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
SOMIVA TRADELINKS PRIVATE LIMITED
CIN: U55101DL2017PTC318240
SOMIVA TRADELINKS PRIVATE LIMITED (CIN: U55101DL2017PTC318240) is a Private company incorporated on 26 May 2017. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.
SOMIVA TRADELINKS 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.SOMIVA TRADELINKS PRIVATE LIMITED's NIC code is 5510 (which is part of its CIN). As per the NIC code, it is inolved in Hotels; camping sites and other provision of short-stay accommodation [ Restaurant facilities operated in connection with the provision of lodging remain classified in this group. Also included are the operation of sleeping cars when carried on by separate units].
Directors of SOMIVA TRADELINKS PRIVATE LIMITED are ANIL PAL, and VIKAS TYAGI.
SOMIVA TRADELINKS PRIVATE LIMITED's Corporate Identification Number (CIN) is U55101DL2017PTC318240 and its registration number is 318240. Users may contact SOMIVA TRADELINKS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SOMIVA TRADELINKS PRIVATE LIMITED is Plot No. 25 Kh. No. 108, Ground Floor Khera Kalan Industrial Area Village Khera Kalan City , Delhi, Delhi, India - 110082.
Current status of SOMIVA TRADELINKS PRIVATE LIMITED is - Active.
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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SOMIVA TRADELINKS 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 SOMIVA TRADELINKS
Purchase full report of SOMIVA TRADELINKS
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 SOMIVA TRADELINKS 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SOMIVA TRADELINKS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10563979 | ANIL PAL | Director | 2024-04-04 |
| 10564099 | VIKAS TYAGI | Director | 2024-04-04 |
Past Directors & Key Managerial Personnel of SOMIVA TRADELINKS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07813505 | MOHINDERJIT KAUR | Director | - | 2024-03-27 |
| 07809074 | JAIDEEP SINGH | Director | - | 2024-03-27 |
Other Directorships of MOHINDERJIT KAUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ANIL PAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SPIREX TECHNOLOGIES PRIVATE LIMITED | U31904UP2021PTC151413 | Director | 2024-03-29 | Ongoing |
| FUSIONDESK PRIVATE LIMITED | U55204DL2022PTC407151 | Director | - | 2024-05-13 |
Other Directorships of VIKAS TYAGI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SPIREX TECHNOLOGIES PRIVATE LIMITED | U31904UP2021PTC151413 | Director | 2024-03-29 | Ongoing |
| FUSIONDESK PRIVATE LIMITED | U55204DL2022PTC407151 | Director | - | 2024-05-13 |
Other Directorships of JAIDEEP SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U82200DL2023PTC410780 | FRANKLIN OVERSEAS PRIVATE LIMITED | plot no. 275 kh.no.108/275, ground floor,Industrial Area Village Khera Kalan,Delhi,North West Delhi,Delhi,110082-India |
| AAV-4771 | MRITYUNJAY AUTOMOTIVE LLP | Plot No 43 KH No.108, Ground Floor Industrial Area Village Khera Kalan,Landmark Nandi Dharm Kanta Delhi, Delhi, India - 110082 |
| U46696DL2024PTC436927 | PAPIK OVERSEAS PRIVATE LIMITED | Plot No 315, K.H No 106, Ground Floor,Industrial Area, Village Khera Kalan, Delhi,Delhi,North West Delhi,Delhi,110082-India |
| U25209DL2020PTC363938 | AASHIRWAD TAPES INDUSTRIES PRIVATE LIMITED | PLOT NO.57, KH NO.108/57, GROUND FLOOR EXTENDED LAL DORA VILLAGE KHERA KALAN , DELHI, Delhi, India - 110082 |
| U17299DL2021PTC376440 | INVIBE IMPEX PRIVATE LIMITED | KH No 43/25 Ground Floor Khera Kalan Extension Village, Khera Kalan , Delhi, Delhi, India - 110082 |
| ACJ-4798 | DELHI PAPER HUB LLP | KH. No. 21/21, Ground floor,Village Khera Kalan,Near Khera Kalan Railway Crossing,Delhi,North West Delhi,Delhi,India-110082 |
