You are here

SOMANI ESTATES PRIVATE LIMITED




Somani Estates Private Limited is a Private incorporated on 25 March 1998. It is classified as Non-govt company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 12,500,000 and its paid up capital is Rs. 11,281,000. 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).]

Somani Estates 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 2021.

Directors of Somani Estates Private Limited are Anil Kumar Apat and Sushil Kumar Banthia.

Somani Estates Private Limited's Corporate Identification Number is (CIN) U70101WB1998PTC086826 and its registration number is 86826.Its Email address is [email protected] and its registered address is 1, Ramesh Mitra Road Third Floor Kolkata Kolkata WB 700025 IN.

Current status of Somani Estates Private Limited is - Active.

Company Details

CIN

U70101WB1998PTC086826

Company Name

SOMANI ESTATES PRIVATE LIMITED

Company Status

Active

RoC

RoC-Kolkata

Registration Number

86826

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

25 March 1998

Age of Company

26 years, 0 month, 4 days

Activity

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).]

Click here to see other companies involved in same activity.

Number of Members

0

Previous Names

Login to view previous names

Previous CINS

Login to view previous cins

Share Capital & Number of Employees

Authorised Capital

₹12,500,000

Paid up capital

₹11,281,000

Number of Employees

Login to view

Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2021

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

Click here to view all available financial documents and regulatory filings of SOMANI ESTATES PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

1, Ramesh Mitra Road Third Floor Kolkata Kolkata WB 700025 IN

Director Details

DINDirector NameDesignationAppointment Date

00047739

ANIL KUMAR APAT

Director

14 December 2018

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

SHREE STRIPS INDIA PVT LTD

Director

12 January 1998

ZENITH FINESSE (INDIA) PRIVATE LIMITED

Director

23 February 2023

LOKA PROPERTIES PVT LTD

Director

26 February 2018

VEEKAY APARTMENTS PVT LTD

Director

03 June 2019

SCORPION AWAS PRIVATE LIMITED

Director

28 August 2013

SCORPION TRADELINK PRIVATE LIMITED

Director

27 December 2010

CETEX MARKETING PVT LTD

Director

21 July 2007

POLPIT TRADERS PRIVATE LIMITED

Director

26 March 2012

AAKANSHI AGENCY PVT LTD

Director

20 January 2020

YMS FINANCE PRIVATE LIMITED

Director

11 August 2008

VITOL COMMERCIAL PVT LTD

Director

17 March 2004

SWASTIKA SPV PRIVATE LIMITED

Additional Director

22 December 2022

RDB BHOPAL HOSPITALITY PRIVATE LIMITED

Additional Director

24 November 2022

YMS HOSPITALITY PRIVATE LIMITED

Additional Director

24 November 2022

ALOK VILLA PRIVATE LIMITED

Director

14 December 2018

YMS TECHNOLOGIES FOUNDATION

Director

29 April 2022

ANKUR CONSTRUCTIONS PVT LTD

Director

30 March 2019

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

Login to view this information.

00555169

SUSHIL KUMAR BANTHIA

Director

17 March 2004

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

-

Designated Partner

09 February 2023

VAST PROJECT LLP

Designated Partner

17 January 2018

BFM INDUSTRIES LIMITED

Wholetime Director

25 January 2010

RDB-CYBERCITY DEVELOPERS PRIVATE LIMITED

Director

09 March 2009

RDB HYD INFRASTRUCTURE PRIVATE LIMITED

Director

11 May 2017

SCORPION TRADELINK PRIVATE LIMITED

Director

27 December 2010

BHAGYA DISTRIBUTORS PRIVATE LIMITED

Director

31 March 2009

PRASHANT COMMODITIES PRIVATE LIMITED

Director

09 July 2010

HUMRAJ COMMODITIES PVT. LTD.

Director

05 April 2004

VITOL COMMERCIAL PVT LTD

Director

30 March 2019

REGENT FINANCE CORPORATION PRIVATELIMITED

Director

28 August 2013

CRABLE VANIJYA PRIVATE LIMITED

Director

27 September 2013

SWAPNO VANIJYA PRIVATE LIMITED

Director

27 September 2013

YMS HOSPITALITY PRIVATE LIMITED

Director

04 April 2022

BANTHIA FINANCIAL SERVICES PRIVATELIMITED

Director

17 December 2020

KULAY DEVELOPERS PRIVATE LIMITED

Director

28 July 2018

BENGAL REGENT INFRASTRUCTURE LTD

Director

10 November 2006

BHAGWATI BUILDERS & DEVELOPMENT PVT LTD

Director

09 March 2019

KULAY HOUSING PROJECTS PRIVATE LIMITED

Director

20 July 2018

YMS TECHNOLOGIES FOUNDATION

Director

29 April 2022

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

Login to view this information.

Past Director Details

DINDirector NameAppointment DateCessation Date

Login to view past directors.

Companies with Similar Address

CIN

Name

Address

U74992WB1994PTC063927
SAMSPA EXPO PVT LTD1, Ramesh Mitra Road Third Floor Kolkata Kolkata WB 700025 IN
U51109WB2007PTC114161
SAGAR DISTRIBUTOR PRIVATE LIMITED1, Ramesh Mitra Road Third Floor Kolkata Kolkata WB 700025 IN
U70101WB2005PTC106148
OSWAL ENCLAVE PVT LTD1, Ramesh Mitra Road Third Floor Kolkata Kolkata WB 700025 IN
U51109WB2007PTC114167
RANCHHOD VANIJYA PRIVATE LIMITED1, Ramesh Mitra Road Third Floor Kolkata Kolkata WB 700025 IN
U70109WB2007PTC112717
ALOK NIRMAAN PRIVATE LIMITED1, Ramesh Mitra Road Third Floor Kolkata Kolkata WB 700025 IN
U51109WB2006PTC107093
ARADHANA TIEUP PVT LTD1, Ramesh Mitra Road Third Floor Kolkata Kolkata WB 700025 IN
U51109WB2007PTC114230
LOKENATH DISTRIBUTORS PRIVATE LIMITED1, Ramesh Mitra Road Third Floor Kolkata Kolkata WB 700025 IN
U70101WB2007PTC113012
PINCHA ESTATE DEVELOPMENT PRIVATE LIMITED1, Ramesh Mitra Road Third Floor Kolkata Kolkata WB 700025 IN
U70101WB2007PTC113010
PINCHA QUALITY APARTMENTS PRIVATE LIMITED1, Ramesh Mitra Road Third Floor Kolkata Kolkata WB 700025 IN
View all 2,197 companies with similar address


Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

10105387

2008-02-29

-

2013-07-23

14,000,000

HDFC BANK LIMITED

10433727

2013-06-28

2019-11-04

-

77,500,000

HDFC BANK LIMITED

80041324

2005-05-17

2020-03-16

-

77,500,000

HDFC BANK LIMITED

90247363

2004-06-29

-

2012-02-03

3,743,568

HDFC BANK LTD

90247542

2005-05-17

-

-

4,000,000

HDFC BANK LTD.

Establishments Details

Establishment NameCityPincodeAddress

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.

Update Information

We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.

Top of page