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      SOMYA ESTATES PRIVATE LIMITED

      CIN: U74899DL1992PTC048615 As on: 2026-07-13
      Purchase Report

      SOMYA ESTATES PRIVATE LIMITED (CIN: U74899DL1992PTC048615) is a Private company incorporated on 04 May 1992. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 9000000.00 and its paid up capital is Rs. 8480000.00.

      SOMYA ESTATES 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.SOMYA ESTATES PRIVATE LIMITED's NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.

      Directors of SOMYA ESTATES PRIVATE LIMITED are SUMIT TIWARI, VINOD KUMAR TIWARI, and SANJAY TIWARI.

      SOMYA ESTATES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74899DL1992PTC048615 and its registration number is 48615. Users may contact SOMYA ESTATES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SOMYA ESTATES PRIVATE LIMITED is LG 1&3, R-23 NEHRU ENCLAVE , NEW DELHI, Delhi, India - 110019.

      Current status of SOMYA ESTATES 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 Names

      Previous CINs

      ZaubaCorp's company report for SOMYA ESTATES 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.

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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 SOMYA ESTATES 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.

      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

      Current Directors & Key Managerial Personnel of SOMYA ESTATES
      DIN Director Name Designation Appointment Date
      02073808 SUMIT TIWARI Director 2016-09-13
      00870730 VINOD KUMAR TIWARI Director 2011-08-22
      00948704 SANJAY TIWARI Director 2001-05-21
      Past Directors & Key Managerial Personnel of SOMYA ESTATES
      DIN Director Name Designation Appointment Date Cessation
      02860502 IQBAL DEEP SINGH Director - 2016-09-13
      00267033 SAMEER WASAN Director - 2010-06-04
      00870730 VINOD KUMAR TIWARI Director - 2011-02-05
      Other Directorships of SUMIT TIWARI
      Company Name CIN Designation Appointment Date Cessation
      GIRISH IMPEX LLP AAR-2457 Designated Partner 2019-12-06 Ongoing
      SHIVI ENGINEERING PRIVATE LIMITED. U29248DL2006PTC149352 Director 2018-02-19 Ongoing
      P & S PROCESSING PRIVATE LIMITED U37100DL2011PTC213392 Director 2011-02-07 Ongoing
      GIRISH IMPEX PRIVATE LIMITED U51909DL2005PTC141677 Director - 2019-12-05
      ROYAL SOFTWARE PRIVATE LIMITED U55101DL2009PTC196349 Director 2018-03-12 Ongoing
      FORTUNE COUNTRY RESORTS PRIVATE LIMITED U55101UP2006PTC031676 Director - 2021-04-15
      SENSO E BIZ SOLUTIONS LIMITED U55204DL2000PLC103500 Director 2022-01-18 Ongoing
      JOY NETWORK SOLUTIONS PRIVATE LIMITED U64201DL2005PTC132077 Director - 2019-07-22
      GOLD COAST VILLAS PRIVATE LIMITED U70101GA2004PTC003553 Director 2019-10-30 Ongoing
      L.R FINVEST PRIVATE LIMITED U74899DL1995PTC072021 Director 2021-02-15 Ongoing
      PADMINI INFRASTRUCTURE DEVELOPERS INDIA LIMITED U74899DL1996PLC075607 Director 2018-05-10 Ongoing
      Other Directorships of IQBAL DEEP SINGH
      Company Name CIN Designation Appointment Date Cessation
      SHIVI ENGINEERING PRIVATE LIMITED. U29248DL2006PTC149352 Additional Director - 2010-09-30
