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
SOMANI FISCAL TRADING PVT. LTD.
CIN: U45203WB1989PTC047418 As on: 2024-06-26
SOMANI FISCAL TRADING PVT. LTD. (CIN: U45203WB1989PTC047418) is a Private company incorporated on 18 Aug 1989. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 8000000.00 and its paid up capital is Rs. 7677000.00.
SOMANI FISCAL TRADING PVT. LTD.'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.SOMANI FISCAL TRADING PVT. LTD.'s NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.
Directors of SOMANI FISCAL TRADING PVT. LTD. are KAMAL SINGH KATHOTIA, RACHANA KATHOTIA, and RAJAT KATHOTIA.
SOMANI FISCAL TRADING PVT. LTD.'s Corporate Identification Number (CIN) is U45203WB1989PTC047418 and its registration number is 47418. Users may contact SOMANI FISCAL TRADING PVT. LTD. on its Email address - [email protected]. Registered address of SOMANI FISCAL TRADING PVT. LTD. is 10C, BALLYGUNGE CIRCULAR ROAD, 2ND FLOOR P.S. BALLYGUNGE , KOLKATA, West Bengal, India - 700019.
Current status of SOMANI FISCAL TRADING PVT. LTD. 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 SOMANI FISCAL TRADING . 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.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SOMANI FISCAL TRADING .
Purchase full report of SOMANI FISCAL TRADING .
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 SOMANI FISCAL TRADING . 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SOMANI FISCAL TRADING .
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01887534 | KAMAL SINGH KATHOTIA | Director | 2007-12-01 |
| 09724380 | RACHANA KATHOTIA | Director | 2024-05-03 |
| 00099608 | RAJAT KATHOTIA | Whole-time director | 2012-08-09 |
Past Directors & Key Managerial Personnel of SOMANI FISCAL TRADING .
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00099608 | RAJAT KATHOTIA | Additional Director | - | 2012-08-09 |
| 00486758 | PARAS KUMAR KATELA | Director | - | 2009-09-07 |
Other Directorships of KAMAL SINGH KATHOTIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RACHANA KATHOTIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| COBRA CABLES PRIVATE LIMITED | U74899DL1989PTC035877 | Additional Director | - | 2022-09-30 |
| COBRA CABLES PRIVATE LIMITED | U74899DL1989PTC035877 | Director | 2022-09-02 | Ongoing |
Other Directorships of RAJAT KATHOTIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| COBRA CABLES PRIVATE LIMITED | U74899DL1989PTC035877 | Additional Director | - | 2018-09-29 |
| COBRA CABLES PRIVATE LIMITED | U74899DL1989PTC035877 | Director | 2018-09-29 | Ongoing |
| COBRA CABLES PRIVATE LIMITED | U74899DL1989PTC035877 | Director | - | 2009-03-11 |
| ROMA CABLES PRIVATE LIMITED | U74899DL1989PTC036312 | Director | - | 2022-07-20 |
Other Directorships of PARAS KUMAR KATELA
| CIN | Company Name | Company Address |
|---|---|---|
| U74210WB1987PTC043430 | BAID CONCEPTS PRIVATE LIMITED | 10C BALLYGUNGE CIRCULAR ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700019 |
| U70109WB1980PTC032964 | WHITE CLIFF PROPERTIES PRIVATE LIMITED | 67B, BALLYGUNGE CIRCULAR ROAD P S BALLYGUNGE , KOLKATA, West Bengal, India - 700019 |
| L29221WB1982PLC057718 | CONTINENTAL VALVES LIMITED | SUKET 2nd Floor 20 Ballygunge Circular Road, PS & PO Ballygunge , Kolkata, West Bengal, India - 700019 |
| U67110WB2008PTC122646 | H. K. FINCOM PRIVATE LIMITED | 29A, BALLYGUNGE CIRCULAR ROAD, P.S. BALLYGUNGE FLAT#1A, BLOCK-B, AISHWARYA APARTMENT, , KOLKATA, West Bengal, India - 700019 |
| U74903WB2023OPC261772 | OUTERMET TECHNOLOGY (OPC) PRIVATE LIMITED | 4B EMERALD VILLA 29/1B BALLYGUNGE CIRCULAR ROAD,BALLYGUNGE Ballygunge Kolkata Kolkata WB 700019 IN,Kolkata,Kolkata,West Bengal,700019-India |
| U51900WB1984PLC052338 | MANPHOOL EXPORTS LTD | 29A, BALLYGUNGE CIRCULAR ROAD, P S - GARIAHAT,KOLKATA,West Bengal,700019-India |
