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
SOVEREIGN MARKETING AND INVESTMENT COMPANY PVT LTD
CIN: U51900MH1986PTC038884 As on: 2026-07-13
SOVEREIGN MARKETING AND INVESTMENT COMPANY PVT LTD (CIN: U51900MH1986PTC038884) is a Private company incorporated on 07 Feb 1986. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 410000.00.
SOVEREIGN MARKETING AND INVESTMENT COMPANY PVT LTD's Annual General Meeting (AGM) was last held on 18 Aug 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.SOVEREIGN MARKETING AND INVESTMENT COMPANY PVT LTD's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of SOVEREIGN MARKETING AND INVESTMENT COMPANY PVT LTD are SADANAND RAMANNA SHETTY, and SUJAI RAMANNA SHETTY.
SOVEREIGN MARKETING AND INVESTMENT COMPANY PVT LTD's Corporate Identification Number (CIN) is U51900MH1986PTC038884 and its registration number is 38884. Users may contact SOVEREIGN MARKETING AND INVESTMENT COMPANY PVT LTD on its Email address - [email protected]. Registered address of SOVEREIGN MARKETING AND INVESTMENT COMPANY PVT LTD is 1ST FLOOR NADAVA BHAVANDR A B RD ABOVE KALPANA RESTAURANT WORLI NAKA , MUMBAI, Maharashtra, India - 400018.
Current status of SOVEREIGN MARKETING AND INVESTMENT COMPANY PVT LTD is - Strike Off.
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 MARKETING AND INVESTMENT COMPANY 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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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 SOVEREIGN MARKETING AND INVESTMENT COMPANY
Purchase full report of SOVEREIGN MARKETING AND INVESTMENT COMPANY
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 MARKETING AND INVESTMENT COMPANY 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 SOVEREIGN MARKETING AND INVESTMENT COMPANY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02681131 | SADANAND RAMANNA SHETTY | Director | 1986-02-17 |
| 02697937 | SUJAI RAMANNA SHETTY | Director | 2002-07-17 |
Past Directors & Key Managerial Personnel of SOVEREIGN MARKETING AND INVESTMENT COMPANY
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SADANAND RAMANNA SHETTY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SUJAI RAMANNA SHETTY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAT-7548 | M M NISSIM & CO LLP | 3RD FLOOR, B WING, BARODAWALA MANSION 81, DR. A. B. ROAD, WORLI NAKA, WORLI MUMBAI, Maharashtra, India - 400018 |
| AAD-8086 | FIRESTELLAR TECHNOLOGIES LLP | A-403,Floor-4,Plot -7,A Wing,Patel Apartments, B.G.Kher Marg, Worli Naka,Worli, Mumbai-400018. Mumbai, Maharashtra, India - 400018 |
| AAB-1547 | CRONUS MERCHANDISE LLP | 3-A, 1ST FLOOR, BARODAWALA MANSION, 81, DR. A.B.ROAD, WORLI NAKA, MUMBAI, Maharashtra, India - 400018 |
| U17110MH1999PTC121041 | CHARAN TEXTILES PRIVATE LIMITED | 1ST FLOOR 6A/81 BARAODWALA MANSION DR A B RD WORLI , MUMBAI, Maharashtra, India - 400018 |
| U80210MH2004PTC148177 | OHM EDUCOM FOUNDATION PRIVATE LIMITED | 301/A 3RD FLOOR POONAM CHAMBERS B SHIVSAGAR EST PLOT G DR A B RD WORLI , MUMBAI, Maharashtra, India - 400018 |
| U74999MH2019PTC329485 | SOUTH ASIA AGTECH HUB FOR INNOVATION PRIVATE LIMITED | B5 & 6C, 3RD FLOOR, PLOT 81,B,BARODAWALA MANSION,DR ANNIE BESANT ROAD, WORLI NAKA , WORLI MUMBAI, Maharashtra, India - 400018 |
| U27106MH1994PLC079431 | MAXIMUS MULTITRADE LIMITED | D2 TULSI VIHAR, 3RD FLOOR, DR. A. B. ROAD, WORLI NAKA, , MUMBAI, Maharashtra, India - 400018 |
| U67100MH2017PTC293870 | OHM DOVETAIL PRIVATE LIMITED | 301/A, 3rd FloorPoonam Chambers-B, Shivsagar Est Plot G, Dr.A.B.Road, Worli , Mumbai, Maharashtra, India - 400018 |
