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K G SOMANI & CO LLP

As on: 2024-06-16

K G SOMANI & CO LLP (LLPIN: AAX-5330) is a Limited Liability Partnership firm incorporated on 24 Dec 2021. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 20000000.00.

Designated Partners of K G SOMANI & CO LLP are RAJENDRA PRASAD TAK, SUDERSHAN DAYAL MAHESWARI, BABU RAM SOMANI, PRAVIN KANT, SUKHBIR PRASAD JAIN, VARUN SHARMA, KARAN CHADHA, KISHAN GOPAL SOMANI, VINOD SOMANI, ANUJ SOMANI, KAVITA AGARWAL, TRIPTI SOMANI, BHUVNESH MAHESHWARI, and KRISHAN KUMAR KUBA.

K G SOMANI & CO 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.

K G SOMANI & CO LLP's LLP Identification Number is (LLPIN)AAX-5330. Its Email address is [email protected] and its registered address is A 3/15 JAWAHAR MAL ASAF ALI ROAD DARYA GANJ NEAR DELITE CINEMA NEW DELHI, Delhi, India - 110002

Current status of K G SOMANI & CO LLP is - Active.

Basic Information

LLP Identification Number AAX-5330
Name K G SOMANI & CO LLP
LLP Status Active
ROC ROC Delhi
Principal Business Acitivity Code 74
Principal Business Acitivity Description REAL ESTATE,RENTING AND BUSINESS ACTIVITIES
Number of Partners 15
Number of Designated Partners 4
Date of Incorporation 2021-06-24
Age of Company 3 years, 8 months, 19 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 ₹ 20,000,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

K G SOMANI & CO LLP
K G SOMANI & CO. LLP

Previous CINs

AAX-5330

Regulatory Filings of K G SOMANI & CO

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Litigation Search Report of K G SOMANI & CO

Get a list of all litigations K G SOMANI & CO is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of K G SOMANI & CO. This report helps you understand the risk associated in dealing with K G SOMANI & CO 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 K G SOMANI & CO 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 K G SOMANI & CO

