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
ROOPA SONA INVESTMENT AND TRADING CO PVT LTD
CIN: U67120MH1981PTC025080 As on: 2026-07-13
ROOPA SONA INVESTMENT AND TRADING CO PVT LTD (CIN: U67120MH1981PTC025080) is a Private company incorporated on 25 Aug 1981. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 7795500.00.
ROOPA SONA INVESTMENT AND TRADING CO PVT LTD'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.ROOPA SONA INVESTMENT AND TRADING CO PVT LTD's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
Directors of ROOPA SONA INVESTMENT AND TRADING CO PVT LTD are MALTI MADHUKANT THAKKER, ROOPAL MUKESH THAKKAR, SONAL THAKKER MADHUKANT, and RADHIKA AALEKH CHANDAN.
ROOPA SONA INVESTMENT AND TRADING CO PVT LTD's Corporate Identification Number (CIN) is U67120MH1981PTC025080 and its registration number is 25080. Users may contact ROOPA SONA INVESTMENT AND TRADING CO PVT LTD on its Email address - [email protected]. Registered address of ROOPA SONA INVESTMENT AND TRADING CO PVT LTD is B-106 NEELAM CENTRE1ST FLOOR HIND CYCLE RD , MUMBAI, Maharashtra, India - 400025.
Current status of ROOPA SONA INVESTMENT AND TRADING CO PVT LTD 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 ROOPA SONA INVESTMENT AND TRADING CO 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 ROOPA SONA INVESTMENT AND TRADING CO
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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 ROOPA SONA INVESTMENT AND TRADING CO 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ROOPA SONA INVESTMENT AND TRADING CO
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00003032 | MALTI MADHUKANT THAKKER | Director | 1981-08-25 |
| 00003034 | ROOPAL MUKESH THAKKAR | Director | 2007-03-08 |
| 00003037 | SONAL THAKKER MADHUKANT | Director | 2007-03-08 |
| 06386428 | RADHIKA AALEKH CHANDAN | Director | 2019-09-30 |
Past Directors & Key Managerial Personnel of ROOPA SONA INVESTMENT AND TRADING CO
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00003026 | MADHUKANT VIRJI THAKKER | Director | - | 2024-01-17 |
| 00003034 | ROOPAL MUKESH THAKKAR | Director | - | 2007-03-01 |
| 00003037 | SONAL THAKKER MADHUKANT | Director | - | 2007-03-01 |
| 00003041 | MEETA NAROTTAMDAS SOMAIYA | Director | - | 2021-01-21 |
| 06386428 | RADHIKA AALEKH CHANDAN | Additional Director | - | 2019-09-30 |
Other Directorships of MADHUKANT VIRJI THAKKER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JETHABHAI GOPALJI (BROKERS) PRIVATE LIMITED | U17100MH1987PTC032293 | Director | - | 2024-05-02 |
| SHREE POLYSHOOR PLASTICS PRIVATE LIMITED | U24110MH1984PTC033004 | Director | - | 2019-08-02 |
| UPTOWN CONSTRUCTION CO PVT LTD | U45200MH1982PTC028212 | Director | - | 2024-01-17 |
| MADHUMALTI OFFICE SERVICES PRIVATE LIMITED | U45200MH1983PTC029843 | Additional Director | - | 2015-09-30 |
| MADHUMALTI OFFICE SERVICES PRIVATE LIMITED | U45200MH1983PTC029843 | Director | - | 2019-08-02 |
| ROOPA-SONA SHELTERS PRIVATE LIMITED | U45201MH1984PTC033026 | Director | - | 2019-08-02 |
| VASANT SHELTERS PRIVATE LIMITED | U70100MH1984PTC032947 | Additional Director | - | 2016-09-30 |
| VASANT SHELTERS PRIVATE LIMITED | U70100MH1984PTC032947 | Director | - | 2019-08-02 |
