Somani Holdings Private Limited
About Somani Holdings Private Limited
Data last updated: 21 July 2025
Somani Holdings Private Limited was a private limited company based in Delhi, Delhi, 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 specialised in bank intermediatories, a part of the broader financial services sector. Incorporated on 25 March 1986.
Registered with ROC Delhi under CIN U65100DL1986PTC023735.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹200.
Office: East B – C – 61C Shalimar Bagh, Delhi, Delhi, India – 110052.
The company was associated with 1 brand - Somani Group.
The company 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.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressEast B – C – 61C Shalimar Bagh, Delhi, Delhi, India – 110052
-
IndustryFinancial Services, Bank Intermediatories
- 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 Holdings Private Limited
Somani Holdings Private Limited has one previous CIN (Corporate Identification Number): U99999DL1986PTC023735. The current CIN is U65100DL1986PTC023735, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65100DL1986PTC023735 | Current |
| U99999DL1986PTC023735 | Previous |
Associated Brands with Somani Holdings Private Limited
Somani Holdings Private Limited operates one associated brand: Somani Group. These brands represent Somani Holdings Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Diversified conglomerate operating across multiple industries | somanigroup.com |
Board of Directors of Somani Holdings Private Limited
The Directors information for Somani Holdings Private Limited provides insights into the leadership structure and governance of the organization.
Financials of Somani Holdings Private Limited
Ten-year financial statements for Somani Holdings Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Somani Holdings Private Limited
Somani Holdings Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Somani Holdings Private Limited
View historical data on people associated with Somani Holdings Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Somani Holdings Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Somani Holdings Private Limited
GST registrations and filing compliance for Somani Holdings Private Limited
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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Somani Holdings Private Limited
Credit ratings, litigation, and regulatory alerts for Somani Holdings Private Limited
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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Somani Holdings Private Limited
MSME payment history for Somani Holdings Private Limited
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Somani Holdings Private Limited
Corporate group structure for Somani Holdings Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Somani Holdings Private Limited
MCA filings and documents for Somani Holdings Private Limited
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 Holdings Private Limited
Frequently Asked Questions about Somani Holdings Private Limited
Somani Holdings Private Limited 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 Holdings Private Limited is a struck-off private limited company in the financial services sector based in Delhi, Delhi, India. It was incorporated on 25 March 1986 and is registered under CIN U65100DL1986PTC023735. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Somani Holdings Private Limited is U65100DL1986PTC023735. 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 Holdings Private Limited is financial services. The company specifically operates in bank intermediatories. The company was active in this sector before being struck off.
The company has its registered office at East B – C – 61C Shalimar Bagh, Delhi, Delhi, India – 110052.
Somani Holdings Private Limited can be reached at the registered office: East B – C – 61C Shalimar Bagh, Delhi, Delhi, India – 110052.