SOVEREIGN LEASING PRIVATE LIMITED
CIN: U65990MH1984PTC031810 As on: 2026-07-13
SOVEREIGN LEASING PRIVATE LIMITED (CIN: U65990MH1984PTC031810) is a Private company incorporated on 11 Jan 1984. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 101000.00.
SOVEREIGN LEASING 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.SOVEREIGN LEASING PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of SOVEREIGN LEASING PRIVATE LIMITED are RAMESH BULCHANDANI SHYAM, and NITYN BULCHANDANI RAMESH.
SOVEREIGN LEASING PRIVATE LIMITED's Corporate Identification Number (CIN) is U65990MH1984PTC031810 and its registration number is 31810. Users may contact SOVEREIGN LEASING PRIVATE LIMITED on its Email address - [email protected]. Registered address of SOVEREIGN LEASING PRIVATE LIMITED is 9,RAJMAHAL, MATHURADAS VISSANJI ROAD,ANDHERI EAST, , MUMBAI, Maharashtra, India - 400069.
Current status of SOVEREIGN LEASING 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 SOVEREIGN LEASING 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.
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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 LEASING 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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Current Directors & Key Managerial Personnel of SOVEREIGN LEASING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00323854 | RAMESH BULCHANDANI SHYAM | Director | 2008-04-01 |
| 05017486 | NITYN BULCHANDANI RAMESH | Director | 2016-10-15 |
Past Directors & Key Managerial Personnel of SOVEREIGN LEASING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00412506 | SHYAM KISHANCHAND BULCHANDANI | Director | - | 2016-10-15 |
Other Directorships of RAMESH BULCHANDANI SHYAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KMB ESTATES LLP | AAA-5050 | Designated Partner | - | 2018-08-27 |
| KMB PROPERTIES LLP | AAL-8772 | Designated Partner | 2018-01-30 | Ongoing |
| KMB LAND LLP | ACA-5173 | Designated Partner | 2023-04-10 | Ongoing |
| KRISHNA E CAMPUS PRIVATE LIMITED | U72200KA2001PTC028858 | Director | 2001-04-03 | Ongoing |
| CLUBNET SERVICES PRIVATE LIMITED | U72900KA1998PTC023262 | Director | 1998-01-15 | Ongoing |
| KMB SERVICES PRIVATE LIMITED | U74110MH1984PTC032419 | Director | 2007-04-01 | Ongoing |
| VALKYRIE SPORTS AND LIFESTYLE MANAGEMENT PRIVATE LIMITED | U92410KA2013PTC070783 | Director | 2013-08-30 | Ongoing |
| OCEAN GOLD BOAT CLUB PRIVATE LIMITED | U92410MH2007PTC172077 | Director | 2007-06-29 | Ongoing |
Other Directorships of SHYAM KISHANCHAND BULCHANDANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KMB SERVICES PRIVATE LIMITED | U74110MH1984PTC032419 | Director | - | 2013-10-01 |
Other Directorships of NITYN BULCHANDANI RAMESH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KMB ESTATES LLP | AAA-5050 | Designated Partner | - | 2018-08-27 |
| KMB PROPERTIES LLP | AAL-8772 | Designated Partner | 2018-01-30 | Ongoing |
| KMB LAND LLP | ACA-5173 | Designated Partner | 2023-04-10 | Ongoing |
| EQQUS LEATHERWARE PRIVATE LIMITED | U18100KA1996PTC019598 | Managing Director | 2024-03-22 | Ongoing |
| ATHLETIC SCIENCE PRIVATE LIMITED | U47721KA2023PTC175416 | Director | 2023-06-30 | Ongoing |
