SOMYA INFRAZONE PRIVATE LIMITED (CIN: U70102UP2012PTC052500) is a Private company incorporated on 11 Dec 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
SOMYA INFRAZONE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 26 Dec 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.SOMYA INFRAZONE PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].
Directors of SOMYA INFRAZONE PRIVATE LIMITED are UMESH KUMAR, and HARI PRASAD KUSHWAHA.
SOMYA INFRAZONE PRIVATE LIMITED's Corporate Identification Number (CIN) is U70102UP2012PTC052500 and its registration number is 52500. Users may contact SOMYA INFRAZONE PRIVATE LIMITED on its Email address - [email protected]. Registered address of SOMYA INFRAZONE PRIVATE LIMITED is 40 PASRAT , JHANSI, Uttar Pradesh, India - 284002.
Current status of SOMYA INFRAZONE PRIVATE LIMITED is - Active.
| CIN | U70102UP2012PTC052500 |
| Name | SOMYA INFRAZONE PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Kanpur |
| Registration Number | 52500 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2012-09-11 |
| Age of Company | 12 years, 6 months, 2 days |
| Activity | NIC Code: 7010 NIC Description: Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2013-09-26 |
| Date of Last Filed Balance Sheet | 2013-03-31 |
| Authorised Share Capital | ₹ 500,000.00 |
| Paid-up Share Capital | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SOMYA INFRAZONE PRIVATE LIMITED |
| U70102UP2012PTC052500 |
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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 INFRAZONE 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 |
|---|---|---|---|
| 08099028 | UMESH KUMAR | Director | 2018-04-24 |
| 02797745 | HARI PRASAD KUSHWAHA | Director | 2018-04-24 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01810763 | SANDESH CHANDRA GUPTA | Additional Director | - | 2018-04-30 |
| 01855467 | DHIRENDRA K GUPTA | Director | - | 2018-04-30 |
| 01925134 | PRAMENDRA GUPTA | Director | - | 2013-12-28 |
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| CIN | Company Name | Company Address |
|---|---|---|
| U22300UP2021PTC153939 | TDITNEWS PRIVATE LIMITED | 11/1 UNNAW GATE BAHAR,JHANSI,JHANSI KHAS JHANSI,UP 284002 , JHANSI, Uttar Pradesh, India - 284002 |
| U14100UP2020PTC127083 | RAHI GRANITE INDUSTRIES PRIVATE LIMITED | 94 Pasrat , JHANSI, Uttar Pradesh, India - 284002 |
| U51109UP1990PTC011657 | PITAMBER PLASTICS PRIVATE LIMITED | NAYAGAONGWALIAR ROAD JHANSI , UTTAR PRADESH, Uttar Pradesh, India - 284002 |
| U23203UP1995PTC017856 | PAL GASES PRIVATE LIMITED | OLD BUS STANDJHANSI JHANSI , UTTAR PRADESH, Uttar Pradesh, India - 284002 |
| U21093UP1997PLC021570 | V B PAPER AND BOARD MARKETING LIMITED | 67 MANIK CHOWK JHANSI , UTTAR PRADESH, Uttar Pradesh, India - 284002 |
| U29269UP1982PTC005634 | KHARD SOAPS PRIVATE LIMITED | 165NAJHAI BAZAR JHANSI , UTTAR PRADESH, Uttar Pradesh, India - 284002 |
| U85110UP1993PTC015267 | RAM SEWAK KANKANE HOSPITAL PRIVATE LIMITED | 94/2CIVIL LINES JHANSI , UTTAR PRADESH, Uttar Pradesh, India - 284002 |
| U01113UP1996PTC020681 | VEDIKA PLANTATIONS PRIVATE LIMITED | 371/12CIVIL LINES JHANSI , UTTAR PRADESH, Uttar Pradesh, India - 284002 |
| U01119UP1992PTC014918 | PANDIT PLANTATIONS PRIVATE LIMITED | 371/12CIVIL LINES JHANSI , UTTAR PRADESH, Uttar Pradesh, India - 284002 |
