Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
SOMEX INDIA IMPEX PRIVATE LIMITED
CIN: U51909MH2005PTC151709 As on: 2026-07-13
SOMEX INDIA IMPEX PRIVATE LIMITED (CIN: U51909MH2005PTC151709) is a Private company incorporated on 02 Mar 2005. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.
SOMEX INDIA IMPEX 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.SOMEX INDIA IMPEX PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of SOMEX INDIA IMPEX PRIVATE LIMITED are THIERRY SIMON CHARBIT, CHARLES FRANCIS CHETTIAR, and SOPHIE CHARLOTTE RIOCHEVALIER.
SOMEX INDIA IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2005PTC151709 and its registration number is 151709. Users may contact SOMEX INDIA IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of SOMEX INDIA IMPEX PRIVATE LIMITED is Flat No. 2, Mary CHS Chawl, Krishna Nagar, Sakinaka, Kurla (West), , MUMBAI, Maharashtra, India - 400072.
Current status of SOMEX INDIA IMPEX PRIVATE LIMITED is - Strike Off.
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 CINs
ZaubaCorp's company report for SOMEX INDIA IMPEX 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SOMEX INDIA IMPEX
Purchase full report of SOMEX INDIA IMPEX
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 SOMEX INDIA IMPEX 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SOMEX INDIA IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02546031 | THIERRY SIMON CHARBIT | Director | 2005-03-02 |
| 02967755 | CHARLES FRANCIS CHETTIAR | Whole-time director | 2010-04-01 |
| 07741323 | SOPHIE CHARLOTTE RIOCHEVALIER | Director | 2017-09-30 |
Past Directors & Key Managerial Personnel of SOMEX INDIA IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02546091 | ISIDORE WAJDENBAUM | Director | - | 2017-04-28 |
| 07741323 | SOPHIE CHARLOTTE RIOCHEVALIER | Additional Director | - | 2017-09-30 |
Other Directorships of THIERRY SIMON CHARBIT
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ISIDORE WAJDENBAUM
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Other Directorships of CHARLES FRANCIS CHETTIAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SOPHIE CHARLOTTE RIOCHEVALIER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAX-0458 | OPEN CANVAS OUTSOURCING SOLUTIONS LLP | A 07 S K Mishra Chawl No 2 Netalji Nagar Khadi No 3 Behind Kuba Masjid Desouza Nagar Kurla West, Maharashtra, India - 400072 |
| U52609MH2018PTC305188 | FLYING LEAF RETAIL PRIVATE LIMITED | ROOM NO. 2, 1ST FLOOR, SIDDHIVINAYAK CHSG, PRABHAT NAGAR BEHIND UMA MAHESHWARI TEMPLE JARIM ARI KURLA , KURLA WEST MUMBAI, Maharashtra, India - 400072 |
| U72400MH2018PTC318586 | RNET GIGAFIBER PRIVATE LIMITED | R. NO. 27 KUPPUSWAMI CHAWL, SATYA NAGAR, 90 ROAD, SAKINAKA KURLA WEST , MUMBAI, Maharashtra, India - 400072 |
| U45500MH2018OPC313313 | BRIQUE REALTY (OPC) PRIVATE LIMITED | ROOM NO. 1, GOMES CHAWL, SATYA NAGAR, 90 FEET ROAD, SAKINAKA, KURLA WEST, , MUMBAI, Maharashtra, India - 400072 |
| AAP-7241 | JOGANI GLASS SYSTEMS LLP | Room No. 2, Jamunabai Narsi Chawl,Krishna Nagar, 90 Feet Road, opp. Ghanshyam Dairy, Sakinaka Mumbai, Maharashtra, India - 400072 |
| U74999MH2015PTC263596 | SNEHSREE ELECTRICALS PRIVATE LIMITED | R N A 18, ASHOK CHAWL, KRISHNA NAGAR 90 FEET ROAD, SAKINAKA, KURLA (WEST) , MUMBAI, Maharashtra, India - 400072 |
| U74999MH2015PTC265596 | RENERGIZE ENGINEERING SYSTEMS PRIVATE LIMITED | D/2,Khan Chawl, L B S Nagar,Sakinaka Near Dsouza Complex,90 Feet Road, Kurla west , Mumbai, Maharashtra, India - 400072 |
| U51909MH2021PTC369819 | E-SPRING RECYCLING PRIVATE LIMITED | Flat No206, B-wing,2nd Flr,Dosti Enclave D'souza Nagar CHS, 90ft Road, Sakinaka , Mumbai, Maharashtra, India - 400072 |
| U52100MH2019PTC330917 | ELENMARK PRODUCTS PRIVATE LIMITED | Room No. 1, Gomes Chawl, Satya Nagar, 90 Ft. Road, Sakinaka, Kurla West, , B/H DURGA TEMPLE, MUMBAI, Maharashtra, India - 400072 |
| U63030MH2022PTC376060 | SAMUNDRA EXPRESS FREIGHT PRIVATE LIMITED | OFFICE NO 210, FLOOR 2ND MILLENIUM PLAZA BEHIND SAKINAKA TELEPHONE EXCHANGE LANE ANDHERI KURLA ROAD SAKINAKA KURLA WEST , Mumbai, Maharashtra, India - 400072 |
| U63000MH2022PTC375599 | FUTURE FOCUS SHIPPERS PRIVATE LIMITED | OFFICE NO 210, FLOOR 2ND MILLENIUM PLAZA BEHIND SAKINAKA TELEPHONE EXCHANGE LANE ANDHERI KURLA ROAD SAKINAKA KURLA WEST , Mumbai, Maharashtra, India - 400072 |
