SOVEREIGN METALS LIMITED
CIN: U27109GJ2012PLC069162
SOVEREIGN METALS LIMITED (CIN: U27109GJ2012PLC069162) is a Public company incorporated on 24 Feb 2012. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 606000000.00 and its paid up capital is Rs. 606000000.00.
SOVEREIGN METALS LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SOVEREIGN METALS LIMITED's NIC code is 271 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of Basic Iron & Steel.
Directors of SOVEREIGN METALS LIMITED are KALPAK ARVINDBHAI MANIAR, CHIMANLAL LALJIBHAI LODHIYA, KAUSHIK CHIMANLAL LODHIYA, SHEETAL PANKAJ LODHIYA, VIRAL PANKAJ LODHIYA, and HASMUKHLAL POPATLAL DELAWALA.
SOVEREIGN METALS LIMITED's Corporate Identification Number (CIN) is U27109GJ2012PLC069162 and its registration number is 69162. Users may contact SOVEREIGN METALS LIMITED on its Email address - [email protected]. Registered address of SOVEREIGN METALS LIMITED is Plot No. 35p, 36p, 37p, 38 & 40B, Phase - 3, Naroda,G.I.D.C , Ahmedabad, Gujarat, India - 382330.
Current status of SOVEREIGN METALS 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 METALS 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.
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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 METALS 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 METALS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00369957 | KALPAK ARVINDBHAI MANIAR | Director | 2020-10-19 |
| 01144051 | CHIMANLAL LALJIBHAI LODHIYA | Director | 2018-09-29 |
| 02060605 | KAUSHIK CHIMANLAL LODHIYA | Director | 2018-09-29 |
| 07991942 | SHEETAL PANKAJ LODHIYA | Director | 2018-09-29 |
| 08228595 | VIRAL PANKAJ LODHIYA | Managing Director | 2021-09-06 |
| 08725350 | HASMUKHLAL POPATLAL DELAWALA | Director | 2020-10-19 |
Past Directors & Key Managerial Personnel of SOVEREIGN METALS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00369957 | KALPAK ARVINDBHAI MANIAR | Additional Director | - | 2020-10-19 |
| 01144051 | CHIMANLAL LALJIBHAI LODHIYA | Additional Director | - | 2018-09-29 |
| 02005091 | DURGA PRASAD JHAWAR | Director | - | 2013-07-01 |
| 02060605 | KAUSHIK CHIMANLAL LODHIYA | Additional Director | - | 2018-09-29 |
| 03291315 | PRADEEP ROOPLAL NAGORI | Additional Director | - | 2013-09-11 |
| 03291315 | PRADEEP ROOPLAL NAGORI | CEO(KMP) | - | 2017-10-12 |
| 03291315 | PRADEEP ROOPLAL NAGORI | Director | - | 2014-05-19 |
| 03549776 | NIRMAL KUMAR REWARIA | Director | - | 2012-09-26 |
| 06710037 | VIMAL HANUMAN PRASAD SABOO | Additional Director | - | 2014-08-13 |
| 06710037 | VIMAL HANUMAN PRASAD SABOO | Director | - | 2016-06-30 |
| 07300976 | CHETNA MANISH MALAVIYA | Additional Director | - | 2016-09-26 |
| 07300976 | CHETNA MANISH MALAVIYA | Director | - | 2017-10-28 |
| 01795648 | PANKAJ CHIMANLAL LODHIYA | Additional Director | - | 2017-11-16 |
| 05212966 | PUSHPENDRA KUMAR DODIA | Additional Director | - | 2014-08-13 |
| 05212966 | PUSHPENDRA KUMAR DODIA | Director | - | 2017-10-12 |
| 06733120 | DEEPAK MUNDRA | Additional Director | - | 2016-09-26 |
| 06733120 | DEEPAK MUNDRA | Director | - | 2017-10-12 |
