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K. G. SOMANI INSOLVENCY PROFESSIONALS PRIVATE LIMITED




K. G. Somani Insolvency Professionals Private Limited is a Private incorporated on 17 July 2017. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 10,000,000 and its paid up capital is Rs. 10,000,000. It is inolved in Other service activities

K. G. Somani Insolvency Professionals Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of K. G. Somani Insolvency Professionals Private Limited are Kishan Gopal Somani, Rajendra Prasad Tak, Vinod Somani, Anuj Somani, Pradeep Kabra, Bhuvnesh Maheshwari and Dharmendra Takhatmal Dhelariya.

K. G. Somani Insolvency Professionals Private Limited's Corporate Identification Number is (CIN) U93000DL2017PTC320740 and its registration number is 320740.Its Email address is [email protected] and its registered address is 3/15 , 4TH FLOOR ASAF ALI ROAD NEW DELHI Central Delhi DL 110002 IN.

Current status of K. G. Somani Insolvency Professionals Private Limited is - Active.

Company Details

CIN

U93000DL2017PTC320740

Company Name

K. G. SOMANI INSOLVENCY PROFESSIONALS PRIVATE LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

320740

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

17 July 2017

Age of Company

6 years, 9 month, 6 days

Activity

Other service activities

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹10,000,000

Paid up capital

₹10,000,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: [email protected]

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Address:

3/15 , 4TH FLOOR ASAF ALI ROAD NEW DELHI Central Delhi DL 110002 IN

Director Details

DIN Director Name Designation Appointment Date

00014648

KISHAN GOPAL SOMANI

Managing Director

07 August 2017

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Other Companies Associated with

Company Designation Appointment Date

K G SOMANI & CO LLP

Designated Partner

24 June 2021

ANAND RATHI WEALTH LIMITED

Director

29 September 2018

KEI INDUSTRIES LIMITED

Director

02 August 1994

NTB BOWSMITH IRRIGATION LTD

Director

15 April 1993

K. G. SOMANI MANAGEMENT CONSULTANTS PRIVATE LIMITED

Director

19 April 1994

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00179507

RAJENDRA PRASAD TAK

Wholetime Director

17 September 2019

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Other Companies Associated with

Company Designation Appointment Date

K G SOMANI & CO LLP

Individual Partner

24 June 2021

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Company Designation Appointment Date Cessation Date

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00327231

VINOD SOMANI

Director

17 July 2017

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Other Companies Associated with

Company Designation Appointment Date

K G SOMANI & CO LLP

Designated Partner

24 June 2021

CAPITAL INDIA FINANCE LIMITED

Director

20 December 2017

NTB INTERNATIONAL PVT LTD

Director

15 May 2004

CAPITAL INDIA HOME LOANS LIMITED

Director

14 August 2019

RAPIPAY FINTECH PRIVATE LIMITED

Director

06 January 2020

K. G. SOMANI MANAGEMENT CONSULTANTSPRIVATE LIMITED

Director

19 April 1994

ICMAI REGISTERED VALUERS ORGANISATION

Director

18 January 2021

COUNCIL FOR REDRESSAL AND DEVELOPMENT OFINDUSTRIES IN INDIA

Director

29 December 2020

CAPITALL INDIA PRIVATE LIMITED

Director

15 September 2021

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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03472458

ANUJ SOMANI

Director

07 August 2017

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Other Companies Associated with

Company Designation Appointment Date

AM FINTECH LLP

Designated Partner

02 August 2019

VALUE PITCH INDIA TECHNOLOGIES LLP

Designated Partner

19 February 2020

K G SOMANI & CO LLP

Designated Partner

24 June 2021

INLAND TRACK INFRASTRUCTURE PRIVATELIMITED

Director

16 March 2018

K. G. SOMANI MANAGEMENT CONSULTANTSPRIVATE LIMITED

Director

06 July 2011

CAPITALL INDIA PRIVATE LIMITED

Director

05 September 2019

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Company Designation Appointment Date Cessation Date

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07128370

PRADEEP KABRA

Director

07 August 2017

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Company Designation Appointment Date

CORE PETROLEUM LTD

Director

24 September 2017

FUTECH IOT PRIVATE LIMITED

Director

01 August 2022

CORE SECURITIES PRIVATE LIMITED

Director

16 December 2022

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Company Designation Appointment Date Cessation Date

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07855744

BHUVNESH MAHESHWARI

Wholetime Director

17 September 2019

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Other Companies Associated with

Company Designation Appointment Date

K G SOMANI & CO LLP

Individual Partner

24 June 2021

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Company Designation Appointment Date Cessation Date

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07855840

DHARMENDRA TAKHATMAL DHELARIYA

Director

07 August 2017

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Company Designation Appointment Date

Currently Dharmendra Takhatmal Dhelariya is not associated with any company.

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Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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