Somko Overseas Private Limited
About Somko Overseas Private Limited
Data last updated: 07 February 2026
Somko Overseas Private Limited is a private limited company based in Delhi, Delhi, India. It specialises in wholesale distribution, a part of the broader trading and commerce sector. Incorporated on 13 June 1995, the company has been in operation for over 31 years.
Registered with ROC Delhi under CIN U74899DL1995PTC069704.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹2 Lakh. It is led by directors Somnath Virmani and Ramesh Kumar Khurana.
Last AGM: 20 August 2023. Financial statements filed for year ended 31 March 2023. Office: 25/32 Mezanine Floor East Patel Nagar, Delhi, Delhi, India – 110008.
As per the financials filed for FY 2017, the company reported a revenue of ₹97,661.
As per MCA filings, the company has open charges of ₹7 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address25/32 Mezanine Floor East Patel Nagar, Delhi, Delhi, India – 110008
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IndustryTrading, Other Wholesale, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
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Business Activity of Somko Overseas Private Limited
Somko Overseas Private Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for Somko Overseas Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
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Auditor Details of Somko Overseas Private Limited
Somko Overseas Private Limited is audited by DHARAM TANEJA ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| DHARAM TANEJA ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Somko Overseas Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Somko Overseas Private Limited
Somko Overseas Private Limited is currently managed by 2 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Somnath Virmani | Director | 13 Jun 1995 | 31 Years 2 Months | Current |
| Ramesh Kumar Khurana | Director | 30 Sep 2003 | 22 Years 10 Months | Current |
Financials of Somko Overseas Private Limited FY 2023 filings available
Somko Overseas Private Limited reported revenue of ₹97,661 for FY 2017.
Ten-year financial statements for Somko Overseas Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Somko Overseas Private Limited
Shareholding and ownership data for Somko Overseas Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings of Somko Overseas Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 12 Feb 2003 | Lord Krishna Bank Ltd. | ₹7 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Somko Overseas Private Limited
View historical data on people associated with Somko Overseas Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Somko Overseas Private Limited
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GST Compliance of Somko Overseas Private Limited
GST registrations and filing compliance for Somko Overseas Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Somko Overseas Private Limited
Credit ratings, litigation, and regulatory alerts for Somko Overseas Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Somko Overseas Private Limited
MSME payment history for Somko Overseas 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
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Subsidiaries & Group Companies of Somko Overseas Private Limited
Corporate group structure for Somko Overseas Private Limited
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MCA Filings & Documents of Somko Overseas Private Limited
MCA filings and documents for Somko Overseas 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
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Recent Activity on Somko Overseas Private Limited
Frequently Asked Questions about Somko Overseas Private Limited
Somko Overseas Private Limited is an active private limited company in the trading sector based in Delhi, Delhi, India. It was incorporated on 13 June 1995 (31+ years old) and is registered under CIN U74899DL1995PTC069704.
Somko Overseas Private Limited reported revenue of ₹97,661 for FY 2017.
The current directors of Somko Overseas Private Limited are:
- Somnath Virmani - Director
- Ramesh Kumar Khurana - Director
The primary industry of Somko Overseas Private Limited is trading. The company specifically operates in other wholesale. The company is currently active in this sector.
Somko Overseas Private Limited can be reached at the registered office: 2532 Mezanine Floor East Patel Nagar, Delhi, Delhi, India – 110008.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹2 Lakh.