      SHIVI ENGINEERING PRIVATE LIMITED. U29248DL2006PTC149352 Director - 2018-02-19
      GIRISH IMPEX PRIVATE LIMITED U51909DL2005PTC141677 Director - 2016-09-13
      ROYAL SOFTWARE PRIVATE LIMITED U55101DL2009PTC196349 Additional Director - 2010-09-30
      ROYAL SOFTWARE PRIVATE LIMITED U55101DL2009PTC196349 Director - 2018-03-19
      SENSO E BIZ SOLUTIONS LIMITED U55204DL2000PLC103500 Additional Director - 2010-09-30
      SENSO E BIZ SOLUTIONS LIMITED U55204DL2000PLC103500 Director - 2016-04-18
      JOY NETWORK SOLUTIONS PRIVATE LIMITED U64201DL2005PTC132077 Additional Director - 2010-09-30
      JOY NETWORK SOLUTIONS PRIVATE LIMITED U64201DL2005PTC132077 Director - 2016-09-13
      PADMINI INFRASTRUCTURE DEVELOPERS INDIA LIMITED U74899DL1996PLC075607 Director - 2018-09-05
      ELECJIN LABS PRIVATE LIMITED U74999DL2018PTC333438 Director 2020-12-28 Ongoing
      ELECJIN LABS PRIVATE LIMITED U74999DL2018PTC333438 Director - 2019-08-19
      Other Directorships of SAMEER WASAN
      Company Name CIN Designation Appointment Date Cessation
      CLUSTA LEATHER FAB PRIVATE LIMITED U74899UP1990PTC116727 Director 1990-07-24 Ongoing
      Other Directorships of VINOD KUMAR TIWARI
      Company Name CIN Designation Appointment Date Cessation
      GIRISH IMPEX LLP AAR-2457 Partner 2019-12-06 Ongoing
      J.M. TARIKA EXPORTS LLP AAR-2591 Partner 2019-12-09 Ongoing
      O TARIKA CONSULTANTS AND BUILDERS LLP AAR-5581 Partner 2020-01-09 Ongoing
      D.TARIKA GARMENTS AND ALLIED PRODUCTS LL P AAS-2720 Partner 2020-03-17 Ongoing
      V.T. HOTELS AND RESORTS PRIVATE LIMITED U00069HP2005PTC029339 Director - 2011-02-01
      TARIKA AGROTECH INDIA LIMITED U01111DL1997PLC088468 Director - 2011-02-05
      D.TARIKA GARMENTS AND ALLIED PRODUCTS PRIVATE LIMITED U18101DL1997PTC084421 Beneficial Owner - 2020-03-16
      VIBGYOR FABRICS PVT. LTD U18101DL2005PTC133249 Director - 2006-07-25
      TIWARI GARMENTS AND EXPORTS PRIVATE LIMITED U18101DL2006PTC148180 Director - 2012-07-14
      SELECTION TEXTILE PRIVATE LIMITED U18101UP2005PTC061909 Director - 2008-02-01
      GTV INTERNATIONAL LIMITED U45200DL2007PLC167169 Additional Director - 2015-09-30
      GTV INTERNATIONAL LIMITED U45200DL2007PLC167169 Director 2015-09-30 Ongoing
      GTV INTERNATIONAL LIMITED U45200DL2007PLC167169 Director - 2011-02-05
      SAI TARIKA DEVELOPERS PRIVATE LIMITED U45200GA2008PTC013711 Director - 2008-10-17
      R.TWINKLE BUILDCON PRIVATE LIMITED U45201DL1997PTC084593 Director 1997-01-22 Ongoing
      GIRI BUILDWELL PRIVATE LIMITED U45201DL1998PTC093865 Director 2011-04-01 Ongoing
      GIRI BUILDWELL PRIVATE LIMITED U45201DL1998PTC093865 Director - 2011-02-03
      GTV SHIVKALA AGROFARMS PRIVATE LIMITED. U45400DL2007PTC162710 Director 2007-04-27 Ongoing
      RANJANA OVERSEAS PRIVATE LIMITED U51109DL1993PTC056188 Director - 2011-02-03
      GIRISH IMPEX PRIVATE LIMITED U51909DL2005PTC141677 Director - 2011-02-09
      MAJESTIC BLOSOM INDIA LIMITED U55101DL2001PLC111780 Director - 2011-02-05
      CHAIL HOTELS PRIVATE LIMITED U55101DL2007PTC166316 Director - 2009-09-22
      KING PARK RESORTS PRIVATE LIMITED U55101HP2001PTC024451 Director 2018-07-02 Ongoing
