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SOMANI INVESTMENTS PVT LTD

CIN : U65990MH1983PTC030828
|
ROC : RoC-Mumbai
Active
Last Updated On : 17-08-2023
CINU65990MH1983PTC030828
Company NameSOMANI INVESTMENTS PVT LTD
ROC CodeRoC-Mumbai
Registration Number030828
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)5,00,000
Paid up Capital (Rs)5,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation13-09-1983
Registered Address13 TH FL MEHTA MAHAL15 MATHWE RD OPERA HOUSE MUMABI MH 400004 IN
Email Idcs@drishtigroup.com
Whether Listed or notUnlisted
Date of Last AGM30-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
01578757AMITA SOMANI20-04-2021
01604948ANKIT RAJIV SOMANI31-03-2016
SOMANI INVESTMENTS PVT LTD is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 13-09-1983. Its Corporate Identification Number (CIN) is U65990MH1983PTC030828, and it carries the registration number 030828. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, SOMANI INVESTMENTS PVT LTD has an authorised share capital of ₹5,00,000 and paid-up capital of ₹5,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 13 TH FL MEHTA MAHAL15 MATHWE RD OPERA HOUSE MUMABI MH 400004 IN. Correspondence or inquiries may be sent to the official email address, cs@drishtigroup.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for SOMANI INVESTMENTS PVT LTD?
    13 TH FL MEHTA MAHAL15 MATHWE RD OPERA HOUSE MUMABI MH 400004 IN
  • Who are the owners / directors of SOMANI INVESTMENTS PVT LTD?
    • AMITA SOMANI
    • ANKIT RAJIV SOMANI
  • How can I contact SOMANI INVESTMENTS PVT LTD?
    cs@drishtigroup.com
  • When was SOMANI INVESTMENTS PVT LTD established?
    It was founded on 13-09-1983 as per MCA records.

Pending Filing

• As on 24 Mar 2026
FormPenalty
AOC-4₹ 1,53,100
MGT-7₹ 1,44,100
Total Penalty₹ 2,97,200
🎉90% WAIVER APPLIED
- ₹ 2,67,480
Amount Payable (10%)₹ 29,720
View Waiver Details →

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.