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
SOKHI TRADING AND INVESTMENT PRIVATE LIMITED
CIN: U65993MH1988PTC047251 As on: 2026-07-13
SOKHI TRADING AND INVESTMENT PRIVATE LIMITED (CIN: U65993MH1988PTC047251) is a Private company incorporated on 04 May 1988. 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. 0.00.SOKHI TRADING 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)].
SOKHI TRADING AND INVESTMENT PRIVATE LIMITED's Corporate Identification Number (CIN) is U65993MH1988PTC047251 and its registration number is 47251. Users may contact SOKHI TRADING AND INVESTMENT PRIVATE LIMITED on its Email address - . Registered address of SOKHI TRADING AND INVESTMENT PRIVATE LIMITED is 22,ROOP VARSHA,3RD FLOOR,CHALKA ROAD,ANDHERI(E) BOMBAY-99. , MUMBAI-400099, Maharashtra, India - 000000.
Current status of SOKHI TRADING 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 SOKHI TRADING 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 SOKHI TRADING AND INVESTMENT
Purchase full report of SOKHI TRADING 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 SOKHI TRADING 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 SOKHI TRADING AND INVESTMENT
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Past Directors & Key Managerial Personnel of SOKHI TRADING AND INVESTMENT
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| CIN | Company Name | Company Address |
|---|---|---|
| U11201MH1990PTC057905 | OMEGA OFFSHORE STRUCTORES PRIVATE LIMITED | SHREE SHAKTI PRINTS COMP.,CHAKALA ROAD ANDHERI (E) BOMBAY-99. , MUMBAI-400099, Maharashtra, India - 000000 |
| U51900MH1990PTC056751 | YARI EXPORTS PRIVATE LIMITED | 22, ROOPRARSHA, 3RD FLR,CHAKALA RD, ANDHERI (E) BOMBAY , MUMBAI 400099, Maharashtra, India - 000000 |
| U24110MH1994PTC076431 | DORADO CHEM PRIVATE LIMITED | 302 3RD FLOOR SUNIL ENCLAVEPEREIRA HILL ROAD OFF ANDHERI KURLA ROAD ANDHERI (E) , MUMBAI, Maharashtra, India - 400099 |
| U31909MH1989PTC053492 | CITY LIFTS SERVICES PRIVATE LIMITED | 18, PRABHUDAVAL PARSI WADA,SAHAR ROAD, ANDHERI (E) BOMBAY , MUMBAI-400099, Maharashtra, India - 000000 |
| U51900MH1991PTC062827 | VAMAN EXPORTS PVT LTD | 2, LINGAYAT BLDG, SAHAR ROAD,CHAKALA ANDHERI EAST BOMBAY 99 , MUMBAI-400099, Maharashtra, India - 000000 |
| U51900MH1994PTC083048 | MIKADO OVERSEAS PRIVATE LIMITED | 210 UNIQUE INDL.ESTATE,CHAKALA ROAD,ANDHERI EAST, BOMBAY -99. , MUMBAI-400099, Maharashtra, India - 000000 |
| U24100MH1989PTC053276 | SANIL CHEM INDUSTRIES PVT. LTD. | B-7, SHEETAL APTS, JUSTICECHHAGLA MARG, CHAKALA, ANDHERI E BOMBAY-99 , MUMBAI-400099, Maharashtra, India - 000000 |
| U63013MH1991PTC062218 | SANDHU FREIGHT SYSTEMS PRIVATE LIMITED | 6, BAJSONS INDL ESTATE, 40CHAKALA ROAD ANDHERI EAST, BOMBAY 99 , MUMBAI-400099, Maharashtra, India - 000000 |
| U63010MH1991PTC064614 | GALLANT FREIGHT AND TRAVELS P.LTD. | 124A, ADARSH INDL.ESTATE,SAHAR ROAD, CHAKALA ANDHERI EAST, BOMBAY -99. , MUMBAI-400099, Maharashtra, India - 000000 |
| U66030MH2001PTC133373 | MANKAD AND ASSOCIATES INSURANCE BROKING PRIVATE LIMITED | 301, PRAMUKH PLAZA, 3RD FLOOR, CARDINAL GRACIOUS ROAD, CHAKALA, ANDHERI (E), , MUMBAI, Maharashtra, India - 400099 |
| AAD-3342 | BIO WHYTE DIAGNOSTICS LLP | 310, 3rd Floor, Ascot Center, Near Grand Maratha, Sahar Road, Sahar, Andheri (E) Mumbai, Maharashtra, India - 400099 |