| U26931UP1964PTC002986 | RAM NATH AND CO PRIVATE LIMITED | 371/12CIVIL LINES JHANSI , UTTAR PRADESH, Uttar Pradesh, India - 284002 |
| U24231UP1967PTC003148 | SIDDAYU DRUGS PRIVATE LIMITED | 371/12CIVIL LINES JHANSI , UTTAR PRADESH, Uttar Pradesh, India - 284002 |
| U24232UP1994PLC016911 | BAIDYANATH RESEARCH FOUNDATION LIMITED | 371/12CIVIL LINES JHANSI , UTTAR PRADESH, Uttar Pradesh, India - 284002 |
| U25209UP1984PTC006602 | BUBBER PLASTICS PRIVATE LIMITED | 62/1CIVIL LINES JHANSI , UTTAR PRADESH, Uttar Pradesh, India - 284002 |
| U01130UP2018PTC108963 | SANJEEV KUMAR TIWARI AGRO PRODUCTS PRIVATE LIMITED | MANIKANTJARPAHARJHANSIMLPH1(JHANSI)UP-284002 , JHANSI, Uttar Pradesh, India - 284002 |
| AAC-8734 | SHREE GANESH REALDEVELOPERS LLP | 62, Sarafa Bazar, Kotwali Jhansi Jhansi City Jhansi, Uttar Pradesh, India - 284002 |
| AAW-2936 | SJSMK FOODS & BEVERAGES LLP | 21 MUKARYANA JHANSI JHANSI, Uttar Pradesh, India - 284002 |
| U01114UP2018PTC108147 | PATHORIYA NANDI JAIV URJA FARMER PRODUCER COMPANY LIMITED | 570/A PATHORIYA JHANSI , JHANSI, Uttar Pradesh, India - 284002 |
| AAL-1854 | SHREE SIDDHIVINAYAK INFRATOWN LLP | 122 Vaidyaraj Bada Bazar Jhansi Jhansi, Uttar Pradesh, India - 284002 |
| AAD-1046 | ROYALTOUCH PUBLICATION LLP | 15, OM SHANTI NAGAR, JHANSI CITY Jhansi, Uttar Pradesh, India - 284002 |
| U27206UP1996PTC019987 | PHOOL CHAND STEELS PRIVATE LIMITED | 756/1ANTIA TALAB JHANSI , JHANSI, Uttar Pradesh, India - 284002 |
| U22219UP2023PTC176583 | SOOLIN VARADA APPROACH PRIVATE LIMITED | 89 LAXMAN GANJ JHANSI MLPH 1 , JHANSI, Uttar Pradesh, India - 284002 |
| AAJ-7035 | RAMBABU AND SONS DEVELOPER LLP | House no. 310 (new),258 (old) subhash ganj jhansi JHANSI, Uttar Pradesh, India - 284002 |
| ABA-7718 | RAMRAJA SARKAR REAL ESTATE LLP | 1575/A, SHARDA HILLS COLONY , NAI BASTI, MLPH,JHANSI JHANSI, Uttar Pradesh, India - 284002 |
| AAF-6972 | MAAVISHAL INFRAESTATE LLP | 1391 NEAR GYAN STHALY PUBLIC SCHOOL SHIVAJI NAGAR, JHANSI KHAS JHANSI, Uttar Pradesh, India - 284002 |
| ACC-2862 | NAISHA PETROCHEM LLP | C/O Lakhan Singh Yadav, 8C.P. Mission Comp, Jhansi Jhansi, Uttar Pradesh, India - 284002 |
| ACB-7165 | RAJVEER CONSTRUCTION LLP | 74CHAUDHARYANA Jhansi, Uttar Pradesh, India - 284002 |
| ACC-4793 | MSCIANS NUTRITION LLP | 81,PANNALAL Jhansi, Uttar Pradesh, India - 284002 |
| AAC-6839 | SHREE GANESH INFRAREALCON LLP | 283, Gusaipura Jhansi, Uttar Pradesh, India - 284002 |
| AAW-1264 | BNK INFRA VENTURES LLP | 15 BASUDEO JHANSI, Uttar Pradesh, India - 284002 |
| AAQ-5941 | LIKHDHARI CLINICS LLP | 118 Baidhraj Jhansi, Uttar Pradesh, India - 284002 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10487200 | 2014-03-04 | - | - | 4,000,000.00 | CANARA BANK | |
| 10487203 | 2014-03-04 | - | - | 5,000,000.00 | CANARA BANK | |
| 10488263 | 2014-03-01 | - | - | 500,000.00 | Bank of India | |
| 10488346 | 2014-03-01 | - | - | 2,500,000.00 | Bank of India |
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.
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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.
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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.
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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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