| U67100MH2018PTC315119 | OHM DOVETAIL CUSTODIAN SERVICES PRIVATE LIMITED | 301/A, 3rd Floor, Poonam Chambers-B Shivsagar Est Plot G, Dr A B Road, Worli , MUMBAI, Maharashtra, India - 400018 |
| AAY-1302 | KAR CONSCIOUS LIVING LLP | B 104, 1ST FLOOR, PLOT 7, B WING PATEL APARTMENTS, B G KHER MARG, WORLI NAKA MUMBAI, Maharashtra, India - 400018 |
| U22213MH2013PTC241538 | STERILE STORE PRIVATE LIMITED | 207, Marthanda, 2nd floor, Dr.A.B.Road, Worli Naka,Worli. , Mumbai, Maharashtra, India - 400018 |
| U27100MH1981PTC025074 | ASSOCIATED NON-FERROUS METALS PVT LTD | B-1 TULSI VIHAR 1ST FLOORDR A B ROAD WORLI NAKA , MUMBAI, Maharashtra, India - 400018 |
| AAN-2550 | FIRST EDUCATION INITIATIVES LLP | 302-B, 3RD FLOOR, POONAM CHAMBERS, A-WING, DR A B ROAD, WORLI MUMBAI, Maharashtra, India - 400018 |
| U24130MH1988PTC049111 | PINNACLE POLYTRADE PRIVATE LIMITED | BARODAWALA MANSION B WING3RD FLOOR 81 DR A B ROAD WORLI , MUMBAI, Maharashtra, India - 400018 |
| U52399MH2010PTC199236 | GO GRAM ECO SOLUTIONS PRIVATE LIMITED | Borodawala Mansion, B Wing, 3rd Floor,81 Dr. A B Road, Worli , Mumbai, Maharashtra, India - 400018 |
| U80210MH2012PTC226493 | OHM EDUBRIDGE PRIVATE LIMITED | 301-A,PoonamChambers,BWing,3rdFloor,Dr.A.B.Road,Worli, , Mumbai, Maharashtra, India - 400018 |
| U93030MH2012PTC238586 | HINDU HERITAGE PROTECTION PRIVATE LIMITED | 301-A,PoonamChambers,BWing,3rdFloor,Dr.A.B.Road,Worli, , Mumbai, Maharashtra, India - 400018 |
| U15120MH1984PTC033490 | PICKWICK HYGIENIC PRODUCTS PRIVATE LIMITED | ATUR HOUSE FLAT C2ND FLOOR 87 A DR A B RD WORLI , MUMBAI, Maharashtra, India - 400018 |
| U85300MH2021PTC360026 | SPECTRADX PRIVATE LIMITED | B-2A,FLOOR-GRD, B, POONAM APARTMENTS DR ANNIE,BESANT RD,NEHRU CENTER WORLI , MUMBAI, Maharashtra, India - 400018 |
| U51391MH2020PTC350206 | SCHONEL GLOBAL SYNERGY PRIVATE LIMITED | 5A FLOOR-1 PLOT-81, B BARODAWALA MANSION DR ANNIE BESANT ROAD, WORLI NAKA, WORLI, , Mumbai, Maharashtra, India - 400018 |
| AAP-3414 | HAV LIFESCIENCES LLP | 201-206 Shiv Smriti Chambers, 2nd FLoor 49A Dr A B Road, Worli, Above Corporation Bank Mumbai, Maharashtra, India - 400018 |
| U74900MH2014PTC258945 | SQUARE3 DESIGNS PRIVATE LIMITED | 37, 3RD FLOOR, PLOT 167A, READY MONEY MANSION DR. ANNIE BESANT ROAD, WORLI NAKA, WORLI , MUMBAI, Maharashtra, India - 400018 |
| U51909MH2004PTC147291 | UNI-COLLOIDS IMPEX PRIVATE LIMITED | Readymoney Premises CHS Ltd. Readymoney Terrace 167, Dr.A.B.Road, 1st Floor, Block-B, Wo rli Naka , Mumbai, Maharashtra, India - 400018 |
| U79900MH2025PTC445899 | PAPRIKA ALIVE PRIVATE LIMITED | 101A, 1st Floor, B - Wing,Poonam Chambers, Worli,Mumbai,Mumbai,Maharashtra,400018-India |
| U65920MH1995PTC084800 | HELLO INDIA LEASING AND FINANCE PRIVATE LIMITED | 46 READY MONEY TERRACE,3RD FLOOR,DR A B ROAD, WORLI, , MUMBAI-400018, Maharashtra, India - 000000 |
| U66309MH1978PTC440036 | SHUBHIT HOLDINGS PRIVATE LIMITED | A-3, 1ST FLOOR, PLOT-81, BARODAWALA MANSION 81,,DR ANNIE BEASNT ROAD WORLI NAKA,Mumbai,Mumbai,Maharashtra,400018-India |
| U51900MH1999PTC117927 | OHM STOCK BROKER PRIVATE LIMITED | 301-A, Poonam Chambers,3rd Floor, B wing, Dr. Annie Besant Road, Worli, Mumbai – 4 00 018. , Mumbai, Maharashtra, India - 400018 |
| U70100MH2018PTC304532 | CONSOLIDATED REALCON PRIVATE LIMITED | 102B,1st Floor,Poonam Chambers,B (North) Shiv Sagar Estate,Plot B,Annie Besant Rd , Worli, Mumbai, Maharashtra, India - 400018 |
| U11200MH1989PTC053843 | LEXUS FINANCE INTERNATIONAL PRIVATE LIMI TED | SHETH GOVINDRAO SMRUTI, 83 B&C83 B & C,DR A B RD WORLI , MUMBAI-400018, Maharashtra, India - 000000 |
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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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