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 K G SOMANI & CO

Current Directors & Key Managerial Personnel of K G SOMANI & CO
DIN Director Name Designation Appointment Date
00179507 RAJENDRA PRASAD TAK Partner 2021-06-24
00718464 SUDERSHAN DAYAL MAHESWARI Partner 2021-06-24
09517274 BABU RAM SOMANI Partner 2021-06-24
00282716 PRAVIN KANT Partner 2023-04-01
01219945 SUKHBIR PRASAD JAIN Partner 2021-06-24
02205057 VARUN SHARMA Partner 2021-06-24
08555329 KARAN CHADHA Partner 2021-06-24
00014648 KISHAN GOPAL SOMANI Designated Partner 2021-06-24
00327231 VINOD SOMANI Designated Partner 2021-06-24
03472458 ANUJ SOMANI Designated Partner 2021-06-24
06633165 KAVITA AGARWAL Partner 2021-06-24
06764190 TRIPTI SOMANI Designated Partner 2023-04-01
07855744 BHUVNESH MAHESHWARI Partner 2021-06-24
07855773 KRISHAN KUMAR KUBA Partner 2021-06-24
Past Directors & Key Managerial Personnel of K G SOMANI & CO
DIN Director Name Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
ANAND RATHI WEALTH LIMITED L67120MH1995PLC086696 Additional Director - 2018-09-29
ANAND RATHI WEALTH LIMITED L67120MH1995PLC086696 Director 2018-09-29 Ongoing
KEI INDUSTRIES LIMITED L74899DL1992PLC051527 Director 1994-08-02 Ongoing
NTB BOWSMITH IRRIGATION LTD U01401PN1993PLC071606 Director 1993-04-15 Ongoing
K. G. SOMANI MANAGEMENT CONSULTANTS PRIVATE LIMITED U74899DL1994PTC058475 Director 1994-04-19 Ongoing
DSE ESTATES LIMITED U91120DL1947PLC001239 Director - 2007-01-31
K. G. SOMANI INSOLVENCY PROFESSIONALS PRIVATE LIMITED U93000DL2017PTC320740 Director - 2017-08-07
K. G. SOMANI INSOLVENCY PROFESSIONALS PRIVATE LIMITED U93000DL2017PTC320740 Managing Director 2017-08-07 Ongoing
CEMENT CORPORATION OF INDIA LIMITED U74899DL1965GOI004322 Director - 2009-10-01
CEMENT CORPORATION OF INDIA LIMITED U74899DL1965GOI004322 Managing Director - 2014-09-30
K. G. SOMANI INSOLVENCY PROFESSIONALS PRIVATE LIMITED U93000DL2017PTC320740 Whole-time director 2019-09-17 Ongoing
EASTERN COALFIELDS LTD U10101WB1975GOI030295 Director - 2021-12-12
PIYUSH IMPEX PRIVATE LIMITED U51904DL1998PTC095504 Director 2001-04-16 Ongoing
FAIR WORLD IFSC PRIVATE LIMITED U65999GJ2017PTC095319 Director 2017-02-01 Ongoing
DELSTOX STOCKS AND SHARES LIMITED U67110DL1996PLC079973 Nominee Director - 2012-11-30
VR ASSET RESOLUTION CONSULTANTS PRIVATE LIMITED U74140DL2000PTC106963 Additional Director - 2014-09-30
VR ASSET RESOLUTION CONSULTANTS PRIVATE LIMITED U74140DL2000PTC106963 Director - 2014-12-31
SOLAR PLASTICS AND PACKAGINGS PRIVATE LIMITED U74899DL1986PTC031387 Director 1988-04-22 Ongoing
MITHUN SECURITIES PRIVATE LIMITED U74899HR1995PTC049956 Additional Director - 2017-09-29
MITHUN SECURITIES PRIVATE LIMITED U74899HR1995PTC049956 Director 2017-09-29 Ongoing
MITHUN SECURITIES PRIVATE LIMITED U74899HR1995PTC049956 Director - 2014-12-31
RATHI GRAPHIC TECHNOLOGIES LIMITED L26960UP1991PLC013770 Additional Director - 2010-09-28
RATHI GRAPHIC TECHNOLOGIES LIMITED L26960UP1991PLC013770 Director - 2017-10-01
RITES LIMITED L74899DL1974GOI007227 Director - 2013-12-29
CAPITAL INDIA FINANCE LIMITED L74899DL1994PLC128577 Additional Director - 2018-06-02
CAPITAL INDIA FINANCE LIMITED L74899DL1994PLC128577 Director 2018-06-02 Ongoing
WESTERN COALFIELDS LIMITED U10100MH1975GOI018626 Director - 2014-02-24
RGTL INDUSTRIES LIMITED U27109DL2004PLC130509 Additional Director - 2013-09-30
RGTL INDUSTRIES LIMITED U27109DL2004PLC130509 Director - 2016-09-24
NTB INTERNATIONAL PVT LTD U51900PN1984PTC136697 Director 2004-05-15 Ongoing
CAPITAL INDIA HOME LOANS LIMITED U65990DL2017PLC322041 Additional Director - 2020-05-20
CAPITAL INDIA HOME LOANS LIMITED U65990DL2017PLC322041 Director 2020-05-20 Ongoing
RAPIPAY FINTECH PRIVATE LIMITED U72200DL2009PTC189149 Additional Director - 2020-05-25
RAPIPAY FINTECH PRIVATE LIMITED U72200DL2009PTC189149 Director 2020-05-25 Ongoing
PNR CAPITAL SERVICES LIMITED U74899DL1985PLC022553 Additional Director - 2012-07-16
PNR CAPITAL SERVICES LIMITED U74899DL1985PLC022553 Director - 2015-02-09
K. G. SOMANI MANAGEMENT CONSULTANTS PRIVATE LIMITED U74899DL1994PTC058475 Director 1994-04-19 Ongoing
ICMAI REGISTERED VALUERS ORGANISATION U74999DL2018NPL329934 Additional Director - 2021-09-10
ICMAI REGISTERED VALUERS ORGANISATION U74999DL2018NPL329934 Director 2021-09-10 Ongoing
COUNCIL FOR REDRESSAL AND DEVELOPMENT OF INDUSTRIES IN INDIA U85300DL2020NPL375073 Director 2020-12-29 Ongoing
K. G. SOMANI INSOLVENCY PROFESSIONALS PRIVATE LIMITED U93000DL2017PTC320740 Additional Director - 2020-09-29
K. G. SOMANI INSOLVENCY PROFESSIONALS PRIVATE LIMITED U93000DL2017PTC320740 Director 2020-09-29 Ongoing
K. G. SOMANI INSOLVENCY PROFESSIONALS PRIVATE LIMITED U93000DL2017PTC320740 Director - 2018-06-12
CAPITALL INDIA PRIVATE LIMITED U93090DL2019PTC354741 Additional Director - 2021-11-24
