Somchand Estates Private Limited
About Somchand Estates Private Limited
Data last updated:
Somchand Estates Private Limited was a private limited company based in Mumbai, Maharashtra, 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 real estate leasing and property management, a part of the broader real estate sector. Incorporated on 17 April 2007.
Registered with ROC Mumbai under CIN U70102MH2007PTC170036.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Saurabh Arun Arora and Kirit Vrajlal Sanghavi.
Last AGM: 28 September 2018. Financial statements filed for year ended 31 March 2018. Office: 304 Marine Chambers New Marine Lines, Mumbai, Maharashtra, India – 400020.
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.
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- Registered Address304 Marine Chambers New Marine Lines, Mumbai, Maharashtra, India – 400020
- IndustryReal Estate, Real Estate Leasing, Commercial Real Estate
- 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
Auditor Details of Somchand Estates
Somchand Estates Private Limited is audited by GOPALAKRISHNAN M & CO for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| GOPALAKRISHNAN M & CO | Locked | Locked | Locked |
Complete auditor history for Somchand Estates Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Somchand Estates Private Limited
Somchand Estates has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Saurabh Arun Arora Also directs: Saviesa Tax LLP, Data Ram Sons Private Limited, Agnihotri Immigration Consulting Private Limited and 5 more | Director | 28 May 2016 | 10 Years 4 Months | As last reported |
| Kirit Vrajlal Sanghavi Also directs: Meridian Exports PVT LTD, Genre Exports Private Limited, Niche Resorts Private Limited and 1 more | Director | 12 May 2007 | 19 Years 4 Months | As last reported |
Financials of Somchand Estates Private Limited FY 2018 filings available
Ten-year financial statements for Somchand Estates Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Somchand Estates
Shareholding and ownership data for Somchand Estates Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Somchand Estates
Somchand Estates Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Somchand Estates
Employment history and EPFO contributions of people linked to Somchand Estates.
Employee and EPFO history for Somchand Estates Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Somchand Estates
GST registrations and filing compliance for Somchand Estates Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- 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 Somchand Estates
Credit ratings, litigation, and regulatory alerts for Somchand Estates Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Somchand Estates
MSME payment history for Somchand Estates Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Somchand Estates
Corporate group structure for Somchand Estates Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- 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 Somchand Estates
MCA filings and documents for Somchand Estates Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Somchand Estates
Frequently Asked Questions about Somchand Estates Private Limited
Somchand Estates 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.
Somchand Estates is a struck-off private limited company in the real estate sector based in Mumbai, Maharashtra, India. It was incorporated on 17 April 2007 and is registered under CIN U70102MH2007PTC170036. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Somchand Estates are:
- Saurabh Arun Arora - Director
- Kirit Vrajlal Sanghavi - Director
The CIN (Corporate Identification Number) of Somchand Estates is U70102MH2007PTC170036. 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 Somchand Estates is real estate. The company specifically operates in real estate leasing. The company was active in this sector before being struck off.
The company has its registered office at 304 Marine Chambers New Marine Lines, Mumbai, Maharashtra, India – 400020.