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SOMMET CAPITAL LLP

As on: 2024-06-14

SOMMET CAPITAL LLP (LLPIN: AAH-3866) is a Limited Liability Partnership firm incorporated on 14 Dec 2016. It is registered at Registrar of Companies, Cuttack. Its total obligation of contribution is Rs. 15000000.00.

Designated Partners of SOMMET CAPITAL LLP are ADITYA TULSYAN, SANJAY KUMAR LODHA, and CHINAR SANGHI.

SOMMET CAPITAL LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 30 Dec 2024.

SOMMET CAPITAL LLP's LLP Identification Number is (LLPIN)AAH-3866. Its Email address is [email protected] and its registered address is C/o. SHREE RANISATIJI SEVA TRUST, RANI SATI MANDIR AT: BIRMITRAPUR, PO: BIRMITRAPUR, PS: BIRMITRAPUR, ROURKELA, Orissa, India - 770033

Current status of SOMMET CAPITAL LLP is - Active.

Basic Information

LLP Identification Number AAH-3866
Name SOMMET CAPITAL LLP
LLP Status Active
ROC ROC Cuttack
Principal Business Acitivity Code 70
Principal Business Acitivity Description REAL ESTATE,RENTING AND BUSINESS ACTIVITIES
Number of Partners 0
Number of Designated Partners 3
Date of Incorporation 2016-09-14
Age of Company 8 years, 5 months, 29 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-05-30
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 15,000,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

SOMMET CAPITAL LLP

Previous CINs

AAH-3866

Regulatory Filings of SOMMET CAPITAL

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Litigation Search Report of SOMMET CAPITAL

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

Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.

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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 SOMMET CAPITAL 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 SOMMET CAPITAL

