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
SOBERMAN FINTRADE AND INVESTMENT PRIVATE LIMITED
CIN: U65990MH1996PTC097666 As on: 2026-07-13
SOBERMAN FINTRADE AND INVESTMENT PRIVATE LIMITED (CIN: U65990MH1996PTC097666) is a Private company incorporated on 27 Feb 1996. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
SOBERMAN FINTRADE AND INVESTMENT PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 18 Aug 2011. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2011-03-31.SOBERMAN FINTRADE AND INVESTMENT 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 SOBERMAN FINTRADE AND INVESTMENT PRIVATE LIMITED are SANJAY VITHOBA KAMBLE, and CHANDRAKANT KAMBLE.
SOBERMAN FINTRADE AND INVESTMENT PRIVATE LIMITED's Corporate Identification Number (CIN) is U65990MH1996PTC097666 and its registration number is 97666. Users may contact SOBERMAN FINTRADE AND INVESTMENT PRIVATE LIMITED on its Email address - [email protected]. Registered address of SOBERMAN FINTRADE AND INVESTMENT PRIVATE LIMITED is ROOM NO. 1, GIRJAPPA KAMBLE CHAWL, TANAJI WADI, TEMBHIPADA, BHANDUP WEST , MUMBAI, Maharashtra, India - 400078.
Current status of SOBERMAN FINTRADE AND INVESTMENT PRIVATE LIMITED 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 SOBERMAN FINTRADE AND INVESTMENT 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 SOBERMAN FINTRADE AND INVESTMENT
Purchase full report of SOBERMAN FINTRADE AND INVESTMENT
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 SOBERMAN FINTRADE AND INVESTMENT 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 SOBERMAN FINTRADE AND INVESTMENT
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05103175 | SANJAY VITHOBA KAMBLE | Director | 2007-04-01 |
| 01560294 | CHANDRAKANT KAMBLE | Director | 2007-04-01 |
Past Directors & Key Managerial Personnel of SOBERMAN FINTRADE AND INVESTMENT
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SANJAY VITHOBA KAMBLE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of CHANDRAKANT KAMBLE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
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| ACJ-2689 | HDN ENTERPRISES LLP | Room No. 3, Choubey Niwas,,Ramnagar, Tanaji Wadi, TP Road, Bhandup West,Mumbai,Mumbai,Maharashtra,India-400078 |
| ACF-7818 | STEADFAST TRANS LOGISTICS LLP | Room no.1,Rajaram Chawl, Quarry Road, Near MPP Road, Kaju Tekri, Bhandup West,Mumbai,Mumbai,Maharashtra,India-400078 |
| ACK-9394 | SDR FIN SERVE LLP | Room no.6 Chawl 1,Panchdev seva Sangh near Shankar Mandir Ambechi Bhandup west,Mumbai,Mumbai,Maharashtra,India-400078 |
| U74994MH2005PTC153861 | DIJON FASHIONS PRIVATE LIMITED | ROOM NO.1, RAM LAKHAN CHAWL GAMDEVI ROAD, BHANDUP (WEST) , MUMBAI, Maharashtra, India - 400078 |
| AAW-4581 | COMPONENTCART SOLUTION LLP | Room No. 6/7 SHARMA CHAWL, SADAN WADI, LAKE ROAD, BHANDUP(WEST) MUMBAI, Maharashtra, India - 400078 |
| U74900MH2016PTC274834 | JK INFOMEDIA PRIVATE LIMITED | ROOM NO-1, KHEMJI DAYA CHAWL, OPP AJANTA JWELARS BHATTI PADA, BHANDUP-WEST , MUMBAI, Maharashtra, India - 400078 |
| U74999MH2017PTC292149 | TALENTO SOLUTIONS PRIVATE LIMITED | Room No.7, Nikam Niwas Chawl No.1, G D Road , Bhandup (West),, Maharashtra, India - 400078 |
| U62013MH2019PTC334561 | LUSEK MEDICARE PRIVATE LIMITED | SARBAT ALI CHAWL ROOM NO1 JAMIL NGR RD BHANDUP,BHANDUP,Mumbai City,Maharashtra,400078-India |
| U55101MH2012PTC231253 | GOURMET HOSPITALITY SERVICES PRIVATE LIMITED | ROOM NO 2, GROUND FLOOR, DEVIDAYAL CHAWL NO 2, LBS MARG ,BHANDUP WEST , MUMBAI, Maharashtra, India - 400078 |
