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
SOPANAM ENTERPRISES PRIVATE LIMITED
CIN: U74899DL1995PTC074016 As on: 2026-07-13
SOPANAM ENTERPRISES PRIVATE LIMITED (CIN: U74899DL1995PTC074016) is a Private company incorporated on 21 Nov 1995. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 4500000.00 and its paid up capital is Rs. 4434000.00.
SOPANAM ENTERPRISES 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.SOPANAM ENTERPRISES PRIVATE LIMITED's NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.
Directors of SOPANAM ENTERPRISES PRIVATE LIMITED are SUPRIYA PINCHA, and ANANNYA PINCHA.
SOPANAM ENTERPRISES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74899DL1995PTC074016 and its registration number is 74016. Users may contact SOPANAM ENTERPRISES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SOPANAM ENTERPRISES PRIVATE LIMITED is 3837, GALI LOHE WALI CHAWRI BAZAR , DELHI, Delhi, India - 110006.
Current status of SOPANAM ENTERPRISES 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 CINs
ZaubaCorp's company report for SOPANAM ENTERPRISES 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 SOPANAM ENTERPRISES
Purchase full report of SOPANAM ENTERPRISES
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 SOPANAM ENTERPRISES 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 SOPANAM ENTERPRISES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09053292 | SUPRIYA PINCHA | Director | 2023-02-17 |
| 10395695 | ANANNYA PINCHA | Director | 2023-11-22 |
Past Directors & Key Managerial Personnel of SOPANAM ENTERPRISES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00287312 | NIRMAL KUMAR PINCHA | Director | - | 2020-12-30 |
| 00287483 | NAMAN PINCHA | Director | - | 2024-05-10 |
| 00563532 | HATHIMALL PINCHA | Additional Director | - | 2020-12-30 |
| 00563532 | HATHIMALL PINCHA | Director | - | 2023-02-09 |
| 00703396 | CHANDA DEVI PINCHA | Director | - | 2012-01-05 |
| 03048581 | PAWAN KUMAR RATHI | Director | - | 2018-01-10 |
Other Directorships of SUPRIYA PINCHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PLANTEX FLAVOURS PRIVATE LIMITED | U15490WB2021PTC242944 | Director | 2021-02-04 | Ongoing |
| CRAFTBYSUPRIYA PRIVATE LIMITED | U21000WB2021PTC243368 | Director | 2021-02-23 | Ongoing |
Other Directorships of ANANNYA PINCHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PLANTEX FLAVOURS PRIVATE LIMITED | U15490WB2021PTC242944 | Director | 2024-05-13 | Ongoing |
| CRAFTBYSUPRIYA PRIVATE LIMITED | U21000WB2021PTC243368 | Director | 2024-05-13 | Ongoing |
Other Directorships of NIRMAL KUMAR PINCHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PLANTEX AGRO PRODUCTS PRIVATE LIMITED | U01122WB1999PTC088827 | Director | 1999-02-18 | Ongoing |
| PLANTEX INDIA LTD | U01132WB1996PLC080316 | Director | 1998-04-29 | Ongoing |
| PLANT AROMATICS PRIVATE LIMITED | U15400MH2022PTC378537 | Director | 2022-03-16 | Ongoing |
| PLANTEX AGRO INDUSTRIES PRIVATE LIMITED | U15490MH2021PTC371785 | Director | 2021-11-18 | Ongoing |
| DEO SOLVEX & INDUSTRIES LTD. | U51909WB1985PLC038785 | Director | - | 2010-05-21 |
| KETTELA TEA COMPANY PRIVATE LIMITED | U85110AS1983PTC002157 | Director | - | 2009-08-27 |
Other Directorships of NAMAN PINCHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PLANTEX AGRO PRODUCTS PRIVATE LIMITED | U01122WB1999PTC088827 | Director | 2003-03-24 | Ongoing |
