SOMANI FOUNDATION (CIN: U80904MH2013NPL241957) is a Private company incorporated on 16 Dec 2013. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 0.00 and its paid up capital is Rs. 0.00.
SOMANI FOUNDATION's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SOMANI 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 SOMANI FOUNDATION are DINESH PRABHUDAS SOMANI, and KINNARI DINESH SOMANI.
SOMANI FOUNDATION's Corporate Identification Number (CIN) is U80904MH2013NPL241957 and its registration number is 241957. Users may contact SOMANI FOUNDATION on its Email address - [email protected]. Registered address of SOMANI FOUNDATION is 1ST FLOOR, SURVEY NO 221, GOREGOAN MULUND LINK ROAD, BHANDUP , MUMBAI, Maharashtra, India - 400078.
Current status of SOMANI FOUNDATION is - Active.
| CIN | U80904MH2013NPL241957 |
| Name | SOMANI FOUNDATION |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Mumbai |
| Registration Number | 241957 |
| Company Category | Company limited by guarantee |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2013-04-16 |
| Age of Company | 11 years, 10 months, 27 days |
| Activity | NIC Code: 8090 NIC Description: Other education |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 0.00 |
| Paid-up Share Capital | ₹ 0.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SOMANI FOUNDATION |
| U80904MH2013NPL241957 |
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Get a list of all litigations SOMANI 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 SOMANI FOUNDATION. This report helps you understand the risk associated in dealing with SOMANI FOUNDATION and its Directors better.
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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 SOMANI 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 |
|---|---|---|---|---|---|
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 |
|---|---|---|---|
| 02099530 | DINESH PRABHUDAS SOMANI | Director | 2013-04-16 |
| 02099682 | KINNARI DINESH SOMANI | Managing Director | 2013-04-16 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CLEARFAST FORWARDERS (INDIA) PRIVATE LIMITED | U63000MH2010PTC201551 | Director | 2010-04-01 | Ongoing |
| HIGH SPEED CARGO PRIVATE LIMITED | U63011MH2008PTC182325 | Director | 2008-05-16 | Ongoing |
| FAST TRAIN CARGO LIMITED | U63020MH2005PLC157383 | Additional Director | - | 2013-04-15 |
| PANNEST INTEGRATED SERVICES PRIVATE LIMITED | U74900MH2012PTC233608 | Director | - | 2012-10-01 |
| SHREETRUST LOGISTICS PRIVATE LIMITED | U74999MH2016PTC286068 | Director | 2016-09-20 | Ongoing |
| HIGH SPEED CARGO PRIVATE LIMITED | U63011MH2008PTC182325 | Director | 2008-05-16 | Ongoing |
| PANNEST INTEGRATED SERVICES PRIVATE LIMITED | U74900MH2012PTC233608 | Director | - | 2012-10-01 |
| SHREETRUST LOGISTICS PRIVATE LIMITED | U74999MH2016PTC286068 | Director | 2016-09-20 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U31909MH1996PTC101303 | STERLING ELECTRO ENTERPRISES PRIVATE LIMITED | 1st floor, Exim Link,near Nahur Rly. Station, Mulund Goregaon link Road,Bhandup (W) . , Mumbai, Maharashtra, India - 400078 |
| AAW-5773 | YASH CARGO CARRIERS LLP | Plot no. 211, Pratik Industrial Estate Mulund Goregoan Link Road, Bhandup West Mumbai, Maharashtra, India - 400078 |
| U50102MH2012PTC227295 | SCORPIO RETAIL PRIVATE LIMITED | 1st Floor, Industrial Gala at Survey No.188, Lake Road, Bhandup West, , Mumbai, Maharashtra, India - 400078 |
| AAZ-2038 | JUMP IN SKY LLP | Shop No. 45, First Floor, Runwal Greens, Near Fortis Hospital,Mulund Goregaon Link Road, Bhandup West, Mumbai, Maharashtra, India - 400078 |
| U27100MH2004PTC146644 | ARORA FORGINGS PRIVATE LIMITED | PRATIK INDUSTRIAL ESTATE B WING 1ST FLOOR MULUND GOREGAON LINK ROAD BHANDUP ( WEST ) , MUMBAI, Maharashtra, India - 400078 |
| U32100MH1982PTC026196 | KAMS ELECTRONIC EQUIPMENTS PVT LTD | GALA NO 37 1ST FLOOR VISHALINDUSTRIAL ESTATE BHANDUP ROAD BHANDUP , MUMBAI, Maharashtra, India - 400078 |
| U15549MH2020PTC335655 | KIRTI FOODS AND DAIRY PRODUCTS PRIVATE LIMITED | Off No.A-201,2nd Floor,Pratik Industrial Premises Mulund Goregaon Link Road, Mulund west , Mumbai, Maharashtra, India - 400078 |