      KING PARK RESORTS PRIVATE LIMITED U55101HP2001PTC024451 Director - 2011-02-01
      FORTUNE COUNTRY RESORTS PRIVATE LIMITED U55101UP2006PTC031676 Director - 2021-04-15
      SENSO E BIZ SOLUTIONS LIMITED U55204DL2000PLC103500 Director 2012-04-09 Ongoing
      SENSO E BIZ SOLUTIONS LIMITED U55204DL2000PLC103500 Director - 2011-02-05
      N. TARIKA PROPERTY INVESTMENTS (INDIA) PRIVATE LIMITED U70101DL1996PTC076000 Director - 2011-02-03
      GOLD COAST VILLAS PRIVATE LIMITED U70101GA2004PTC003553 Director - 2011-02-08
      AROMA COMPUTER SYSTEMS PRIVATE LIMITED U72200DL2005PTC132809 Director - 2008-05-06
      INTECH MANAGEMENTS PRIVATE LIMITED U74899DL1986PTC026494 Director 2007-06-20 Ongoing
      INTECH MANAGEMENTS PRIVATE LIMITED U74899DL1986PTC026494 Director - 2011-02-09
      L.R FINVEST PRIVATE LIMITED U74899DL1995PTC072021 Director 2016-05-09 Ongoing
      J.M. TARIKA EXPORTS PRIVATE LIMITED U74899DL1995PTC072960 Director - 2011-02-04
      PADMINI INFRASTRUCTURE DEVELOPERS INDIA LIMITED U74899DL1996PLC075607 Additional Director - 2012-04-01
      PADMINI INFRASTRUCTURE DEVELOPERS INDIA LIMITED U74899DL1996PLC075607 Director - 2011-02-04
      PADMINI INFRASTRUCTURE DEVELOPERS INDIA LIMITED U74899DL1996PLC075607 Managing Director 2012-04-01 Ongoing
      VANSH INDUSTRIES PRIVATE LIMITED U74899DL1998PTC093951 Additional Director - 2011-02-04
      Other Directorships of SANJAY TIWARI
      Company Name CIN Designation Appointment Date Cessation
      J.M. TARIKA EXPORTS LLP AAR-2591 Designated Partner 2019-12-09 Ongoing
      D.TARIKA GARMENTS AND ALLIED PRODUCTS LL P AAS-2720 Partner 2020-03-17 Ongoing
      V.T. HOTELS AND RESORTS PRIVATE LIMITED U00069HP2005PTC029339 Director - 2020-09-22
      A.F. FARMS AND HORTICULTURE SERVICES PRIVATE LIMITED U01211DL1998PTC093801 Director 1999-07-06 Ongoing
      TIWARI GARMENTS AND EXPORTS PRIVATE LIMITED U18101DL2006PTC148180 Director - 2012-07-14
      GTV INTERNATIONAL LIMITED U45200DL2007PLC167169 Additional Director - 2015-09-30
      GTV INTERNATIONAL LIMITED U45200DL2007PLC167169 Director 2015-09-30 Ongoing
      GTV SHIVKALA AGROFARMS PRIVATE LIMITED. U45400DL2007PTC162710 Director 2023-07-07 Ongoing
      RANJANA OVERSEAS PRIVATE LIMITED U51109DL1993PTC056188 Director 2004-05-12 Ongoing
      MAJESTIC BLOSOM INDIA LIMITED U55101DL2001PLC111780 Director 2011-03-29 Ongoing
      KING PARK RESORTS PRIVATE LIMITED U55101HP2001PTC024451 Additional Director - 2010-09-29
      KING PARK RESORTS PRIVATE LIMITED U55101HP2001PTC024451 Director 2010-09-29 Ongoing
      SENSO E BIZ SOLUTIONS LIMITED U55204DL2000PLC103500 Director 2006-07-24 Ongoing
      N. TARIKA PROPERTY INVESTMENTS (INDIA) PRIVATE LIMITED U70101DL1996PTC076000 Director - 2014-03-10
      GOLD COAST VILLAS PRIVATE LIMITED U70101GA2004PTC003553 Director 2004-07-20 Ongoing
      INTECH MANAGEMENTS PRIVATE LIMITED U74899DL1986PTC026494 Director 2007-06-20 Ongoing
      INTECH MANAGEMENTS PRIVATE LIMITED U74899DL1986PTC026494 Director - 2011-02-18
      J.M. TARIKA EXPORTS PRIVATE LIMITED U74899DL1995PTC072960 Director - 2019-12-08
      PADMINI INFRASTRUCTURE DEVELOPERS INDIA LIMITED U74899DL1996PLC075607 Director 1998-10-28 Ongoing

