Somyaa Suppliers Private Limited
About Somyaa Suppliers Private Limited
Data last updated: 26 July 2025
Somyaa Suppliers Private Limited was a private limited company based in Kolkata, West Bengal, 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 wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 09 April 2012.
Registered with ROC Kolkata under CIN U51909WB2012PTC179845.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Abhay Sethia and Paras Jain.
Office: 205 Rabindra Sarani 4Th Floor, Kolkata, West Bengal, India – 700007.
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 Address205 Rabindra Sarani 4Th Floor, Kolkata, West Bengal, India – 700007
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IndustryTrading, Wholesale, Specialty
- 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
Board of Directors of Somyaa Suppliers Private Limited
Somyaa Suppliers Private Limited is currently managed by 2 directors, with 4 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 |
|---|---|---|---|---|
|
Abhay Sethia
Also directs:
Shubh Steel Casting Private Limited
|
Director | 22 Aug 2013 | 12 Years 10 Months | As last reported |
| Paras Jain | Director | 22 Aug 2013 | 12 Years 10 Months | As last reported |
Financials of Somyaa Suppliers Private Limited
Ten-year financial statements for Somyaa Suppliers Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Charges & Borrowings Somyaa Suppliers Private Limited
Somyaa Suppliers Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Somyaa Suppliers Private Limited
View historical data on people associated with Somyaa Suppliers Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Somyaa Suppliers Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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GST Compliance of Somyaa Suppliers Private Limited
GST registrations and filing compliance for Somyaa Suppliers 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
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Credit Ratings, Litigation & Regulatory Alerts for Somyaa Suppliers Private Limited
Credit ratings, litigation, and regulatory alerts for Somyaa Suppliers 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 Somyaa Suppliers Private Limited
MSME payment history for Somyaa Suppliers 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 Somyaa Suppliers Private Limited
Corporate group structure for Somyaa Suppliers Private Limited
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- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Somyaa Suppliers Private Limited
MCA filings and documents for Somyaa Suppliers Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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Recent Activity on Somyaa Suppliers Private Limited
Frequently Asked Questions about Somyaa Suppliers Private Limited
Somyaa Suppliers Private Limited 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.
Somyaa Suppliers Private Limited is a struck-off private limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 09 April 2012 and is registered under CIN U51909WB2012PTC179845. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Somyaa Suppliers Private Limited are:
- Abhay Sethia - Director
- Paras Jain - Director
The CIN (Corporate Identification Number) of Somyaa Suppliers Private Limited is U51909WB2012PTC179845. 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 Somyaa Suppliers Private Limited is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at 205 Rabindra Sarani 4Th Floor, Kolkata, West Bengal, India – 700007.