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
SOVEREIGN COMMODITIES PRIVATE LIMITED
CIN: U15143MH2001PTC130642 As on: 2026-07-13
SOVEREIGN COMMODITIES PRIVATE LIMITED (CIN: U15143MH2001PTC130642) is a Private company incorporated on 30 Jan 2001. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 0.00.SOVEREIGN COMMODITIES PRIVATE LIMITED's NIC code is 1514 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of vegetable and animal oils and fats [Wet corn milling and production of corn oil is classified in Class 1532 and treatment of oils and fats by chemical processing is classified in Class 2429].
SOVEREIGN COMMODITIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U15143MH2001PTC130642 and its registration number is 130642. Users may contact SOVEREIGN COMMODITIES PRIVATE LIMITED on its Email address - . Registered address of SOVEREIGN COMMODITIES PRIVATE LIMITED is B-4, 701, SAKET COMPLEX,KISAN KOLI MARG EXTENTION, , THANE (WEST) - 400 601., Maharashtra, India - 000000.
Current status of SOVEREIGN COMMODITIES PRIVATE LIMITED is - Strike Off.
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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SOVEREIGN COMMODITIES 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 SOVEREIGN COMMODITIES
Purchase full report of SOVEREIGN COMMODITIES
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 SOVEREIGN COMMODITIES 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SOVEREIGN COMMODITIES
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Past Directors & Key Managerial Personnel of SOVEREIGN COMMODITIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U74994MH2006PTC160611 | LIAN FASHIONS PRIVATE LIMITED | B/2/301, HARASIDDH PARK,SMT. C.A. MARG, PAWAR NAGAR, , THANE WEST-400 601., Maharashtra, India - 000000 |
| U74999MH1999PTC117804 | SUS OPERATIONS PRIVATE LIMITED | B/10/403, ASHOKA,VASANT VIHAR COMPLEX, POKHRAN ROAD NO.2, , THANE WEST-400 601., Maharashtra, India - 000000 |
| U33112MH1999PTC118082 | ROLSTON MEDICAL TECHNOLOGY PRIVATE LIMITED | F/25,SATGURU APARTMENT,NEAR VARDHAMAN INDL.COMPLEX OLD MUMBAI AGRA ROAD, , THANE WEST-400 601., Maharashtra, India - 000000 |
| U51900MH1999PTC118319 | FUTURISTIC MARKETING PRIVATE LIMITED | 6-A, BHAVANI CHAMBERS,VEER SAVARKAR MARG, NEAR DAGDI SCHOOL, , THANE WEST PIN-400 601., Maharashtra, India - 000000 |
| U51900MH1999PTC117803 | AKALMASH IMPEX PRIVATE LIMITED | BUILDING NO.77A,FLAT NO.12,1ST FLOOR, BRINDAVAN SOCIETY COMPLEX, , THANE WEST-400 601., Maharashtra, India - 000000 |
| U99999MH1990PTC057757 | GLOBE DEPARTMENT STROES PRIVATE LIMITED | 801,B.SITA VIHAR,DAMANI ESTATEL.B.S.MARG,NAVPADA THANE(W) THANA 400 602 , THANE 400 602., Maharashtra, India - 000000 |
| U45200MH2000PTC126631 | ANUSAYA CONSTRUCTIONS PRIVATE LIMITED | KOLI CHAWL (MANGAL MURTI ARTS)NEAR VANDANA CINEMA, L.B.S. MARG, , THANE (WEST)., Maharashtra, India - 000000 |
| U99999MH2000PTC129715 | SAI SHILP REALTORS PRIVATE LIMITED | GADKARI HOUSE,CHARAI ROAD, , THANE (WEST) - 400 601., Maharashtra, India - 000000 |
| U99999MH2000PTC129748 | SAIBA EXIM PRIVATE LIMITED | 201, MANKAME HOUSE,CHENDANI KOLIWADA, , THANE (WEST) - 400 601., Maharashtra, India - 000000 |
| U01120MH1999PTC118048 | RAHIL TRADERS (VEGETABLE) PRIVATE LIMITED | 1ST FLOOR,BHAGWANDASAPARTMENT,MAHMAD ALIL ROAD, MAHAGIRI, , THANE WEST-400 601., Maharashtra, India - 000000 |
