Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
SODALITY INVESTMENT PVT LTD
CIN: U65990MH1984PTC034859
SODALITY INVESTMENT PVT LTD (CIN: U65990MH1984PTC034859) is a Private company incorporated on 21 Dec 1984. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
SODALITY INVESTMENT PVT LTD's Annual General Meeting (AGM) was last held on 12 Mar 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.SODALITY INVESTMENT PVT LTD's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of SODALITY INVESTMENT PVT LTD are SUNIL TOLARAM KUKREJA, and MOHAN TOLARAM KUKREJA.
SODALITY INVESTMENT PVT LTD's Corporate Identification Number (CIN) is U65990MH1984PTC034859 and its registration number is 34859. Users may contact SODALITY INVESTMENT PVT LTD on its Email address - [email protected]. Registered address of SODALITY INVESTMENT PVT LTD is LAL ASIS PLOT 21911TH ROAD CHEMBUR , MUMBAI, Maharashtra, India - 400071.
Current status of SODALITY INVESTMENT PVT LTD is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for SODALITY INVESTMENT includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SODALITY INVESTMENT
Purchase full report of SODALITY INVESTMENT
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SODALITY INVESTMENT pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SODALITY INVESTMENT
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00042347 | SUNIL TOLARAM KUKREJA | Director | 1984-12-21 |
| 00043921 | MOHAN TOLARAM KUKREJA | Director | 1984-12-21 |
Past Directors & Key Managerial Personnel of SODALITY INVESTMENT
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SUNIL TOLARAM KUKREJA
Other Directorships of MOHAN TOLARAM KUKREJA
| CIN | Company Name | Company Address |
|---|---|---|
| U67120MH1984PTC033750 | SONU REALTOR PRIVATE LIMITED | LAL ASHISH PLOT NO 21911TH ROAD CHEMBUR , MUMBAI, Maharashtra, India - 400071 |
| AAH-9320 | SERENDIPITY IDEATIONS LLP | 2,Plot 561/562 Sabari, 11th Road,Chembur, Mumbai-4 Chembur, Mumbai-400071. Mumbai, Maharashtra, India - 400071 |
| U15339MH2000PTC129552 | KUK FOODS SPECIALITIES PRIVATE LIMITED | LALASIS PLOT NO 21911TH ROAD CHEMBUR , MUMBAI, Maharashtra, India - 400071 |
| U45200MH2000PTC129162 | SUNSINE (INDIA) PRIVATE LIMITED | LALASIS PLOT NO 21911TH ROAD CHEMBUR , MUMBAI, Maharashtra, India - 400071 |
| U74140MH1999PTC117929 | APSOFT CONSULTING SERVICES PRIVATE LIMITED | LAALASISH PLOT NO 21911TH ROAD CHEMBUR , MUMBAI, Maharashtra, India - 400071 |
| U45200MH1992PTC090775 | TIMESTAR DEVELOPERS PRIVATE LIMITED | LAL ASHIS,11TH ROAD, PLOT NO 219,CHEMBUR, , MUMBAI, Maharashtra, India - 400071 |
| U55200MH1981PTC025804 | MANJEET HOTELS PRIVATE LIMITED | LAL ASHISH PLOT NO 219, 11 TH ROAD, CHEMBUR , Mumbai, Maharashtra, India - 400071 |
| U46305MH2023PTC399252 | JUPITER GEMINI AGRO OIL INDUSTRIES PRIVATE LIMITED | Block no18 Plot 94-C chembur road Govandi chembur Mumbai,Mumbai,Mumbai,Maharashtra,400071-India |
| ACK-8138 | DR NIKTE CLINIC LLP | 1201 PLOT NO-534, PRASANNA AURA 11 TH ROAD,,CHEMBUR CENTRAL AVENUE ROAD MUMBAI,Mumbai,Mumbai,Maharashtra,India-400071 |
| ACJ-3357 | CHRONICLE HOSPITALITY LLP | 101, Elite Residency, Plot No. 145, Road No. 14,Chembur Central Avenue Road,Mumbai,Mumbai,Maharashtra,India-400071 |
| U85300MH2020NPL349284 | SMARTRURAL MOVEMENT FOUNDATION | PLOT NO.149, TPS 111, 14 TH ROAD, CHEMBUR, MUMBAI 400071. , MUMBAI, Maharashtra, India - 400071 |
| U70102MH2009PTC191882 | SAMARPEET PROPERTIES PRIVATE LIMITED | 901, GLAMCENT, PLOT NO. 350,CENTRAL AVENUE ROAD, CHEMBUR, MUMBAI - 400071 , MUMBAI, Maharashtra, India - 400071 |
