SOVEREIGN FOUNDATION (CIN: U74900DL2016NPL289901) is a Private company incorporated on 21 Dec 2016. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 10000.00.
SOVEREIGN FOUNDATION's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SOVEREIGN FOUNDATION's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..
Directors of SOVEREIGN FOUNDATION are MAYANK MUKESH GUPTA, and NIKHIL GUPTA.
SOVEREIGN FOUNDATION's Corporate Identification Number (CIN) is U74900DL2016NPL289901 and its registration number is 289901. Users may contact SOVEREIGN FOUNDATION on its Email address - [email protected]. Registered address of SOVEREIGN FOUNDATION is 2513/9 Naya Bazaar Chandni Chowk , Delhi, Delhi, India - 110006.
Current status of SOVEREIGN FOUNDATION is - Active.
| CIN | U74900DL2016NPL289901 |
| Name | SOVEREIGN FOUNDATION |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Delhi |
| Registration Number | 289901 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2016-01-21 |
| Age of Company | 9 years, 1 months, 22 days |
| Activity | NIC Code: 749 NIC Description: Business activities n.e.c. |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 100,000.00 |
| Paid-up Share Capital | ₹ 10,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| Sovereign Foundation |
| U74900DL2016NPL289901 |
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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 SOVEREIGN FOUNDATION 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06584648 | MAYANK MUKESH GUPTA | Director | 2018-09-26 |
| 06584661 | NIKHIL GUPTA | Director | 2016-01-21 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05168131 | MADHU GUPTA | Director | - | 2020-10-01 |
| 05168179 | MUKESH GUPTA | Director | - | 2020-10-01 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAW-2137 | SOVEREIGN CAPSEC LLP | 2513/9 Naya Bazaar Chandni Chowk Delhi, Delhi, India - 110006 |
| AAU-7763 | ELLIOTTE TECHNOLOGIES LLP | 2513/9, Naya Bazaar Chandni Chowk Delhi, Delhi, India - 110006 |
| U22219DL2017PTC311264 | SOVEREIGN TRADEX PRIVATE LIMITED | 2513/9, Naya Bazaar Chandni Chowk , Delhi, Delhi, India - 110006 |
| U24110DL2020PTC373668 | HUMBLE NATURE INDIA PRIVATE LIMITED | 2513/9, Naya Bazaar Chandni Chowk , Delhi, Delhi, India - 110006 |
| U01403DL2007PTC169253 | JBR PROCESSORS PRIVATE LIMITED | 2618-2619 G/F, PVT NO-8, NAYA BAZAAR,CHANDNI CHOWK NEAR PUNJAB AND SIND BANK , NEW DELHI, Delhi, India - 110006 |
| AAL-8591 | JETECO TRADING & SERVICES LLP | 2216 A, GALI HANUMAN PRASAD,MASJID KHAJOOR KINARI BAZAAR CHANDNI CHOWK DELHI DELHI, Delhi, India - 110006 |
| U17122DL1998PTC092492 | JAI CHANDA TEXTILES PRIVATE LIMITED | 121 9/7KATRA SATNARAIN CHANDNI CHOWK , DELHI, Delhi, India - 110006 |
| U22300DL2022PTC404453 | WAKEFERN WORLDWIDE PRIVATE LIMITED | 333 3/F Naya Katra, Chandni Chowk, , Delhi, Delhi, India - 110006 |
| U17299DL2022PTC408261 | KARYAVASTU TEXTILES PRIVATE LIMITED | 4106-4107, FIRST FLOOR, NAYA BAZAR, CHANDNI CHOWK , DELHI, Delhi, India - 110006 |
| U24290DL2022PTC409012 | INTEGRIO BIO & PHARMA PRIVATE LIMITED | 4106-4107, FIRST FLOOR NAYA BAZAR, CHANDNI CHOWK , DELHI, Delhi, India - 110006 |
