Somani Exim Pvt Ltd
About Somani Exim Pvt Ltd
Data last updated:
Somani Exim Pvt Ltd was a private limited company based in Kanpur, Uttar Pradesh, India. The company 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 operated in the international and diplomatic organisations segment of the public administration sector. It was incorporated on 10 December 1987.
The company was registered with the Registrar of Companies (ROC), Kanpur, under CIN U99999UP1987PTC009194.
The company had an authorised share capital of ₹1 Lakh.
The registered office was at 105/663 Deputy Parao Somani – House Kanpur, Uttar Pradesh, India.
Court records list 1 case involving the company, including 1 filed by the company.
Company details
Contact details
Somani Exim Pvt Ltd's registered office is in Kanpur, Uttar Pradesh.
- Registered Address105/663 Deputy Parao Somani – House Kanpur, Uttar Pradesh, India
- IndustryPublic Administration, Extra Territorial Organizations
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Somani Exim Pvt Ltd
Year-wise financial statements and ratios of Somani Exim Pvt Ltd are in the company report Buy the company report.
Board of directors of Somani Exim Pvt Ltd
No directors are listed for Somani Exim in the MCA records available to us.
Legal cases
Somani Exim Pvt Ltd has 1 court case on record: 1 filed by Somani Exim. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, UTTARPRADESH | Court case (A482) | Filed by the company against Registrar of Companies and Another | Disposed |
To see the full case history of Somani Exim Pvt Ltd, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Somani Exim Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Somani Exim Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
Somani Exim has a status of "Struck Off" as per MCA records. This means the company 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 company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Somani Exim was a private limited company based in Kanpur, Uttar Pradesh, India. The company worked in extra territorial organizations, within the public administration industry. It was incorporated on 10 December 1987 and is registered under CIN U99999UP1987PTC009194. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Somani Exim is U99999UP1987PTC009194. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Somani Exim is at 105663 Deputy Parao Somani – House Kanpur, Uttar Pradesh, India.
Somani Exim was incorporated on 10 December 1987. It is registered with the Registrar of Companies, Kanpur.
Somani Exim operated in the public administration industry, in the extra territorial organizations segment. It worked in this industry before it was struck off.
Somani Exim has 1 court case on record: 1 filed by the company.
Somani Exim can be reached at its registered office: 105663 Deputy Parao Somani – House Kanpur, Uttar Pradesh, India.
Somani Exim is registered under the jurisdiction of the Registrar of Companies (ROC), Kanpur.
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