Somani Exim Ventures India LLP
About Somani Exim Ventures India LLP
Data last updated:
Somani Exim Ventures India LLP is a limited liability partnership (LLP) based in Ilkal, Karnataka, India. It operates in the commission-based trading segment of the business services sector. It was incorporated on 05 May 2021 and has been in existence for over 5 years.
The LLP is registered with the Registrar of Companies (ROC), Bangalore, under LLPIN AAW-9276.
The LLP has a total obligation of contribution of ₹10 Lakh. It is led by designated partners including Chiranjiv Lal Somani and Monika Somani.
Its latest statement of accounts is for the year ended 31 March 2022. The registered office is at C/O M. S. Savadatti. Tc No. 16, Ilkal, Karnataka, India – 587125.
Company details
Contact details
Somani Exim Ventures India LLP's registered office is in Ilkal, Karnataka.
- Registered AddressC/O M. S. Savadatti. Tc No. 16, Ilkal, Karnataka, India – 587125
- IndustryBusiness Services, Commission Trade, Wholesale
- 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 Ventures India LLP
FY 2022 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Somani Exim Ventures India LLP, buy the company report.
Designated partners of Somani Exim Ventures India LLP
Somani Exim Ventures India has 3 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Chiranjiv Lal Somani Also directs: Aura Granito Exim India LLP | Designated Partner | 05 May 2021 | 5 Years 5 Months | Current |
| Monika Somani | Designated Partner | 05 May 2021 | 5 Years 5 Months | Current |
| Shiv Kumar Lakhotia Also directs: Aura Granito Exim India LLP | Partner | 05 May 2021 | 5 Years 5 Months | Current |
Legal cases
No court or tribunal cases involving Somani Exim Ventures India LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Somani Exim Ventures India LLP; 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 Ventures India LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Somani Exim Ventures India LLP has 3 designated partner changes on record since 2021: 3 appointments. The latest: Chiranjiv Lal Somani was appointed as Designated Partner on 05 May 2021.
Frequently asked questions
Somani Exim Ventures India is an active limited liability partnership based in Ilkal, Karnataka, India. The LLP works in commission trade, within the business services industry. It was incorporated on 05 May 2021 (5+ years old) and is registered under LLPIN AAW-9276.
Somani Exim Ventures India has 3 current designated partners:
- Chiranjiv Lal Somani - Designated Partner
- Monika Somani - Designated Partner
- Shiv Kumar Lakhotia - Partner
The latest financial statements of Somani Exim Ventures India on record with the MCA are for the year ended 31 March 2022. Year-wise statements from FY 2022 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Somani Exim Ventures India is AAW-9276. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Somani Exim Ventures India was incorporated on 05 May 2021, making it 5+ years old. It is registered with the Registrar of Companies, Bangalore.
Chiranjiv Lal Somani was appointed as Designated Partner on 05 May 2021. Monika Somani was appointed as Designated Partner on 05 May 2021. Shiv Kumar Lakhotia was appointed as Partner on 05 May 2021.
The registered office of Somani Exim Ventures India is at CO M. S. Savadatti. Tc No. 16, Ilkal, Karnataka, India – 587125.
Somani Exim Ventures India operates in the business services industry, in the commission trade segment.
Somani Exim Ventures India can be reached at its registered office: CO M. S. Savadatti. Tc No. 16, Ilkal, Karnataka, India – 587125.
Somani Exim Ventures India is registered under the jurisdiction of the Registrar of Companies (ROC), Bangalore.
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