| U74990MH2010PTC205634 | RYAN AVIATION (INDIA) PRIVATE LIMITED | BLOCK NO 1 3RD FLOOR ABBAS MANZIL OPP CIGARETTE FACTORY SAHAR ROAD CHAKALA ANDHERI(E) , MUMBAI, Maharashtra, India - 400099 |
| AAC-5574 | ARMADA CLOTHING LLP | Flat No.201,2nd Floor,Silver Krest,Opp. Bombay Cambridge School,Off Sahar Road ChakalaAndheri(E) Mumbai, Maharashtra, India - 400099 |
| AAM-5240 | SAATHIYA4U MATRIMONIAL LLP | BlockNo.2,2ndFloor,AbbasManzil,AboveHotelRatnaPark Opp.Chakala CigaretteFactory Sahar Road,Andheri(E) Mumbai, Maharashtra, India - 400099 |
| U55102MH1993PTC160831 | MARRIOTT HOTELS INDIA PRIVATE LIMITED (TRF.) | 303 /304 3rd Floor Hiranandani Fulcrum Sahar Road Andheri East Vile Parle (E) Next to Hyat t Regency , Mumbai, Maharashtra, India - 400099 |
| U26931MH2008PTC243333 | MAGICRETE BUILDING SOLUTIONS PRIVATE LIMITED | Unit No. 401, 4th Floor, Sunil Enclave, Pereira Hill Road, Andheri Kurla Road, Andheri E ast, , Mumbai, Maharashtra, India - 400099 |
| U22219MH2019PTC326619 | PACIFIC DIGITAL PRIVATE LIMITED | Gala-A Gr Floor, Bajson Indl, Prem Co-op Soc,Cardinal Gracious Road Chakala, 40, , ANDHERI(E), MUMBAI, Maharashtra, India - 400099 |
| U40200MH2022PTC379181 | SUNCLOUD SOLAR PRIVATE LIMITED | 105, 1st Floor, E Wing, Corporate Avenue,,A K Link Road, Chakala, Andheri E,,Mumbai,Mumbai,Maharashtra,400099-India |
| U40106MH2022PTC378822 | SUNSEED SOLAR PRIVATE LIMITED | 105, 1st Floor, E Wing, Corporate Avenue,,A K Link Road, Chakala, Andheri E,,Mumbai,Mumbai,Maharashtra,400099-India |
| U35106MH2023PTC408757 | OJAHA RENEWABLES PRIVATE LIMITED | 105, 1st Floor, E Wing, Corporate Avenue,,A K Link Road, Chakala, Andheri E,,Mumbai,Mumbai,Maharashtra,400099-India |
| U35106MH2023PTC409501 | VAHATI RENEWABLES PRIVATE LIMITED | 105, 1st Floor, E Wing, Corporate Avenue,,A K Link Road, Chakala, Andheri E,,Mumbai,Mumbai,Maharashtra,400099-India |
| U35106MH2023PTC410012 | AISHYAM RENEWABLES PRIVATE LIMITED | 105, 1st Floor, E Wing, Corporate Avenue,,A K Link Road, Chakala, Andheri E,,Mumbai,Mumbai,Maharashtra,400099-India |
| U35106MH2024PTC418773 | ALEPAK RENEWABLES PRIVATE LIMITED | 105, 1st Floor, E Wing, Corporate Avenue,,A K Link Road, Chakala, Andheri E,,Mumbai,Mumbai,Maharashtra,400099-India |
| U35106MH2024PTC418896 | PUTRIM RENEWABLES PRIVATE LIMITED | 105, 1st Floor, E Wing, Corporate Avenue,,A K Link Road, Chakala, Andheri E,,Mumbai,Mumbai,Maharashtra,400099-India |
| U35106MH2024PTC420623 | SHUDDHIMAT RENEWABLES PRIVATE LIMITED | 105, 1st Floor, E Wing, Corporate Avenue,,A K Link Road, Chakala, Andheri E,,Mumbai,Mumbai,Maharashtra,400099-India |
| U96091MH2023PTC399056 | SAMPURNAAH VIVAAH MATRIMONY.COM PRIVATE LIMITED | 1st Floor,CIRIL Gonsalves Chawl,Dewool Wadi,,Chakala Vile Parle E, Saha Nr. Bombay Cambribge School, Andheri E,Mumbai,Mumbai,Maharashtra,400099-India |
| U99999MH1999PTC121964 | TANGENT CONSULTING PRIVATE LIMITED | 14,SHIVNERI ,SAHAR ROAD,ANDHERI EAST ,MUMBAI-99 , MUMBAI 400099, Maharashtra, India - 000000 |
| U45200MH2005PTC155178 | SPAN ARCH DEVELOPERS PRIVATE LIMITED | UNIT NO 8 GROUND FLOOR ANJANICOMPLEX PARERA HILL ROAD OFF ANDHERI KURLA RD ANDHERI (E) , MUMBAI, Maharashtra, India - 400099 |
| U45200MH2006PTC159702 | K R K REALTORS AND DEVELOPERS PRIVATE LIMITED | 503, 5TH FLOOR, CRYSTAL PLAZA BUILDING, ANDHERI GHATKOPER LINK ROAD, CHAKALA, ANDHERI (E AST) , MUMBAI, Maharashtra, India - 400099 |
| 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.
| 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.