CAPITALL INDIA PRIVATE LIMITED U93090DL2019PTC354741 Director 2021-11-24 Ongoing
S S M INTERNATIONAL PRIVATE LIMITED U51909UP1997PTC156617 Director 1997-09-25 Ongoing
TIKAULA SUGAR MILLS LIMITED U01115UP1994PLC017253 Director - 2024-03-31
FUTURITY VALUATION ADVISORY LLP ACB-6627 Designated Partner 2023-06-20 Ongoing
TRC CORPORATE CONSULTING PRIVATE LIMITED U74140DL1999PTC101355 Additional Director - 2008-09-29
TRC CORPORATE CONSULTING PRIVATE LIMITED U74140DL1999PTC101355 Director - 2018-05-05
TRC CORPORATE CONSULTING PRIVATE LIMITED U74140DL1999PTC101355 Whole-time director - 2019-09-30
AM FINTECH LLP AAQ-1539 Designated Partner 2019-08-02 Ongoing
VALUE PITCH INDIA TECHNOLOGIES LLP AAR-9739 Designated Partner 2020-02-19 Ongoing
CORE PETROLEUM LTD U23201DL1992PLC048931 Director - 2017-09-25
RAPHE MPHIBR PRIVATE LIMITED U26990UP2017PTC095246 Additional Director - 2019-02-19
AANAPRASHANA INDIA PRIVATE LIMITED U35990DL2009PTC189748 Director - 2021-03-12
INLAND TRACK INFRASTRUCTURE PRIVATE LIMITED U35999DL2009PTC189742 Director 2018-03-16 Ongoing
K. G. SOMANI MANAGEMENT CONSULTANTS PRIVATE LIMITED U74899DL1994PTC058475 Director 2011-07-06 Ongoing
K. G. SOMANI INSOLVENCY PROFESSIONALS PRIVATE LIMITED U93000DL2017PTC320740 Additional Director - 2020-09-29
K. G. SOMANI INSOLVENCY PROFESSIONALS PRIVATE LIMITED U93000DL2017PTC320740 Director 2020-09-29 Ongoing
K. G. SOMANI INSOLVENCY PROFESSIONALS PRIVATE LIMITED U93000DL2017PTC320740 Director - 2018-06-12
CAPITALL INDIA PRIVATE LIMITED U93090DL2019PTC354741 Director 2019-09-05 Ongoing
KGS ADVISORS LLP AAB-8934 Designated Partner - 2017-11-17
CRAFTPRENEUR ARTISANAT LLP AAN-9639 Designated Partner 2019-01-09 Ongoing
ELECBITS LABS LLP AAO-3465 Designated Partner 2019-02-21 Ongoing
WOMENNOVATOR VIRTUAL INCUBATOR LLP AAQ-7295 Designated Partner 2019-10-04 Ongoing
CREAMY FOODS LIMITED U15131UP1996PLC111828 Director 2015-03-27 Ongoing
SMC FOODS LIMITED U15201UP1991PLC013691 Director 2016-01-25 Ongoing
RAVINE CREATIONS PRIVATE LIMITED U17299HR2021PTC094344 Director 2021-04-10 Ongoing
IFCI VENTURE CAPITAL FUNDS LIMITED U65993DL1988GOI030284 Additional Director - 2022-09-30
IFCI VENTURE CAPITAL FUNDS LIMITED U65993DL1988GOI030284 Director 2022-09-11 Ongoing
ASSOCIATION OF WOMEN IN BUSINESS U74999DL2018NPL334602 Additional Director - 2019-09-30
ASSOCIATION OF WOMEN IN BUSINESS U74999DL2018NPL334602 Director 2019-09-30 Ongoing
ELECBITS TECHNOLOGIES PRIVATE LIMITED U80904DL2019PTC349051 Director - 2021-12-02
COUNCIL FOR REDRESSAL AND DEVELOPMENT OF INDUSTRIES IN INDIA U85300DL2020NPL375073 Director 2020-12-29 Ongoing
K. G. SOMANI INSOLVENCY PROFESSIONALS PRIVATE LIMITED U93000DL2017PTC320740 Whole-time director 2019-09-17 Ongoing
VITUR FINANCIAL SERVICES PRIVATE LIMITED U74999DL2021PTC383443 Director 2021-07-09 Ongoing
CAPITALL INDIA PRIVATE LIMITED U93090DL2019PTC354741 Director - 2021-09-15
Other Directorships of RAJENDRA PRASAD TAK
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SUDERSHAN DAYAL MAHESWARI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of BABU RAM SOMANI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PRAVIN KANT
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SUKHBIR PRASAD JAIN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VARUN SHARMA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KARAN CHADHA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KISHAN GOPAL SOMANI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VINOD SOMANI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ANUJ SOMANI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KAVITA AGARWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of TRIPTI SOMANI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of BHUVNESH MAHESHWARI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KRISHAN KUMAR KUBA
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of K G SOMANI & CO

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

Charges (Secured Loans) of K G SOMANI & CO

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

Contact Details of K G SOMANI & CO

Email ID: [email protected] Website: Not Available Address: A 3/15 JAWAHAR MAL ASAF ALI ROAD DARYA GANJ NEAR DELITE CINEMA NEW DELHI, Delhi, India - 110002

Principal Products & Services of K G SOMANI & CO

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 K G SOMANI & CO

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 K G SOMANI & CO

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 K G SOMANI & CO

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 K G SOMANI & CO

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 K G SOMANI & CO

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 K G SOMANI & CO

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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