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 SOMMET CAPITAL

Current Directors & Key Managerial Personnel of SOMMET CAPITAL
DIN Director Name Designation Appointment Date
01575008 ADITYA TULSYAN Designated Partner 2016-09-14
06514440 SANJAY KUMAR LODHA Designated Partner 2017-05-26
07388884 CHINAR SANGHI Designated Partner 2022-01-17
Past Directors & Key Managerial Personnel of SOMMET CAPITAL
DIN Director Name Designation Appointment Date Cessation
00734227 SHALINI SINGHANIA Partner - 2017-05-26
02771785 VIPUL SANGHI Designated Partner - 2022-01-13
00519802 ANAND KRISHNA SINGHANIA Designated Partner - 2017-05-26
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
QNA RESEARCH LLP AAI-0233 Designated Partner 2016-12-15 Ongoing
PROMPT CORPORATE SERVICES LTD L74140WB1994PLC061327 Director - 2019-04-01
PROMPT CORPORATE SERVICES LTD L74140WB1994PLC061327 Whole-time director 2019-04-01 Ongoing
VIJAYLAKSHMI PROPERTIES PRIVATE LIMITED U45400WB2007PTC116420 Director 2007-06-11 Ongoing
TECHNOCITY PROPERTIES PRIVATE LIMITED U45400WB2007PTC116635 Director 2007-06-18 Ongoing
PROMPT COMMODITIES LTD U55101WB2001PLC093864 Director 2003-09-22 Ongoing
MANDAL PROJECTS PRIVATE LIMITED U70100WB2007PTC119740 Director - 2020-10-15
SWASTIK TOWERS PVT LTD. U70101WB1990PTC050265 Director - 2010-09-21
SINGHANIA ESTATE PVT LTD U70101WB1993PTC058822 Director 2008-04-23 Ongoing
DEVAVRAT BUILDERS PRIVATE LIMITED U70101WB2004PTC098883 Director - 2008-10-31
SHYAM SAVINGS SERVICES PVT LTD U74140WB1985PTC038708 Director - 2007-02-07
RADAR VISION LIMITED U92132WB1985PLC038688 Director 2019-06-12 Ongoing
SINGHANIA BROTHERS LIMITED L51909WB1982PLC035145 Director - 2019-04-01
SINGHANIA BROTHERS LIMITED L51909WB1982PLC035145 Whole-time director 2019-04-01 Ongoing
PROMPT CORPORATE SERVICES LTD L74140WB1994PLC061327 Director 2020-08-25 Ongoing
VIJAYLAKSHMI PROPERTIES PRIVATE LIMITED U45400WB2007PTC116420 Director 2007-06-11 Ongoing
TECHNOCITY PROPERTIES PRIVATE LIMITED U45400WB2007PTC116635 Director 2010-06-26 Ongoing
TOTCO BUSINESS PVT.LTD. U52209WB1989PTC046682 Director 2008-04-21 Ongoing
PROMPT COMMODITIES LTD U55101WB2001PLC093864 Director 2003-09-22 Ongoing
MANDAL PROJECTS PRIVATE LIMITED U70100WB2007PTC119740 Director - 2020-10-15
SWASTIK TOWERS PVT LTD. U70101WB1990PTC050265 Director - 2010-09-21
SINGHANIA ESTATE PVT LTD U70101WB1993PTC058822 Director 2002-02-01 Ongoing
DEVAVRAT BUILDERS PRIVATE LIMITED U70101WB2004PTC098883 Director - 2008-09-18
SHYAM SAVINGS SERVICES PVT LTD U74140WB1985PTC038708 Director - 2007-11-20
QNA RESEARCH LLP AAI-0233 Designated Partner 2016-12-15 Ongoing
CHEMCLONE INDIA PRIVATE LIMITED U24100GJ2017PTC095430 Director 2017-02-06 Ongoing
RADAR COMMERCIALS PRIVATE LIMITED U27203WB1990PTC095847 Director 2007-05-24 Ongoing
CHICKY TRADERS PVT LTD U51109WB1983PTC036411 Director 2007-05-24 Ongoing
INFINITI EQUITIES AND DERIVATIVES TRADING PRIVATE LIMITED U70101WB1989PTC046208 Managing Director - 2012-11-28
VIDHIKA NIWAS PRIVATE LIMITED U70102WB2014PTC202997 Director 2014-08-11 Ongoing
VIKAS CONSULTANTS PVT LTD U74210WB1984PTC037272 Additional Director - 2023-09-29
VIKAS CONSULTANTS PVT LTD U74210WB1984PTC037272 Director 2023-04-27 Ongoing
RADAR VISION LIMITED U92132WB1985PLC038688 Additional Director - 2017-09-30
RADAR VISION LIMITED U92132WB1985PLC038688 Director - 2018-06-19
RADAR VISION LIMITED U92132WB1985PLC038688 Managing Director 2018-06-19 Ongoing
- 2022-08-02
ADAR TECHNOLOGY LLP AAF-4844 Designated Partner - 2022-01-17
QNA RESEARCH LLP AAI-0233 Designated Partner - 2022-01-13
SHI RETAIL LLP AAZ-5230 Designated Partner - 2022-01-25
EASTERN HOTWORK PRIVATE LIMITED U29222WB2010PTC143337 Director - 2022-01-18
INOX FINNTEC PRODUCTS PRIVATE LIMITED U29242WB2010PTC143363 Director 2012-06-04 Ongoing
PARESHWAR PROJECTS PRIVATE LIMITED U45400WB2007PTC119649 Director - 2022-01-18
SANGHEI INFRASTRUCTURE PRIVATE LIMITED U45400WB2011PTC159162 Director - 2022-01-18
SUCCESS DEALCOMM PRIVATE LIMITED U51909WB2007PTC114681 Director - 2022-01-19
IMAGE VANIJYA PRIVATE LIMITED U51909WB2007PTC114682 Director 2012-04-02 Ongoing
FAIRDEAL TRADECOM PRIVATE LIMITED U51909WB2007PTC114684 Director - 2016-11-23
VIJAYPATH VANIJYA PRIVATE LIMITED U51909WB2007PTC117639 Director - 2022-01-19
SNOWBIRD MERCANTILE PRIVATE LIMITED U51909WB2011PTC157133 Director - 2016-09-26
BLUEVIEW VINIMAY PRIVATE LIMITED U52100WB2010PTC144022 Director 2012-04-02 Ongoing
MUHLBERG PROJECTS PRIVATE LIMITED U70101WB2007PTC119784 Director - 2022-01-17
GIRIRAJ ENGINEERING CONSULTANTS PRIVATE LIMITED U74200WB2010PTC147959 Director 2014-03-13 Ongoing
RADAR VISION LIMITED U92132WB1985PLC038688 Director - 2019-06-12
SWIFT TIE-UP PRIVATE LIMITED U51109WB2008PTC125802 Director - 2015-02-01
RADAR VISION LIMITED U92132WB1985PLC038688 Director - 2018-08-01
RADAR VISION LIMITED U92132WB1985PLC038688 Whole-time director 2018-08-01 Ongoing
CODENATION SOLUTIONS LLP AAC-3248 Designated Partner 2016-12-15 Ongoing
CODENATION SOLUTIONS LLP AAC-3248 Partner - 2016-12-14
ADAR TECHNOLOGY LLP AAF-4844 Designated Partner - 2023-04-07
FAIRDEAL TRADECOM LIMITED LIABILITY PART NERSHIP AAH-8858 Designated Partner 2022-01-14 Ongoing
SHI RETAIL LLP AAZ-5230 Designated Partner 2021-11-17 Ongoing
Tatva Developers LLP ABZ-7908 Designated Partner 2023-04-20 Ongoing
VIJAYPATH VANIJYA LLP ACE-0283 Designated Partner 2023-11-21 Ongoing
PARESHWAR PROJECTS PRIVATE LIMITED U45400WB2007PTC119649 Director 2022-05-04 Ongoing
SUCCESS DEALCOMM PRIVATE LIMITED U51909WB2007PTC114681 Director 2022-05-04 Ongoing
VIJAYPATH VANIJYA PRIVATE LIMITED U51909WB2007PTC117639 Director 2022-05-04 Ongoing
Other Directorships of SHALINI SINGHANIA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ADITYA TULSYAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VIPUL SANGHI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SANJAY KUMAR LODHA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of CHINAR SANGHI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ANAND KRISHNA SINGHANIA
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