| PLANTEX INDIA LTD | U01132WB1996PLC080316 | Director | 1998-04-29 | Ongoing |
| PLANTEX FLAVOURS PRIVATE LIMITED | U15490WB2021PTC242944 | Director | - | 2024-05-10 |
| CRAFTBYSUPRIYA PRIVATE LIMITED | U21000WB2021PTC243368 | Director | - | 2024-05-10 |
| DEO SOLVEX & INDUSTRIES LTD. | U51909WB1985PLC038785 | Director | - | 2010-05-21 |
| KETTELA TEA COMPANY PRIVATE LIMITED | U85110AS1983PTC002157 | Director | - | 2009-08-27 |
Other Directorships of HATHIMALL PINCHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PLANTEX AGRO PRODUCTS PRIVATE LIMITED | U01122WB1999PTC088827 | Director | 2022-05-01 | Ongoing |
| PLANTEX INDIA LTD | U01132WB1996PLC080316 | Director | 1996-07-03 | Ongoing |
| DEO SOLVEX & INDUSTRIES LTD. | U51909WB1985PLC038785 | Director | - | 2010-05-21 |
| KETTELA TEA COMPANY PRIVATE LIMITED | U85110AS1983PTC002157 | Director | 1983-08-11 | Ongoing |
Other Directorships of CHANDA DEVI PINCHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PLANTEX AGRO PRODUCTS PRIVATE LIMITED | U01122WB1999PTC088827 | Additional Director | - | 2023-05-26 |
| PLANTEX AGRO PRODUCTS PRIVATE LIMITED | U01122WB1999PTC088827 | Director | 2023-05-26 | Ongoing |
| KETTELA TEA COMPANY PRIVATE LIMITED | U85110AS1983PTC002157 | Additional Director | - | 2021-11-30 |
| KETTELA TEA COMPANY PRIVATE LIMITED | U85110AS1983PTC002157 | Director | 2021-11-30 | Ongoing |
Other Directorships of PAWAN KUMAR RATHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U15100DL2022PTC404116 | BRIKSEE SHINE PRIVATE LIMITED | 3628 S/F CHAWRI BAZAR DELHI, NEAR LOHE WALI GALI , DELHI, Delhi, India - 110006 |
| ACE-8968 | MLKK LLP | 3754-B G/F GALI LOHE WALI,CHAWRI BAZAR,Delhi,Central Delhi,Delhi,India-110006 |
| U01111DL2022PTC404515 | CHIK POULTRY IND PRIVATE LIMITED | 3628, S/F CHAWRI BAZAR DELHI, NEAR LOHE WALI GALI , DELHI, Delhi, India - 110006 |
| U01222DL2022PTC404652 | HATCHFARMS POULTRY FARMS INDIA PRIVATE LIMITED | 3628 S/F CHAWRI BAZAR DELHI, NEAR LOHE WALI GALI , DELHI, Delhi, India - 110006 |
| U17299DL2018PLC327987 | XERA SSG LIMITED | SHOP NO. 3795/240, S/F BHAGWATI MARKET GALI LOHE WALI, CHAWRI BAZAR, DELHI , DELHI, Delhi, India - 110006 |
| U55204DL2007PTC169071 | TREASURE HOTELS PRIVATE LIMITED | 3637 GALI LOHE WALI CHAWRI BAZAR , DELHI, Delhi, India - 110006 |
| U74899DL1996PTC077745 | KALINDI PRINT PACK PRIVATE LIMITED | 3789-A, Gali Lohe Wali, Chawri Bazar , Delhi, Delhi, India - 110006 |
| U21013DL2012PTC244577 | ECOTECH PAPER PRIVATE LIMITED | 3791, IIND FLOOR GALI LOHE WALI, CHAWRI BAZAR , DELHI, Delhi, India - 110006 |
| U21090DL2008PTC180821 | AKSHAY PAPERWASTE MARKETING PRIVATE LIMITED | 3791, IIND FLOOR, GALI LOHE WALI, CHAWRI BAZAR , DELHI, Delhi, India - 110006 |
| U51109DL2008PTC179090 | KUNJ BIHARI TRADING PRIVATE LIMITED | 3791, II Floor, Gali Lohe Wali Chawri Bazar , DELHI, Delhi, India - 110006 |
| U51909DL2009PTC189986 | SURYANSH EXIM PRIVATE LIMITED | 3795/240, GALI LOHE WALI, BHAGWATI CARD MARKET, CHAWRI BAZAR, , DELHI, Delhi, India - 110006 |
| U36990DL2022PLC401082 | WINCREA LIMITED | Shop No. 3795/240, Second Floor Bhagwati Market, Gali Lohe Wali, Chawri Bazar , Delhi, Delhi, India - 110006 |
| U15491DL2012PTC238027 | SDA TEA AND AGRO PRIVATE LIMITED | 3642-43, FIRST FLOOR, SHOP NO.3, MARUTI MARKET GALI LOHE WALI, CHAWRI BAZAR , DELHI, Delhi, India - 110006 |
