You are here

SOVEREIGN GLOBAL FINANCE PRIVATE LIMITED




Sovereign Global Finance Private Limited is a Private incorporated on 25 June 1996. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5,000,000 and its paid up capital is Rs. 100,000. It is inolved in Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

Sovereign Global 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 2017.

Directors of Sovereign Global Finance Private Limited are Deepak Dahyabhai Patel and Ajay Gunvant Karia.

Sovereign Global Finance Private Limited's Corporate Identification Number is (CIN) U67190MH1996PTC100493 and its registration number is 100493.Its Email address is [email protected] and its registered address is SONAWALA BUILDING ,FIRST FLOOR,25 BANK STREET FORT MUMBAI 400001 MUMBAI MH 400001 IN.

Current status of Sovereign Global Finance Private Limited is - Amalgamated.

Company Details

CIN

U67190MH1996PTC100493

Company Name

SOVEREIGN GLOBAL FINANCE PRIVATE LIMITED

Company Status

Amalgamated

RoC

RoC-Mumbai

Registration Number

100493

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

25 June 1996

Age of Company

27 years, 9 month, 4 days

Activity

Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

Click here to see other companies involved in same activity.

Number of Members

0

Previous Names

Login to view previous names

Previous CINS

Login to view previous cins

Share Capital & Number of Employees

Authorised Capital

₹5,000,000

Paid up capital

₹100,000

Number of Employees

Login to view

Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2017

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 SOVEREIGN GLOBAL FINANCE PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

SONAWALA BUILDING ,FIRST FLOOR,25 BANK STREET FORT MUMBAI 400001 MUMBAI MH 400001 IN

Director Details

DINDirector NameDesignationAppointment Date

00860311

DEEPAK DAHYABHAI PATEL

Director

20 August 2010

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

JIFFY TRADING INVESTMENT PRIVATE LIMITED

Director

15 January 2001

APRICOT LEASING AND FINANCE PRIVATE LIMITED

Director

15 January 2001

HERGA INVESTMENTS PRIVATE LIMITED

Director

15 January 2001

UMBEL INVESTMENTS PRIVATE LIMITED

Director

15 January 2001

NIRMAL BANG COMMODITIES PRIVATE LIMITED

Director

16 July 2004

TRIM LEASING AND FINANCE PRIVATE LIMITED

Director

08 May 2000

SHRESTH TECH SOLUTIONS LIMITED

Director

15 January 2001

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

Login to view this information.

01242778

AJAY GUNVANT KARIA

Director

20 August 2010

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

NIRMAL BANG FINANCIAL SERVICES PRIVATELIMITED

Director

29 April 2013

SHRESTH TECH SOLUTIONS LIMITED

Director

04 August 2021

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

Login to view this information.

Past Director Details

DINDirector NameAppointment DateCessation Date

Login to view past directors.

Companies with Similar Address

CIN

Name

Address

U55201MH2020PTC343940
ARKAN HERMES PROJECTS PRIVATE LIMITEDKhatau Building, 1st Floor, 44 Bank Street, Fort, Mumbai Mumbai Mumbai City MH 400001 IN
U74140MH2009PTC193952
CAMPUS YIELD SOLUTIONS PRIVATE LIMITED3rd Floor, Sangli Bank Building, Flat No.296 Opp.RBI Amar Building, P.N.Street, Fort MUMBAI Mumbai City MH 400001 IN
L70101MH2000PLC192613
ATISHAY LIMITED14/15, Khatau Building ,44 Bank Street, Fort 44 Bank Street, Fort Mumbai Mumbai City MH 400001 IN
U74140MH2002PTC137572
KHATRI MANAGEMENT SERVICES PRIVATE LIMITEDSONAWALA BLDG 2ND FLOOR25 BANK STREET FORT MUMBAI MH 400001 IN
U80901MH2012PTC237159
TAALIM SCHOLARS PRIVATE LIMITEDKhatau Building, First Floor 44, Bank street, Fort Bombay Mumbai City MH 400001 IN
AAG-3294
PI CAPITAL ADVISORS LLP40, Bank Street, Khatau Building, Ground Floor, Fort, Mumbai Mumbai City MH 400001 IN
U70100MH2012PTC227927
ISBX - ARKAN HERMES PRIVATE LIMITED1 ST FLOOR, KHATAU BUILDING, 44, BANK STREET, FORT, MUMBAI Mumbai City MH 400001 IN
U65990MH1987PLC043180
SATYAMITRA CORPORATE SERVICES LIMITED305, Vikas Building, 3rd Floor Bank Street, Fort, Mumbai Mumbai City MH 400001 IN
U65999MH2009PTC191623
KHUSHI AANYA COMMODITIES PRIVATE LIMITED305, Vikas Building, 3rd Floor Bank Street, Fort. Mumbai Mumbai City MH 400001 IN
View all 10,009 companies with similar address


Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

No charges found

Establishments Details

Establishment NameCityPincodeAddress

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.

Update Information

We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.

Top of page