| U29192MH2006PTC161415 | OCEAN AIRCONDITIONER SERVICES PRIVATE LIMITED | 3/7,VIRANGULA APARTMENTS,OPP PRABHAT CINEMA, BHANDAR ALI, , THANE WEST-400 601, Maharashtra, India - 000000 |
| U74999MH2000PTC125187 | PLAYFIELD INDIA PRIVATE LIMITED | 110, PUNJANI INDUSTRIAL ESTATEPOKHARAN ROAD NO 2, KHOPAT, , THANE (WEST) - 400 601., Maharashtra, India - 000000 |
| U17110MH1995PTC084409 | VIJJI WEAVING MILLS PRIVATE LIMITED | 4/70 NAHAR & SETH INDL.ESTATE,L B S MARG, BHANDUP WEST, , MUMBAI 400 078, Maharashtra, India - 000000 |
| U99999MH1997PTC108061 | TEAMSIX CHARMILLES PRECISION MACHINERY A ND SYS | 221, HINDUSTAN KOHINOOR INDL.COMPLEX, L.B.S. MARG, VIKHROLI WEST, MUMBAI 83. , MUMBAI.400 083, Maharashtra, India - 000000 |
| U99999MH2001PTC131614 | LIFE LINE COMMERCE INDIA PRIVATE LIMITED | B-10/24, VIJAY NAGARI ANNEX,GHODBUNDER ROAD, , THANE - 400 601., Maharashtra, India - 000000 |
| U45200MH2006PTC160313 | NEESARG ESTATES AND HOTELS PRIVATE LIMITED | C/1-703,VEDANT COMPLEX,PHASE III,VARTAK NAGAR, , THANE WEST-400 606, Maharashtra, India - 000000 |
| U29300MH2006PTC160365 | NEO GENESIS ENGINEERING PRIVATE LIMITED | B/105,KAVITA PARK CO-OP.HSG.SOCIETY,KHAREGAON KALWA , THANE WEST-400 605., Maharashtra, India - 000000 |
| U99999MH2001PTC131057 | YASH NETWORK PRIVATE LIMITED | 4TH FLOOR, PANCHALI SHOPPINGCENTRE OPP NAGRIK STORES, STATION ROAD, , THANE - 400 601, Maharashtra, India - 000000 |
| U67120MH2000PTC127632 | KADAM HOLDINGS PRIVATE LIMITED | 4, RSHMI APARTMENT, GROUND FLRSAMBHAJI NAGAR, OPP NITIN CO, , THANE (WEST) - 400 604., Maharashtra, India - 000000 |
| U99999MH1998PTC115670 | SHREE SAI VINAYAK CONSTRUCTIONS PRIVATE LIMITED | BUILDING NO. A-8, FLAT NO. 2012ND FLOOR FLOWER VALLERY COMPLEX OFF. EASTERN EXPRESS , HIGHWAY THANE-400 601.,, Maharashtra, India - 000000 |
| U99999MH1999PTC121709 | D'QUEST CONFIGURATIONS PRIVATE LIMITED | B/507, DEVTIRTH,CHITTALSAR, MANPADA THANE WEST , THANE-400 607., Maharashtra, India - 000000 |
| U30007MH2000PTC127414 | ESSES INFOTECH PRIVATE LIMITED | 205, KRISHNA DARSHAN,NEAR 59-B, NEAR VRINDAVAN SOCIETY, THANE (WEST), , THANE - 400 602., Maharashtra, India - 000000 |
| U17110MH1984PTC034529 | CASTLE SYNTEX PRIVATE LIMITED | CASTEL MILLS COMPOUNDL.B.S. MARG, THANE 400 601 , NA, Maharashtra, India - 000000 |
| U99999MH1997PTC106111 | DIAGNOSTIX BIOTECH PRIVATE LIMITED | 58,B-2,BRINDAWAN,MAJIWADA,THANE WEST 400 601. , NA, Maharashtra, India - 000000 |
| U99999MH1984PTC034818 | BOMBAY FINE WORSTED MANUFACTURERS PRIVATE LIMITED | CASTLE MILLS COMPUNT L.B.S.MARG THANE 400 601 , NA, Maharashtra, India - 000000 |
| U29220MH2005PTC158779 | GENIUS AUTOMOTIVE SYSTEMS PRIVATE LIMITED | C 601,GANGA JAMUNA CHS LTD.,K RAHEJA COMPLEX BALKUM THANE THANE WEST , THANE, Maharashtra, India - 000000 |
| U99999MH1970PTC014744 | SOLAR PLASTICS PRIVATE LIMITED | RAVI INDUSTRIES COMPOUND,NAUPADA L.B.SHASTRI MARG THANE (WEST) - 400 602. , NA, Maharashtra, India - 000000 |
| U99999MH1976PTC018813 | EXCEL TRANSPORT PRIVATE LIMITED | A-3, VANDANA CO-OP HSG.SOCIETYL.B.S. MARG, THANE-WEST-400 602. , NA, Maharashtra, India - 000000 |
| U99999MH1988PTC048341 | SANTOK INVESTMENTS PRIVATE LIMITED | FLAT NO. 41, BLDG NO. 72-BBRINDABAN SOC. COMPLEX, MAJIWADE, THANE WEST-400 601. , NA, Maharashtra, India - 000000 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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.
| 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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