SOMIYA COMPLEX PRIVATE LIMITED

CIN U46497MP2025PTC074702

Private Limited CompanyIncorporated 7 February 2025

SOMIYA COMPLEX PRIVATE LIMITED is a private limited company incorporated on 7 February 2025. Its CIN is U46497MP2025PTC074702 and it is registered in Indore, Madhya Pradesh. Its main business activity is wholesale trade, except of motor vehicles and motorcycles (NIC 46497). It has an authorised capital of ₹15,00,000 and a paid-up capital of ₹9,00,000. Its directors are RAJESH MALPANI, SARITA MALPANI and SHYAM MALPANI.

Company details

Name
SOMIYA COMPLEX PRIVATE LIMITED
CIN
U46497MP2025PTC074702
Type
Private Limited Company
Date of incorporation
7 February 2025
Registrar of Companies
—
Category
Company limited by shares
Sub-category
Non-government company
Authorised capital
₹15,00,000
Paid-up capital
₹9,00,000
Business activity
Wholesale trade, except of motor vehicles and motorcycles
NIC code
46497
State
Madhya Pradesh
District
Indore

Registered office: PLOTNO.5/1,RESIDENCY AREA, opp.MGM College, A.B Road, Indore, Madhya Pradesh, 452001

Directors

  • RAJESH MALPANIDirector
  • SARITA MALPANIDirector
  • SHYAM MALPANIDirector

First-year compliance calendar

Due dates worked out from the incorporation date. Check the latest MCA notifications for extensions.

ComplianceDue
First board meetingwithin 30 days of incorporation9 March 2025
Appoint the first auditorby the board, within 30 days9 March 2025
Issue share certificateswithin 60 days of incorporation8 April 2025
Commencement of business (INC-20A)within 180 days, after subscribers pay for their shares6 August 2025
Director KYC (DIR-3 KYC)every year, for each director's DIN30 September 2025
Financial statements (AOC-4) and annual return (MGT-7A / MGT-7)AGM due by 31 December 2025; AOC-4 within 30 days and MGT-7 within 60 days of itafter the first AGM

What the CIN U46497MP2025PTC074702 means

U — listing
Unlisted
46497 — industry (NIC)
Wholesale trade, except of motor vehicles and motorcycles
MP — state / ROC code
Madhya Pradesh
2025 — year of incorporation
2025
PTC — ownership
Private Limited Company
074702 — registration number
Serial number at the ROC

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Details from Ministry of Corporate Affairs records, last updated 12 October 2026.