| KRISHNA E CAMPUS PRIVATE LIMITED | U72200KA2001PTC028858 | Additional Director | - | 2022-09-30 |
| KRISHNA E CAMPUS PRIVATE LIMITED | U72200KA2001PTC028858 | Director | 2022-01-12 | Ongoing |
| KMB SERVICES PRIVATE LIMITED | U74110MH1984PTC032419 | Director | 2013-10-01 | Ongoing |
| VALKYRIE SPORTS AND LIFESTYLE MANAGEMENT PRIVATE LIMITED | U92410KA2013PTC070783 | Director | 2013-08-30 | Ongoing |
| OCEAN GOLD BOAT CLUB PRIVATE LIMITED | U92410MH2007PTC172077 | Director | 2015-04-01 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U92410MH2007PTC172077 | OCEAN GOLD BOAT CLUB PRIVATE LIMITED | 9, RAJ MAHAL, MATHURADAS VISSANJI ROAD,ANDHERI EAST, , MUMBAI, Maharashtra, India - 400069 |
| U72900MH2018PTC307140 | LRS IT PRIVATE LIMITED | G-015, NEW RAJMAHAL CO OP HSG SOC LTD PLOT NO 55E, MATHURADAS VASSANJI ROAD , ANDHERI, EAST, MUMBAI, Maharashtra, India - 400069 |
| AAA-6709 | ODIN CONSULTANTS LLP | GARAGE NO. 9, NEW RAJMAHAL CO HSG SOC LTD, PLOT NO. 55E MAT HURADAS VASANTJI ROAD, ANDHERI EAST, MUMBAI, Maharashtra, India - 400069 |
| U17120MH1994PTC083192 | SAHAYOG MANUFACTURING AND MARKETING PRIVATE LIMITED | RAJMAHAL BLDG.,BASEMENT NO.9,SIRII M.V.ROAD ANDHERI((E), MUMBAI-69. , MUMBAI-400069 WEF 16.02.98, Maharashtra, India - 000000 |
| U93090MH2022PTC381009 | LIMITLESS BIG STEP PRIVATE LIMITED | 303, Fine Aura CTS No 284/9, Military Road, Village Marol, Andheri East (E),Mumbai,Mumbai City,Maharashtra,400069-India |
| U21000MH2026PTC469557 | RIVADU LIFESCIENCES PRIVATE LIMITED | 7TH FLOOR , OFFICE A-708 ,CTS NO. 484 , RUSTOMJEE CENTRAL PARK,SOLITAIRE PARK, CHAKALA , ANDHERI KURLA ROAD ,ANDHERI EAST ,MUMBAI -400069,Mumbai,Mumbai,Maharashtra,400069-India |
| F01132 | DELTA AIRLINES INC | 4th Floor, Unit No 402 CTS No 95 to 99, Sangam Cinema Complex 127 Andheri Kurla Road, Andheri East, Village Chakala, Mumbai, Mumbai Suburban, Maharashtra , Mumbai, Maharashtra, India - 400069 |
| AAD-4120 | EXCEL 360 DEGREES CONSULTING LLP | 303, SILVER ARCH, M V ROAD, GUNDAVALI OFF ANDHERI KURLA ROAD, ANDHERI EAST MUMBAI MUMBAI, Maharashtra, India - 400069 |
| U70200MH2025PTC446198 | AURINKO MANAGERS PRIVATE LIMITED | Office No. 1201, 12th Floor, The Business HUB, A Wing,M V Road, Andheri Kurla Road, Andheri East,Mumbai,Mumbai,Maharashtra,400069-India |
| U67120MH1995PTC088120 | BHAVNA SECURITIES PRIVATE LIMITED | A/502 LABH ASHISH,OLD POLICELANE,SAHAR ROAD NEAR DR. RAD'S NURSING HOME, , ANDHERI EAST,MUMBAI-400069, Maharashtra, India - 000000 |
| L65990MH1991PLC060535 | LANDMARC LEISURE CORPORATION LIMITED | 303, Raaj Chamber, 115 R.K. Paramhans Marg (Old Nagardas Road), Near Andheri Statio n Subway, , Andheri East Mumbai, Maharashtra, India - 400069 |
| U93000MH2016PTC288090 | MATSTAR LOGISTICS & FREIGHTS PRIVATE LIMITED | OFFICE NO 226 THE SUMMIT BUSINESS BAY BEHIND GURU NANAK PETROL PUMP OFF ANDHERI KURLA ROAD , ANDHERI EAST MUMBAI, Maharashtra, India - 400069 |
| U93000MH2016PTC288093 | AGLIGHT LOGISTICS ASIA PRIVATE LIMITED | OFFICE NO 226 THE SUMMIT BUSINESS BAY BEHIND GURU NANAK PETROL PUMP OFF ANDHERI KURLA ROAD , ANDHERI EAST MUMBAI, Maharashtra, India - 400069 |
