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 PROCESSORS PRIVATE LIMITED
CIN: U51109CT2003PTC016292 As on: 2024-06-28
SOMANI PROCESSORS PRIVATE LIMITED (CIN: U51109CT2003PTC016292) is a Private company incorporated on 29 Dec 2003. It is classified as Non-government company and is registered at Registrar of Companies, Chhattisgarh. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 991000.00.
SOMANI PROCESSORS 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.SOMANI PROCESSORS PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].
Directors of SOMANI PROCESSORS PRIVATE LIMITED are PRAWIN SOMANI, LALIT KUMAR SOMANI, and ANJU SOMANI.
SOMANI PROCESSORS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51109CT2003PTC016292 and its registration number is 16292. Users may contact SOMANI PROCESSORS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SOMANI PROCESSORS PRIVATE LIMITED is BHILAI FOUNDARY FEEDER S 59 INDUSTRIAL ESTATE, , BHILAI, Chattisgarh, India - 000000.
Current status of SOMANI PROCESSORS 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 SOMANI PROCESSORS 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 PROCESSORS
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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 PROCESSORS 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 PROCESSORS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01143972 | PRAWIN SOMANI | Director | 2018-04-25 |
| 01149463 | LALIT KUMAR SOMANI | Director | 2003-12-29 |
| 07474138 | ANJU SOMANI | Director | 2016-09-30 |
Past Directors & Key Managerial Personnel of SOMANI PROCESSORS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01143972 | PRAWIN SOMANI | Director | - | 2016-03-17 |
| 07474138 | ANJU SOMANI | Additional Director | - | 2016-09-30 |
| 01143879 | SUBODH SOMANI | Director | - | 2010-11-30 |
Other Directorships of PRAWIN SOMANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EARTHSTAHL & ALLOYS LIMITED | L27310CT2009PLC021487 | Director | - | 2022-04-01 |
| EARTHSTAHL & ALLOYS LIMITED | L27310CT2009PLC021487 | Whole-time director | 2009-12-09 | Ongoing |
| CHHATTISGARH METALIKS AND ALLOYS PRIVATE LIMITED | U27100CT2009PTC021322 | Director | 2009-08-07 | Ongoing |
| SRIKAR INNOVATIVE INDUSTRIES PRIVATE LIMITED | U27100CT2021PTC011371 | Director | 2021-03-05 | Ongoing |
| JAIGURU VINTRADE PRIVATE LIMITED | U51909CT2008PTC007680 | Additional Director | - | 2011-06-21 |
| JAIGURU VINTRADE PRIVATE LIMITED | U51909CT2008PTC007680 | Director | 2011-06-21 | Ongoing |
| EXA INFOSOFT PRIVATE LIMITED | U72200CT2011PTC022361 | Director | - | 2016-07-26 |
Other Directorships of LALIT KUMAR SOMANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRAYAG INFRACON PRIVATE LIMITED | U45400CT2012PTC000464 | Director | 2012-08-07 | Ongoing |
