Soma Impex & Logistics LLP

Soma Impex & Logistics LLP - logistics in Delhi, Delhi, India. Directors, charges & compliance details.
LLPIN AAB-7530 Incorporated 07 September 2013 ROC Delhi HQ Delhi, Delhi, India
Struck Off Limited Liability Partnership logistics
Data last updated
Revenue · Latest
-
Latest filing
EBITDA · Latest
Locked
In full report
Net profit · Latest
Locked
In full report
Contribution obligation
₹50,000
As per LLP agreement
Paid-up contribution
-
Contribution received
Open charges
None
Secured borrowings
Company age
13 yrs
Est. 2013
Last AGM
31 Mar 2015
Annual general meeting

About Soma Impex & Logistics LLP

Data last updated:

Soma Impex & Logistics LLP was a limited liability partnership company based in Delhi, Delhi, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in logistics, a part of the broader logistics and supply chain sector. Incorporated on 07 September 2013.

Registered with ROC Delhi under LLPIN AAB-7530.

Capital: a total obligation of contribution of ₹50,000. It was led by designated partners Onkar Nath Mishra and Ajay Mishra.

Office: 8D Pkt – D S.F.S New Kondli Mayur Vihar Phase – Iii, Delhi, Delhi, India – 110096.

The LLP is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.

Company Details of Soma Impex & Logistics LLP
LLPIN AAB-7530
Incorporation Date 07 September 2013
Total Obligation of Contribution ₹50,000
ROC Delhi
Company Status Struck Off
Date of Last AGM 31 March 2015
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    8D Pkt – D S.F.S New Kondli Mayur Vihar Phase – Iii, Delhi, Delhi, India – 110096
  • Industry
    Logistics, Logistics
Company report
Soma Impex & Logistics LLP - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
  • PDF report delivered after checkout
₹799 ₹999 20% off
Secure checkout · GST invoice included

Unlock the full Soma Impex & Logistics LLP report

Financials, compliance, directors, charges, ownership and filings for Soma Impex & Logistics LLP in one report.

10-year financials Directors & ownership Charges & compliance

Designated Partners of Soma Impex & Logistics LLP

Soma Impex & Logistics has 2 designated partners on record. No former designated partners are listed.

Designated Partners (as last reported)
NameDesignationAppointment DateTenureStatus
Onkar Nath MishraDesignated Partner07 Sep 201313 Years 0 MonthsAs last reported
Ajay MishraDesignated Partner07 Sep 201313 Years 0 MonthsAs last reported

Financials of Soma Impex & Logistics LLP

Premium access

Ten-year financial statements for Soma Impex & Logistics LLP

Earlier years and trend charts are in the company report.

  • Income statements
  • Balance sheets
  • Cash-flow statements
  • Ratios and benchmarks

Verified entity values are shown only after access is granted.

Charges & Borrowings of Soma Impex & Logistics

Soma Impex & Logistics LLP does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Soma Impex & Logistics

Employment history and EPFO contributions of people linked to Soma Impex & Logistics.

Premium access

Employee and EPFO history for Soma Impex & Logistics LLP

Monthly headcount, contribution history and filing status are in the company report.

  • Monthly headcount
  • PF contributions
  • ECR filing status
  • Establishment history

Verified entity values are shown only after access is granted.

GST Compliance of Soma Impex & Logistics

Premium access

GST registrations and filing compliance for Soma Impex & Logistics LLP

State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.

  • GSTIN registrations
  • State-wise filing status
  • HSN and SAC details
  • Tax jurisdiction records

Verified entity values are shown only after access is granted.

Credit Ratings, Litigation & Regulatory Alerts for Soma Impex & Logistics

Premium access

Credit ratings, litigation, and regulatory alerts for Soma Impex & Logistics LLP

Credit ratings, court records and regulatory alerts are in the company report.

  • Rating history
  • Court and tribunal cases
  • Regulatory alerts
  • Director-linked violations

Verified entity values are shown only after access is granted.

MSME Payment Delays by Soma Impex & Logistics

Premium access

MSME payment history for Soma Impex & Logistics LLP

Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.

  • Outstanding amounts
  • Delay periods and reasons
  • MSME-1 filing history
  • Vendor payment signals

Verified entity values are shown only after access is granted.

Subsidiaries & Group Companies of Soma Impex & Logistics

Premium access

Corporate group structure for Soma Impex & Logistics LLP

Parent, subsidiary, associate and joint venture records with holdings are in the company report.

  • Parent company
  • Subsidiaries and ownership
  • Associates and joint ventures
  • Entity investments

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Soma Impex & Logistics

Premium access

MCA filings and documents for Soma Impex & Logistics LLP

Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.

  • Incorporation documents
  • Annual returns and statements
  • Charge filings
  • Complete filing index

Verified entity values are shown only after access is granted.

Recent Activity on Soma Impex & Logistics

Activity
31 Mar 2015
Soma Impex & Logistics Llp last Annual general meeting of members was held on 31 Mar 2015 as per latest MCA records.
Directors
07 Sep 2013
Onkar Nath Mishra was appointed as a Designated Partner on 07 Sep 2013 & has been associated with this company since 13 years 26 days.
Directors
07 Sep 2013
Ajay Mishra was appointed as a Designated Partner on 07 Sep 2013 & has been associated with this company since 13 years 26 days.
Activity
07 Sep 2013
Soma Impex & Logistics Llp was registered on 07 Sep 2013 with Roc Delhi & aged 13 years 26 days as per MCA records.

Frequently Asked Questions about Soma Impex & Logistics LLP

Soma Impex & Logistics has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.

Soma Impex & Logistics is a struck-off limited liability partnership in the logistics sector based in Delhi, Delhi, India. It was incorporated on 07 September 2013 and is registered under LLPIN AAB-7530. The LLP has been struck off by the Registrar of Companies and is no longer operational.

The current designated partners of Soma Impex & Logistics are:

The LLPIN (Limited Liability Partnership Identification Number) of Soma Impex & Logistics is AAB-7530. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

The primary industry of Soma Impex & Logistics is logistics. The LLP specifically operates in logistics. The LLP was active in this sector before being struck off.

The LLP has its registered office at 8D Pkt – D S.F.S New Kondli Mayur Vihar Phase – Iii, Delhi, Delhi, India – 110096.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - compiled from official filings and updated regularly.

Subscription plans available