Somya Traders Private Limited
About Somya Traders Private Limited
Data last updated: 23 December 2025
Somya Traders Private Limited is a private limited company based in Delhi, Delhi, India. It specialises in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 23 October 1989, the company has been in operation for over 37 years.
Registered with ROC Delhi under CIN U74899DL1989PTC038119.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹17.62 Lakh. It is led by directors including Anil Kumar and Raj Kumar Kedia.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: Flat No.59/17 Bahubali Apartments New Rohtak Road Karol Bhag, Delhi, Delhi, India – 110005.
As per the financials filed for FY 2025, the company reported a revenue of ₹5.56 Lakh, a growth of 0% compared to the previous year.
As per MCA filings, the company has open charges of ₹10 Cr and satisfied charges of ₹2.5 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressFlat No.59/17 Bahubali Apartments New Rohtak Road Karol Bhag, Delhi, Delhi, India – 110005
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IndustryTrading, Wholesale, Other Wholesale
- 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
Business Activity of Somya Traders Private Limited
Somya Traders Private Limited is engaged in the principal business activity of professional, scientific and technical activities, with detailed activities including other professional, scientific and technical activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| M | Professional, scientific and technical activities | 74 | Other professional, scientific and technical activities | Locked |
Business activity turnover details for Somya Traders Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Somya Traders Private Limited
Somya Traders Private Limited is audited by RAJESH SURESH JAIN & ASSOCIATES for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RAJESH SURESH JAIN & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Somya Traders Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
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Board of Directors of Somya Traders Private Limited
Somya Traders Private Limited is currently managed by 3 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 |
|---|---|---|---|---|
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Anil Kumar
Also directs:
Gawarja Merchants Pvt. Ltd., Space Traders Private Limited, Care Traders Private Limited and 1 more
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Additional Director | 01 Nov 2025 | 0 Years 9 Months | Current |
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Raj Kumar Kedia
Also directs:
Space Traders Private Limited, Shrim Investment Solutions Private Limited, Abd Securities Private Limited and 2 more
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Additional Director | 01 Apr 2021 | 5 Years 4 Months | Current |
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Manish Arora
Also directs:
Newage Marketing Limited, Associated Finman Limited
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Director | 07 Jun 1999 | 27 Years 2 Months | Current |
Financials of Somya Traders Private Limited FY 2023 filings available
Somya Traders Private Limited reported revenue of ₹5.56 Lakh for FY 2025.
Ten-year financial statements for Somya Traders Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Somya Traders Private Limited
Shareholding and ownership data for Somya Traders Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings of Somya Traders Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 19 Jan 2018 | Others | ₹10 Cr | Open |
| 11 Nov 2016 | Others | ₹2.5 Cr | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Somya Traders Private Limited
View historical data on people associated with Somya Traders Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Somya Traders Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Somya Traders Private Limited
GST registrations and filing compliance for Somya Traders Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Somya Traders Private Limited
Credit ratings, litigation, and regulatory alerts for Somya Traders Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Somya Traders Private Limited
MSME payment history for Somya Traders 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
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Somya Traders Private Limited
Corporate group structure for Somya Traders Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Somya Traders Private Limited
MCA filings and documents for Somya Traders 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
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Somya Traders Private Limited
Frequently Asked Questions about Somya Traders Private Limited
Somya Traders Private Limited is an active private limited company in the trading sector based in Delhi, Delhi, India. It was incorporated on 23 October 1989 (37+ years old) and is registered under CIN U74899DL1989PTC038119.
Somya Traders Private Limited reported revenue of ₹5.56 Lakh for FY 2025 (up 0.00% YoY).
The current directors of Somya Traders Private Limited are:
- Anil Kumar - Additional Director
- Raj Kumar Kedia - Additional Director
- Manish Arora - Director
The primary industry of Somya Traders Private Limited is trading. The company specifically operates in wholesale. The company is currently active in this sector.
Somya Traders Private Limited can be reached at the registered office: Flat No.5917 Bahubali Apartments New Rohtak Road Karol Bhag, Delhi, Delhi, India – 110005.
The authorised capital is ₹25 Lakh, and the paid-up capital is ₹17.62 Lakh.