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
SOLITAIRE INVESTMENTS CO LTD
CIN: L65990MH1981PLC025701 As on: 2026-07-13
SOLITAIRE INVESTMENTS CO LTD (CIN: L65990MH1981PLC025701) is a Public company incorporated on 25 Nov 1981. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 19200000.00.
SOLITAIRE INVESTMENTS CO LTD'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.SOLITAIRE INVESTMENTS CO LTD'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 SOLITAIRE INVESTMENTS CO LTD are AVINASH PANDURANG VARADKAR, ANKUR BHINDA BHINDA, and SANJAY KANTILAL KACHA.
SOLITAIRE INVESTMENTS CO LTD's Corporate Identification Number (CIN) is L65990MH1981PLC025701 and its registration number is 25701. Users may contact SOLITAIRE INVESTMENTS CO LTD on its Email address - [email protected]. Registered address of SOLITAIRE INVESTMENTS CO LTD is Office-01,Building No. 7, Dwarka CHSL Shastri Nagar, Goregaon West, NR BMC Off , MUMBAI, Maharashtra, India - 400104.
Current status of SOLITAIRE INVESTMENTS CO LTD 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 SOLITAIRE INVESTMENTS CO 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 SOLITAIRE INVESTMENTS CO
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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 SOLITAIRE INVESTMENTS CO 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 SOLITAIRE INVESTMENTS CO
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08212614 | AVINASH PANDURANG VARADKAR | Additional Director | 2018-08-21 |
| 02574744 | ANKUR BHINDA BHINDA | Director | 2004-04-30 |
| 03168068 | SANJAY KANTILAL KACHA | Director | 2004-04-30 |
Past Directors & Key Managerial Personnel of SOLITAIRE INVESTMENTS CO
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02008568 | VINOD KUMAR SUREKA | Director | - | 2018-08-22 |
Other Directorships of AVINASH PANDURANG VARADKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VINOD KUMAR SUREKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ANKUR BHINDA BHINDA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREE SHALEEN TEXTILES LIMITED | L67120MH1980PLC023162 | Additional Director | - | 2014-08-18 |
| REAL HUNGER PRIVATE LIMITED | U58203RJ2023PTC091017 | Director | 2023-11-07 | Ongoing |
Other Directorships of SANJAY KANTILAL KACHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANCIENT LEASING FINANCE AND INVESTMENT COMPANY LIMITED | U65910DL1984PLC017508 | Additional Director | 2012-03-02 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U24110MH2017PTC292972 | SIDDHAGIRI PRODUCTS PRIVATE LIMITED | Office-01,Building No. 7, Dwarka CHSL Shastri Nagar, Goregaon West, NR BMC Off , Mumbai, Maharashtra, India - 400104 |
| ACH-2654 | BRP AND ASSOCIATES LLP | Office No 2, First Floor, B Wing, Shastri Nagar Dwarka CHSL,Bldg no 7, Shastri Nagar, Goregaon West,Goregaon West,Mumbai,Maharashtra,India-400104 |
| U59201MH2026PTC469778 | T M D MUSIC PRIVATE LIMITED | OFFICE NO 1 SHASTRI NAGAR, DWARKA CHS LTD BLDG 7,SHASTRI NAGAR, NEAR BMC OFFICE,Goregaon West,Mumbai,Maharashtra,400104-India |
| U72900MH2000PTC126744 | V3IBIZ PROPERTIES PRIVATE LIMITED. | OFFICE NO.101, A WING, BUILDING NO.7, DWARKA CO-OP HSG. SOC. LTD., SHASTRI NAGAR, GOREGAON WEST. , MUMBAI, Maharashtra, India - 400104 |
| ACG-6662 | KONTENTIFICATION WORLD LLP | A-7/ BUILDING NO.23, BALRATNA CHS LTD,,S.V. ROAD MAHESH NAGAR NR. MTNL OFFICE GOREGAON WEST,Goregaon West,Mumbai,Maharashtra,India-400104 |
| U74999MH2022PTC385205 | SUNN ZINNOV PRIVATE LIMITED | A-102, DWARKA CHSL, BLDG 7, NEAR OLD BMC OFFICE SHASTRI NAGAR, GOREGAON W,MUMBAI,Mumbai City,Maharashtra,400104-India |
| ACF-6941 | MITRON VENTURE LLP | 7 Building No G-1, Radhika BoB Employees Mayuresh CHSL,SV Road Kumud Nagar Next to Cinemax Goregaon West,Goregaon West,Mumbai,Maharashtra,India-400104 |
| ACA-8860 | APM SALES LLP | 1278/160, 1st Floor, Sai Siddhi CHSL., Road No. 3Motilal Nagar No.1, Nr BMC School, Goregaon West Goregaon West, Maharashtra, India - 400104 |
| U52231MH2024PTC433197 | KING KUMAR AVIATION PRIVATE LIMITED | OFFICE NO. 2, SHIVAM CHSL,BLDG NO. 13 SHASTRI NAGAR,Goregaon West,Mumbai,Maharashtra,400104-India |
