Somani Trading And Finance Pvt Ltd - Company Profile

It is a business services private limited company based in Mumbai, Maharashtra, India, established in 1987.
1987 Mumbai, Maharashtra, India Struck Off
Last Updated:
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About Somani Trading And Finance Pvt Ltd

Somani Trading And Finance Pvt Ltd, a struck off private limited company, was established on 30 April 1987 in Mumbai, Maharashtra, India. Engaging in wholesale within the business services sector, it holds CIN: U51100MH1987PTC043310. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

Its leadership includes Shyamniwas Banshidhar Somani (Additional Director), Shreeprakash Shyamniwas Somani (Director), Meena Shyamniwas Somani (Director). Its latest AGM occurred on 30 September 2014, with the balance sheet filed on 31 March 2014. It is based at Empire House 3Rd Floor214 Dr D N Road Fort, Mumbai, Maharashtra, 400001.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U51100MH1987PTC043310

  • Registration Number

    043310

  • Incorporation Date

    30 April 1987

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 38 Year, 10 Months
  • Last Filing with ROC 31 Mar 2014
Company report

Somani Trading And Finance Pvt Ltd

Company Report FY 2025-2026

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Who are the key members and board of directors at Somani Trading And Finance Pvt Ltd?
Current Directors
Name Designation Appointment Date Status
Shyamniwas Banshidhar Somani Additional Director 09 Oct 2013 Current
Shreeprakash Shyamniwas Somani Director 14 Jun 1988 Current
Meena Shyamniwas Somani Director 30 Apr 1987 Current

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Financial Performance of Somani Trading And Finance.

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Somani Trading And Finance revenue growth over time
Somani Trading And Finance profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Somani Trading And Finance?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Somani Trading And Finance?

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Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
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Alerts
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Latest Updates, News, and FAQs on Somani Trading And Finance
Recent Activity within the Organization
  • Annual General Meeting

    The activity Somani Trading And Finance Pvt Ltd last Annual general meeting of members was held on 30 Sep 2014 as per latest MCA records. was completed.

  • Balance Sheet

    Progress on Somani Trading And Finance Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Mumbai. was documented.

  • Director Appointment

    Progress on Shyamniwas Banshidhar Somani was appointed as a Additional Director was appointed as a Additional Director on 09 Oct 2013 & has been associated with this company since 12 years 4 months . was documented.

  • Director Appointment

    The activity Shreeprakash Shyamniwas Somani was appointed as a Director was appointed as a Director on 14 Jun 1988 & has been associated with this company since 37 years 8 months . was completed.

  • Director Appointment

    Meena Shyamniwas Somani was appointed as a Director was appointed as a Director on 30 Apr 1987 & has been associated with this company since 38 years 10 months . was recorded as a recent event.

  • Company Incorporation

    Progress on Somani Trading And Finance Pvt Ltd was registered on 30 Apr 1987 with Roc Mumbai & aged 38 years 10 months as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Somani Trading And Finance Pvt Ltd?

The CIN of Somani Trading And Finance Pvt Ltd is U51100MH1987PTC043310.

Where is Somani Trading And Finance Pvt Ltd headquartered?

Somani Trading And Finance Pvt Ltd is headquartered at Empire House 3Rd Floor214 Dr D N Road Fort, Mumbai, Maharashtra, 400001.

When was Somani Trading And Finance Pvt Ltd incorporated?

Somani Trading And Finance Pvt Ltd was incorporated on 30 April 1987.

Who are the current directors of Somani Trading And Finance Pvt Ltd?

The current directors of Somani Trading And Finance Pvt Ltd are

What is the primary industry of Somani Trading And Finance Pvt Ltd?

The primary industry of Somani Trading And Finance Pvt Ltd is Business Services.

Is Somani Trading And Finance Pvt Ltd a listed company?

Somani Trading And Finance Pvt Ltd is unlisted.

What is the capital structure of Somani Trading And Finance Pvt Ltd?

The authorized capital of Somani Trading And Finance Pvt Ltd is ₹0.10 M, and the paid-up capital is ₹0.10 M.

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