      CIN Company Name Company Address
      U45201DL1997PTC084597 V. TARIKA HOTELS RESORTS & MARKETING PRIVATE LIMITED LG-1&3R-23 NEHRU ENCLAVE , NEW DELHI, Delhi, India - 110019
      U70101DL1996PTC076000 N. TARIKA PROPERTY INVESTMENTS (INDIA) PRIVATE LIMITED LG 1&3, R 23, NEHRU ENCLAVE , NEW DELHI, Delhi, India - 110019
      U01111DL1997PLC088468 TARIKA AGROTECH INDIA LIMITED LG-1 AND 3 R-23 NEHRU ENCLAVE , NEW DELHI, Delhi, India - 110019
      U45201DL1998PTC093865 GIRI BUILDWELL PRIVATE LIMITED LG-1 & 3, R-23 Nehru Enclave , New Delhi, Delhi, India - 110019
      U55204DL2000PLC103500 SENSO E BIZ SOLUTIONS LIMITED LG-1 & 3, R-23 Nehru Enclave , New Delhi, Delhi, India - 110019
      U74899DL1995PTC072021 L.R FINVEST PRIVATE LIMITED LG 1 & 3, R - 23, NEHRU ENCLAVE, , NEW DELHI, Delhi, India - 110019
      U74899DL1996PLC075607 PADMINI INFRASTRUCTURE DEVELOPERS INDIA LIMITED LG - 1 AND 3R-23 NEHRU ENCLAVE , NEW DELHI, Delhi, India - 110019
      U45201DL1997PTC084593 R.TWINKLE BUILDCON PRIVATE LIMITED L G 1&3 R-23 NEHRU ENCLAVE , NEW DELHI, Delhi, India - 110019
      U45208DL2005PTC139245 TRAVOR ENGINEERING PRIVATE LIMITED R-23, LG-14, NEHRU ENCLAVE NEW DELHI , NEW DELHI, Delhi, India - 110019
      AAF-7717 N V DENTAL LLP LG-4, R-23, NEHRU ENCLAVE, KALKAJI,Delhi,New Delhi,Delhi,India-110019
      U45200DL2007PLC167169 GTV INTERNATIONAL LIMITED LG-1 & 3 R-23 , NEHRU ENCLAVE, Delhi, India - 110019
      U45400DL2007PTC162710 GTV SHIVKALA AGROFARMS PRIVATE LIMITED. LG-1 AND 3 R-23 , NEHRU ENCLAVE, Delhi, India - 110019
      U51109DL1993PTC056188 RANJANA OVERSEAS PRIVATE LIMITED LG-1 & 3 R-23 , NEHRU ENCLAVE, Delhi, India - 110019
      U55101DL2001PLC111780 MAJESTIC BLOSOM INDIA LIMITED LG 1 & 3, R-23 , NEHRU ENCLAVE, Delhi, India - 110019
      U51909DL1990PLC041900 LOTUS SERVICES INDIA LIMITED LG 8-R/23 NEHRU ENCLAVE , NEW DELHI, Delhi, India - 110019
      U15132DL2012PTC230852 HOP ORGANIC STORES PRIVATE LIMITED R- 23 LG - 14, NEHRU ENCLAVE , NEW DELHI, Delhi, India - 110019
      U63011DL2005PTC135432 GFL LOGISTICS PRIVATE LIMITED R-23 LG-7NEHRU ENCLAVE KALKAJI , NEW DELHI, Delhi, India - 110019
      AAA-2760 TAKEVA OVERSEAS SERVICES LLP R - 23, LG - 14 NEHRU ENCLAVE, KALKAJI NEW DELHI, Delhi, India - 110019
      U29220DL2009PTC189903 TECHNI SERVE EQUIPMENT PRIVATE LIMITED R - 23, LG - 14, NEHRU ENCLAVE, KAKKAJI , NEW DELHI, Delhi, India - 110019
      U15122DL2010PTC207163 PROPOWER HEALTH PRIVATE LIMITED R - 23, LG - 14, NEHRU ENCLAVE, KALKAJI , NEW DELHI, Delhi, India - 110019
      U74140DL2009PTC190983 SAMUDRA OFFSHORE SERVICES PRIVATE LIMITE D R - 23, LG - 14, NEHRU ENCLAVE, KALKAJI , NEW DELHI, Delhi, India - 110019
      ABZ-9119 HANISH VENTURES LLP Office No. 8, R-23, Lower Ground Floor,Nehru Enclave, New Delhi New Delhi, Delhi, India - 110019
      U74999DL2017PTC319979 RAIDERS HUNT INDIA PRIVATE LIMITED R-23, Unit No. LG- 14, Basement Nehru Enclave, Kalkaji, , New Delhi, Delhi, India - 110019
      U74899DL1990PTC042172 COMBINED COURIERS PRIVATE LIMITED R-23NEHRU ENCLAVE OPP NEHRU PLACE , NEW DELHI, Delhi, India - 110019
      U62099DL2024PTC436926 SHAUN FINTECH PRIVATE LIMITED C/O R-Workspace, Flat No.,713 , Devika tower-6,Nehru Place,,New Delhi,South Delhi,Delhi,India,110019.,New Delhi,South Delhi,Delhi,110019-India
      U86100DL2025PTC451250 WOMEN'S HONEST HOSPITAL PRIVATE LIMITED R-1,Nehru Enclave,New Delhi,South Delhi,Delhi,110019-India
      ACF-2034 SDSQUARE INFRATECH LLP R-1, Nehru Enclave,Near Apollo Cradle Hospital,New Delhi,South Delhi,Delhi,India-110019
      U68100DL2023PTC422822 DSDS INFRATECH PRIVATE LIMITED R-1, Nehru Enclave, Near,Apollo Cradle Hospital,New Delhi,South Delhi,Delhi,110019-India
      U72200DL2005PTC137332 RUMA MANAGEMENT SOFTWARE (INDIA) PRIVATE LIMITED R-23NEHRU ENCLAVE , NEW DELHI, Delhi, India - 110019
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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

      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

      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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