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
SOPHIE RAAJ INVESTMENTS PRIVATE LIMITED
CIN: U67120MH1995PTC086637 As on: 2026-07-13
SOPHIE RAAJ INVESTMENTS PRIVATE LIMITED (CIN: U67120MH1995PTC086637) is a Private company incorporated on 21 Mar 1995. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 0.00.SOPHIE RAAJ INVESTMENTS PRIVATE LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
SOPHIE RAAJ INVESTMENTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120MH1995PTC086637 and its registration number is 86637. Users may contact SOPHIE RAAJ INVESTMENTS PRIVATE LIMITED on its Email address - . Registered address of SOPHIE RAAJ INVESTMENTS PRIVATE LIMITED is 205 TRUPTI,PLOT NO.60/62CHHEDA NAGAR, CHEMBUR , MUMBAI 89, Maharashtra, India - 000000.
Current status of SOPHIE RAAJ INVESTMENTS 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SOPHIE RAAJ INVESTMENTS 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 SOPHIE RAAJ INVESTMENTS
Purchase full report of SOPHIE RAAJ INVESTMENTS
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 SOPHIE RAAJ INVESTMENTS 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 SOPHIE RAAJ INVESTMENTS
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Past Directors & Key Managerial Personnel of SOPHIE RAAJ INVESTMENTS
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| CIN | Company Name | Company Address |
|---|---|---|
| U63040MH1996PTC101065 | M.G.TRADEWINGS PRIVATE LIMITED | 1/A,CHANDRIKA,PLOT NO.69,PESTOM SAGAR ROAD NO.2,CHEMBUR,MUMBAI 89. , MUMBAI 89, Maharashtra, India - 000000 |
| U74140MH1996PTC098784 | YUGMA CONSULTANCY PRIVATE LIMITED | L-14/104 VRINDAVAN COLONY,TILAK NAGAR, CHEMBUR MUMBAI 89 , MUMBAI 89, Maharashtra, India - 000000 |
| U24230MH1996PTC099183 | H.K.PHARMA CAP PRIVATE LIMITED | PLOT NO.326, FLAT NO.4,ROAD NO.17, JAWAHAR NAGAR, GOREGAON (W)MUMBAI-62,1-4-2000 , MUMBAI-400 064, Maharashtra, India - 000000 |
| U34203MH1986PTC039144 | SHRISTI TIN INDUSTRIES PVT LTD | B 3 MUNJAL NAGAR NO.2 M.G.RD.,,CHEMBUR WEST BOMBAY-89 , MUMBAI, Maharashtra, India - 000000 |
| U65920MH1992PTC066563 | BRAHMAVARA FINANCE AND INVESTMENT PVT LTD | 13/B/C, PESTOM SAGAR RD NO 2 TILAK NAGAR CHEMBUR BOMBAY 89 , MUMBAI, Maharashtra, India - 000000 |
| U22219MH1988PTC047472 | BHOOMA GRAPHICS LIMITED | 35, VAIBHAV INDUSTRIAL ESTATE,PLOT NO. 6 SAI NAGAR, COLONY, , OPP. ST. ANTHONY RD CHEMBUR , MUMBAI 400 088., Maharashtra, India - 000000 |
| U27106MH1993PTC071752 | GAURAV TUBES PVT.LTD. | PLOT NO 3,PUNIT NAGAR,BLDG NO.B/3 FLAT NO.5, S V ROAD,BORIVALI WEST,BOMBAY. , MUMBAI, Maharashtra, India - 000000 |
| U51900MH1999PTC122859 | ARJAN AUTO TRADING PRIVATE LIMITED | PLOT NO.5512, GALA NO.5,W.T. PATIL MARG, GHATLA CHEMBUR, MUMBAI - 71. , MUMBAI24.9.2000., Maharashtra, India - 000000 |
| U99999MH1997PTC112394 | M.G. TRANSPORT PRIVATE LIMITED | PLOT NO.69,1/A CHANDRIKAPESTON SAGAR ROAD NO.2 CHEMBUR MUMBAI 400 071 , WEF. DT.15-9-99 MUMBAI 71, Maharashtra, India - 000000 |
| U25207MH1995PTC088330 | APEX APPLIANCES PRIVATE LIMITED | A-16 KANCHAN SHEETAL,CHHEDA NAGAR, CHEMBUR , MUMBAI 89, Maharashtra, India - 000000 |
| U99999MH1986PTC039946 | SUPREME POWER SOURCES PVT. LTD. | PLOT NO.43, BLOCK NO.6J.B.NAGAR,ANDHERI (E) , MUMBAI, Maharashtra, India - 000000 |
| U28900MH1997PTC105085 | SAFE MARINE PRIVATE LIMITED | GALA NO.11,SAIKRIPA ESTATE,P.L.LOKHANDE MARG, CHEMBUR, , MUMBAI 89, Maharashtra, India - 000000 |
