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
SOPHISTICATED HOLDING PRIVATE LIMITED
CIN: U65990MH1981PTC025683 As on: 2026-07-13
SOPHISTICATED HOLDING PRIVATE LIMITED (CIN: U65990MH1981PTC025683) is a Private company incorporated on 23 Nov 1981. 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. 172000.00.
SOPHISTICATED HOLDING PRIVATE LIMITED'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.SOPHISTICATED HOLDING PRIVATE LIMITED'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 SOPHISTICATED HOLDING PRIVATE LIMITED are RAMANDEEP KAUR, and AMAR DEEP SINGH.
SOPHISTICATED HOLDING PRIVATE LIMITED's Corporate Identification Number (CIN) is U65990MH1981PTC025683 and its registration number is 25683. Users may contact SOPHISTICATED HOLDING PRIVATE LIMITED on its Email address - [email protected]. Registered address of SOPHISTICATED HOLDING PRIVATE LIMITED is FLAT NO 12 BLDG NO 15TRIVENI CO-OP HSG SOCIETY NEW LINK ROAD JOGESHWARI WEST , MUMBAI, Maharashtra, India - 400102.
Current status of SOPHISTICATED HOLDING PRIVATE 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 SOPHISTICATED HOLDING 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 SOPHISTICATED HOLDING
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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 SOPHISTICATED HOLDING 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 SOPHISTICATED HOLDING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06719528 | RAMANDEEP KAUR | Director | 2013-11-01 |
| 00682456 | AMAR DEEP SINGH | Director | 2013-11-01 |
Past Directors & Key Managerial Personnel of SOPHISTICATED HOLDING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02485481 | GURSHARAN KAUR . | Director | - | 2023-03-18 |
| 02517853 | HARVINDER RAJWANT SINGH | Director | - | 2023-03-18 |
| 01012902 | TARJIT KAUR RAJWANT | Director | - | 2023-03-20 |
| 01012937 | CHHABINDER SINGH RAJWANT | Director | - | 2023-03-20 |
Other Directorships of GURSHARAN KAUR .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SIMONY INVESTMENTS PVT LTD | U65990MH1981PTC025907 | Director | 2002-07-15 | Ongoing |
| SPOT INVESTMENTS PVT LTD | U70109WB1979PTC032109 | Director | 2002-07-15 | Ongoing |
Other Directorships of HARVINDER RAJWANT SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SIMONY INVESTMENTS PVT LTD | U65990MH1981PTC025907 | Director | 2002-07-15 | Ongoing |
| SPOT INVESTMENTS PVT LTD | U70109WB1979PTC032109 | Director | 2002-07-15 | Ongoing |
Other Directorships of RAMANDEEP KAUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of AMAR DEEP SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RHP INFRA BUILD PRIVATE LIMITED | U74899DL1981PTC011859 | Director | - | 2014-03-11 |
Other Directorships of TARJIT KAUR RAJWANT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SIMONY INVESTMENTS PVT LTD | U65990MH1981PTC025907 | Director | 2002-07-15 | Ongoing |
| SPOT INVESTMENTS PVT LTD | U70109WB1979PTC032109 | Director | 2002-06-15 | Ongoing |