| AAR-9607 | DURONTO GOLD LLP | KH.NO. 108/301, GROUND FLOOR, VILLAGE KHERA KALAN CITY DELHI, Delhi, India - 110082 |
| U26105DL2023PTC411881 | DIANZI ELECTRONICS PRIVATE LIMITED | KH. NO. 108/91 GROUND FLOOR EXTENDED, LAL DORA VILLAGE KHERA KALAN DELHI North West,Delhi,North West Delhi,Delhi,110082-India |
| AAP-5969 | CCGC INDUSTRIES LLP | PLOT NO - 34, KH NO - 38/14 GROUND FLOOR, VILLAGE KHERA KALAN DELHI, Delhi, India - 110082 |
| ACU-0257 | TIRUPATI COLORANTS LLP | KH No.105/25 ground floor,village khera kalan,Delhi,North West Delhi,Delhi,India-110082 |
| U85499DL2024PTC430071 | INCOGNITO BLUEPRINTS PRIVATE LIMITED | KH NO 108/159, 1ST Floor,,Industrial Plot Extended Lal Dora, Khera Kalan,Delhi,North West Delhi,Delhi,110082-India |
| U18200DL2024PTC425101 | NANDISHWAR PRODUCTION PRIVATE LIMITED | Plot No 226,Kh No 108/226,Village Khera Kalan,Delhi,North West Delhi,Delhi,110082-India |
| U51909DL2017OPC319244 | APPOXIDE TECHNOLOGIES (OPC) PRIVATE LIMITED | KH. NO. 105/25 GROUND FLOOR, VILLAGE KHERA KALAN LANDMARK NEAR ORIENT BANK , DELHI, Delhi, India - 110082 |
| ACN-8420 | APEXFIX INTEGRATED FACILITIES LLP | HOUSE NO. 383 GROUND FLOOR,VILLAGE AND POST OFFICE VILLAGE KHERA KALAN CITY NEAR MOHAN ADDA,Delhi,North West Delhi,Delhi,India-110082 |
| U72300DL2016PTC290547 | BRATCHI TECHNOLOGY PRIVATE LIMITED | HOUSE NEW NO-334, KHASRA NO 106/334, GROUND FLOOR LANDMARK - NEAR FIRNI ROAD PAPPU GHODHI WALA , VILLAGE - KHERA KALAN, Delhi, India - 110082 |
| U31909DL2022PTC403236 | VASVKA ELECTRO INDIA PRIVATE LIMITED | KH. NO. 108/91 GROUND FLOOR EXTENDED LAL DORA VILLAGE KHERA KALAN , DELHI, Delhi, India - 110082 |
| ACI-3566 | THANNI CONSULTANT AND ENGINEERS LLP | Kh No 108/341, Ground Floor,,Villege Khera, Kalan,Delhi,North West Delhi,Delhi,India-110082 |
| ACS-1234 | RAISHA TEXFAB LLP | KH.NO. 106/305 GROUND,FLOOR VILLAGE KHERA KALAN,Delhi,North West Delhi,Delhi,India-110082 |
| U30305DL2025PTC447476 | SKYRITHM PRIVATE LIMITED | KH. No. 38/1,Ground Floor,Village Khera Kalan,Delhi,North West Delhi,Delhi,110082-India |
| ACG-2618 | KKT SORTED LLP | KH NO 42/12 19 GROUND FLOOR,VILLAGE KHERA KALAN,Delhi,North West Delhi,Delhi,India-110082 |
| U21022DL2008PTC178175 | BSB PAPER PRIVATE LIMITED | PLOT NO. PVT NO.394 KH. NO. 50/15,FLOOR GROUND VILL. KHERA K ALAN CITY , DELHI, Delhi, India - 110082 |
| U28269DL2025PTC450791 | AASHNA BOBBINS PRIVATE LIMITED | PLOT NO.18, KH. NO 106/18,G/F, VILLAGE KHERA KALAN,Delhi,North West Delhi,Delhi,110082-India |
| U74999DL2017PTC316463 | DADA SHAMBHU DIALYSIS CENTER PRIVATE LIMITED | PLOT NO. 163, GROUND FLOOR STATION ROAD, VILLAGE KHERA KALAN , DELHI, Delhi, India - 110082 |
| U51909DL2010PTC207982 | ACME TRADEX INDIA PRIVATE LIMITED | GROUND FLOOR, KH NO 29/18 VILLAGE KHERA KALAN, TEHSIL -ALIPUR , Delhi, Delhi, India - 110082 |
| U51909DL2020PTC373060 | MIGNON TRADEX PRIVATE LIMITED | KH NO 9/24 GROUND FLOOR VILLAGE KHERA KALAN NEAR SNEHA PROPERTY , DELHI, Delhi, India - 110082 |
| U51909DL2010PTC212042 | EURASIA BEARINGS PRIVATE LIMITED | KHASRA NO. 106/373, GROUND FLOOR, VILLAGE KHERA KALAN CITY, , NEW DELHI, Delhi, India - 110082 |
| ABA-1661 | HELI BEVERAGES LLP | KH.NO. 41/17, GROUND FLOOR, VILLAGE KHERA KALAN LANDMARK NEAR OM DHARAM KANTA DELHI, Delhi, India - 110082 |
| U50100DL2010PTC207482 | KAILASA URJA PRIVATE LIMITED | KH NO.-104,GROUND FLOOR,VILLAGE KHERA KALAN LAND MARK NEAR LAHRI MARKET , DELHI, Delhi, India - 110082 |
| U21029DL2017PTC317161 | SAAN PACKAGING PRIVATE LIMITED | KH.NO 108/206 GROUND FLOOR VILL:-KHERA KALAN LANDMAK NAER SATYAM DHARAM KANTA , DELHI, Delhi, India - 110082 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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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As on: 2026-07-13
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.