| 07991942 | SHEETAL PANKAJ LODHIYA | Additional Director | - | 2018-09-29 |
| 08228595 | VIRAL PANKAJ LODHIYA | Additional Director | - | 2018-09-29 |
| 08228595 | VIRAL PANKAJ LODHIYA | Director | - | 2019-06-10 |
| 08228595 | VIRAL PANKAJ LODHIYA | Whole-time director | - | 2021-09-06 |
| 08725350 | HASMUKHLAL POPATLAL DELAWALA | Additional Director | - | 2020-10-19 |
Other Directorships of KALPAK ARVINDBHAI MANIAR
Other Directorships of CHIMANLAL LALJIBHAI LODHIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRIVENI BUILDPARK LLP | AAH-6370 | Designated Partner | 2016-10-19 | Ongoing |
| SHREEJI ORNAMENTS PRIVATE LIMITED | U36911GJ2008PTC053244 | Director | 2008-03-13 | Ongoing |
| SAVALIA DEVELOPERS PRIVATE LIMITED | U45400MH2007PTC171437 | Director | 2015-10-15 | Ongoing |
| VASUNDHARA OWNERS ASSOCIATION | U85100GJ2021NPL127650 | Director | 2021-11-30 | Ongoing |
| LODHIYA FOUNDATION | U85300GJ2021NPL126073 | Director | 2021-10-01 | Ongoing |
Other Directorships of DURGA PRASAD JHAWAR
Other Directorships of KAUSHIK CHIMANLAL LODHIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARIPLUTUS METALS PRIVATE LIMITED | U15100GJ2019PTC105991 | Director | - | 2022-01-01 |
| ARIPLUTUS METALS PRIVATE LIMITED | U15100GJ2019PTC105991 | Managing Director | 2022-01-01 | Ongoing |
| VIRMIT JEWELS PRIVATE LIMITED | U27200GJ2020PTC114764 | Director | 2020-07-18 | Ongoing |
| SHREEJI ORNAMENTS PRIVATE LIMITED | U36911GJ2008PTC053244 | Director | 2008-03-13 | Ongoing |
| SAVALIA DEVELOPERS PRIVATE LIMITED | U45400MH2007PTC171437 | Director | 2015-10-15 | Ongoing |
| VASUNDHARA OWNERS ASSOCIATION | U85100GJ2021NPL127650 | Director | 2021-11-30 | Ongoing |
| LODHIYA FOUNDATION | U85300GJ2021NPL126073 | Director | 2021-10-01 | Ongoing |
Other Directorships of PRADEEP ROOPLAL NAGORI
Other Directorships of NIRMAL KUMAR REWARIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EDELWEISS FINANCIAL ADVISORS LIMITED | U65910GJ1993PLC020228 | Additional Director | - | 2012-09-25 |
| EDELWEISS FINANCIAL ADVISORS LIMITED | U65910GJ1993PLC020228 | Director | 2012-09-25 | Ongoing |
| INNOVATIVE DIGITAL MARKETING PRIVATE LIMITED | U72900MH2016PTC285302 | Additional Director | - | 2023-09-04 |
| FINPEACE TECHNOLOGIES PRIVATE LIMITED | U74999MH2016PTC280099 | Director | 2016-04-23 | Ongoing |
Other Directorships of VIMAL HANUMAN PRASAD SABOO
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| YAN TECH ENABLERS LLP | AAY-2127 | Partner | 2021-10-20 | Ongoing |
| EFSL COMTRADE LIMITED | U67190TG2011PLC077784 | Additional Director | - | 2014-09-09 |
| EFSL COMTRADE LIMITED | U67190TG2011PLC077784 | Director | - | 2016-06-30 |
Other Directorships of CHETNA MANISH MALAVIYA
Other Directorships of PANKAJ CHIMANLAL LODHIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREEJI ORNAMENTS PRIVATE LIMITED | U36911GJ2008PTC053244 | Director | 2008-03-13 | Ongoing |
| ORBIT PARK INN PRIVATE LIMITED | U36941GJ1996PTC031347 | Director | 1997-01-23 | Ongoing |
Other Directorships of PUSHPENDRA KUMAR DODIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| EVEREST SECURITIES & FINANCE LIMITED | U67110MH2010PLC202149 | Additional Director | 2020-09-15 | Ongoing |