Other Directorships of CHHABINDER SINGH RAJWANT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SIMONY INVESTMENTS PVT LTD | U65990MH1981PTC025907 | Director | 1997-03-31 | Ongoing |
| SPOT INVESTMENTS PVT LTD | U70109WB1979PTC032109 | Director | 1979-07-05 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U55100MH1997PTC107376 | HOTEL VISHRAM PRIVATE LIMITED | FLAT NO 102 BLDG NO 3SULTANBAD MANOR CO OP HSG SOC BEHRAM BAUG ROAD , JOGESHWARI WEST MUMBAI, Maharashtra, India - 400102 |
| U80101MH2021PTC366509 | CODE MUSIC STUDIOS PRIVATE LIMITED | Flat no. 303, Plot No. 50, Bldg No. 12, New Link Road, Jogeshwari West , Mumbai, Maharashtra, India - 400102 |
| ACH-1882 | PREVIN STYLE DESIGNS LLP | FLAT NO 402 4TH FLOOR PLOT NO 21, GSA SERENE CO-OPERATIVE HOUSING SOCIETY LIMITED, PUSHTIKAR CO.OP HSG LTD, PATEL ESTATE ROAD,,Jogeshwari West,Mumbai,Maharashtra,India-400102 |
| U16000MH2015PTC262015 | M.H.GREEN AGRO PRODUCTS PRIVATE LIMITED | OSHIWARA LINK PLAZA COMMERCIAL PREMISES CO-OP SOC LTD UNIT NO. 83, 2ND FLOOR NEW LINK ROAD , JOGESHWARI WEST MUMBAI, Maharashtra, India - 400102 |
| AAP-4550 | GOODFELLAZ KITCHEN LLP | Room No. 781, Oshiwara Royal Sand, Co-Op HSG SOC L 815 Adarsh Nagar, New Link Road, Jogeshwari West Mumbai, Maharashtra, India - 400102 |
| U92412MH2011PTC212321 | GILL PICTURES ENTERTAINMENT PRIVATE LIMITED | FLAT NO C801, MEERA CO-OP HOUSING SOCIETY LTD, NEW LINK ROAD, OSHIWARA POLICE STATION, ANDH ERI WEST , MUMBAI, Maharashtra, India - 400102 |
| U22130MH2008PTC180903 | LEMONTEA PRODUCTIONS MEDIA PRIVATE LIMITED | FLAT NO.101 BLDG NO.2C HARMONY SOCIETY, PATLIPUTRA NAGAR, OSHIWARA NEW LINK ROAD, JOGESHWAR I (WEST) , MUMBAI, Maharashtra, India - 400102 |
| U45200MH2009PTC189511 | RATNAGIRI COAST TOWNSHIP PRIVATE LIMITED | ASTER CO-OP HSG. SOC., BUILDING NO. 5, FLAT NO.003 NEW LINK ROAD, ADARSH NAGAR, ANDHERI WES T , MUMBAI, Maharashtra, India - 400102 |
| U45200MH2009PTC189512 | VIJAYDURG COAST RESORT PRIVATE LIMITED | ASTER CO-OP HSG. SOC., BUILDING NO. 5, FLAT NO.003 NEW LINK ROAD, ADARSH NAGAR, ANDHERI WES T , MUMBAI, Maharashtra, India - 400102 |
| U45202MH2008PTC188690 | OSYS DEVELOPERS PRIVATE LIMITED | BLDG NO B/39, FLAT NO.A-401, UNITY CO-OP HSG SOCIETY LIMITED, VAISHALI NAGAR, JOGESHW ARI-WEST , MUMBAI, Maharashtra, India - 400102 |
| U55101MH2009PTC189452 | RATNAGIRI SHORE RESORT PRIVATE LIMITED | ASTER CO-OP HSG. SOC., BUILDING NO. 5, FLAT NO.003 NEW LINK ROAD, ADARSH NAGAR, ANDHERI WES T , MUMBAI, Maharashtra, India - 400102 |
| U24233MH2011PTC224638 | AORTA LABORATORIES PRIVATE LIMITED | FLAT NO:- 377, BLDG- OSHIWARA INFINITY CHS LTD JOGESHWARI, NEW LINK ROAD, ADARSH NAGAR, ANDHERI , WEST MUMBAI, Maharashtra, India - 400102 |
| U92100MH2000PTC127098 | NEW CENTURY FILMS PRIVATE LIMITED | BLDG NO 2-B FLAT NO 303 PATLIPUTRA NAGAR NEW LINK ROAD OSHIWARA NEAR OSHIWARA BUS , DEPOT JOGESHWARI(W)MUMBAI, Maharashtra, India - 400102 |
| ACM-9604 | AMMA'S PHARMACY AND WELLNESS LLP | Gala 8 and 9 S.R.K. Lifecare Hospital and Commercial SRA Co-op Premises Soc. Ltd.,Rehab Bldg. No. 1, CTS No. 410 C/1(pt) and 446 C/2(pt), Oshiwara, Relief Road, Jogeshwari (W),Jogeshwari West,Mumbai,Maharashtra,India-400102 |