Other Directorships of MALTI MADHUKANT THAKKER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JETHABHAI GOPALJI (BROKERS) PRIVATE LIMITED | U17100MH1987PTC032293 | Director | 1987-07-01 | Ongoing |
| SHREE POLYSHOOR PLASTICS PRIVATE LIMITED | U24110MH1984PTC033004 | Additional Director | - | 2016-09-30 |
| SHREE POLYSHOOR PLASTICS PRIVATE LIMITED | U24110MH1984PTC033004 | Director | - | 2019-08-02 |
| UPTOWN CONSTRUCTION CO PVT LTD | U45200MH1982PTC028212 | Director | 2001-01-14 | Ongoing |
| MADHUMALTI OFFICE SERVICES PRIVATE LIMITED | U45200MH1983PTC029843 | Additional Director | - | 2016-09-30 |
| MADHUMALTI OFFICE SERVICES PRIVATE LIMITED | U45200MH1983PTC029843 | Director | - | 2019-08-02 |
| ROOPA-SONA SHELTERS PRIVATE LIMITED | U45201MH1984PTC033026 | Director | - | 2019-08-02 |
| VASANT SHELTERS PRIVATE LIMITED | U70100MH1984PTC032947 | Additional Director | - | 2016-09-30 |
| VASANT SHELTERS PRIVATE LIMITED | U70100MH1984PTC032947 | Director | - | 2019-08-02 |
Other Directorships of ROOPAL MUKESH THAKKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREE POLYSHOOR PLASTICS PRIVATE LIMITED | U24110MH1984PTC033004 | Director | - | 2019-08-02 |
| UPTOWN CONSTRUCTION CO PVT LTD | U45200MH1982PTC028212 | Director | - | 2021-01-21 |
| MADHUMALTI OFFICE SERVICES PRIVATE LIMITED | U45200MH1983PTC029843 | Director | - | 2019-08-02 |
| ROOPA-SONA SHELTERS PRIVATE LIMITED | U45201MH1984PTC033026 | Additional Director | - | 2016-09-30 |
| ROOPA-SONA SHELTERS PRIVATE LIMITED | U45201MH1984PTC033026 | Director | - | 2019-08-02 |
| HERMES TRAVEL AND CARGO PRIVATE LIMITED | U63040MH1972PTC015887 | Additional Director | - | 2021-08-31 |
| HERMES TRAVEL AND CARGO PRIVATE LIMITED | U63040MH1972PTC015887 | Director | 2021-08-31 | Ongoing |
| HERMES TRAVEL AND CARGO PRIVATE LIMITED | U63040MH1972PTC015887 | Director | - | 2019-03-19 |
| VASANT SHELTERS PRIVATE LIMITED | U70100MH1984PTC032947 | Additional Director | - | 2016-09-30 |
| VASANT SHELTERS PRIVATE LIMITED | U70100MH1984PTC032947 | Director | - | 2019-08-02 |
Other Directorships of SONAL THAKKER MADHUKANT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREE POLYSHOOR PLASTICS PRIVATE LIMITED | U24110MH1984PTC033004 | Director | 2005-07-02 | Ongoing |
| MADHUMALTI OFFICE SERVICES PRIVATE LIMITED | U45200MH1983PTC029843 | Additional Director | - | 2019-09-05 |
| MADHUMALTI OFFICE SERVICES PRIVATE LIMITED | U45200MH1983PTC029843 | Director | 2019-09-05 | Ongoing |
| ROOPA-SONA SHELTERS PRIVATE LIMITED | U45201MH1984PTC033026 | Additional Director | - | 2019-09-23 |
| ROOPA-SONA SHELTERS PRIVATE LIMITED | U45201MH1984PTC033026 | Director | 2019-09-23 | Ongoing |
| VASANT SHELTERS PRIVATE LIMITED | U70100MH1984PTC032947 | Additional Director | - | 2019-09-13 |
| VASANT SHELTERS PRIVATE LIMITED | U70100MH1984PTC032947 | Director | 2019-09-13 | Ongoing |
Other Directorships of MEETA NAROTTAMDAS SOMAIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREE POLYSHOOR PLASTICS PRIVATE LIMITED | U24110MH1984PTC033004 | Director | - | 2015-12-10 |
| MADHUMALTI OFFICE SERVICES PRIVATE LIMITED | U45200MH1983PTC029843 | Director | - | 2015-12-10 |
| VASANT SHELTERS PRIVATE LIMITED | U70100MH1984PTC032947 | Director | - | 2015-12-10 |
