SOMANI ESTATES PRIVATE LIMITED
SOMANI ESTATES PRIVATE LIMITED having CIN U70101WB1998PTC086826 is 27 years , 3 month & 8 days old Private Indian Company incorporated on 25 Mar 1998. It is classified as Non-government company and is registered at ROC Kolkata. Its authorized share capital is Rs. 12,500,000 and its paid up capital is Rs. 11,281,000. It's NIC code is 70101 (which is part of its CIN).
As per the NIC code, it is involved in Purchase . SOMANI ESTATES 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 09-30-2023. Directors of SOMANI ESTATES are Sheetal Dugar and Sheetal Dugar.
SOMANI ESTATES ' Corporate Identification Number (CIN) is U70101WB1998PTC086826 and its registration number is 086826. Users may contact SOMANI ESTATES on its Email address - [email protected] Registered address of SOMANI ESTATES is 1, Ramesh Mitra Road Third Floor, Kolkata, West Bengal, India-700025. Current status of SOMANI ESTATES PRIVATE LIMITED is - Active.
Key Indicators
as on 03/07/2025
as on 03/07/2025
Company Information
| CIN | U70101WB1998PTC086826 |
|---|---|
| Company Status | Active |
| Registration Number | 086826 |
| Date of Incorporation | 03/25/1998 |
| RoC | ROC Kolkata |
| Company Age | 27 years & 107 days |
| Authorized Capital | ₹ 12500000 |
| Paid-up capital | ₹ 11281000 |
| Company Category | Company limited by shares |
| Company Sub-Category | Non-government company |
| Class of company | Private |
| Activity | Purchase |
| Listing status | Unlisted |
| Date Of Incorporation | 25-03-1998 |
| Date of Last Annual General Meeting | |
| Date of Latest Balance Sheet |
Contact
| Email ID | [email protected] |
|---|---|
| Address | 2B, Grant Lane 2nd Floor, Room No. 201 Kolkata West Bengal India 700012 |
| Website | ********.com |
| Contact Number | +91******* |
Location on Map
Director
| DIN | Name | Date OF Appointment | Designation | Tenure |
|---|---|---|---|---|
| 00555169 | 17 Mar 2004 | Director | 27 years | |
| 00559322 | 13 Sep 2022 | Director | 27 years | |
| 08159980 | 28 Dec 2019 | Director | 27 years | |
| 00007612 | 11 Aug 2023 | Director | 27 years | |
| 00007638 | 28 Dec 2019 | Director | 27 years | |
| 00047739 | 31 Aug 2023 | Director | 27 years | |
| 02307479 | 19 Jun 2023 | Director | 27 years |
Companies connected through Directors
| Name | Status | Paid Up Capital | Common Directors | Address |
|---|---|---|---|---|
| 1,00,000.00 | 1 | West Bengal | ||
| 1,00,000.00 | 1 | West Bengal | ||
| 1,00,000.00 | 1 | West Bengal | ||
| 36,40,000.00 | 1 | West Bengal | ||
|
Amalgamated
|
2,72,000.00 | 1 | West Bengal | |
| 1,00,000.00 | 2 | West Bengal | ||
| 6,23,910.00 | 2 | West Bengal | ||
| 1,00,000.00 | 2 | West Bengal | ||
| 1,00,000.00 | 2 | West Bengal | ||
| 2,50,00,000.00 | 2 | West Bengal | ||
| 1,00,000.00 | 2 | West Bengal | ||
| 1,00,000.00 | 2 | West Bengal | ||
|
Amalgamated
|
1,00,000.00 | 2 | West Bengal | |
| 1,00,000.00 | 2 | West Bengal | ||
| 7,40,000.00 | 2 | West Bengal | ||
|
Amalgamated
|
1,00,000.00 | 2 | West Bengal | |
|
Amalgamated
|
1,00,000.00 | 2 | West Bengal | |
|
Amalgamated
|
1,00,000.00 | 2 | West Bengal | |
| 1,00,000.00 | 2 | West Bengal | ||
| 9,20,000.00 | 2 | West Bengal | ||
| 1,00,000.00 | 2 | West Bengal | ||
| 1,00,000.00 | 2 | West Bengal | ||
| 1,00,000.00 | 2 | West Bengal | ||
|
Amalgamated
|
1,00,000.00 | 2 | West Bengal | |
|
Amalgamated
|
1,00,000.00 | 2 | West Bengal | |
| 1,00,000.00 | 2 | West Bengal | ||
|
Amalgamated
|
1,00,000.00 | 2 | West Bengal | |
| 7,00,000.00 | 1 | Haryana | ||
|
Converted to LLP
|
20,00,000.00 | 2 | West Bengal | |
|
Converted to LLP
|
10,00,000.00 | 2 | West Bengal | |
|
Converted to LLP
|
10,00,000.00 | 2 | West Bengal | |
| 10,00,000.00 | 2 | West Bengal | ||
|
Amalgamated
|
4,49,13,200.00 | 2 | West Bengal | |
| 1,00,000.00 | 2 | West Bengal | ||
| 7,40,000.00 | 2 | West Bengal | ||
|
Amalgamated
|
1,00,000.00 | 1 | West Bengal | |
| 1,00,000.00 | 1 | West Bengal | ||
| 50,36,410.00 | 3 | Delhi | ||
| 10,91,38,000.00 | 2 | West Bengal | ||
| 1,00,000.00 | 1 | West Bengal |
Charges on assets
HDFC BANK LIMITED
No. of Loans: 3
Total Amount: 211,500,000.00 cr
HDFC BANK LTD
No. of Loans: 1
Total Amount: 3,743,568.00 cr
HDFC BANK LTD.
