Somiya Complex Private Limited
About Somiya Complex Private Limited
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Somiya Complex Private Limited is a private limited company based in Indore, Madhya Pradesh, India. It was incorporated on 07 February 2025.
The company is registered with the Registrar of Companies (ROC), Gwalior, under CIN U46497MP2025PTC074702.
The company has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹9 Lakh. It is led by directors including Shyam Sunder Malpani and Rajesh Malpani.
The registered office is at Indore, Madhya Pradesh.
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- Registered AddressPlotno.5/1 Residency Area, Opp.Mgm College A.B Road, Indore, Madhya Pradesh, India – 452001
- 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
Board of Directors of Somiya Complex Private Limited
Somiya Complex has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shyam Sunder Malpani | Director | 07 Feb 2025 | 1 Years 7 Months | Current |
| Rajesh Malpani Also directs: Sukrut Global Private Limited, Gagan Constructions Pvt Ltd, Sukrut Realbuild Private Limited and 1 more | Director | 07 Feb 2025 | 1 Years 7 Months | Current |
| Sarita Malpani | Director | 07 Feb 2025 | 1 Years 7 Months | Current |
Financials of Somiya Complex Private Limited
Ten-year financial statements for Somiya Complex Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Somiya Complex
Somiya Complex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Somiya Complex
Employment history and EPFO contributions of people linked to Somiya Complex.
Employee and EPFO history for Somiya Complex Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Somiya Complex
GST registrations and filing compliance for Somiya Complex 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
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Credit Ratings, Litigation & Regulatory Alerts for Somiya Complex
Credit ratings, litigation, and regulatory alerts for Somiya Complex 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
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MSME Payment Delays by Somiya Complex
MSME payment history for Somiya Complex 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
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Subsidiaries & Group Companies of Somiya Complex
Corporate group structure for Somiya Complex 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
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MCA Filings & Documents of Somiya Complex
MCA filings and documents for Somiya Complex 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
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Recent Activity on Somiya Complex
Frequently Asked Questions about Somiya Complex Private Limited
Somiya Complex is an active private limited company based in Indore, Madhya Pradesh, India. It was incorporated on 07 February 2025 (1 year old) and is registered under CIN U46497MP2025PTC074702.
Somiya Complex has 3 current directors:
- Shyam Sunder Malpani - Director
- Rajesh Malpani - Director
- Sarita Malpani - Director
The CIN (Corporate Identification Number) of Somiya Complex is U46497MP2025PTC074702. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Somiya Complex was incorporated on 07 February 2025, making it 1 year old. It is registered with the Registrar of Companies, Gwalior.
The registered office of Somiya Complex is at Plotno.51 Residency Area, Opp.Mgm College A.B Road, Indore, Madhya Pradesh, India – 452001.
Somiya Complex has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹9 Lakh.
No. Somiya Complex is not listed on any stock exchange. It is an unlisted company.
Somiya Complex can be reached at its registered office: Plotno.51 Residency Area, Opp.Mgm College A.B Road, Indore, Madhya Pradesh, India – 452001.
Somiya Complex is registered under the jurisdiction of the Registrar of Companies (ROC), Gwalior.