA AFT HOSPITALITY LLP Floor-G, Plot-143, David Sasoon Building, Mahatma Gandhi Road, Kala Ghoda, Fort Mumbai, Maharashtra, India - 400001
AAN-2093 NEXFACTOR SPORTS LLP 3rd Floor, Plot-133, Jahangir Building, Mahatma Gandhi Road, Kala Ghoda, Fort, Mumbai, Maharashtra, India - 400001
AAN-1713 KHYBER RESTAURANT LLP Floor-G,Plot-143,David Sasoon Building, Mahatma Gandhi Road,Kala Ghoda, Fort Mumbai, Maharashtra, India - 400001
AAJ-6576 TIMEKEEPERS RETAIL LLP Plot no. 65, Ground Floor, Old Oriental Building Mahatma Gandhi Road, Hutatma Chowk, Fort, Mumbai, Maharashtra, India - 400001
AAY-0751 SEA BLUE GLOBAL EXIM LLP OFFICE NO. 309, 3RD FLOOR, 45/47, MINT CHAMBERS, MINT ROAD, GPO, FORT MUMBAI, Maharashtra, India - 400001
U22100MH1980PTC022527 PALAKMATI PRINTERS PVT LTD 45/47, MINT CHAMBERS, ROOM NO. 309, 3RD FLOOR, MINT ROAD, FORT , MUMBAI, Maharashtra, India - 400001
AAB-8348 LIQUEFY INNOVATIONS LLP G-302, 3RD FLOOR, PLOT NO. 133, JEHANGIR BUILDING MAHATMA GANDHI ROAD, HUTATMA CHOWK, FORT MUMBAI, Maharashtra, India - 400001
AAC-5091 SPR ADVISORS LLP G-302, 3rd Floor, Plot No. 133, Jehangir Building Mahatma Gandhi Road, Hutatma Chowk, Fort Mumbai, Maharashtra, India - 400001
View all companies with similar address

Prosecution Details of SOMAIYA FOUNDATION

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of SOMAIYA FOUNDATION

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of SOMAIYA FOUNDATION

Email ID: [email protected] Website: Not Available Address: Somaiya Bhavan, 45/47, Mahatma Gandhi Road, Fort, , Mumbai, Maharashtra, India - 400001

Principal Products & Services of SOMAIYA FOUNDATION

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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Balance Sheet of SOMAIYA FOUNDATION

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
Download Audited Financials
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 SOMAIYA FOUNDATION

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
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple 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 SOMAIYA FOUNDATION

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

Subsidiaries, Associate Companies & Join Ventures of SOMAIYA FOUNDATION

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

Board Meetings of SOMAIYA FOUNDATION

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

Auditors of SOMAIYA FOUNDATION

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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