No. of Loans: 1
Total Amount: 4,000,000.00 cr
| Charge Holder | Branch | Amount | Date of creation | Modification | Satisfaction | Status |
|---|---|---|---|---|---|---|
| HDFC BANK LIMITED | LOWER PAREL W | 14,000,000 | 29 Feb, 2008 | - | 23 Jul, 2013 | Closed |
| HDFC BANK LIMITED | LOWER PAREL W | 77,500,000 | 28 Jun, 2013 | 04 Nov, 2019 | 15 Oct, 2022 | Closed |
| HDFC BANK LIMITED | 120,000,000 | 17 May, 2005 | 26 Sep, 2022 | - | Open | |
| HDFC BANK LTD | SENAPATI BAPAT MARG; LOWR PAREL (W) | 3,743,568 | 29 Jun, 2004 | - | 03 Feb, 2012 | Closed |
| HDFC BANK LTD. | BAPAT MARG LOWER PAREL | 4,000,000 | 17 May, 2005 | - | 15 Oct, 2022 | Closed |
Registered Details
* There is the date provided by MCA, but availability for this year is not guaranteed.
Industry
Key Metrics
** All rupee values in INR crores. Based on March 2024 numbers.
Financial Highlights
** All numbers in INR
Balance Sheet
**** All numbers in INR
Profit & Loss
**** All numbers in INR
Subsidiaries, Associate Companies & Join Ventures of Somani Estates Private Limited
Fund Raising Activity of Somani Estates Private Limited
| 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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Board Meetings of Somani Estates Private Limited
| Date of Filing | Date of Dispatch of Notice | Section (Companies Act 2013) | Purpose of passing the resolution | Subject Matter of Resolution | Resolution Agreed By | Special Resolution | Address |
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Auditors of Somani Estates Private Limited
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number | Registration Number | Address |
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Outstanding Payments to Micro & Small Enterprises
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
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Investor Complaints & Serious Complaints About Somani Estates Private Limited
Director Complain
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
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Serious Complaints
| Date | Complaint | Other |
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Prosecution Details of Somani Estates Private Limited
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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FAQs- Somani Estates Private Limited
SOMANI ESTATES PRIVATE LIMITED having CIN U70101WB1998PTC086826 is 27 years , 3 month old Private Indian Company incorporated with MCA on 19 Jun 2023. SOMANI ESTATES PRIVATE LIMITED is listed in the class of Private Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Kolkata with an Authorized Share Capital of 12,500,000 and paid-up capital is 11,281,000.
CIN of SOMANI ESTATES PRIVATE LIMITED is U70101WB1998PTC086826.
Address of SOMANI ESTATES PRIVATE LIMITED is 1, RAMESH MITRA ROAD THIRD FLOOR, KOLKATA, WEST BENGAL, INDIA-700025,.
The company has 18 directors/key management personnel Sushil Banthia, Kusum Dugar, Rekha Jhabak, Kusum Dugar, U70101wb1998ptc086826 U70101wb1998ptc086826, . ., Vinod Dugar, Sunder Dugar, Anil Apat, Sheetal Dugar, Kusum Dugar, Sunder Dugar, Vinod Dugar, Sheetal Dugar, Rekha Jhabak, Anil Apat, Vinod Dugar, Sheetal Dugar.
Email : [email protected]
Address : 2B, Grant Lane 2nd Floor, Room No. 201 Kolkata West Bengal India 700012
SOMANI ESTATES PRIVATE LIMITED is involved in activities such as .
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