| U24230MH1993PTC070639 | PRIME ORGANIC MOLECULES PVT.LTD. | PLOT NO.202,FLAT NO.1,POORNIMA 60 FEET ROAD, GHATKOPAR EAST,BOMBAY -77. , MUMBAI, Maharashtra, India - 000000 |
| U74140MH1995PTC092664 | COSMIC LIGHT PRIVATE LIMITED | PLOT NO.31-B ROAD NO.3,JAYPRAKASH NAGAR,GOREGAON, , MUMBAI 400 063, Maharashtra, India - 000000 |
| U45200MH1989PTC052131 | BACHEWAR CONSTRUCTION PVT LTD. | PLOT NO. 43, FLAT 205, SEC.NO.MANASAROVAR H.S.WASHI, NEW BOMBAY. , NAVI MUMBAI, Maharashtra, India - 000000 |
| U73100MH1993PTC071428 | NAYAN PROGRAMME RESEARCH AND EVALUATION STUDIES PVT.LTD. | FLAT NO.8 SIDDHARTH SECTORNO.14,PLOT NO.60,VASHI, NEW BOMBAY -703. , NEW MUMBAI, Maharashtra, India - 000000 |
| U99999MH1974PTC017947 | NIRMAL TRADERS PRIVATE LIMITED | SHOP NO.4, PLOT NO.11,ERTC HOUSE, CENTRAL AVENUE, CHEMBUR, , MUMBAI-400 071., Maharashtra, India - 000000 |
| U99999MH1972PTC015712 | ANNAPOORNA ADVERTISING PRIVATE LIMITED | SHOP NO.4, PLOT NO.111,CENTRE AVENUE ROAD, ERIC ROAD, CHEMBUR, , MUMBAI- 400 071., Maharashtra, India - 000000 |
| U25200MH1995PTC093186 | SPEEDO THERMOPLATICS PRIVATE LIMITED | GALA NO.3,PLOT NO.3A,UDYOG NAGAR,GOREGAON WEST, S V ROAD,BOMBAY. , MUMBAI 62, Maharashtra, India - 000000 |
| U63090MH1988PTC049406 | SHUBH CARRIERS PRIVATE LIMITED | OFFICE NO.411,PLOT NO.5237 BEZZOLA COMMERCIAL COMPLEX SION TROMBAY RD,CHEMBUR , MUMBAI-400 071., Maharashtra, India - 000000 |
| U70100MH2004PTC145565 | AVENUS SCRAPCON PRIVATE LIMITED | R.N. 8/9, PLOT NO. 41,ROAD NO. 12, ANSARI BAUG, GOVANDI, , MUMBAI-400 043, Maharashtra, India - 000000 |
| U99999MH1996PTC103881 | PROGRESSIVE TRADING COMPANY PRIVATE LIMITED | TRISHUL COOP HSG STY,4TH FLOORFLAT NO.5186 PLOT NO 185, PANT NAGAR GHATKOPAR, , MUMBAI 75,, Maharashtra, India - 000000 |
| U27200MH1978PTC020570 | RATINSONS METALS AND ALLOYS PRIVATE LIMITED | FLAT NO.2, SAFALYA, PLOT NO.19& 20, NATHPAI NAGAR, GHATKOPAR(EAST), , MUMBAI - 400 077, Maharashtra, India - 000000 |
| U67120MH1995PTC087432 | REAL VALUE INVESTMENTS PRIVATE LIMITED | SIDDIVINAYAK BUILDING,ROOM NO.205, 2ND FLOOR SECTOR 19,PLOT NO.29,VASHI 400 075. , NEW MUMBAI, Maharashtra, India - 000000 |
| U99999MH1983PTC026158 | SHRI DATTATRAY INVESTMENTS PRIVATE LIMITED | D-7, 1ST FLOOR SHRI CHEMBURGANESH PREMISES CO.OP.SOC.PLOT NO.566, SION TROMBAY ROAD , CHEMBUR MUMBAI,400 071, Maharashtra, India - 000000 |
| U99999MH1997PTC106718 | PYARELAL ENTERPRISES PRIVATE LIMITED | OM SHANTI RESIDENTIAL CUMCOMMERCIAL COMPLEX, SHOP NO.25 TO 28, SECTOR NO. 1 , PLOT NO.1,AIROLI,NAVI MUMBAI., Maharashtra, India - 000000 |
| U99999MH1996PTC104280 | LARS ENTERPRISES PRIVATE LIMITED | PLOT NO.CD4,R.NO. 14 LOVELYCHS LTD.,S.VP NAGAR NR VERSOVA TELE EXCAHNGE FOUR BUNGLOWS , ANDHERI WEST,MUMBAI-53, Maharashtra, India - 000000 |
| U67120MH1992PTC065033 | GITALI SECURITIES PVT.LTD. | 37,SAIKRIPA,ROOD NO.2,PESTOM SAGAR, CHEMBUR,MUMBAI-89. , MUMBAI, Maharashtra, India - 000000 |
| U99999MH1975PTC018386 | ORUM ENGINEERING PRIVATE LIMITED | PLOT NO.253, JWAHAR NAGAR,GOREGAON, YOMBAY-62. MUMBAI-400 062. , MUMBAI, Maharashtra, India - 000000 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90357677 | 2003-07-25 | - | - | 75,000,000.00 | SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA |
- 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.
| 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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