| U24100WB2011PTC160668 | MANA ORGANICS PRIVATE LIMITED | Paramount Apartments 25 Ballygunge Circular Road, 2nd Floor , KOLKATA, West Bengal, India - 700019 |
| U01132WB1999PLC089872 | BEEYU PLANTATIONS LIMITED | BEEYU HOUSE64A BALLYGUNGE CIRCULAR ROAD P S KARAYA , KOLKATA, West Bengal, India - 700019 |
| U63090WB2013PTC195546 | GREWAL BULK SOLUTIONS PRIVATE LIMITED | 21, BALLYGUNGE CIRCULAR ROAD 2ND FLOOR, OFFICE NO. 10 , KOLKATA, West Bengal, India - 700019 |
| AAM-8485 | TRG MEDICARE FOUNDATION LLP | 2, Deodar Street, Ballygunge Circular Road Flat- 2A, 2nd Floor, Kolkata, West Bengal, India - 700019 |
| U70200WB1995PTC071324 | ANURAG REAL ESTATES PVT LTD | 6 DOVER ROAD DOVER PLACE5TH FLOOR P S BALLYGUNGE , KOLKATA, West Bengal, India - 700019 |
| U70109WB1999PTC090608 | NILAYA PROPERTIES PRIVATE LIMITED | 17 BALLYGUNGE PARK ROAD, 5-N-5TH FLOOR P S KAREYA , KOLKATA, West Bengal, India - 700019 |
| U70109WB2000PTC091529 | PRATIKSHIT ESTATES PRIVATE LIMITED | 17 BALLYGUNGE PARK ROAD 5-N-5TH FLOOR P.S. KAREYA , KOLKATA, West Bengal, India - 700019 |
| U25209WB2002PTC094284 | SAKSHAM ENGINEERING PRIVATE LIMITED | BALLYGUNGE CHAMBERS 1ST FLOOR53/3/1 HAZRA ROAD P S BALLYGUNG , KOLKATA, West Bengal, India - 700019 |
| AAC-6622 | LEVIATHAN INFRAPROJECTS LLP | 21, BALLYGUNGE CIRCULAR ROAD PUNJAB CLUB OFFICE COMPLEX, 2ND FLOOR, ROOM NO 1 KOLKATA, West Bengal, India - 700019 |
| U51909WB1998PTC086671 | ABHISHEK TRADES & SERVICES PRIVATE LIMITED | 21,Ballygunge Circular Road, Room No: 12 2nd Floor, Punjab Club Office , Kolkata, West Bengal, India - 700019 |
| U51109WB1991PTC052896 | VIRDHI TRADE & CREDIT PVT LTD | 52/1 HAZRA ROADFLAT NO 2B 2ND FLOOR P S BALLYGUNGE. , KOLKATA, West Bengal, India - 700019 |
| U51101WB2010PTC148677 | UTTAM TRADECOM PRIVATE LIMITED | 21, BALLYGUNGE CIRCULAR ROAD, PUNJAB CLUB OFFICE COMPLEX, 2ND FLOOR, ROOM NO. 12 , KOLKATA, West Bengal, India - 700019 |
| U55101WB2021PTC249504 | EDDYS FOOD & BEVERAGES PRIVATE LIMITED | 2ND FLOOR,21, BALLYGUNGE CIRCULAR ROAD, ROOM NO 12, PUNJAB CLUB OFFICE COMPLEX , KOLKATA, West Bengal, India - 700019 |
| U55101WB2022PTC258036 | EDDYS COFFEE PRIVATE LIMITED | 2ND FLOOR,21 BALLYGUNGE CIRCULAR ROAD ROOM NO-12,PUNJAB CLUB OFFICE COMPLEX , Kolkata, West Bengal, India - 700019 |
| U45400WB2007PTC121232 | P.D.ENCLAVE PRIVATE LIMITED | 21, BALLYGUNGE CIRCULAR ROAD, PUNJAB CLUB OFFICE COMPLEX, 2ND FLOOR, R OOM NO. 12 , KOLKATA, West Bengal, India - 700019 |
| U55101WB1993PLC201498 | G S A HOLIDAY RESORTS LIMITED | 21, Ballygunge Circular Road Punjab Club Office Complex, 2nd Floor, R oom No.1 , Kolkata, West Bengal, India - 700019 |
| U51909WB1992PTC057025 | GAGANDEEP PRATISHTHAN PVT LTD | 10A BALLYGUNGE CIRCULAR RD P S BALLYGUNGE , KOLKATA, West Bengal, India - 700019 |
| U51109WB1991PTC051748 | GEE PEE TEX PVT.LTD. | 34/1Q BALLYGUNGE CIRCULAR RDGR FL P S BALLYGUNGE. , KOLKATA, West Bengal, India - 700019 |
| U45201WB2019PTC233624 | NEOLIFE CONSTRUCTION PRIVATE LIMITED | 10/1S, Anil Maitra Road P.O- Ballygunge, P.S- Gariahat , KOLKATA, West Bengal, India - 700019 |
| U70109WB2012PTC174423 | VIRTU PROPDEAL PRIVATE LIMITED | 1st Floor, 67B Ballygunge Park Towers, Ballygunge Circular Road,opposite Tivoli court , KOLKATA, West Bengal, India - 700019 |
| AAX-7810 | VALKYRIE MANAGEMENT LLP | BL E, 1st Floor, 34/1 Ballygunge Circular Road Kolkata 700019 Kolkata, West Bengal, India - 700019 |
| U51909WB2008PTC127986 | DYUTI VINIMAY PRIVATE LIMITED | 26/3, BALLYGUNGE CIRCULAR ROAD, 3RD FLOOR, KOLKATA - 700019 , KOLKATA, West Bengal, India - 700019 |
| U45203WB2007PTC112916 | ADHUNIK COMPLEX PRIVATE LIMITED | UNIT NO 26 4TH FLOOR 21 BALLYGUNGE CIRCULAR ROAD KOLKATA 700019 , Kolkata, West Bengal, India - 700019 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
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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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.