| U63040MH2022PTC374612 | TRANSCO WORLDWIDE FREIGHTS PRIVATE LIMITED | OFFICE NO 210, FLOOR 2ND MILLENIUM PLAZA BEHIND SAKINAKA TELEPHONE EXCHANGE LANE ANDHERI KURLA ROAD SAKINAKA KURLA WEST , Mumbai, Maharashtra, India - 400072 |
| U63032MH2013PTC250238 | WILLPOWER ALLIED SERVICES PRIVATE LIMITED | ROOM NO.21, ASHTAVINAYAK CHS LIMITED,KRISHNA NAGAR L.B.S.NAGAR, 90 FEET ROAD, SAKINAKA , MUMBAI, Maharashtra, India - 400072 |
| U45400MH2013PTC250809 | BRIGHT INFRASTRUCTURE PRIVATE LIMITED | R.NO.1, GAYATRI DAM CHS, MOHILI VILLAGE,90 FT RD LBS NAGAR, KHADI NO 3, SAKINAKA, KURLA W , MUMBAI, Maharashtra, India - 400072 |
| U95221MH2024PTC416656 | ENGICO AIR ENGINEERING PRIVATE LIMITED | R. NO 8, SNEHA SADAN,,KRISHNA NAGAR, KURLA WEST,Mumbai,Mumbai,Maharashtra,400072-India |
| U47211MH2023PTC401386 | SAMALIYA FOOD PRIVATE LIMITED | Sh No. 37, D Souza Chawl, Satya Nagar,Kurla Pipe Line, Sakinaka,Mumbai,Mumbai,Maharashtra,400072-India |
| ACJ-9290 | TANTRASH SERVICES LLP | 1st Floor, Murli Chawl, Room no.1, Tunga Village,,Kurla West, Sakinaka,,Mumbai,Mumbai,Maharashtra,India-400072 |
| U52292MH2025PTC454941 | OJAPALI SHIPPING PRIVATE LIMITED | Unit-709/710, Crescent Business Park, CTS No. 783/5,,Samhita Complex, Sakinaka Telephone Exchange Lane, Safed pool, Sakinaka, Kurla West, Mumbai-400072.,Mumbai,Mumbai,Maharashtra,400072-India |
| ACJ-4965 | VIDEH GROWTH CONSULTANTS LLP | Flat No. 303 Floor. 3 Wing. B2, ASHOK TOWER-B2,ASHOK NAGAR, MILITARY ROAD, NR ASHOK NAGAR CHSL, ASHOK TOWER CHSL,Mumbai,Mumbai,Maharashtra,India-400072 |
| U74900MH2013PTC242154 | PENTANGLE INTERIORS PRIVATE LIMITED | Room No.20, Ramkrishna Yadav Chawl NO.2 Mohini Village, sakinaka, Mumbai-400072 , Mumbai, Maharashtra, India - 400072 |
| U95111MH2023PTC401161 | I - COMBYTES CORPORATION PRIVATE LIMITED | ROOM NO 3, NETAJI NAGAR KHADI NO 3,LANE NO 3, SAKINAKA KURLA (W), OPP MAHESH HOTEL,Mumbai,Mumbai,Maharashtra,400072-India |
| U74999MH2017PTC297710 | SAGARMATHA SECURITY SERVICES PRIVATE LIMITED | ROOM NO 2, JAI NEPAL SOCIETY, KRISHNA NAGAR, SAKINAKA , MUMBAI, Maharashtra, India - 400072 |
| U24100MH2015PTC262590 | REBORN HERBAL PRIVATE LIMITED | 18, KHAM CHAWL, 90FT ROAD, KRISHNA NAGAR, SAKINAKA, KURLA , MUMBAI, Maharashtra, India - 400072 |
| U33111MH1989PTC052596 | PROWHITE DENTAL PRIVATE LIMITED | FLAT NO-701, SAI PLAZA, SAFED PUL, SAKINAKA, KURLA (WEST) , MUMBAI, Maharashtra, India - 400072 |
| U93090MH2020PTC335340 | TAXES HOUSE ADVISOR PRIVATE LIMITED | NENSI MUNSI CHAWL, AMBEDKAR NAGAR, CHANDAVALI ROAD,SAKINAKA,KURLA WEST , MUMBAI, Maharashtra, India - 400072 |
| U52520MH2019PTC327786 | GREENCARNIVALS APPETITE PRIVATE LIMITED | 22 Raju Ngr Chawl No. D2 Khairani Road Sakinaka Kurla , MUMBAI, Maharashtra, India - 400072 |
| U93090MH2020PTC346141 | SHIVOSHAMBHU SECURITY SERVICES PRIVATE LIMITED | Room No 3, Rafeek Mohd Chawl, Kajupada Pipeline, Sakinaka, Kurla West , Mumbai, Maharashtra, India - 400072 |
| AAO-0150 | AXSHAT INDUSTRIES LLP | A/11 RADHA RAMAN CHS, NETAJI NAGAR 90 FEET ROAD, SAKINAKA,KURLA WEST MUMBAI, Maharashtra, India - 400072 |
| AAX-1326 | FIRECRAFT ENGINEERS LLP | Shop No. 2, Lalita Bai Chawl, Shree Nagar Nr. Sai Baba Mandir, Sakinaka Mumbai, Maharashtra, India - 400072 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10186208 | 2009-10-21 | 2013-10-08 | 2015-06-01 | 30,000,000.00 | Axis Bank Limited | |
| 10576553 | 2015-06-23 | 2019-11-01 | 2020-12-04 | 47,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 90387764 | 2005-12-02 | - | 2009-09-01 | 10,000,000.00 | THE VYAYA BANK LTD. |
- 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.
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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.
| 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 | |
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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.
| 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 | |
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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.
| Company Identifier | Name | Percentage of Shares Held |
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.