Other Directorships of ANJU SOMANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SUBODH SOMANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RISHABH MINING AND TRANSPORT COMPANY PVT LTD | U13100CT1993PTC007854 | Director | 2023-12-27 | Ongoing |
| KLOWIN INFRASTRUCTURES PRIVATE LIMITED | U45400CT1986PTC003626 | Director | - | 2019-07-26 |
| RIPPLE TRADECOM PVT LTD | U51109WB2006PTC108225 | Additional Director | - | 2017-03-25 |
| RIPPLE TRADECOM PVT LTD | U51109WB2006PTC108225 | Director | - | 2013-05-02 |
| ABHINANDAN SUPPLIERS PRIVATE LIMITED | U51909WB2005PTC104054 | Director | - | 2017-03-25 |
| KAPA PROPERTIES PRIVATE LIMITED | U70102CT2005PTC018082 | Additional Director | - | 2023-09-29 |
| KAPA PROPERTIES PRIVATE LIMITED | U70102CT2005PTC018082 | Director | 2023-10-16 | Ongoing |
| BMS REALTY PRIVATE LIMITED | U70102WB2014PTC201025 | Director | 2014-03-14 | Ongoing |
| AARYAN PROJECTS PRIVATE LIMITED | U70109WB2008PTC126990 | Director | - | 2016-11-15 |
| SUNFLOWER INVESTMENT ADVISORY PRIVATE LIMITED. | U74140WB2007PTC119498 | Director | - | 2017-03-25 |
| CIN | Company Name | Company Address |
|---|---|---|
| U45203CT1976PTC001374 | BHARAT STRUCTURALS PVT LTD | 61-INDUSTRIAL ESTATE NANDINIROAD, BHILAI. , bhilai, Chattisgarh, India - 000000 |
| U00452CT1989PTC005585 | PRECONCO CONSTRUCTIONS PVT LTD | 59, R.S.S. MARKET, POWER HOUSE , BHILAI, Chattisgarh, India - 000000 |
| U31104CT2000PTC014031 | TECHNOFAB ANNAPURNA PRIVATE LIMITED | 28 INDUSTRIAL ESTATE , BHILAI, Chattisgarh, India - 000000 |
| U74210CT1990PTC005655 | BHILAI TECHNICAL SERVICES PVT. LTD | E.U. SHED NO.9, INDUSTRIAL ESTATE , BHILAI, Chattisgarh, India - 000000 |
| U51109CT2004PTC016814 | ABHAY TRADEWINGS (INDIA) PRIVATE LIMITED | PRAYAG, RAJIV VIHARSEEPAT ROAD RAJKISHORE NAGAR POST , S.E.C.L. BHILAI, Chattisgarh, India - 000000 |
| U27104CT1997PLC011869 | HIMNASHU WIRES LIMITED | 84-INDUSTRIAL ESTATE, BHILAI, , NA, Chattisgarh, India - 000000 |
| U74210CT1997PTC011934 | VEEANN ENGINEERS INDIA PRIVATE LIMITED | 45/47,INDUSTRIAL ESTATE BHILAI , DISTT-DURG,, Chattisgarh, India - 000000 |
| U51102CT1999PTC013285 | UDAY SALES PRIVATE LIMITED | MIG-II, 2265-MPHB COLONY INDUSTRIAL ESTATE, BHILAI , DURG, Chattisgarh, India - 000000 |
| U27310CT1975PTC001333 | BECO STEEL CASTINGS PVT LTD | INDUSTRIAL AREA,. , BHILAI, Chattisgarh, India - 000000 |
| U02520CT1989PTC005011 | R K INDUSTRIAL PACKAGINGS PVT LTD. | 115,LIGHT INDUSTRIAL AREA, , BHILAI, Chattisgarh, India - 000000 |
| U02710CT2004PTC016857 | KANPUR IRON AND STEEL WORKS PRIVATE LIMITED | 30/C, LIGHT INDUSTRIAL AREA , BHILAI, Chattisgarh, India - 000000 |
| U15549CT1990PTC005645 | YADAV RE-ROLLERS PVT. LTD. | 117-B, LIGHT INDUSTRIAL AREA , BHILAI, Chattisgarh, India - 000000 |
| U27106CT2004PTC016918 | SHRI JAIBABA STEEL PRIVATE LIMITED | 20A HEAVY INDUSTRIAL ARERA , BHILAI, Chattisgarh, India - 000000 |
| U27109CT2004PTC016647 | KESHOVARDHAN TRADING COMPANY PRIVATE LIM ITED | 30B LIGHT INDUSTRIAL AREA , BHILAI, Chattisgarh, India - 000000 |
