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      SISODIYA INVESTMENTS PVT LTD

      CIN: U67120MH1985PTC038361 As on: 2026-07-13
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      SISODIYA INVESTMENTS PVT LTD (CIN: U67120MH1985PTC038361) is a Private company incorporated on 17 Dec 1985. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 3100000.00 and its paid up capital is Rs. 1500000.00.

      SISODIYA INVESTMENTS 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.SISODIYA INVESTMENTS 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 SISODIYA INVESTMENTS PVT LTD are AJAY PUKHRAJ BAFNA, SANJAY PUKHRAJ BAFNA, and RAJEEV SURANA.

      SISODIYA INVESTMENTS PVT LTD's Corporate Identification Number (CIN) is U67120MH1985PTC038361 and its registration number is 38361. Users may contact SISODIYA INVESTMENTS PVT LTD on its Email address - [email protected]. Registered address of SISODIYA INVESTMENTS PVT LTD is 304 VEENA CHAMBERS21 DALAL STREET . FORT , MUMBAI, Maharashtra, India - 400001.

      Current status of SISODIYA INVESTMENTS 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 Names

      Previous CINs

      ZaubaCorp's company report for SISODIYA INVESTMENTS 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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      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 SISODIYA INVESTMENTS 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.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      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
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of SISODIYA INVESTMENTS
      DIN Director Name Designation Appointment Date
      00482506 AJAY PUKHRAJ BAFNA Director 2018-09-29
      00513877 SANJAY PUKHRAJ BAFNA Director 1995-09-30
      00299446 RAJEEV SURANA Director 2020-03-17
      Past Directors & Key Managerial Personnel of SISODIYA INVESTMENTS
      DIN Director Name Designation Appointment Date Cessation
      00482506 AJAY PUKHRAJ BAFNA Additional Director - 2018-09-29
      02822192 SITA PUKHRAJ BAFNA Director - 2010-03-25
      00299301 PUKHRAJ CHUNILAL BAFNA Director - 2018-08-02
      00299446 RAJEEV SURANA Director - 2019-04-18
      Other Directorships of AJAY PUKHRAJ BAFNA
      Company Name CIN Designation Appointment Date Cessation
      ODDS & ENDS REALTY LLP AAA-1841 Designated Partner 2010-07-19 Ongoing
      AVION INFRASTRUCTURES LLP AAA-9016 Designated Partner 2012-05-01 Ongoing
      SHIVSITA GARMENTS PRIVATE LIMITED U17299MH1950PTC008269 Director 2022-02-25 Ongoing
      RETRO CLOTHING PRIVATE LIMITED U18100MH2004PTC147160 Director - 2010-03-31
      Other Directorships of SANJAY PUKHRAJ BAFNA
      Company Name CIN Designation Appointment Date Cessation