| ECAP EQUITIES LIMITED | U74900MH2008PLC287466 | Additional Director | - | 2017-07-20 |
| ECAP EQUITIES LIMITED | U74900MH2008PLC287466 | Director | - | 2023-03-31 |
Other Directorships of DEEPAK MUNDRA
Other Directorships of SHEETAL PANKAJ LODHIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VIRAL PANKAJ LODHIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| Create Capital Advisory LLP | ABZ-7916 | Partner | 2023-01-11 | Ongoing |
| ARIPLUTUS METALS PRIVATE LIMITED | U15100GJ2019PTC105991 | Director | - | 2024-05-29 |
| ARIPLUTUS METALS PRIVATE LIMITED | U15100GJ2019PTC105991 | Whole-time director | 2019-01-10 | Ongoing |
| VIRMIT JEWELS PRIVATE LIMITED | U27200GJ2020PTC114764 | Director | 2020-07-18 | Ongoing |
| SALACIA EXIM PRIVATE LIMITED | U51909GJ2020PTC119040 | Director | 2020-12-23 | Ongoing |
| VASUNDHARA OWNERS ASSOCIATION | U85100GJ2021NPL127650 | Director | 2021-11-30 | Ongoing |
| LODHIYA FOUNDATION | U85300GJ2021NPL126073 | Director | 2021-10-01 | Ongoing |
Other Directorships of HASMUKHLAL POPATLAL DELAWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U21093GJ2012PTC071801 | LIVE PRINT PACK PRIVATE LIMITED | Plot No. 32/3, Naroda G.I.D.C., Phase-1 B/h. Ingersoll Rand, Naroda , Ahmedabad, Gujarat, India - 382330 |
| U46201GJ2025PTC162062 | T.A.S.K GLOBAL EXPORTS PRIVATE LIMITED | PLOT NO.416/A/1. PHASE 3,,NARODA G.I.D.C,Ahmadabad City,Ahmedabad,Gujarat,382330-India |
| U15549GJ2019PTC109821 | SIDDHARTH FOODS PRIVATE LIMITED | Shed No. C-2, A/8, Plot No. 183/1 Phase-1, G.I.D.C. Naroda , AHMEDABAD, Gujarat, India - 382330 |
| U29253GJ2011PTC063995 | MAK PUMPS PRIVATE LIMITED | Plot No. 65, Phase - I, G.I.D.C., Naroda, , Ahmedabad, Gujarat, India - 382330 |
| U72200GJ2014PTC080064 | VIPUL ENGITECH PRIVATE LIMITED | Plot No.17-18, Survey No. 438 G.I.D.C., Phase-1, Naroda , Ahmedabad, Gujarat, India - 382330 |
| U63022GJ2003PTC042724 | MOTHERSHREE COLD STORAGE PRIVATE LIMITED | PLOT NO 49/50 PHASE-I-IIB/H JAIHIND METAL G I D C NARODA , AHMEDABAD, Gujarat, India - 382330 |
| U29100GJ2008PTC053319 | ASHTRON MACHINERY PRIVATE LIMITED | PLOT NO.1301/D, PHASE-IV, B/H SWASTIK CHEMICAL GAYATRI MANDIR ROAD, G. I. D. C., NARODA , AHMEDABAD, Gujarat, India - 382330 |
| U29196GJ1993PTC019575 | DARSHAN WEIGHING SYSTEM PVT LTD | NARODA G I D C PHASE-IVNR SANJAY NAGAR HIMMATNAGAR N H NO 8 , NARODA AHMEDABAD- AHMEDABAD, Gujarat, India - 382330 |
| U20297GJ2024PTC156131 | PRANAV CHEMICALS (INDIA) PRIVATE LIMITED | Plot No.165, Phase 2,,G.I.D.C., Naroda,,Ahmadabad City,Ahmedabad,Gujarat,382330-India |
| U24231GJ1988PTC011231 | RELIANCE RASAYAN PRIVATE LIMITED | PLOT NO 15 PHASE III, G.I.D.C, NARODA , AHMEDABAD, Gujarat, India - 382330 |
| AAS-1085 | SKY GREEN ENVIRO LLP | PLOT NO 16A PHASE III G I D C NARODA AHMEDABAD, Gujarat, India - 382330 |
| U27101GJ1996PTC059044 | ASHISH FERRO-MET PRIVATE LIMITED | PLOT NO. 14, PHASE III G.I.D.C., NARODA , AHMEDABAD, Gujarat, India - 382330 |
| U31000GJ2026PTC173699 | HAREVA HARDWARE SOLUTIONS PRIVATE LIMITED | PLOT 29/1/2 PHASE 3,NARODA G I D C,Ahmadabad City,Ahmedabad,Gujarat,382330-India |
