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 FINANCE PRIVATE LIMITED
CIN: U65923MH1995PTC091174 As on: 2026-07-13
SOVEREIGN FINANCE PRIVATE LIMITED (CIN: U65923MH1995PTC091174) is a Private company incorporated on 28 Jul 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.SOVEREIGN FINANCE PRIVATE LIMITED's NIC code is 6592 (which is part of its CIN). As per the NIC code, it is inolved in Other credit granting.[This class includes financial intermediation primarily concerned with making loans by institutions not involved in monetary intermediation, including the granting of consumer credit, the provision of longterm finance to industry and money lending outside the banking system.(Financial leasing is classified in class 6591 and Operational leasing in division 71)].
SOVEREIGN FINANCE PRIVATE LIMITED's Corporate Identification Number (CIN) is U65923MH1995PTC091174 and its registration number is 91174. Users may contact SOVEREIGN FINANCE PRIVATE LIMITED on its Email address - . Registered address of SOVEREIGN FINANCE PRIVATE LIMITED is C/O. 7, SHIV SADAN, RAJAWADIGHATKOPAR EAST, , \MUMBAI 400077, Maharashtra, India - 000000.
Current status of SOVEREIGN FINANCE 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
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Previous CINs
ZaubaCorp's company report for SOVEREIGN FINANCE 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 FINANCE
Purchase full report of SOVEREIGN FINANCE
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 FINANCE 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 FINANCE
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Past Directors & Key Managerial Personnel of SOVEREIGN FINANCE
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| CIN | Company Name | Company Address |
|---|---|---|
| U65923MH1995PTC084432 | POLJ FINANCIAL SERVICES PRIVATE LIMITED | C/O 13B HONEYCOMB,GHATKOPAR EAST, , MUMBAI-400077, Maharashtra, India - 000000 |
| U28920MH1991PTC061978 | STRUCT-MAST ENGINEERS (INDIA) PVT LTD | C-10, KAKAD NIKETAN DERASARLANE GHATKOPAR EAST BOMBAY 77 , MUMBAI-400077, Maharashtra, India - 000000 |
| U74100MH1989PTC054654 | NAVEKOS CONSULTANTS PRIVATE LIMITED | DR DAMJI SADAN GR FLR PATELCHOWK GHATKOPAR EAST BOMBAY , MUMBAI-400077, Maharashtra, India - 000000 |
| U67120MH1994PTC081406 | JAYDEEP STOCK AND SERVICES PRIVATE LIMITED | C-9 MEZZANINE SATYAM SHOPPINGCENTRE,M G ROAD GHATKOPAR EAST , MUMBAI-400077, Maharashtra, India - 000000 |
| U72900MH1994PTC078778 | OXFORD COMPUTERNET PRIVATE LIMITED | C/O.SHRI M LACMAN FT.N.20SHANTI NIKETAN T.N.190 GARODIA NAGAR GHATKOPAR (E) , MUMBAI-400077 .W.E.F.2/5/2003., Maharashtra, India - 000000 |
| U74999MH2008PTC181953 | HANSRAJ MATHURADAS INSURANCE SURVEYORS AND LOSS ASSESSORS PRIVATE LIMITED | 7, Chetan - C, Rajawadi Road No. 1, Ghatkopar East, , Mumbai, Maharashtra, India - 400077 |
| AAS-3120 | KEYSTONIX INTRA SYSTEMS LLP | 1205, C Wing, Giriraj CHSL, Neelkanth Valley, 7th Road, Ghatkopar (East), Mumbai, Maharashtra, India - 400077 |
| U65999MH2011PTC216987 | SKYE STOCK BROKING PRIVATE LIMITED | C/202, 2ND FLOOR, KARMA SANKALP, RAJAWADI ROAD NO. 7, GATHKOPAR (EAST), , MUMBAI, Maharashtra, India - 400077 |
| U67200MH2003PTC140812 | GENUINE INSURANCE SERVICES PRIVATE LIMITED | C/O H J MEHTA & ASSOCIATESS/4 PANCHSHEEL NATHPAI NAGAR GHATKOPAR EAST , MUMBAI, Maharashtra, India - 400077 |
| U74140MH2013PTC240310 | PRAJAY COMMSERV PRIVATE LIMITED | 501, SHATRUNJAY C.H.S.L., NEELKANTH VALLEY, 7TH ROAD, RAJAWADI, GHATKOPAR (EAST) , MUMBAI, Maharashtra, India - 400077 |