      FINKURVE FINANCIAL SERVICES LIMITED L65990MH1984PLC032403 Director - 2010-12-10
      SHIVSITA GARMENTS PRIVATE LIMITED U17299MH1950PTC008269 Director - 2016-09-05
      KARMA CONPRO PRIVATE LIMITED U45400MH2010PTC203731 Director - 2017-06-07
      VEESITA ESTATES PRIVATE LIMITED U70100MH1995PTC095611 Additional Director - 2018-09-29
      VEESITA ESTATES PRIVATE LIMITED U70100MH1995PTC095611 Director 2018-09-29 Ongoing
      VEESITA ESTATES PRIVATE LIMITED U70100MH1995PTC095611 Director - 2016-09-05
      VEESITA REALTY PRIVATE LIMITED U70200MH2019PTC322532 Director 2019-03-13 Ongoing
      Other Directorships of SITA PUKHRAJ BAFNA
      Company Name CIN Designation Appointment Date Cessation
      VEESITA ESTATES PRIVATE LIMITED U70100MH1995PTC095611 Director - 2018-08-02
      Other Directorships of PUKHRAJ CHUNILAL BAFNA
      Company Name CIN Designation Appointment Date Cessation
      SHIVSITA GARMENTS PRIVATE LIMITED U17299MH1950PTC008269 Director - 2008-10-01
      SHIVSITA GARMENTS PRIVATE LIMITED U17299MH1950PTC008269 Managing Director - 2023-02-18
      VEESITA ESTATES PRIVATE LIMITED U70100MH1995PTC095611 Director - 2023-02-18
      Other Directorships of RAJEEV SURANA
      Company Name CIN Designation Appointment Date Cessation
      AARESS SADGURU REALTY LLP AAC-5867 Designated Partner 2014-08-13 Ongoing
      DREX CONSULTANTS LLP ACD-9047 Designated Partner 2023-11-10 Ongoing
      FINKURVE FINANCIAL SERVICES LIMITED L65990MH1984PLC032403 Director - 2010-12-10
      SISODIA CANNING PRIVATE LIMITED U15435MH1990PTC057636 Director 2009-02-10 Ongoing
      RUSHABH REAL ESTATE DEVELOPERS PRIVATE LIMITED U45102MH2001PTC131575 Director - 2012-09-18
      SADGURU RESIDENCY PRIVATE LIMITED U45203MH2013PTC245098 Director 2013-07-02 Ongoing
      HAMMER REAL ESTATE & HOLDING PRIVATE LIMITED U45400MH2007PTC169747 Additional Director - 2008-09-30
      HAMMER REAL ESTATE & HOLDING PRIVATE LIMITED U45400MH2007PTC169747 Director 2008-09-30 Ongoing
      SHREE SADGURU LANDMARKS PRIVATE LIMITED U45400MH2012PTC238133 Director 2012-11-21 Ongoing
      RAYMON TRADING AND INVESTMENT PRIVATE LIMITED U51900MH1995PTC086818 Director 1996-09-09 Ongoing
      RAYMON TRADING AND INVESTMENT PRIVATE LIMITED U51900MH1995PTC086818 Director - 2008-01-29
      LIGHT FEATHER HOSPITALITY PRIVATE LIMITED U55204MH2010PTC209121 Director - 2013-07-01
      VEESITA ESTATES PRIVATE LIMITED U70100MH1995PTC095611 Director - 2019-04-18
      AARESS REALTY PRIVATE LIMITED U70102MH2010PTC207930 Director 2010-09-20 Ongoing
      KONEKT MARKETING SYSTEMS PRIVATE LIMITED U72900PN1982PTC150615 Director - 2012-03-29
      TECHNO TOONZ PRIVATE LIMITED U74999MH2021PTC365827 Additional Director - 2022-11-28
      TECHNO TOONZ PRIVATE LIMITED U74999MH2021PTC365827 Director 2021-10-14 Ongoing