| AAS-5978 | CANBIO PHARMACEUTICALS LLP | PLOT NO 247 248 1 PHASE 1 , G.I.D.C ,NARODA AHMEDABAD, Gujarat, India - 382330 |
| U29120GJ1988PTC010635 | JASCO PUMP PRIVATE LIMITED | PLOT NO.47, PHASE 1, G.I.D.C., OPP. MANGAL ESTATE NARODA, , AHMEDABAD, Gujarat, India - 382330 |
| U25209GJ2007PTC049837 | JAY INDUSTRIAL RESINS PRIVATE LIMITED | PLOT NO.1502,PHASE-1,NR.NILKANTH MAHADEV,G.I.D.C., NARODA , AHMEDABAD, Gujarat, India - 382330 |
| U15490GJ2005PTC045687 | MAJESTY AGRO FOODS PRIVATE LIMITED | PLOT NO. B-13/14/15, PHASE-II, G.I.D.C. INDUSTRIAL AREA, NARODA, , AHMEDABAD, Gujarat, India - 382330 |
| U51100GJ1992PTC017772 | SAMRAT DISTRIBUTORS PVT LTD | C 1 30/30 PHASE 3G I D C NARODA , AHMEDABAD, Gujarat, India - 382330 |
| U25209GJ1985PTC008148 | GUJARAT POLYTEX PVT LTD | PLOT NO.66/A, NARODA INDUSTRIAL ESTATE, G.I.D.C., NARODA, , AHMEDABAD, Gujarat, India - 382330 |
| AAQ-4931 | KINJAL DYECHEM LLP | C 1 B/145/3 G I D C ESTATE PHASE II NARODA, AHMEDABAD, Gujarat, India - 382330 |
| U24230GJ2019PTC110136 | KINJAL ORGANICS PRIVATE LIMITED | C-1 B/145/3 G I D C ESTATE, PHASE- II NARODA, , AHMEDABAD, Gujarat, India - 382330 |
| U24230GJ2020PTC118578 | KINJAL FINECHEM PRIVATE LIMITED | C-1 B/145/3 G I D C ESTATE, PHASE- II NARODA, , AHMEDABAD, Gujarat, India - 382330 |
| U91110GJ1995PLC027950 | PRESCIENT INDUSTRIES LIMITED | C-1/30/53 , Phase -3 , G.I.D.C. Estate Naroda , Ahmedabad, Gujarat, India - 382330 |
| U25209GJ1991PTC015659 | ASHISH AGRO-PLAST PVT LTD | PLOT NO.52, OPP.N.I.A. HALL, RELIANCE ROAD, G.I.D.C., NARODA, , AHMEDABAD, Gujarat, India - 382330 |
| U36999GJ2018PTC103249 | ASHISH REALFLEX PIPES PRIVATE LIMITED | PLOT NO. 52, OPP. N.I.A. HALL RELIANCE ROAD, G.I.D.C., NARODA , AHMEDABAD, Gujarat, India - 382330 |
| AAO-1269 | MIRACAL PUMP LLP | 185/B, 313/B, 313/C, G-14, GIDC Phase - I, Nr. Havmor, Naroda G.I.D.C., Ahmedabad, Gujarat, India - 382330 |
| ABB-4497 | MAAHI ASSET CONSULTANCY LLP | C-1/284, PHASE-I, G.I.D.C.,,NARODA,Ahmedabad,Ahmedabad,Gujarat,India-382330 |
| U65910GJ1982PTC005327 | AORTA INVESTMENTS PRIVATE LIMITED | G I D C PHASE-IIIPLOT NO 21 NARODA , AHMEDABAD-, Gujarat, India - 382330 |
| U65910GJ1982PTC005329 | AFER INVESTMENTS PVT LTD | G I D C PHASE-IIIPLOT NO 21 NARODA , AHMEDABAD-, Gujarat, India - 382330 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10585710 | 2015-06-09 | - | 2017-09-08 | 1,050,000,000.00 | YES BANK LIMITED | |
| 100207763 | 2018-08-07 | 2020-01-29 | - | 2,000,000,000.00 | INDUSIND 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.
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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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| Sale or Supply of Services |
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| Other Income |
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| Total Revenue From Operations |
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| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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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As on: 2026-07-13
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.