| U01409MH2001PTC133847 | PRANHALJI AGRICULTURE AND ALLIED PRODUCTS PRIVATE LIMITED | C/O PRAKASH MALUSARE SHIV KRUPA NAGAR ANNAPURNA NIWAS CHAWL 1 R NO 1 BHANDUP E , MUMBAI, Maharashtra, India - 400077 |
| U45209MH2013PTC245972 | INTEGRATED ECOSHELTERS PRIVATE LIMITED | D Wing, Karma Sankalp, Corner of 6th and 7th Road of Rajawadi,Ghatkopar (East), , Mumbai, Maharashtra, India - 400077 |
| U70102MH2010PTC209685 | V K SHELTERS PRIVATE LIMITED | OFFICE NO. 202, 2ND FLOOR, KARMA SANKALP C- WING RAJAWADI ROAD NO. 7, GATHKOPAR (EAST), , MUMBAI, Maharashtra, India - 400077 |
| U45203MH2021OPC368682 | SAPTRANG INFRASTRUCTURE (OPC) PRIVATE LIMITED | SHOP NO.12, SURYA HOUSE,C.T.S. NO.-464/A KIROL, RD NO.7, VIDYAVIHAR EAST ,KURLA , MUMBAI, Maharashtra, India - 400077 |
| AAH-9602 | SAMYAG FINANCIAL SERVICES LLP | C-10, Mezzanine Floor, Satyam Shopping Centre, Satyam Owners B&C Wings CPS Ltd, M. G. Road, Ghatkopar East Mumbai, Maharashtra, India - 400077 |
| U17110MH1984PTC033986 | JASANI TEXTILES PROCESSORS PRIVATE LIMITED | 601, A WING, KAVERI CHSL. NEELKANTH VALLE, 7TH ROAD, GHATKOPER EAST, MUMBAI 40007 7 , Mumbai, Maharashtra, India - 400077 |
| U45200MH1991PTC062342 | ABHINI DEVELOPERS PRIVATE LIMITED | 149/156-21, GARODIA SHOPPING-CENTRE, GARODIA NAGAR GHATKOPAR EAST, MUMBAI-77 , MUMBAI-400077, Maharashtra, India - 000000 |
| U01110MH1991PTC064618 | SOMAIYA AGRO PRODUCTS PRIVATE LIMITED | B-8/157, SAGAR DARSHAN,CHITRANJAN COLONY, RAJAWADI GHATKOPAR EAST, MUMBAI - 77. , MUMBAI-400077, Maharashtra, India - 000000 |
| U36911MH1990PTC059349 | MANEK GEMS AND JEWELLERY PRIVATE LIMITED | UNIT NO. A-3, NEELKANTH THIRTH2ND FLR RAJAWADI EAST, MUMBAI - 400 077 , MUMBAI-400077, Maharashtra, India - 000000 |
| ABC-2830 | IMMRSE EDUCATION LLP | C-23, SATYAM SHOPPING CENTRE, M.G. ROAD, GHATKOPAR-EAST MUMBAI MumbaiCity Mumbai, Maharashtra, India - 400077 |
| U80904MH2017PTC303138 | IMMRSE EDUCATION PRIVATE LIMITED | C-23, SATYAM SHOPPING CENTRE, M.G. ROAD, GHATKOPAR-EAST MUMBAI Mumbai City , MUMBAI, Maharashtra, India - 400077 |
| U74999MH2015PTC266796 | LEARNING ROOTS EDUCATION PRIVATE LIMITED | C-23, SATYAM SHOPPING CENTRE, M.G. ROAD, GHATKOPAR-EAST MUMBAI Mumbai City , MUMBAI, Maharashtra, India - 400077 |
| ABC-8022 | NGP Ventures LLP | F-202, neelkanth sadan CHS LTD ,Hingwala lane,,Near Telephone Exchange , Ghatkopar east, Mumbai,Mumbai,Mumbai,Maharashtra,India-400077 |
| ACH-8660 | POPAYA TECHNOLOGIES LLP | 1001,Damji Shamji Corporate Square , C wing,Ghatkopar Andheri Link Road , Ghatkopar East , Laxmi Nagar, Mumbai,Mumbai,Mumbai,Maharashtra,India-400077 |
| U65910MH1996PTC101164 | SNIDKAP FINANCE PRIVATE LIMITED | 7 SHANKAR PRAKASHRAJAWADI ROAD 7 GHATKOPAR EAST , MUMBAI, Maharashtra, India - 400077 |
| AAK-1202 | PRABHADEVI B SPACE LLP | 7 RADHA NIWAS, 7 TH RAJAWADI ROAD GHATKOPAR EAST MUMBAI, Maharashtra, India - 400077 |
| AAK-1091 | JANTA REALTORS LLP | 7, Radha Niwas, 7th Rajawadi Road, Near Somaya College, Ghatkopar (East), Mumbai, Maharashtra, India - 400077 |
| AAK-1178 | DOLJO REALTORS LLP | 7TH, RADHA NIVAS, 7TH RAJAWADI ROAD, OPP ANDHRA BANK GHATKOPAR (EAST) MUMBAI, Maharashtra, India - 400077 |
| AAK-0302 | FRENY REALTORS LLP | 7, Radha Niwas, 7th Rajawadi Road, Near Somaiya College, Opp. Andhra Bank,Ghatkopar(East), Mumbai, Maharashtra, India - 400077 |
| 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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