• 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

SOGANI NEXUS PRIVATE LIMITED

CIN: U17200MH2012PTC236444 As on: 2026-07-13

SOGANI NEXUS PRIVATE LIMITED (CIN: U17200MH2012PTC236444) is a Private company incorporated on 04 Oct 2012. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

SOGANI NEXUS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SOGANI NEXUS PRIVATE LIMITED's NIC code is 172 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other textiles.

Directors of SOGANI NEXUS PRIVATE LIMITED are NARESH CHAND NIHALCHAND SOGANI, and SIDHARTH SOGANI.

SOGANI NEXUS PRIVATE LIMITED's Corporate Identification Number (CIN) is U17200MH2012PTC236444 and its registration number is 236444. Users may contact SOGANI NEXUS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SOGANI NEXUS PRIVATE LIMITED is T.C.GUPTA COMPOUND, KHERANI ROAD SAKI NAKA, ANDHERI (E) , MUMBAI, Maharashtra, India - 400072.

Current status of SOGANI NEXUS PRIVATE LIMITED 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 Names

Previous CINs

ZaubaCorp's company report for SOGANI NEXUS 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.

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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 SOGANI NEXUS 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of SOGANI NEXUS
DIN Director Name Designation Appointment Date
05359299 NARESH CHAND NIHALCHAND SOGANI Director 2012-10-04
05359378 SIDHARTH SOGANI Director 2012-10-04
Past Directors & Key Managerial Personnel of SOGANI NEXUS
DIN Director Name Designation Appointment Date Cessation
07883745 SRISHTI SIDHARTH SOGANI Director - 2022-05-03
Other Directorships of NARESH CHAND NIHALCHAND SOGANI
Company Name CIN Designation Appointment Date Cessation
HASYO LIFESTYLE PRIVATE LIMITED U17299MH2022PTC385180 Director 2022-06-22 Ongoing
CREBACO GLOBAL PRIVATE LIMITED U72500MH2020PTC345838 Director 2020-12-05 Ongoing
Other Directorships of SIDHARTH SOGANI
Company Name CIN Designation Appointment Date Cessation
- 2023-06-05
CREBACO GLOBAL PRIVATE LIMITED U72500MH2020PTC345838 Director 2020-09-11 Ongoing
Other Directorships of SRISHTI SIDHARTH SOGANI
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
AAL-7350 UNISTITCH CLOTHINGS LLP SSAS Complex,TC Gupta, Compound Kherani Road, Saki Naka Andheri East, Mumbai, Maharashtra, India - 400072
U72500MH2020PTC345838 CREBACO GLOBAL PRIVATE LIMITED SSAS Complex, T.C Gupta Compound,Off. SakiviharRd,KheraniRd,Sakinaka Andheri-E , Mumbai, Maharashtra, India - 400072
U66190MH2021PTC365521 GLOBEKUBER PRIVATE LIMITED Office No. A/215, 2nd Floor, Pranik Chamber Owners Co.Op Prem. Society Ltd., C.T.S. Number 701, Saki Vihar Road, Saki Naka Andheri E , Mumbai, Maharashtra, India - 400072
U68200MH2025PTC461534 ADTECH CIVIL ENGINEERS PRIVATE LIMITED 117 B, C Wing, 1st Floor, Dattani Plaza, A K Road,,Andheri (E), Saki Naka, Kurla, W N R W IND Estate Safed Pool, Mumbai,Mumbai,Mumbai,Maharashtra,400072-India
U72200MH2018PTC309617 KIRA AUTOMATIONS PRIVATE LIMITED BLOCK NO 201, MEHERA INDUSTRIAL COMPOUND V.S.P BUILDING, ANDHERI KURLA ROAD, , SAKI NAKA, ANDHERI (E),, Maharashtra, India - 400072
U72900MH2018PTC311355 HIFINITE HEALTH INTERNATIONAL PRIVATE LIMITED BLOCK NO 201, MEHERA INDUSTRIAL COMPOUND V.S.P BUILDING, ANDHERI KURLA ROAD, , SAKI NAKA, ANDHERI (E),, Maharashtra, India - 400072
U74999MH2013PTC246484 DENIK MACHINES PRIVATE LIMITED C-18, Ansa Industrial Estate, Saki Vihar Road Saki Naka, Andheri (E) , Mumbai, Maharashtra, India - 400072
U33110MH2008PTC189053 BOMBAY PHARMA EQUIPMENTS PRIVATE LIMITED 2 PVK COMPOUND, LAXMI NARYAN MANDIR ROAD, KHERANI ROAD, SAKI NAKA, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400072
U23240MH1999PTC118002 PRAMAN TRADING PRIVATE LIMITED 2nd Floor, H Kantilal Compound Andheri Kurla Road, Saki Naka, Andheri E ast , Mumbai, Maharashtra, India - 400072
