SOVAN INVESTMENTS P. LTD.
is a Private Company that was incorporated on 13 October 1993 with the Corporate Identification Number (CIN) U67120MH1993PTC074477. It has been in operation for 31 Years , 2 Months , 15 Days as of today.
The company is registered at the Registrar of Companies in Mumbai.
SOVAN INVESTMENTS P. LTD. is classified as a Non-govt company and is engaged in the business of Activities auxiliary to financial intermediation except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance a.
At the time of registration, the company had an authorized share capital of Rs. 500000 and a paid-up capital of Rs. 500000.
The main activity of SOVAN INVESTMENTS P. LTD. is in the Activities auxiliary to financial intermediation except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance a.
The registration number of this company is 074477 .Its Email address is - and its registered address is where Company is actual registered : B-001,POONAM, VIHAR,POONAMNAGAR, OPP, MAHAKALI, CAVES, ROAD, ANDHERI, EAST, THANE, 400, 601. MUMBAI MH IN 0. For any Query You can reach this company by email address or Postal address.
SOVAN INVESTMENTS P. LTD.'s Annual General Meeting (AGM) was last held on - and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on -.
Directors of SOVAN INVESTMENTS P. LTD. :
Current status of SOVAN INVESTMENTS P. LTD. is - Strike Off.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Strike Off
ROC Where Company is Registered :
State :
Company Registration Number :
074477
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Private
Date of Incorporation :
13 October 1993 View all Companies Registration with similar Date
Age of The Company :
31 Years , 2 Months , 15 Days
Business Activity Code :
671
Main Business Activity Detail :
Activities auxiliary to financial intermediation except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance a
Click Here to see other companies involved in same activity.
Number of Members(Applicable in case of company without Share Capital) :
Un-Reported
Active Compliance :
NA
Companies Present Filing Status :
NA
Suspended at Stock Exchange :
NA
Website Url :
Total Visit :
Authorised Capital :
₹ 500000
Paid up capital :
₹ 500000
Number of Employees in SOVAN INVESTMENTS P. LTD. :
Login to Get information related to Number of employees in SOVAN INVESTMENTS P. LTD.
Listing status :
Unlisted
Date of Last Annual General Meeting :
-
Date of Latest Balance Sheet :
-
| DIN | Director Name | Designation | Date Of Appointment |
|---|
Email ID:
-
Website:
Registered Office Address:
B-001,POONAM, VIHAR,POONAMNAGAR, OPP, MAHAKALI, CAVES, ROAD, ANDHERI, EAST, THANE, 400, 601. MUMBAI MH IN 0
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of SOVAN INVESTMENTS P. LTD. is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user. Login to view past directors. | |||
View all criminal and civil cases of SOVAN INVESTMENTS P. LTD.
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
Unlock complete report with historical financials and view all 24 documents for Rs. 449 only
Buy Document| CIN | Name | Address |
|---|---|---|
| U70101MH1993PTC075336 | SAMUEL REAL ESTATE AND CONSTRUCTIONP. LTD. | B-001,POONAM, VIHAR,POONAMNAGAR, OPP, MAHAKALI, CAVES, ROAD,, ANDHERI, EAST, VILE-PARLE |
| U67120MH1993PTC074964 | BADRIKASHRAM FININV P. LTD. | B-001, POONAM, VIHAR,POONAMNAGAR, OPP, MAHAKALI, CAVES, RD.,, ANDHERI, EAST,BOMBAY-93. |
| U65990MH1993PTC074953 | VARGHESE FININN P. LTD. | B-001, POONAM, VIHAR,POONAMNAGAR, OPP, MAHAKALI, CAVES, RD.,, ANDHERI, EAST,BOMBAY. |
| U51900MH1993PTC075211 | PARIKSHIT TRADING P. LTD. | B-001, POONAM, VIHAR,POONAMNAGAR,MAHAKALI, CAVES, ROD,, ANDHERI |
| U65990MH1993PTC074954 | VISHRANT FININV PVT. LTD. | R-001, POONAM, VIHAR,POONAMNAGAR, OPP, MAHAKALI, CAVES, RD.,, BOMBAY-73. |
| U65990MH1993PTC075156 | RAIVATACHAL FININV P. LTD. | B-001,POONAM, VIHAR,POONAM, NAGAR, OPP, MAHAKALI, CAVES, ROAD,ANDHERI, EAST, |
| U67120MH1993PTC074359 | SANGRAMJIT FININV P. LTD. | B-001,POONAM, VIHAR,GR.FLOOR,POONAM, NAGAR, MAHAKALI, CAVES, ROAD,ANDHERI, EAST,BOMBAY-93. |
| U72200MH2000PTC123667 | SUBH LABH TECHNOLOGIES PRIVATE LIMITED | 404-B, POONAM, SAGAR, POONAMNAGAR, OFF, MAHAKALI, CAVES, ROAD, ANDHERI, (E) |
| U99999MH1994PTC077600 | FELICITY GRANITES PVT LTD | G-2/401,POONAM, KIRTI,POONAMNAGAR, OFF., MAHAKALI, CAVES, ROAD,, ANDHERI, (E),MUMBAI, -93. |
| U74120MH2012PTC226348 | KALYANI ASSET RECOVERY MANAGEMENT PRIVATE LIMITED | 001,, GROUND, FLOOR, "B", WING,POONAM, DARSHAN, POONAM, NAGAR,, MAHAKALI, CAVES, ROAD,, ANDHERI, (EAST) |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
|---|
No prosecutions found
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|
No charges found
| Establishment Name | State | Pincode | Address |
|---|---|---|---|
| SOVAN INVESTMENTS P. LTD. | MH | 0 | B-001,POONAM, VIHAR,POONAMNAGAR, OPP, MAHAKALI, CAVES, ROAD, ANDHERI, EAST, THANE, 400, 601. |