| U93090MH2017PTC296260 | BLACKPOOL MEDIA HOUSE PRIVATE LIMITED | OFFICE NO 118 THE SUMMIT BUSINESS BAY BEHIND GURU NANAK PETROL PUMP OFF ANDHERI KURLA ROAD , ANDHERI EAST MUMBAI, Maharashtra, India - 400069 |
| U93090MH2017PTC296445 | FROGY ENTERTAINMENT PRIVATE LIMITED | OFFICE NO 118 THE SUMMIT BUSINESS BAY BEHIND GURU NANAK PETROL PUMP OFF ANDHERI KURLA ROAD , ANDHERI EAST MUMBAI, Maharashtra, India - 400069 |
| U93097MH2017PTC296331 | HECKLY & JECKLE PRODUCTIONS PRIVATE LIMITED | OFFICE NO 118 THE SUMMIT BUSINESS BAY BEHIND GURU NANAK PETROL PUMP OFF ANDHERI KURLA ROAD , ANDHERI EAST MUMBAI, Maharashtra, India - 400069 |
| ABA-5192 | CAPITAR VENTURES MANAGEMENT LLP | Unit No. 417, Lodha Supremus Andheri, End of 11th Road of Mahakali Caves Road,Near Hotel Tunga International, Andheri East, Mumbai Mumbai, Maharashtra, India - 400069 |
| U74990MH2022PTC385263 | DUDECONSULTING PRIVATE LIMITED | A - 404, Akruti Nova, Sai Wadi, N.S Phadke Marg, Andheri East Mumbai Mumbai City MH 40006,9,Mumbai,Mumbai City,Maharashtra,400069-India |
| ABB-1378 | UpStream Business Solutions LLP | Unit -G004, Grd Flr, The Summit Business Bay, Andheri Kurla Road,,Prakash Wadi, Andheri Chakala, Andheri (East),,Mumbai,Mumbai,Maharashtra,India-400069 |
| U22212MH2007PTC168678 | HAMBURG MEDIA PRIVATE LIMITED | 9, SONA UDYOG, PARSI PANCHAYAT ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400069 |
| AAT-3453 | YAT ENTERPRISE LLP | B/9, BIMA NAGAR M V ROAD, ANDHERI EAST MUMBAI, Maharashtra, India - 400069 |
| U51100MH2015FTC261727 | CAITLYN INDIA PRIVATE LIMITED | Unit no. 709 & 711, 7th Floor, B Wing, 215 Atrium, Chakala Andheri Kurla Road, Andheri East, Mumbai 400069 , Mumbai, Maharashtra, India - 400069 |
| U27200MH1996PLC096323 | JAY METAL PRODUCTS LIMITED | G-504 VISHAL APARTMENT,M VISSANJI ROAD ANDHERI EAST, , MUMBAI, Maharashtra, India - 400069 |
| U74120MH2012PTC231017 | NIKU TREXIM PRIVATE LIMITED | A/9 ADITYA APARTMENTS OLD NAGARDAS ROAD, ANDHERI EAST , MUMBAI, Maharashtra, India - 400069 |
| U74140MH2009PTC190883 | CRICKETPRO MANAGEMENT PRIVATE LIMITED PRIVATE LIMITED | C51, KANYAKUMARI, SIR M VISSANJI ROAD ANDHERI EAST , MUMBAI, Maharashtra, India - 400069 |
| AAE-7452 | ROYAL MEALS AND HOSPITALITY LLP | 16-C-9 Nagardas Chawl 3 Old Nagardas Road Andheri East Mumbai, Maharashtra, India - 400069 |
| AAH-3750 | AIRGLOW AVIATION SERVICES LLP | 9, GROUND FLOOR, DATTANI PLAZA, JARI MARI ROAD, SAKINAKA, ANDHERI (EAST), MUMBAI, Maharashtra, India - 400069 |
| U63090MH2012PTC231102 | RUDRA TOURS AND TRAVELS PRIVATE LIMITED | SHOP NO. 9, DEVDARRSHAN APARTMENT OLD NAGARDAS ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400069 |
| AAC-8765 | SEVEN STAR APPARELS LLP | 9, DATTANI PLAZA, GROUND FLOOR, JARI MARI ROAD, SAKI NAKA, ANDHERI (EAST), MUMBAI, Maharashtra, India - 400069 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90239187 | 1987-01-31 | - | - | 77,000.00 | THE JAI HIND CO- OP. BANK LTD. | |
| 90239510 | 1990-05-24 | - | - | 60,000.00 | JANAKALYAN SAHAKARI BANK LTD. |
- 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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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.