| AAR-0093 | OKAS STAY LLP | SHOP NO. 174, 1ST FLOOR, BMC MARKET, STATION ROAD, BHANDUP WEST MUMBAI, Maharashtra, India - 400078 |
| AAR-4254 | AIRVICT IMPORT EXPORT LLP | SHOP NO. 174, 1ST FLOOR BMC MARKET, STATION ROAD, BHANDUP WEST MUMBAI, Maharashtra, India - 400078 |
| AAN-5203 | TMSV CONSULTANTS LLP | 3102, Cedar Tower No. 4,Runwal Greens, Mulund Goregaon Link Road, Bhandup West Mumbai, Maharashtra, India - 400078 |
| AAV-2288 | BODHI BUSINESS SOLUTIONS LLP | 303, 3rd Floor, Maple, Runwal Greens, Mulund Goregaon Link Road, Bhandup (West), Mumbai, Maharashtra, India - 400078 |
| U21099MH2020PTC335720 | MYSTICAL PROPACK PRIVATE LIMITED | Flat no 3505, Cedar, Tower 4, Runwal Greens, Mulund Goregoan link road , Mumbai, Maharashtra, India - 400078 |
| U20299MH2022PTC393120 | C6 PYROTEC PRIVATE LIMITED | 3806 PINEWOOD TOWER NO 8 RUNWAL GREENS MULUND GOREGAON LINK ROAD BHANDUP WEST , Mumbai, Maharashtra, India - 400078 |
| U36102MH2016PTC274349 | SUMEET KITCHEN PARTNER PRIVATE LIMITED | Gala No.3, Survey No.40/164, Khindipada Darga Road, Bhandup West , Mumbai, Maharashtra, India - 400078 |
| AAK-3071 | INCOWA PROJECT SOLUTIONS LLP | 112 1ST FLR, EXIM LINK, OPP CONTAINER YARD, LINK ROAD, BHANDUP WEST, MUMBAI, Maharashtra, India - 400078 |
| U25202MH2000PTC124492 | MYSTICAL TECHNOPLAST PRIVATE LIMITED | FLAT NO 3504, TOWER 4, CEDAR, RUNWAL GREENS MULUND GOREGAON LINK ROAD, MULUND , MUMBAI, Maharashtra, India - 400078 |
| U17120MH1991PTC062814 | APARTEX SYNTHETICS PRIVATE LIMITED | Tower-5/4001,Cypress Runwal Greens, Mulund Mulund Goregaon Link Road, Bhandup West , Mumbai, Maharashtra, India - 400078 |
| U24110MH2000PTC124254 | OCEAN BLENDS PRIVATE LIMITED | FLAT NO 3504, TOWER 4, CEDAR, RUNWAL GREENS MULUND GOREGAON LINK ROAD, MULUND , MUMBAI, Maharashtra, India - 400078 |
| U24110MH2000PTC124339 | OCEAN VENTURES PRIVATE LIMITED | FLAT NO 3504, TOWER 4, CEDAR, RUNWAL GREENS MULUND GOREGAON LINK ROAD, MULUND , MUMBAI, Maharashtra, India - 400078 |
| U29220MH1988PTC049667 | STRUFER MECH (BOMBAY) PRIVATE LIMITED | FLAT NO. A/602, CTS NO. 479, SHRISHTI OASIS MULUND GOREGAON LINK ROAD , Mumbai, Maharashtra, India - 400078 |
| U25209MH1996PTC096042 | GR POLYGLOV PRIVATE LIMITED | SHOP NO 10-12, GROUND FLOOR, MINILAND SHOPPING CENTER NO 2, TANK ROAD, BHANDUP WEST , MUMBAI, Maharashtra, India - 400078 |
| U27107MH2014PTC251660 | NEW RICHA STEELS PRIVATE LIMITED | UNIT NO.110, EXIM LINK BUILDING MULUND - GOREGAON LINK ROAD, NAHUR, BHAN DUP (WEST) , MUMBAI, Maharashtra, India - 400078 |
| AAA-7827 | PRISM ORGANIC FARMING LLP | 407, 4TH FLOOR, EXIM LINK, OPP TO CONTAINER YARD, MULUND- G OREGAON LINK ROAD, NAHUR (W), MUMBAI, Maharashtra, India - 400078 |
| AAL-9826 | NYASA ENGICRAFT LLP | 75, 1st FLOOR, NAHAR & SETH ( BHANDUP) INDUSTRIAL ESTATE, L.B.S. ROAD, BHANDUP (W) MUMBAI, Maharashtra, India - 400078 |
| U51109MH2011PTC221545 | SOVEREIGN NUTRIMENT PRIVATE LIMITED | 711, 7th Floor, Exim Link Bldg, Opp Indira Container, Mulund Goregaon Link Road, Na hur West , Mumbai, Maharashtra, India - 400078 |
| AAW-4268 | SUGARSINS FOODWORKS LLP | Flat No. 401, Wing A, Floor No. 4, Lodha Imperia A Lodha ImperiaCHSL,Tank Road,Opp BMC School,Bhandup Mumbai, Maharashtra, India - 400078 |
| U29253MH2016PTC272131 | SKB ENGINEERING PRIVATE LIMITED | CTS NO.486, S.R. NO. 88, 1ST AND 2ND FLOOR, ISMAIL PATEL COMPOUND, DARGAH ROAD, BHAN DUP (WEST) , MUMBAI, Maharashtra, India - 400078 |
| AAM-7168 | THE ACCOUNTANTS HUB LLP | C/o. Manish Jethalal Rajgor, Flat No. 402, A Wing, Shree Usha Complex CHS,Khandelwal Road, Bhandup Village Road, Bhandup (West), Mumbai Mumbai, Maharashtra, India - 400078 |
| AAP-0450 | DEFIANT TECHNOLOGIES LLP | 2803, Redwood, Runwal Greens, Mulund-Goregaon Link Road, Bhandup West Mumbai, Maharashtra, India - 400078 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
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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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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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|
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 |
|---|---|---|---|---|---|---|---|---|
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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