| U74120MH2013PTC247372 | GROWERS MULTI SOLUTIONS PRIVATE LIMITED | ROOM NO. 6, CHAWL NO. 6, MOTILAL COMPOUND P N ROAD, BHANDUP WEST , MUMBAI, Maharashtra, India - 400078 |
| U72300MH2010PTC209136 | PMC INFOTECH PRIVATE LIMITED | DHEERAJ DREAMS CHS LTD., BLDG. NO.3, ROOM NO.104, WING D, 1ST FLOOR, BHANDUP (WEST) , MUMBAI, Maharashtra, India - 400078 |
| U74140MH2006PTC164675 | SHREE GAGANGIRI FINANCIAL SERVICES PRIVATE LIMITED | SHANKAR SMRUTI CHAWL , ROOM NO 6, CHAWAL NO .7 SHIVAJI NAGAR , TEMBI PADA ,BHANDUP WEST , MUMBAI, Maharashtra, India - 400078 |
| U74999MH2011PTC224863 | S.S. SECURITY PRIVATE LIMITED | ROOM NO.1/2, RADHA NIWAS, BHANDUP (WEST) MUMBAI , MUMBAI, Maharashtra, India - 400078 |
| U85100MH2022PTC383094 | PURE BELLA DERMACEUTICAL PRIVATE LIMITED | ROOM NO-2, REDKAR CHAWL, TULSHET PADA, BHANDUP-WEST,MUMBAI,Mumbai City,Maharashtra,400078-India |
| U72500MH2021PTC371195 | TANK TECHNOLOGIES PRIVATE LIMITED | Room No. 1 Jai Maharashtra SOC Pratap Nagar Road, Bhandup - West , Mumbai, Maharashtra, India - 400078 |
| U74999MH2020PTC345668 | TRANAM SECURITY AND ALLIED INFRASTRUCTURE SOLUTION PRIVATE LIMITED | ROOM NO 5 V R ATRE CHAWL MAHARASHTRA NAGAR RD BHANDUP WEST , MUMBAI, Maharashtra, India - 400078 |
| U74999MH2017PTC298719 | NEMCON DAIRY & AGRO FOODS PRIVATE LIMITED | ROOM NO 2, KRISHNABAI KADAM CHAWL, JAMIL NAGAR, BEHIND VIMAL MEDICAL, BHANDUP WEST,MUMBAI,Mumbai City,Maharashtra,400078-India |
| U82920MH2025PTC438614 | HALDHAR PACKAGING PRIVATE LIMITED | Room NO 4 gavdevi road,,radha Sadan Chawl Bhandup, Mumbai, Mumbai, Mumbai,Mumbai,Mumbai,Maharashtra,400078-India |
| ABA-2995 | MIRGULE AGRO VENTURES LLP | ROOM NO.1, MAURYA CHAWL, ASHOK NAGAR, BHANDUP EAST, MUMBAI, Maharashtra, India - 400078 |
| U70200MH2020PTC350393 | VISHNURATN REALTY PRIVATE LIMITED | 4, SHIV PRASAD CHAWL, TANAJI WADI, TRMIBIPADA BHANDUP WEST , MUMBAI, Maharashtra, India - 400078 |
| U74999MH2014PTC257565 | SEVEN SHADES SOLUTIONS PRIVATE LIMITED | ROOM NO 1, GAVAD CHAWL, BHATTIPADA ROAD, BHANDUP (W) , MUMBAI, Maharashtra, India - 400078 |
| U74999MH2017PTC289783 | YG MART (INDIA) PRIVATE LIMITED | ROOM NO.1, GUPTA CHAWL BHATTIPADA ROAD,BHANDUP (W) , MUMBAI, Maharashtra, India - 400078 |
| AAQ-7993 | BIRDEYE RESEARCH SERVICES LLP | Room No 6, Jai Bhavani Chawl, Tembipada, Gamdevi Road, Bhandup West MUMBAI, Maharashtra, India - 400078 |
| AAR-4149 | SHAHJEE BUILDERS LLP | Room no 9/A, Dildar Khan Chawl, Pathan Colony, Bhandup (West) Mumbai, Maharashtra, India - 400078 |
| AAT-9986 | AARAN LABORATORIES AND MEDICARE LLP | ROOM NO. 3/7, DAMJI NENSHI WADI, STATION ROAD, BHANDUP WEST, MUMBAI, Maharashtra, India - 400078 |
| U51909MH2022PTC387402 | BANARASWALE HEALTHCARE PRIVATE LIMITED | Room No 05, Ramkishan Yadav Chawl, Ramnagar, Tembipada, Bhandup West , Mumbai, Maharashtra, India - 400078 |
| U45200MH2012PTC234657 | SUN & SKY INFRATECH PRIVATE LIMITED | THALE CHAWL, KEDAR BHAVAN, ROOM NO.5, TEMBIPADA ROAD, BHANDUP (WEST) , MUMBAI, Maharashtra, India - 400078 |
| U74999MH2018PTC303613 | VIVAAN HITEK SYSTEMS PRIVATE LIMITED | ROOM NO.1, NARMADA NIWAS, JANGAL MANGAL KOKAN NAGAR, BHANDUP (WEST) , MUMBAI, Maharashtra, India - 400078 |
| U45200MH2002PTC137457 | ARCADIA PROPERTIES PRIVATE LIMITED | ROOM NO 2 MATARAM SINGHCHAWL S K N COMPOUND TEMBHIPADA BHANDUP (WEST) , MUMBAI, Maharashtra, India - 400078 |
| 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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.