Soumya Earthmovers Private Limited
About Soumya Earthmovers Private Limited
Data last updated: 12 February 2026
Soumya Earthmovers Private Limited is a private limited company based in Nasik, Maharashtra, India. It specialises in road and bridge construction, a part of the broader infrastructure and utilities sector. Incorporated on 29 June 2013, the company has been in operation for over 13 years.
Registered with ROC Mumbai under CIN U45207MH2013PTC245026.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Jayantilal Ghevarchand Nanecha and Ashish Hariram Laddha.
Last AGM: 30 September 2016. Financial statements filed for year ended 31 March 2016. Office: Nasik, Maharashtra.
As per the financials filed for FY 2016, the company reported a revenue of ₹30.04 Cr, a growth of 112% compared to the previous year.
As per MCA filings, the company has open charges of ₹9.14 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered AddressShop No 3 B Ganraj Complex Near Kanchan Motors Showroom Dawrka Na, Sik – 400011, Nasik, Maharashtra, India – 400011
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IndustryInfrastructure and Utilities, Road & Bridge Construction
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
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Business Activity of Soumya Earthmovers Private Limited
Soumya Earthmovers Private Limited is engaged in the principal business activity of construction, with detailed activities including roads, railways, utility projects.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| F | Construction | F2 | Roads, railways, Utility projects | Locked |
Business activity turnover details for Soumya Earthmovers Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of Soumya Earthmovers Private Limited
Soumya Earthmovers Private Limited is audited by S T A C & ASSOCIATES for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S T A C & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Soumya Earthmovers 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 Soumya Earthmovers Private Limited
Soumya Earthmovers 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 |
|---|---|---|---|---|
| Jayantilal Ghevarchand Nanecha | Director | 29 Jun 2013 | 13 Years 0 Months | Current |
| Ashish Hariram Laddha | Director | 10 Dec 2013 | 12 Years 7 Months | Current |
| Hariram Laduram Ladha | Director | 29 Jun 2013 | 13 Years 0 Months | Current |
Financials of Soumya Earthmovers Private Limited FY 2016 filings available
Soumya Earthmovers Private Limited reported revenue of ₹30.04 Cr (up 112.00% YoY) for FY 2016.
Ten-year financial statements for Soumya Earthmovers Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Soumya Earthmovers Private Limited
Shareholding and ownership data for Soumya Earthmovers Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings of Soumya Earthmovers Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 08 Nov 2015 | Srei Equipment Finance Limited | ₹22.25 Lakh | Open |
| 07 Nov 2015 | Mahindra and Mahindra Financial Services Limited | ₹27.67 Lakh | Open |
| 07 Nov 2015 | Mahindra and Mahindra Financial Services Limited | ₹27.67 Lakh | Open |
| 26 Oct 2015 | Mahindra and Mahindra Financial Services Limited | ₹27.67 Lakh | Open |
| 24 Oct 2015 | Mahindra and Mahindra Financial Services Limited | ₹27.67 Lakh | Open |
Total charge records: 21 View all charges
Employees and EPFO Compliance at Soumya Earthmovers Private Limited
View historical data on people associated with Soumya Earthmovers Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Soumya Earthmovers Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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- PF contributions
- ECR filing status
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GST Compliance of Soumya Earthmovers Private Limited
GST registrations and filing compliance for Soumya Earthmovers Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Soumya Earthmovers Private Limited
Credit ratings, litigation, and regulatory alerts for Soumya Earthmovers Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
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MSME Payment Delays by Soumya Earthmovers Private Limited
MSME payment history for Soumya Earthmovers Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Soumya Earthmovers Private Limited
Corporate group structure for Soumya Earthmovers Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
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MCA Filings & Documents of Soumya Earthmovers Private Limited
MCA filings and documents for Soumya Earthmovers Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Soumya Earthmovers Private Limited
Frequently Asked Questions about Soumya Earthmovers Private Limited
Soumya Earthmovers Private Limited is an active private limited company in the infrastructure and utilities sector based in Nasik, Maharashtra, India. It was incorporated on 29 June 2013 (13+ years old) and is registered under CIN U45207MH2013PTC245026.
Soumya Earthmovers Private Limited reported revenue of ₹30.04 Cr for FY 2016 (up 112.00% YoY).
The current directors of Soumya Earthmovers Private Limited are:
- Jayantilal Ghevarchand Nanecha - Director
- Ashish Hariram Laddha - Director
- Hariram Laduram Ladha - Director
The primary industry of Soumya Earthmovers Private Limited is infrastructure and utilities. The company specifically operates in road and bridge construction. The company is currently active in this sector.
Soumya Earthmovers Private Limited can be reached at the registered office: Shop No 3 B Ganraj Complex Near Kanchan Motors Showroom Dawrka Na, Sik – 400011, Nasik, Maharashtra, India – 400011.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.