      CIN Company Name Company Address
      U67120MH1983PTC030526 SHARAJ HOLDING TRADE INVESTMENT PVT LTD 106 VEENA CHAMBERS21 DALAL STREET FORT , MUMBAI, Maharashtra, India - 400001
      U67120MH1999PTC118169 S M J FINANCIAL CONSULTANCY AND SERVICES PRIVATE LIMITED 109 VEENA CHAMBERS21 DALAL STREET FORT , MUMBAI, Maharashtra, India - 400001
      U74999MH1949PTC471247 CHHAGANLAL SHAMJI VIRANI MADRAS PVT LTD 214, FLOOR-1, PLOT-21, VEENA CHAMBERS,DALAL STREET, BOMBAY STOCK EXCHANGE, FORT,Mumbai,Mumbai,Maharashtra,400001-India
      U65990MH1990PTC058853 VIRANI FINANCE PRIVATE LIMITED 214, VEENA CHAMBERS, 21 21DALAL STREET, FORT BOMBAY 400 001 , MUMBAI 400001, Maharashtra, India - 000000
      U25110MH1984PTC032051 SHREE SAIBABA SHIP BREAKING CO PVT LTD 217 VEENA CHAMBERS21 DALAL STREET , MUMBAI, Maharashtra, India - 400001
      U13200MH2007PLC174399 FUTURA MINES AND MINERALS LIMITED 116 VEENA CHAMBER DALAL STREET FORT , MUMBAI, Maharashtra, India - 400001
      U67100MH1994PTC080314 BANHEM FINANCIAL SERVICES PRIVATE LIMITED 101 VEENA CHAMBERS21 DALAL STREET , MUMBAI, Maharashtra, India - 400001
      U67120MH1996PTC103048 AFN LANGRANA SHARE AND STOCK BROKERS PRIVATE LIMITED 106-VEENA CHAMBERS 21DALAL STREET FORT , MUMBAI, Maharashtra, India - 400001
      U99999MH1991PTC060391 BANHEM SECURITIES PRIVATE LIMITED 312, VEENA CHAMBERS, 21-DALAL STREET, FORT, , MUMBAI, Maharashtra, India - 400001
      U52190MH1995PTC252693 KHAZANA TRADELINKS PRIVATE LIMITED 204,VEENA CHAMBERS, 2ND FLOOR DALAL STREET, FORT , MUMBAI, Maharashtra, India - 400001
      U67190MH2012PTC228550 DHN CAPITAL PRIVATE LIMITED 117, VEENA CHAMBERS, 1st FLOOR, 21, DALAL STREET, FORT, , MUMBAI, Maharashtra, India - 400001
      U51900MH2000PTC126039 AGROSURG IRRADIATORS (INDIA)) PRIVATE LIMITED 209, 2nd Floor , Plot No-21 ,Veena Chambers, Dalal Street, Fort, , Mumbai, Maharashtra, India - 400001
      U70100MH1995PTC085563 INDEPENDENT ESTATES PRIVATE LIMITED flat no.203 at Veena Chembers Premises Co-operative So. Limited,21 Dalal Street fort , Mumbai, Maharashtra, India - 400001
      L99999MH1993PLC071865 DAM CAPITAL ADVISORS LIMITED PG 1 Ground Floor,Rotunda Building, Dalal Street, Fort, Mumbai,Mumbai,Mumbai,Maharashtra,400001-India
      U72200MH2005PTC151678 SYNAGE SOFTWARE PRIVATE LIMITED 301, 3rd Floor, Veena Chambers, 21, Dalal Street, Fort , Mumbai, Maharashtra, India - 400001
      ACW-6902 LEGACY XPONENTIA LLP 1123Stock Exchange Towers,Dalal street, Fort,Mumbai,Mumbai,Maharashtra,India-400001
      U68100MH1976PTC038819 BCB PROPERTIES PRIVATE LIMITED 122, P.J. Towers,Dalal Street, Fort,Mumbai,Mumbai,Maharashtra,400001-India
      U66300MH2024PLC428442 DAM ASSET MANAGEMENT LIMITED PG 1, Rotunda Building,Dalal Street, Fort,Mumbai,Mumbai,Maharashtra,400001-India
      U67120MH1997PLC431354 NCJ SHARE AND STOCK BROKERS LIMITED 525, P.J. Tower,,Dalal Street, Fort,Mumbai,Mumbai,Maharashtra,400001-India
      ACQ-5177 HIGH LUXURY TOP REALTY INDIA LLP PG8 Ground Fl Rotunda, Dalal Street, Fort,Mumbai,Mumbai,Maharashtra,India-400001
      ACQ-6396 AGVAKA HABITATS BHARAT LLP PG8, Ground Fl, Rotunda,Dalal Street, Fort,Mumbai,Mumbai,Maharashtra,India-400001
      ACQ-6478 THIRD MUMBAI REALTY LLP PG8, Ground Fl, Rotunda,Dalal Street, Fort,Mumbai,Mumbai,Maharashtra,India-400001
      ACQ-7251 BHARAT PROPEX LLP PG8, Ground Fl, Rotunda,Dalal Street, Fort,Mumbai,Mumbai,Maharashtra,India-400001
      U42900MH2025PTC454568 PRATIBHA PROJECTS PRIVATE LIMITED 19,FLOOR-1, LENTIN CHAMBE,, DALAL STREET, FORT,Mumbai,Mumbai,Maharashtra,400001-India
      U70200MH2023PTC414855 OYSTER RESOURCES PRIVATE LIMITED 19 FLR-1 LENTIN CHAMBERS,DALAL STREET FORT,Mumbai,Mumbai,Maharashtra,400001-India
      U72200MH1999PTC122568 AGRONET SOFTWARE PRIVATE LIMITED 3,Floor - MZ,12/14,MAHARASHTRA BHAVAN,BORA MASJID STREET,OFF BORA BAZAR STREET,FORT,MUMBAI 400001 , MUMBAI, Maharashtra, India - 400001
      ACT-1489 GIFTSMITHS LLP DAS CHAMBERRS, 4TH FLOOR,25 DALAL STREET, FORT,Mumbai,Mumbai,Maharashtra,India-400001
      ACT-3361 GIAN WELLNESS LLP DAS CHAMBERRS, 4TH FLOOR,25 DALAL STREET, FORT,Mumbai,Mumbai,Maharashtra,India-400001
      ACY-1039 ALPHATRON TECHNOLOGIES LLP 19 FLR-1 LENTIN CHAMBERS,DALAL STREET BSE FORT,Mumbai,Mumbai,Maharashtra,India-400001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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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      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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

      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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