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SOJI INVESTMENT AND FINANCE PRIVATE LIMITED




Soji Investment And Finance Private Limited is a Private incorporated on 04 October 1990. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 12,000,000 and its paid up capital is Rs. 3,630,000. It is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

Soji Investment And Finance Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of Soji Investment And Finance Private Limited are Suneja Sarang Jhaveri and Sonal Jiten Choksey.

Soji Investment And Finance Private Limited's Corporate Identification Number is (CIN) U65990MH1990PTC058395 and its registration number is 58395.Its Email address is [email protected] and its registered address is 29A, 1st Floor, Above Brij Mandal Hall, Dr Atmaram Rangnekar Marg, Chowpatty, Mumbai Mumbai City MH 400007 IN.

Current status of Soji Investment And Finance Private Limited is - Active.

Company Details

CIN

U65990MH1990PTC058395

Company Name

SOJI INVESTMENT AND FINANCE PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

58395

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

04 October 1990

Age of Company

33 years, 6 month, 21 days

Activity

Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹12,000,000

Paid up capital

₹3,630,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2021

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of SOJI INVESTMENT AND FINANCE PRIVATE LIMITED



Contact Details

Email ID: [email protected]

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Address:

29A, 1st Floor, Above Brij Mandal Hall, Dr Atmaram Rangnekar Marg, Chowpatty, Mumbai Mumbai City MH 400007 IN

Director Details

DIN Director Name Designation Appointment Date

00200134

SUNEJA SARANG JHAVERI

Director

01 January 2014

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Other Companies Associated with

Company Designation Appointment Date

ANUBHOOT INVESTMENTS AND FINANCE PRIVATE LIMITED

Director

31 December 2013

TATVADARSHI INVESTMENTS AND FINANCEPRIVATE LIMITED

Director

01 January 2014

AVAGAMAN INVESTMENTS AND FINANCE PRIVATE LIMITED

Director

01 January 2014

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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06776282

SONAL JITEN CHOKSEY

Director

01 January 2014

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Other Companies Associated with

Company Designation Appointment Date

AXIA INFOSERVE LLP

Individual Partner

10 November 2017

SOMA DYNAMICS LLP

Designated Partner

31 March 2017

TATVADARSHI INVESTMENTS AND FINANCEPRIVATE LIMITED

Director

01 January 2014

AVAGAMAN INVESTMENTS AND FINANCE PRIVATE LIMITED

Director

01 January 2014

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Address

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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