U70102MH2011PTC216797 OASIS INFRASOLUTIONS PRIVATE LIMITED E/5, SHIA MASJID COMPOUND,AYYAPPA MANDIR ROAD, OFF KHERANI ROAD, SAKINAKA, ANDHERI (EAS T), , MUMBAI, Maharashtra, India - 400072
U63010MH2007PTC174164 VITAL LOGISITICS PRIVATE LIMITED 2nd Floor, H. Kantilal Compound, Opp. McDonald's Saki Naka, Andheri Kurla Road, Andheri ( E) , Mumbai, Maharashtra, India - 400072
U14101MH2025PTC438463 KEHAYAT GARMENT PRIVATE LIMITED GALA No. 4/6, RODRIQUES COMPOUND MASJID GALLI,,KHERANI ROAD, ANDHERI (EAST), SAKI NAKA,Mumbai,Mumbai,Maharashtra,400072-India
U45102MH2009PTC371613 MODUTECH BUILDING SYSTEMS PRIVATE LIMITED 1, VTM Building, Near Saki Naka Telephone Exchange Andheri Kurla Road, Saki Naka, Andheri E ast , Mumbai, Maharashtra, India - 400072
U51909MH2019PTC326566 MK5 GLOBAL TRADE PRIVATE LIMITED B-815 8TH FLOOR PRANIK CHAMBER SAKI VIHAR ROAD, SAKI NAKA, , ANDHERI (E) MUMBAI, Maharashtra, India - 400072
U51909MH2019PTC327066 HG METALS & ALLOYS PRIVATE LIMITED B-815 8TH FLOOR PRANIK CHAMBER SAKI VIHAR ROAD, SAKI NAKA, , ANDHERI (E) MUMBAI, Maharashtra, India - 400072
U74999MH2018PTC303942 NH SHIPPING PRIVATE LIMITED Office No. 1101, Sai Plaza, Nr Saki Naka Telephone Exchange, Andheri Kurla Road, Saki Naka, Andheri E , Mumbai, Maharashtra, India - 400072
F02400 DE DIETRICH PROCESS SYSTEMS B-803 SAGAR TECH PLAZA S N ANDHERI KURLA ROAD SAKI NAKA , JUNCTION ANDHERI E MUMBAI, Maharashtra, India - 400072
U74999MH2016PTC286265 VIBRANT SAFETY SOLUTIONS PRIVATE LIMITED E-126, Ansa Industrial Premises, Saki Vihar Road, Saki Naka, Andheri East, Mumbai 400072. , Mumbai, Maharashtra, India - 400072
U62012MH2020PTC339087 ZILLIOBIT DIGITAL PRIVATE LIMITED 1901, TOWER E, VICINIA, PLOT NO CTS 15A 15C 15D 15E,,SAKI POWAI ROAD, CHANDIVALI VILLAGE, POWAI, ANDHERI (E),Mumbai,Mumbai,Maharashtra,400072-India
AAL-9751 HRYTHM TECH. SOLUTIONS LLP 6 C 3, GUNDECHA ENCLAVE, KHERANI ROAD SAKI NAKA, ANDHERI (EAST) MUMBAI, Maharashtra, India - 400072
U74999MH1995NPL092486 POWERLOOM DEVELOPMENT AND EXPORT PROMOTION COUNCIL GC2, Gundecha Onclave, Kherani Road Saki Naka, Andheri (E) , Mumbai, Maharashtra, India - 400072
U28997MH2001PTC133403 SPAN KITCHENWARE PRIVATE LIMITED 1 AYESHA SADAN GR FLOORMOHILI VILLAGE KHERANI ROAD SAKI NAKA,ANDHERI E , MUMBAI, Maharashtra, India - 400072
U24233MH2013PTC242408 SANIA HOMECARE PRIVATE LIMITED C-16, ABDUL RASHID COMPOUND, OPP.MARYAMATA CHURCH, KHERANI ROAD, SAKI NAKA, KURLA (WEST) , MUMBAI, Maharashtra, India - 400072
AAO-9505 FORTUNO HOSPITALITY LLP C - 1003, MANAVSTHAL HEIGHTS, MAROL MAROSHI ROAD, BEHIND ASHOK NAGAR APARTMENT, SAKI NAKA, ANDHERI E Mumbai, Maharashtra, India - 400072
AAY-8040 KEIMAN INNOVATIONS AND VENTURES LLP Flat No. 412 Wing C, Raheja Paradise, Chandivli Farm Road, Raheja Vihar, Saki Naka, Andheri (E) Mumbai, Maharashtra, India - 400072
AAP-0049 VISHV FOODS & BEVERAGES LLP Unit 502, CTS No 182/6-14 of Villag, Next to Skoda Show Room, Saki Naka, Kherani Road, Andheri (E) Mumbai, Maharashtra, India - 400072
U74999MH1996PTC100749 TUTIS BIOMETRICS PRIVATE LIMITED C-409, SOLARIS1, OPP. L&T GATE NO. 6 SAKI VIHAR ROAD, ANDHERI (EAST) MUMBAI , W.E.F. 02-05-2002., Maharashtra, India - 400072
U18109MH2007PTC174735 OIL AND GREASE APPARELS PRIVATE LIMITED E 114, ANSA INDUSTRIAL ESTATE, SAKI VIHAR ROAD, SAKI NAKA, ANDHERI (E) , MUMBAI, Maharashtra, India - 400072
U92120MH2001PTC132230 RADIAANCE ENTERTAINMENTS INDIA PRIVATE LIMITED 1ST FLOOR.KAVERI COMPLEXKURLA PIPELINE ROAD SAKI NAKA , ANDHERI E MUMBAI, Maharashtra, India - 400072

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
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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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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.

Company Identifier Name Percentage of Shares Held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

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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