CIN Company Name Company Address
AAI-0233 QNA RESEARCH LLP C/o. SHREE RANISATIJI SEVA TRUST, RANI SATI MANDIR AT: BIRMITRAPUR, PO: BIRMITRAPUR, PS: BI RMITRAPUR, NA ROURKELA Sundargarh Orissa 770033
U45400OR2021PTC037245 AADIJAY ENGINEERING PRIVATE LIMITED C/o. Udit Kumar Sahu AT-RAIBAGA, PO-RAIBAGA, VILL-BIRMITRAPUR BIRMITRAPUR Sundargarh OR 770033 IN
U01100OR2020PTC033064 NUAGAON FARMERS PRODUCER COMPANY LIMITED C/O-JIRAMANI SOY , WARD NO-01 MAHUATOLI , BIRAMITRAPUR , SUNDERGARH, Orissa, India - 770033
U80901OR2020NPL033702 WORK FOR EVERY ONE FOUNDATION C O LAXMI PRIYA MOHANTO,AT TALSREA, PO BIRAMITRAPUR,DIST SUNDARGARH BIRAMITRAPUR Sundargarh OR 770033 IN
U01111OR2013PTC016718 JAIJAGANNATH RICE MILL PRIVATE LIMITED PLOT NO-99/420 , BIJABAHAL, Orissa, India - 770033
U60231OR2007PTC009569 GAJALAXMI BUSINESS ENTERPRISES PRIVATE LIMITED GANDHI ROAD BIRMITRAPUR OR 770033 IN
U74999OR2020PTC034706 CASHBIKELO MARKETING PRIVATE LIMITED C/O SRI MAHABIR BHAGHWAR S/O DHANESWAR, DULHAVPUR, RAJGANGPUR SUNDERGARH Sundargarh OR 770033 IN
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Prosecution Details of SOMMET CAPITAL

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

Charges (Secured Loans) of SOMMET CAPITAL

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

Contact Details of SOMMET CAPITAL

Email ID: [email protected] Website: Not Available Address: C/o. SHREE RANISATIJI SEVA TRUST, RANI SATI MANDIR AT: BIRMITRAPUR, PO: BIRMITRAPUR, PS: BIRMITRAPUR, ROURKELA, Orissa, India - 770033

Principal Products & Services of SOMMET CAPITAL

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 SOMMET CAPITAL

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 SOMMET CAPITAL

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

Share Holders & Investors of SOMMET CAPITAL

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 SOMMET CAPITAL

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 Share held

Board Meetings of SOMMET CAPITAL

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 SOMMET CAPITAL

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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