| U93030MH2011PTC224681 | CINEVIBES ENTERTAINMENT PRIVATE LIMITED | 503, BLDG NO.12, PATLIPUTRA NAGAR, PALM GROVE, SOCIETY, OSHIWARA, LINK ROAD, JOGESHWARI (WEST), , MUMBAI, Maharashtra, India - 400102 |
| ACU-9641 | WESTERN RISE LLP | SHOP NO 13 BLDG 4 LILY VI,EW SRA CO OP HSG S V ROAD,Jogeshwari West,Mumbai,Maharashtra,India-400102 |
| AAA-8486 | TCH CLEANING SERVICES LLP | FLAT NO. 10/64, OSHIWARA SANGHAM CO-OP HSG SOCIETY OPPOSITE INFINITY MALL, OSHIWARA, JOGESHWARI-WEST MUMBAI, Maharashtra, India - 400102 |
| U74999MH2021PTC360003 | ATRANGZ MEDIA ENTERTAINMENT PRIVATE LIMITED | Flat No. 604, Building No. 20, New Link Road, Stn Jogeshwari West, , Mumbai, Maharashtra, India - 400102 |
| AAC-5901 | AARNNA INDUSTRIES LLP | 3 BLDG NO 61-H MHP II GROUP NO VII NEW LINK ROAD OSHIWARA JOGESHWARI WEST MUMBAI, Maharashtra, India - 400102 |
| U74999MH2017PTC299741 | RITWIK PUNAM FILMS PRODUCTION PRIVATE LIMITED | FLAT NO- 304, PARTH CO-OP HSG SOCIETY, BLDG NO-43, MHADA COMPLEX, ANDHERI (W) , MUMBAI, Maharashtra, India - 400102 |
| U74999MH2017PTC300295 | VEER RITWIK INTERNATIONAL PRODUCTION AND MEDIA PRIVATE LIMITED | FLAT NO- 304, PARTH CO-OP HSG SOCIETY, BLDG NO-43, MHADA COMPLEX, ANDHERI (W) , MUMBAI, Maharashtra, India - 400102 |
| U92110MH2001PTC134336 | DHARIWAL FILMS PRIVATE LIMITED | BUILDING NO 16 FLAT NO 004MAHADA COMPLEX NEW LINK ROAD OSHIWARA JOGESHWARI - WEST , MUMBAI, Maharashtra, India - 400102 |
| AAP-3528 | RAMDEV KHAJUR MART LLP | SHOP NO.7, BLDG. NO.02, ROSHAN NAGAR, SRA CHS LTD. NEW LINK ROAD, BEHRAM BAUG, JOGESHWARI (WEST) MUMBAI, Maharashtra, India - 400102 |
| U74900MH2012PTC233711 | INSPERIA PERFORMANCE AND LEARNING SOLUTIONS PRIVATE LIMITED | 505 BLDG NO.61 H 3 MHP 2 FLOOR NO. VII NEW LINK ROAD, OSHIWARA JOGESHWARI WEST , MUMBAI, Maharashtra, India - 400102 |
| ABB-3896 | Deep Eye Entertainment LLP | Flat No 003-5C, MERRIDIAN CHS LTD, NEW LINK ROAD,OSHIWARA, PATLIPUTRA NAGAR, NEAR HDFC BANK, JOGESHWARI WEST,Jogeshwari West,Mumbai,Maharashtra,India-400102 |
| U92110MH2004PTC150012 | SUNRISE PICTURES PRIVATE LIMITED | FLAT NO 104, MARIGOLD CO-OP HSG SOCIETY, BLDG NO-1 OPP OSHIWARA POLICE STN, OSHIWARA , JOGE SHWARI (W) , MUMBAI, Maharashtra, India - 400102 |
| ACK-9470 | MAZAL WADDO HOSPITALITY LLP | Flat No 64, Building No 18 Oshiwara Silver Sand CHSL HIG Complex,Oshiwara Off Link Road Jogeshwari West,Jogeshwari West,Mumbai,Maharashtra,India-400102 |
| U74999PN2019PTC184248 | SUBAL CHITRAKSH ENTERTAINMENT PRIVATE LIMITED | FL NO 604 BUILDING NO 12 PALAM GROVE CHS LTD PATLIPUTRA NAGAR LINK ROAD , JOGESHWARI WEST MUMBAI, Maharashtra, India - 400102 |
| ACQ-2876 | ROMANCHAK MOTION PICTURES LLP | Ofc No. 303, Bldg No.61,,HMHP NoVII,New Link Rd II,Jogeshwari West,Mumbai,Maharashtra,India-400102 |
| 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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| 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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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.