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  • Complaints
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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 Names

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.

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.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

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.

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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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

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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