Somani Builders Pvt Ltd
About Somani Builders Pvt Ltd
Data last updated: 08 July 2025
Somani Builders Pvt Ltd was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in real estate financing, a part of the broader financial services sector. Incorporated on 04 June 1987.
Registered with ROC Kolkata under CIN U45200WB1987PTC042444.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹86.44 Lakh. It was led by directors Namrataa Somani and Prem Prakash Basotia.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Kolkata, West Bengal.
As per the financials filed for FY 2024, the company reported a revenue of ₹4.29 Lakh, reflecting significant growth compared to the previous year.
As per MCA filings, the company had satisfied charges of ₹516.17 Cr on record.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address30 Chowringhee Road, Flat – 12 India, Kolkata, West Bengal, India – 700016
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IndustryFinancial Services, Real Estate Financing
- 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
CIN History of Somani Builders Pvt Ltd
Somani Builders Pvt Ltd has one previous CIN (Corporate Identification Number): U85432WB1987PTC042444. The current CIN is U45200WB1987PTC042444, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U45200WB1987PTC042444 | Current |
| U85432WB1987PTC042444 | Previous |
Business Activity of Somani Builders Pvt Ltd
Somani Builders Pvt Ltd is engaged in the principal business activity of real estate, with detailed activities including real estate activities with own or leased property.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property | Locked |
Business activity turnover details for Somani Builders Pvt Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Somani Builders Pvt Ltd
Somani Builders Pvt Ltd is audited by N.K Shah & Company for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| N.K Shah & Company | Locked | Locked | Locked |
Complete auditor history for Somani Builders Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Somani Builders Pvt Ltd
Somani Builders Pvt Ltd is currently managed by 2 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Namrataa Somani
Also directs:
Sri Dungargarh Commercial Company Pvt. Ltd., Rangmunch Commotrade Llp, Menoka Agencies Pvt Ltd and 1 more
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Director | 22 Feb 2014 | 12 Years 5 Months | As last reported |
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Prem Prakash Basotia
Also directs:
Perfect Suppliers Pvt Ltd, Sri Dungargarh Commercial Company Pvt. Ltd., Clrs Integrated Logistics Private Limited and 5 more
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Director | 20 Mar 2003 | 23 Years 4 Months | As last reported |
Financials of Somani Builders Pvt Ltd FY 2024 filings available
Somani Builders Pvt Ltd reported revenue of ₹4.29 Lakh (up 167.00% YoY) for FY 2024.
Ten-year financial statements for Somani Builders Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Somani Builders Pvt Ltd
Shareholding and ownership data for Somani Builders Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Group Structure of Somani Builders Pvt Ltd
Somani Builders Pvt Ltd has 2 associated companies. This group structure data is as of FY 2023. The corporate group structure reflects Somani Builders Pvt Ltd's business expansion strategy and organizational complexity.
Charges & Borrowings of Somani Builders Pvt Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 Jan 2023 | Sbicap Trustee Company Limited | ₹390 Cr | Satisfied |
| 07 Jul 2021 | Sbicap Trustee Company Limited | ₹72.85 Cr | Satisfied |
| 24 Jan 2020 | Sbicap Trustee Company Limited | ₹53.32 Cr | Satisfied |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Somani Builders Pvt Ltd
View historical data on people associated with Somani Builders Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Somani Builders Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Somani Builders Pvt Ltd
GST registrations and filing compliance for Somani Builders Pvt Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Somani Builders Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Somani Builders Pvt Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Somani Builders Pvt Ltd
MSME payment history for Somani Builders Pvt Ltd
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Somani Builders Pvt Ltd
Corporate group structure for Somani Builders Pvt Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Somani Builders Pvt Ltd
MCA filings and documents for Somani Builders Pvt Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Somani Builders Pvt Ltd
Frequently Asked Questions about Somani Builders Pvt Ltd
Somani Builders Pvt Ltd has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Somani Builders Pvt Ltd is a amalgamated private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 04 June 1987 and is registered under CIN U45200WB1987PTC042444. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Somani Builders Pvt Ltd was incorporated on 04 June 1987. Registered with ROC Kolkata.
The current directors of Somani Builders Pvt Ltd are:
- Namrataa Somani - Director
- Prem Prakash Basotia - Director
The CIN (Corporate Identification Number) of Somani Builders Pvt Ltd is U45200WB1987PTC042444. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Somani Builders Pvt Ltd is financial services. The company specifically operates in real estate financing.