Other Directorships of RADHIKA AALEKH CHANDAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREE POLYSHOOR PLASTICS PRIVATE LIMITED | U24110MH1984PTC033004 | Additional Director | - | 2019-09-13 |
| SHREE POLYSHOOR PLASTICS PRIVATE LIMITED | U24110MH1984PTC033004 | Director | 2019-09-13 | Ongoing |
| MADHUMALTI OFFICE SERVICES PRIVATE LIMITED | U45200MH1983PTC029843 | Additional Director | - | 2019-09-05 |
| MADHUMALTI OFFICE SERVICES PRIVATE LIMITED | U45200MH1983PTC029843 | Director | 2019-09-05 | Ongoing |
| ROOPA-SONA SHELTERS PRIVATE LIMITED | U45201MH1984PTC033026 | Additional Director | - | 2019-09-23 |
| ROOPA-SONA SHELTERS PRIVATE LIMITED | U45201MH1984PTC033026 | Director | 2019-09-23 | Ongoing |
| HERMES TRAVEL AND CARGO PRIVATE LIMITED | U63040MH1972PTC015887 | Additional Director | - | 2012-10-27 |
| VASANT SHELTERS PRIVATE LIMITED | U70100MH1984PTC032947 | Additional Director | - | 2019-09-13 |
| VASANT SHELTERS PRIVATE LIMITED | U70100MH1984PTC032947 | Director | 2019-09-13 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U24100MH1999PTC119099 | SELECTOCHEM INDIA PRIVATE LIMITED | A/304 NEELAM CENTRE3RD FLOOR 249-B HIND CYCLE ROAD WORLI , MUMBAI, Maharashtra, India - 400025 |
| U24110MH1999PTC119129 | CHEMIPHARM PRODUCTS (INDIA) PRIVATE LIMITED | A/304 NEELAM CENTRE3RD FLOOR 249 B HIND CYCLE ROAD WORLI , MUMBAI, Maharashtra, India - 400025 |
| U20237MH2023PTC404848 | LOVEVEDA SOLUTION PRIVATE LIMITED | 202,2nd FLR,Neelam Center,B Wing,Hind CycleRd,Worli,Mumbai,Mumbai,Maharashtra,400025-India |
| U47221MH2023PTC401860 | FORTUNE GREEN FUELS PRIVATE LIMITED | 202 2nd FLOOR NEELAM CENTRE WING B,HIND CYCLE ROAD WORLI,Mumbai,Mumbai,Maharashtra,400025-India |
| U63111MH2024FTC419362 | MLP RESEARCH (INDIA) PRIVATE LIMITED | Office Unit 3002B, 3rd Floor, Ascent Worli,,Plot 248B, S.K. Ahire Road, Worli, Mumbai, 400025,Mumbai,Mumbai,Maharashtra,400025-India |
| U45209MH2011PTC225508 | GREENERGY PROJECT DEVELOPMENT COMPANY PR IVATE LIMITED | A-001, Ground Floor, Neelam Centre Hind Cycle Road, Worli , Mumbai, Maharashtra, India - 400025 |
| U40300MH2011PTC223545 | GREENERGY WIND FARMS PRIVATE LIMITED | A-001, Ground Floor, Neelam Centre Hind Cycle Road, Worli , Mumbai, Maharashtra, India - 400025 |
| U74900MH2008PTC177667 | GREENERGY RENEWABLES PRIVATE LIMITED | A-001, Ground Floor, Neelam Centre Hind Cycle Road, Worli , Mumbai, Maharashtra, India - 400025 |
| U74900MH2009PTC193476 | CLEANTECH RENEWABLE ENERGY PRIVATE LIMIT ED | A-001, Ground Floor, Neelam Centre Hind Cycle Road, Worli , Mumbai, Maharashtra, India - 400025 |
| U74900MH2009PTC193512 | BLUE CRANE HOLDINGS PRIVATE LIMITED | A-001, GROUND FLOOR, NEELAM CENTRE, HIND CYCLE ROAD, WORLI, , MUMBAI, Maharashtra, India - 400025 |
| L22300MH1990PLC056397 | CREST ANIMATION STUDIOS LIMITED | RM 7 Basement/B Neelam CNT IND PCSL HIND CYCLE Road, Wor li , Mumbai, Maharashtra, India - 400025 |
| U66309MH2025PTC463975 | SOLAIRA CAPITAL SERVICES PRIVATE LIMITED | THREE SIXTY WEST, TOWER-B,B-2302, FLOOR 23RD, PLOT,Mumbai,Mumbai,Maharashtra,400025-India |
| U92110MH1995PTC091648 | MOHINI FILMS PRIVATE LIMITED | 102A,NEELAM CENTER,HIND CYCLE ROAD,WORLI, MUMBAI 400 025 , MUMBAI 400025, Maharashtra, India - 000000 |
| U63030MH2021PTC354352 | NAVALAI CARS PRIVATE LIMITED | B-311,3rd Floor,B Wing Aakansha CHS, Veer Nariman Road,Prabhadevi , Mumbai, Maharashtra, India - 400025 |