| U27320CT1984PTC002412 | CHHATISGARH STEEL CASTINGS PVT LTD | 33C,LIGHT, INDUSTRIAL AREA , BHILAI., Chattisgarh, India - 000000 |
| U28112CT1995PTC009880 | PILANIA STEELS PVT LTD | 22-B, HEAVY INDUSTRIAL AREA, HATHKHOJ, , BHILAI,, Chattisgarh, India - 000000 |
| U52599CT2003PTC015722 | A.D.NETWORK (INDIA) PRIVATE LIMITED | LAXMI PARA BHILAI , BHILAI, Chattisgarh, India - 000000 |
| U65992CT1974PTC001262 | RED STAR CHIT FUND & COAL TRADERS PVT LT D | NEW KHURSIPUR BHILAI , DISTT-BHILAI, Chattisgarh, India - 000000 |
| U00241CT1990PTC005957 | GRACE-VIEW CHEMICALS PVT LTD | BHILAI NAGAR SHOP NO 64 SECTOR V MARKET , BHILAI, Chattisgarh, India - 000000 |
| U02692CT2006PTC018403 | MIDDLE-EAST BRICKS AND CONSULTANCY PRIVATE LIMITED | 134, new civic centre, bhilai, distt, durg. durg , BHILAI,, Chattisgarh, India - 000000 |
| U26956CT1999PTC013601 | RAGHAV SPECIAL PIPES PRIVATE LIMITED | 67-LIGHT INDUSTRIAL AREA BHILAI, , DURG, Chattisgarh, India - 000000 |
| U27101CT2004PTC017127 | R.E.MISHRA ISPAT PRIVATE LIMITED | 2-B, LIGHT INDUSTRIAL AREA BHILAI , DURG, Chattisgarh, India - 000000 |
| U60221CT1988PTC004442 | OSWAL TRANSPORTS CO PVT LTD | 17C INDUSTRIAL ESTATES,NANDINI ROAD BHILAI , DURG, Chattisgarh, India - 000000 |
| U27101CT1984PTC002476 | BHILAI CASTING & FORGINGS PVT.LTD. | 1-E LIGHT INDUSTRIAL AREANANDINI ROAD BHILAI , DURG, Chattisgarh, India - 000000 |
| U27104CT1995PLC008977 | D.M.ENGINEERING LIMITED | 136-A LIGHT INDUSTRIAL AREA,BHILAI CHHATTISGARH , CG, Chattisgarh, India - 000000 |
| U27104CT1998PTC013066 | JOVIN WIRES PRIVATE LIMITED | 1410-KAILASH NAGAR MPHB INDUSTRIAL AREA,BHILAI , DURG, Chattisgarh, India - 000000 |
| U27104CT1984PTC002477 | RAIPUR STEEL MOULDING PVT LTD | 1-E LIGHT INDUSTRIAL AREANANDINI ROAD BHILAI DT , DURG, Chattisgarh, India - 000000 |
| U02710CT1996PTC010380 | B.C.C.CASTINGS PVT LTD | 173-B,LIGHT INDUSTRIAL AREA, BHILAI , , DISTT-DURG, Chattisgarh, India - 000000 |
| U27103CT2001PTC014833 | NIROS ISPAT PRIVATE LIMITED | 14-A,HEAVY INDUSTRIAL AREAHATH KHOJ, BHILAI,DURG DISTT-DURG , CG, Chattisgarh, India - 000000 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10091309 | 2008-03-01 | - | 2018-04-26 | 650,000.00 | CENTURION BANK OF PUNJAB LIMITED | |
| 80030817 | 2004-06-21 | - | - | 4,500,000.00 | UNION BANK OF INDIA | |
| 90209611 | 2004-06-21 | - | - | 4,000,000.00 | UNION BANK OF INDIA | |
| 100140876 | 2017-11-23 | - | - | 750,000.00 | UNION BANK OF INDIA | |
| 100173409 | 2018-04-04 | - | 2021-09-09 | 2,190,000.00 | HDFC BANK LIMITED | |
| 100175405 | 2018-04-20 | - | 2021-09-13 | 645,000.00 | HDFC BANK LIMITED | |
| 100453334 | 2021-06-02 | - | - | 4,500,000.00 | UNION BANK OF INDIA | |
| 100548599 | 2022-01-15 | - | 2023-03-17 | 800,000.00 | INDUSIND BANK LTD. |
- 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.