| U72900MH2017PTC293030 | AN-YOX TECHNOLOGIES PRIVATE LIMITED | Office No.3 &4, Building no.24, Vaibhav CHS, Shastri Nagar, Goregaon West, , Mumbai, Maharashtra, India - 400104 |
| ACN-4908 | BREAKATIONTOURS LLP | Office No. A-4, First Floor, Bldg. No. 13,Shivam CHSL, Shastri Nagar, Link Road,Goregaon West,Mumbai,Maharashtra,India-400104 |
| U45202MH2010PTC201159 | V3I ERECTORS PRIVATE LIMITED | OFFICE NO 104 A WING DWARKA COOPERATIVE HOUSING SOCIETY BUILDING NO 7 SHASTRI NAGAR GORE GAON W , MUMBAI, Maharashtra, India - 400104 |
| ACG-5149 | KARWAAN CAFE & RESTAURANT LLP | PLOT NO. 26, FLAT NO. 1601. FLOOR NO 16, WING 1,,AMBIKA CHSL, BLDG NO. 7, SV ROAD, NEAR SATYAM BUILDING NO. 6,Goregaon West,Mumbai,Maharashtra,India-400104 |
| U52290MH2025PTC443491 | CALYP LINE PRIVATE LIMITED | 801 Shastri Nagar West, View Co.Op. HSG Society, Bldg No. 21 Shastri Nagar,,Near Shastri Nagar Play Ground Mumbai,Goregaon West,Mumbai,Maharashtra,400104-India |
| ACH-4163 | CINE PRO EQUIPS LLP | 703 Bldg No.6, S. No. 101, CTS No.291, A Wing, Opp Bldg No. 26,Suryamukhi Apt, Shastri Nagar, Road No. 1, Goregaon West,,Goregaon West,Mumbai,Maharashtra,India-400104 |
| U78300MH2023PTC411908 | BRILLIANT MIND HR (INDIA) PRIVATE LIMITED | Flat No Chawl No 5 Room No 36 Floor No Ground Floor,Building NameMotilal Nagar No 3 Block Sector Near Jain Hospital Road M G Road Goregaon West,Goregaon West,Mumbai,Maharashtra,400104-India |
| ACO-0170 | SHRUVIN PROPERTIES LLP | C-2 BLDG A-24 VAIBHAV CHS,SHASTRI NAGAR NR BMC OFF,Goregaon West,Mumbai,Maharashtra,India-400104 |
| U45203MH2021PTC367403 | NATURE NEST INFRA & AGRO PRIVATE LIMITED | OFF 101A, SHIVAM CHSL,A-WING, BLDG NO.13 SHASTRI NAGAR,NR. LINK ROAD,GOREGAON (W) , MUMBAI, Maharashtra, India - 400104 |
| ACG-5466 | BALAV HIGH STREET LLP | FLAT NO. 274/2174, GROUND FLOOR, MOTILAL NAGAR NO. 1,ROAD NO. 7, NEAR VIBGYOR SCHOOL, GOREGAON WEST, MUMBAI,Goregaon West,Mumbai,Maharashtra,India-400104 |
| U46620MH2004PTC140492 | SHREE BALAJI WAREHOUSE PRIVATE LIMITED | FLT NO - 3, 1ST FLOOR, NAMRATA CHS LTD,,BUILDING NO 15, SHASTRI NAGAR, GOREGAON (W),,Goregaon West,Mumbai,Maharashtra,400104-India |
| U32100MH2009PTC193229 | SAI VIDEO BROADCAST PRIVATE LIMITED | 101, Bldg No 6, S No 101, CTS No 291 A-Wing, Opp Bldg, No-26 Suryamukhi Apt, Shastri Nagar Rd-1 , Goregaon West Mumbai, Maharashtra, India - 400104 |
| ACM-6542 | CINEDREAMS ENTERPRISES LLP | 9 GAJANAN COLONY R NO 39 178/17 JAWAHAR NAGAR,GOREGAON GOREGAON WEST NR RLW STATION MUMBAI 400104,Goregaon West,Mumbai,Maharashtra,India-400104 |
| ACO-6781 | JAIWNE VENTURE LLP | SHOP NO 6 BLDG NO 25 DIYA JYOTI CHSL,SHASTRI NAGAR,Goregaon West,Mumbai,Maharashtra,India-400104 |
| U51909MH2005PTC150439 | KEYNOTE TRADING COMPANY PRIVATE LIMITED | Office No. R 1/310,3rd Floor,Ambedkar Nagar CHS, Shastri Nagar, Goregaon (West), , Mumbai, Maharashtra, India - 400104 |
| U74900MH2010PTC208199 | IN & OUT SITES OUTDOOR ADS PRIVATE LIMITED | Shop No. 13, Grd Floor, Bldg No. 11. Shraddha CHSL New Shastri Nagar, Goregaon- West , Mumbai, Maharashtra, India - 400104 |
| U74999MH2018OPC311081 | VAYHI INTERNATIONAL SERVICES (OPC) PRIVATE LIMITED | Flat No-202, 2nd Floor, Building No 7, Kapasi Niwas,Liliya Nagar Goregaon West, , MUMBAI, Maharashtra, India - 400104 |
| U26100MH2013PTC244406 | SIMCEMENT PRIVATE LIMITED | Flat No.2, 1st Floor, Namrata CHS Ltd., Building No.15, Shastri Nagar, Goregaon (West) , Mumbai, Maharashtra, India - 400104 |
| AAS-9425 | ADRIEL PATIENT CARE SERVICES LLP | FLAT NO B508,BUILDING NO 9,VRINDAVAN CHS LTD SHASTRI NAGAR,LAST BUS STOP,GOREGAON WEST MUMBAI, Maharashtra, India - 400104 |
| U51101MH2015PTC265040 | ABILITY MARINE AND STEEL PRIVATE LIMITED | Flat No.2, 1st Floor, Namrata CHS Ltd., Building No.15, Shastri Nagar, Goregaon (West) , Mumbai, Maharashtra, India - 400104 |
| 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.
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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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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.