| U51900MH1989PTC051125 | VEELAKHS INTERNATIONAL PVT LTD. | B-105, NEELAM CENTRE, HINDCYCLE RD, WORLI, BOMBAY. , MUMBAI-400025, Maharashtra, India - 000000 |
| U24200MH1989PTC050917 | D.T.SHAH PRIVATE LIMITED | A-304, NEELAM CENTRE, 249/BHIND CYCLE RD, WORLI, , MUMBAI-400025, Maharashtra, India - 000000 |
| AAF-7647 | REAXA CHEMISTRY SOLUTIONS LLP | 105-A, NEELAM CENTER, HIND CYCLE ROAD, WORLI, MUMBAI, Maharashtra, India - 400025 |
| U74300MH1980PTC022098 | ART COMMERCIAL ADVERTISING PRIVATE LIMITED | 104/B NEELAM CENTREHIND CYCLE LANE WORLI , MUMBAI, Maharashtra, India - 400025 |
| U24117MH2009PTC196781 | REAXA CHEMISTRY SOLUTIONS PRIVATE LIMITED | 105-A, NEELAM CENTER, HIND CYCLE ROAD, WORLI, , MUMBAI, Maharashtra, India - 400025 |
| U24230MH1994PTC078815 | PRIMA VETCARE PRIVATE LIMITED | 102 NEELAM CENTREB WING HIND CYCLE ROAD WORLI , MUMBAI, Maharashtra, India - 400025 |
| U45201MH2006PTC163553 | HI END PROPERTY DEVELOPERS PRIVATE LIMITED | 105-A, NEELAM CENTER, HIND CYCLE ROAD, WORLI , MUMBAI, Maharashtra, India - 400025 |
| U70102MH2006PTC164129 | PINAMI REALTY PRIVATE LIMITED | 105-A, NEELAM CENTER, HIND CYCLE ROAD, WORLI, , MUMBAI, Maharashtra, India - 400025 |
| U74999MH1999PTC123320 | VALUE ENTERPRISES PRIVATE LIMITED | 105/A, NEELAM CENTRE, HIND CYCLE ROAD, WORLI, , MUMBAI, Maharashtra, India - 400025 |
| U72900MH2000PTC129737 | JUNIORBUZZ.COM INDIA PRIVATE LIMITED | 3RD FLOOR NIRLON HOUSEDR A B ROAD WORLI , MUMBAI, Maharashtra, India - 400025 |
| U72200MH2006PTC164841 | SAMSAN TECHNOLOGIES PRIVATE LIMITED | 3-B2 3RD FLOOR, CNERGY APPASAHEB MARATHE MARG, PRABHADEVI , MUMBAI, Maharashtra, India - 400025 |
| U85300MH2022NPL390575 | AAGAMORG FORUM | B-301, 3rd Floor, Sagar Darshan, HB Marg Prabhadevi, Dadar West, , Mumbai, Maharashtra, India - 400025 |
| U18209MH2021PTC366831 | REEVA ETHNIC WEAR PRIVATE LIMITED | B-006, FLOOR GRD, PLOT-1028, 1, SIGMA ESTATE 2, GOKHALE RD (SOUTH), PRABHADEVI , MUMBAI, Maharashtra, India - 400025 |
| AAD-6579 | SMARTCITY HOUSE CONSTRUCTION LLP | B-13 FLOOR-GRD PLOT NO-920 SHRI RAMNATHRAHIMTULLAH SAYANI RD RAVINDRA NATYA MANDIR PRABHADEVI MUMBAI, Maharashtra, India - 400025 |
| AAR-7402 | OUTFOX FILMS AND ADVERTISING LLP | B 85,GRD FLOOR, NARIMAN BHAT NGR, VEER NARIMAN RD, SONAPUR LANE, NR ADARSHA NGR, PRABHADEVI, MUMBAI, Maharashtra, India - 400025 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90220060 | 1984-05-07 | - | - | 45,000.00 | BANK OF BARODA | |
| 100586080 | 2022-06-28 | - | - | 14,850,000.00 | Janata Sahakari Bank Ltd. Pune | |
| 100699297 | 2023-01-27 | - | 2024-04-29 | 2,565,000.00 | Janata Sahakari Bank | |
| 100916315 | 2024-04-29 | - | - | 7,315,000.00 | Janata Sahakari Bank Limited |
- 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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| 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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| Other Income |
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| Total Revenue From Operations |
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| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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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.