About Somil Enterprises Private Limited
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Somil Enterprises Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the chemical distribution and retail segment of the chemicals and materials sector. It was incorporated on 13 June 2007 and has been in existence for over 19 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U24110MH2007PTC171619. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.14 Cr. It is led by directors Sanjay Manharlal Shah and Mitesh Anilbhai Mehta.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office is at Unit No.6 Ganjawala Apartment Ganjawala Lane Borivali West, Mumbai, Maharashtra, India – 400092.
As per the financials filed for FY 2015, the company reported a revenue of ₹112.12 Cr, a growth of 61% compared to the previous year. For the same year it recorded a net profit of ₹46.57 Lakh (net margin 0.4%) and EBITDA of ₹1.01 Cr (EBITDA margin 0.9%).
As per MCA filings, the company has open charges of ₹7 Cr on record. Court records list 80 cases involving the company, including 68 filed against it; 30 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website somilenterprises.in.
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- Registered AddressUnit No.6 Ganjawala Apartment Ganjawala Lane Borivali West, Mumbai, Maharashtra, India – 400092
- IndustryChemicals and Materials, Chemical Distribution & Retail
- 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
- One PDF report, delivered after checkout
Financials of Somil Enterprises Private Limited FY 2015 filings available
Somil Enterprises Private Limited reported revenue of ₹112.12 Cr (up 61% YoY) for FY 2015.
Compounded Annual Growth Rate (CAGR) of Somil Enterprises Private Limited
Revenue rose 61% in the latest year. EBITDA fell 16% in the latest year. All are worked out from the filed statements.
Financial Statement Summary of Somil Enterprises Private Limited
| Metrics | FY 2014-15 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | •••• |
| Other Income | •••• |
| Total Revenue | ₹112.12 Cr |
| Cost of Materials Consumed | •••• |
| Employee Benefit Expense | •••• |
| Finance Costs | •••• |
| Depreciation and Amortisation | •••• |
| Other Expenses | •••• |
| Total Expenses | •••• |
| EBITDA | ₹1.01 Cr |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | ₹46.57 Lakh |
| Balance Sheet | |
| Share Capital | •••• |
| Reserves and Surplus | •••• |
| Net Worth (Total Equity) | •••• |
| Long-term Borrowings | •••• |
| Short-term Borrowings | •••• |
| Trade Payables | •••• |
| Total Liabilities | •••• |
| Fixed Assets | •••• |
| Investments | •••• |
| Inventories | •••• |
| Trade Receivables | •••• |
| Cash and Bank Balance | •••• |
| Total Assets | •••• |
Financial Ratios of Somil Enterprises Private Limited
| Metrics | FY 2014-15 |
|---|---|
| Profitability | |
| EBITDA Margin | 0.9% |
| Net Profit Margin | 0.4% |
| Return on Equity (ROE) | •••• |
| Return on Capital Employed (ROCE) | •••• |
| Return on Assets (ROA) | •••• |
| Liquidity and Debt | |
| Current Ratio | •••• |
| Quick Ratio | •••• |
| Debt-to-Equity Ratio | •••• |
| Interest Coverage Ratio | •••• |
| Efficiency and Growth | |
| Asset Turnover | •••• |
| Receivable Days | •••• |
| Payable Days | •••• |
| Inventory Days | •••• |
| Revenue Growth | •••• |
| Net Profit Growth | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Somil Enterprises are in the company report.
Financial statements from 2015
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.
Board of Directors of Somil Enterprises Private Limited
Somil Enterprises has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjay Manharlal Shah | Director | 13 Jun 2007 | 19 Years 4 Months | Current |
| Mitesh Anilbhai Mehta | Director | 13 Jun 2007 | 19 Years 4 Months | Current |
Auditor Details of Somil Enterprises Private Limited
Auditor information for Somil Enterprises Private Limited provides details about the firm responsible for auditing the company's financial statements and ensuring compliance with regulatory requirements.
Ownership and Shareholding of Somil Enterprises Private Limited
Shareholding and ownership data
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 Somil Enterprises Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 24 Jan 2008 | Nkgsb Co.Op. Bank Ltd. | ₹7 Cr | Open |
Total charge records: 1 View all charges
Legal Cases of Somil Enterprises Private Limited
Somil Enterprises Private Limited has 80 court cases on record: 68 filed against it, 12 where it is another party. 30 cases are pending and 50 are disposed. Status as checked between 28 Sep 2026 and 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 66 | 56 | 26 |
| High courts | 14 | 12 | 4 |
Cases on record (5 of 80)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Interim or miscellaneous application | Filed against the company by Aditya Birla Finance Limited | Pending |
| District court, Ahmedabad, Gujarat | Criminal complaint | Filed against the company by Kotak Mahindra Bank Limited | Pending |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Poonawalla Fincorp Limited | Pending |
| District court, Thane, Maharashtra | Civil suit | Filed against the company by Kores (India) Limited | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons Private cases SS) | Filed against the company by Capital First Limited | Pending |
Full case history
All 80 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Somil Enterprises Private Limited
Employment history and EPFO contributions of people linked to Somil Enterprises.
Employee and EPFO history
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.
Recent Activity on Somil Enterprises Private Limited
Somil Enterprises Private Limited has 4 board changes on record since 2007: 2 appointments and 2 cessations. The latest: Rajeshree Mehta ceased to be Director on 01 Dec 2008.
Credit Ratings, Litigation & Regulatory Alerts for Somil Enterprises Private Limited
Credit ratings, litigation, and regulatory alerts
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 Somil Enterprises Private Limited
MSME payment history
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 Somil Enterprises Private Limited
Corporate group structure
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.
GST Compliance of Somil Enterprises Private Limited
Somil Enterprises has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance
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.
MCA Filings & Documents of Somil Enterprises Private Limited
MCA filings and documents
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.
Frequently Asked Questions about Somil Enterprises Private Limited
Somil Enterprises is an active private limited company based in Mumbai, Maharashtra, India. The company works in chemical distribution and retail, within the chemicals and materials industry. It was incorporated on 13 June 2007 (19+ years old) and is registered under CIN U24110MH2007PTC171619.
Somil Enterprises reported revenue of ₹112.12 Cr for FY 2015 (up 61% YoY).
Somil Enterprises has 2 current directors:
- Sanjay Manharlal Shah - Director
- Mitesh Anilbhai Mehta - Director
Somil Enterprises reported a net profit of ₹46.57 Lakh (net margin 0.4%) and EBITDA of ₹1.01 Cr (EBITDA margin 0.9%) for FY 2015, as per its filed financial statements.
No. Somil Enterprises has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Somil Enterprises is U24110MH2007PTC171619. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Somil Enterprises has 80 court cases on record: 68 filed against it. 30 are pending. Most are in the district courts.
Somil Enterprises was incorporated on 13 June 2007, making it 19+ years old. It is registered with the Registrar of Companies, Mumbai.
Rajeshree Mehta ceased to be Director on 01 Dec 2008. Sejal Sanjay Shah ceased to be Director on 01 Dec 2008. Mitesh Anilbhai Mehta was appointed as Director on 13 Jun 2007. Somil Enterprises has 4 board changes on record in total.
Somil Enterprises can be reached through the website somilenterprises.in. Its registered office is in Mumbai, Maharashtra, India.