| AAE-7860 | B K C GARMENTS LLP | 1st Floor, 3752, GaliLohaWali, Main RoadChawri Bazar, Delhi Delhi, Delhi, India - 110006 |
| U22219DL1982PTC013295 | EAGLE CARDS AND ARTS PVT LTD | 3966 SATTE WALI GALI CHAWRI BAZAR , DELHI, Delhi, India - 110006 |
| U21022DL2003PTC121537 | SARASWATI CARD EMPORIUM PRIVATE LIMITED | 3964GALI SATTE WALI CHAWRI BAZAR , DELHI, Delhi, India - 110006 |
| U21012DL2004PTC125892 | SHREE GANIK PAPERS PRIVATE LIMITED | 3791 IIND FLOORGALI LOHE WALI CHAWRI BAZAR , DELHI, Delhi, India - 110006 |
| U21022DL1987PTC029483 | NARAIN PAPERS PRIVATE LIMITED | 3795/24-25 GALI LOHI WALI BHAGWATI MARKET CHAWRI BAZAR,DELHI,Delhi,110006-India |
| U74899DL1991PTC044859 | DELICHEM HARDWARE PRIVATE LIMITED | 3446 S/F Gali Bajrang Wali Chawri Bazar , Delhi, Delhi, India - 110006 |
| U74899DL1992PTC049195 | A N GREETINGS AND GIFTS PRIVATE LIMITED | 3966, 1st Floor, Gali Sattee Wali Chawri Bazar , Delhi, Delhi, India - 110006 |
| U24299DL2005PTC137897 | PRAKRATI BIO FERTILIZER PRIVATE LIMITED | 3619/14 IIND FLOORLAXMI BHAWAN GALI RORA ACHAR WALI CHAWRI BAZAR , DELHI, Delhi, India - 110006 |
| U21012DL2012PTC235549 | J. L. VIJ & COMPANY PRIVATE LIMITED | 3958/3, 3RD FLOOR KATRA BABUMAL GALI SATTE WALI CHAWRI BAZAR , DELHI, Delhi, India - 110006 |
| U24290DL2018PTC339666 | AFFLUENCE BOUTIQUE PRIVATE LIMITED | House No. 3198 Fourth Floor Gali Raja Wali Balaji Market Chawri bazar , Delhi, Delhi, India - 110006 |
| U46593DL2023PTC413030 | S3A LEON ENGINEERS PRIVATE LIMITED | 1952, Gali Neela Wali, Sita Ram Bazar,,New Delhi,Delhi,North Delhi,Delhi,110006-India |
| U47721DL2024PTC425995 | MEDICNETIC VENTURES PRIVATE LIMITED | 3854, 1st Floor, Gali Mandir wali,,Delhi Sadar Bazar,Delhi,North Delhi,Delhi,110006-India |
| U31009DL2023PTC420021 | EQUILLIUM TECH & TRADE PRIVATE LIMITED | 3678 G F GALI LOHE WALI GALI QUTABI BEGUM CHARKHEY WALAN,Delhi,North Delhi,Delhi,110006-India |
| AAN-5704 | HOME BLEND LLP | 3408/3414 G/F GALI BAZAR GALI BALI CHAWRI BAZAR DELHI, Delhi, India - 110006 |
| U33111DL2011PTC215306 | VISION GLASSES PRIVATE LIMITED | Property No.2367, Ward No.III, Gali Nawab Wali Tilak Bazar, Khari Bawli, Delhi-110006 , New Delhi, Delhi, India - 110006 |
| U18204DL1990PTC040192 | URVASHI DESIGNERS PRIVATE LIMITED | 4104, GALI SATTE WALI CHAWRI BAZAR , NEW DELHI, Delhi, India - 000000 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10241634 | 2010-09-04 | - | 2012-04-04 | 9,060,000.00 | ICICI BANK LIMITED | |
| 10282855 | 2011-04-18 | 2011-09-21 | 2017-12-28 | 8,000,000.00 | ICICI BANK LIMITED | |
| 10336847 | 2012-02-14 | 2012-04-17 | 2017-12-27 | 23,060,000.00 | ICICI BANK LIMITED | |
| 100904979 | 2024-01-25 | - | - | 1,000,000.00 | HDFC BANK LIMITED |
- 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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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.
| Company Identifier | Name | Percentage of Shares Held |
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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 |
|---|---|---|---|---|---|---|---|---|
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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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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.