| U45300MH2016PTC273419 | NIRARNAV PROPERTIES PRIVATE LIMITED | 402 4TH FLOOR FLORA AVENUE PLOT 371/E-2 SANDHU GARDENS JUNCTION 10TH ROAD CHEMBUR MUMBAI 400071 , Mumbai, Maharashtra, India - 400071 |
| ACK-9740 | FITFUEL TECH SOLUTIONS LLP | 803, Plot No 183, Amardham Bldg, Chembur, 15th Road,Mumbai,Mumbai,Mumbai,Maharashtra,India-400071 |
| U46691MH1990PTC059201 | NISHAL ENTERPRISES PRIVATE LIMITED | A1, B1, Runwal Shopping Center, Plot No. 42, 15th Road,Near Mumbai Bank, Chembur East,Mumbai,Mumbai,Maharashtra,400071-India |
| ABZ-0514 | EVERFLOURISH INDIA ENTERPRISES LLP | 301 PLOT NO 99 THE SINDHI IMGRANTS CHS LTD,SION TROMBAY ROAD CHEMBUR NEAR ACRES CLUB CTS NO 272, 272/1 MUMBAI,Mumbai,Mumbai,Maharashtra,India-400071 |
| ABB-2375 | WASAN BHOOMI LLP | Gurunanak House, Gr Flr to 2nd Flr/ Plot 162, Sindhi Society,Near SBI Bank, Off Sion-Trombay Road, Chembur(E), Mumbai,Mumbai,Mumbai,Maharashtra,India-400071 |
| U64990MH2024PTC426438 | KREDSVENTURE FINANCE PRIVATE LIMITED | Plot No 53, CTS No 319 , Unit no 402, 319 15 of village Chembur,CST Road, Hemu Kalani Marg, Near Bhakti Bhavan, Mumbai.,Mumbai,Mumbai,Maharashtra,400071-India |
| U65921MH1995PLC084489 | AURUM CREDIT RESOURCES LIMITED | PLOT NO.481, 13TH ROAD,CHEMBUR CHEMBUR, , MUMBAI, Maharashtra, India - 400071 |
| AAK-9645 | LODHA KANABAR & CO. LLP | Flat No 1, Degras Mansion, Plot No 110, 16th Road, Chembur Gymkhana, Chembur Mumbai, Maharashtra, India - 400071 |
| U74110MH2020PTC341626 | NOWONEXT PRIVATE LIMITED | 8th Floor, Road No. 16th, Plot No. 110 Near Chembur Gymkhana, Chembur , Mumbai, Maharashtra, India - 400071 |
| U74999MH2019PTC334153 | CARBON CRAFT DESIGN PRIVATE LIMITED | 502, Plot no 359, MDS Marg, Opp Blue Diamond Hotel, Central Avenue Road , CHEMBUR, MUMBAI, Maharashtra, India - 400071 |
| AAC-8097 | KHARGHAR CONSTRUCTIONS LLP | FLAT NO.101, 10TH FLOOR, CHEMBUR VENUS CHS PLOT NO.564 A, A SOARES ROAD, CHEMBUR MUMBAI, Maharashtra, India - 400071 |
| U74999MH2014PTC257634 | SAI ESTATE CONSULTANTS CHEMBUR PRIVATE LIMITED | OFFICE NO.9 ,NEELKANTH COMMERCIALS CO-OP SOC. LTD. PLOT NO.40,CHEMBUR GOVANDI ROAD, CHEMBUR , MUMBAI, Maharashtra, India - 400071 |
| U92490MH2019PTC328326 | EXO ARTICULATE EXIBITION BUSINESS AND CONFERENCE PRIVATE LIMITED | Bunglow No.3, Plot No.14, Union Park near Maitri Park, Sion Trombay Road, , CHEMBUR, MUMBAI, Maharashtra, India - 400071 |
| U45400MH2020PTC336837 | SHIKARA INFRASTRUCTURES PRIVATE LIMITED | NO.403 PLOT 1 4th FLOOR BAZZOLA COMPLEX OPP. SUMAN NAGAR, SION TROMBAY ROAD , CHEMBUR MUMBAI, Maharashtra, India - 400071 |
| U41000MH2016PTC272589 | WATERWISE SYSTEMS PRIVATE LIMITED | SECTOR 1,FLAT 3 , A ,PLOT 7, 9 CHHEDA NAGAR ROAD NO 4, OFF SERVICE ROAD ,CHEMBUR , MUMBAI, Maharashtra, India - 400071 |
| U31900MH2012FTC227342 | EEI INDIA ENERGY PRIVATE LIMITED | 18, Divya Commercial Complex Co-operative Society Ltd, Plot No.37, 17th Road, Chembur (Eas t),Chembur , Mumbai, Maharashtra, India - 400071 |
| U65990MH2017PTC296873 | GLOFIN CAPITAL PRIVATE LIMITED | Bunglow No. 03, Plot No. 14, Union Park, Near Maitri Park, Sion Trombay Road, , Chembur (E) Mumbai, Maharashtra, India - 400071 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10095533 | 2007-12-29 | - | 2018-01-16 | 124,500,000.00 | Axis Bank Limited | |
| 10116669 | 2008-06-19 | - | 2017-01-24 | 43,000,000.00 | PUNJAB NATIONAL BANK | |
| 10145670 | 2007-10-31 | - | 2018-02-09 | 10,850,000.00 | CORPORATION BANK | |
| 100159322 | 2018-02-12 | - | 2019-02-15 | 62,500,000.00 | INDIABULLS HOUSING FINANCE LIMITED | |
| 100242485 | 2019-02-22 | 2019-03-27 | - | 105,000,000.00 | THE FEDERAL BANK LTD | |
| 100326104 | 2020-01-30 | - | - | 35,000,000.00 | THE FEDERAL BANK LTD |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.