| U15490DL2020PTC372482 | MY WEDDING VENUES PRIVATE LIMITED | H NO 2153 GF , DHOBIBADA KINARI BAZAAR CHANDNI CHOWK , DELHI, Delhi, India - 110006 |
| U18101DL2005PTC133038 | J N TEXTILES PRIVATE LIMITED | No. 9, Second Floor Katra Rathi Nai Sadak Chandni Chowk , Delhi, Delhi, India - 110006 |
| U18101DL2006PTC148836 | ANKITA CREATIONS PRIVATE LIMITED | 220, 2nd Floor, Paras Bazaar Gali Ghantewali, Chandni Chowk , Delhi, Delhi, India - 110006 |
| U01113DL2018PTC334654 | RBAK AGRO INDIA PRIVATE LIMITED | 2629/31 GF, GALI LALTEN WALI NAYA BAZAR, NEAR CHANDNI CHOWK , DELHI, Delhi, India - 110006 |
| AAQ-2710 | SALASAR JI GEMS LLP | 1185 87/9,GROUND FLOOR,GEMS PLAZA CHHATTA MADAN GOPAL MALIWARA, CHANDNI CHOWK DELHI, Delhi, India - 110006 |
| U15400DL2019PTC351343 | VGA DRYFRUITS PRIVATE LIMITED | 275-B, Second Floor, Kucha Sanjogi Ram, Naya Bans, Khari Baoli, Chandni Chowk, , DELHI, Delhi, India - 110006 |
| AAI-1810 | NAVYA GRAIN PROCESSORS LLP | 3997-98, First Floor, Plot No. 15, Naya Bazar, Chandni Chowk, Opp. State Bank of Masoor, New Delhi, Delhi, India - 110006 |
| U17200DL2009PTC197062 | KARLEE IMPEX PRIVATE LIMITED | 1104,BESEMENT KUCHA NATWA, CHANDNI CHOWK DELHI-110006 , DELHI, Delhi, India - 110006 |
| U24117DL1983PLC016489 | VINKAS GENERAL CARBON LIMITED | 8/22, CHANDNI CHOWK, DELHI-110006 , NEW DELHI, Delhi, India - 110006 |
| AAM-5584 | RIDDHIMA CHAIN AND JEWELLERY LLP | 1164 IInd Floor, Kucha Mahajani, Chandni Chowk New Delhi-110006 Delhi, Delhi, India - 110006 |
| U15490DL2020PTC370685 | RAJAT FOOD INDUSTRIES PRIVATE LIMITED | 4094, First Floor, Naya Bazar Chandani Chowk, Delhi-110006 , Delhi, Delhi, India - 110006 |
| U17120DL2012PTC234044 | RAM NATH MANOJ KUMAR TEX FAB PRIVATE LIM ITED | 179, KATRA NAWAB CHANDNI CHOWK , DELHI - 110006 , DELHI, Delhi, India - 110006 |
| AAQ-1201 | SARRAF TEX FAB LLP | 516 G/F Katra Asarfi Chandni Chowk Delhi DL 110006 IN delhi, Delhi, India - 110006 |
| AAM-5518 | MISAWA SOFTECH LLP | SHOP NO. 380, GROUND FLOOR HAVELI HAIDER QULI, CHANDNI CHOWK,DELHI-110006 DELHI, Delhi, India - 110006 |
| AAN-0019 | MAHARANI COLLECTIONS LLP | 10-13, FIRST FLOOR, ESPLANADE ROAD, CHANDNI CHOWK, NEW DELHI-110006 NEW DELHI, Delhi, India - 110006 |
| U24322DL1986PTC025489 | KEMIXON (INDIA) PRIVATE LIMITED | 1331 CHANDNI CHOWK DELHI , DELHI, Delhi, India - 110006 |
| U31909DL1974PTC007492 | KARNIT ASSOCIATE PRIVATE LIMITED | 1899, CHANDNI CHOWK, DELHI , DELHI, Delhi, India - 110006 |
| U31300DL1989PTC038687 | PALBRO CABLES PRIVATE LIMITED | 1742, BHAGIRATH PALACE CHANDNI CHOWK DELHI , DELHI, Delhi, India - 110006 |
| U15494DL2010PTC209028 | GURU RAMDAS MILKFOODS PRIVATE LIMITED | 4/1840 GURUDWARA SHISH GANJ CHANDNI CHOWK DELHI , DELHI, Delhi, India - 110006 |
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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.
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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.
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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.
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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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