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
SODHANI SECURITIES LIMITED
CIN: U67120MH1997PLC108674 As on: 2026-07-13
SODHANI SECURITIES LIMITED (CIN: U67120MH1997PLC108674) is a Public company incorporated on 10 Jun 1997. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 39471000.00.
SODHANI SECURITIES 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.SODHANI SECURITIES LIMITED'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 SODHANI SECURITIES LIMITED are ROOPAM ANAND SODHANI, ANIL RADHEYSHYAM SODHANI, MOHINI DEVI RADHEYSHYAM SODHANI, and ANAND ANIL SODHANI.
SODHANI SECURITIES LIMITED's Corporate Identification Number (CIN) is U67120MH1997PLC108674 and its registration number is 108674. Users may contact SODHANI SECURITIES LIMITED on its Email address - [email protected]. Registered address of SODHANI SECURITIES LIMITED is 304, 3RD FLOOR, SAMARPAN COMPLEX, NEW LINK ROAD, CHAKALA , ANDHERI, Maharashtra, India - 400099.
Current status of SODHANI SECURITIES 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SODHANI SECURITIES 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 SODHANI SECURITIES
Purchase full report of SODHANI SECURITIES
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 SODHANI SECURITIES 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 SODHANI SECURITIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10267977 | ROOPAM ANAND SODHANI | Additional Director | 2023-09-05 |
| 03030399 | ANIL RADHEYSHYAM SODHANI | Director | 1997-06-10 |
| 03030429 | MOHINI DEVI RADHEYSHYAM SODHANI | Director | 1997-06-10 |
| 06880865 | ANAND ANIL SODHANI | Director | 2014-05-19 |
Past Directors & Key Managerial Personnel of SODHANI SECURITIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00990452 | RADHEYSHYAM GANESHNARAYAN SODHANI | Director | - | 2023-08-09 |
| 03010080 | KISHORE HARIRAM GUPTA | Director | - | 2014-09-11 |
| 03030462 | SUNIL RADHEYSHYAM SODHANI | Whole-time director | - | 2014-05-19 |
Other Directorships of ROOPAM ANAND SODHANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of RADHEYSHYAM GANESHNARAYAN SODHANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KAPPAC PHARMA LTD | L24230MH1981PLC025002 | Managing Director | - | 2010-02-24 |
| SAMPADA CHEMICALS LTD | U24110MH1983PLC029381 | Director | - | 2011-03-31 |
| SHYAM INVESTRADE LIMITED | U65900MH1996PLC101526 | Director | - | 2023-08-18 |
| HIMALAYA BUILDERS PRIVATE LIMITED | U65990MH1951PTC008514 | Additional Director | - | 2015-09-25 |
| HIMALAYA BUILDERS PRIVATE LIMITED | U65990MH1951PTC008514 | Director | - | 2023-07-11 |
| NAND-NANDAN SECURITIES PRIVATE LIMITED | U67120MH1996PTC102783 | Director | - | 2024-05-02 |
| SHRI GANESH SARASWATI CHARITY FOUNDATION. | U73200MH1995NPL087640 | Director | - | 2024-05-02 |
| BIGFLEX ENTERPRISES PRIVATE LIMITED | U74110MH1971PTC014981 | Director | - | 2022-09-21 |
Other Directorships of KISHORE HARIRAM GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHYAM INVESTRADE LIMITED | U65900MH1996PLC101526 | Director | - | 2019-03-27 |
| NAND-NANDAN SECURITIES PRIVATE LIMITED | U67120MH1996PTC102783 | Director | - | 2019-03-27 |
Other Directorships of ANIL RADHEYSHYAM SODHANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHYAM INVESTRADE LIMITED | U65900MH1996PLC101526 | Director | 2003-09-09 | Ongoing |
| HIMALAYA BUILDERS PRIVATE LIMITED | U65990MH1951PTC008514 | Additional Director | - | 2019-09-27 |
| HIMALAYA BUILDERS PRIVATE LIMITED | U65990MH1951PTC008514 | Director | 2019-09-27 | Ongoing |
| NAND-NANDAN SECURITIES PRIVATE LIMITED | U67120MH1996PTC102783 | Director | 1996-09-24 | Ongoing |
| SOFTSOL ENTERPRISES PRIVATE LIMITED | U72900MH1999PTC122355 | Director | 1999-10-25 | Ongoing |
| SHRI GANESH SARASWATI CHARITY FOUNDATION. | U73200MH1995NPL087640 | Director | 1995-04-24 | Ongoing |
Other Directorships of MOHINI DEVI RADHEYSHYAM SODHANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHRI GANESH SARASWATI CHARITY FOUNDATION. | U73200MH1995NPL087640 | Director | 1995-04-24 | Ongoing |
Other Directorships of SUNIL RADHEYSHYAM SODHANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHYAM INVESTRADE LIMITED | U65900MH1996PLC101526 | Director | 2003-09-09 | Ongoing |
| HIMALAYA BUILDERS PRIVATE LIMITED | U65990MH1951PTC008514 | Additional Director | - | 2019-09-27 |
| HIMALAYA BUILDERS PRIVATE LIMITED | U65990MH1951PTC008514 | Director | 2019-09-27 | Ongoing |
| SOFTSOL ENTERPRISES PRIVATE LIMITED | U72900MH1999PTC122355 | Director | 1999-10-25 | Ongoing |
| SHRI GANESH SARASWATI CHARITY FOUNDATION. | U73200MH1995NPL087640 | Director | 1995-04-24 | Ongoing |
Other Directorships of ANAND ANIL SODHANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHYAM INVESTRADE LIMITED | U65900MH1996PLC101526 | Additional Director | 2023-09-07 | Ongoing |
| HIMALAYA BUILDERS PRIVATE LIMITED | U65990MH1951PTC008514 | Additional Director | 2024-01-16 | Ongoing |
| NAND-NANDAN SECURITIES PRIVATE LIMITED | U67120MH1996PTC102783 | Director | 2022-05-01 | Ongoing |
| SHRI GANESH SARASWATI CHARITY FOUNDATION. | U73200MH1995NPL087640 | Additional Director | 2024-06-13 | Ongoing |
| SODHANI INFOTECH PRIVATE LIMITED | U74994MH2018PTC311707 | Director | 2018-07-10 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| F02051 | ETHYL ASIA PACIFIC COMPANY | 703, SAMARPAN, 3RD FLOOR, NEW LINK ROAD, CHAKALA, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400099 |
| F02407 | AFTON CHEMICAL ASIA PACIFIC LLC | 703, SAMARPAN, 3RD FLOOR, NEW LINK ROAD, CHAKALA, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400099 |
| U74999MH2019PTC333913 | SUNPOWERGEN ENGINEERING PRIVATE LIMITED | 501, FIFTH FLOOR, SAMARPAN COMPLEX, NEW LINK ROAD, CHAKALA ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400099 |
| U67190MH2012PTC234403 | TRANSASIA VENTURES PRIVATE LIMITED | 602, 6th floor, Samarpan Complex New Link Road, Chakala, Andheri East , Mumbai, Maharashtra, India - 400099 |
| U28113MH2021PLC368657 | BSL ALUMINIUM LIMITED | Flat No. 605, 6th Floor, Samarpan Complex, Plot No. 131-A & 444, New Link Road, Chakala, Andheri, East Mumbai , Mumbai, Maharashtra, India - 400099 |
| U65990MH1951PTC008514 | HIMALAYA BUILDERS PRIVATE LIMITED | 304 Samarpan, New Link Road, Chakala, Andheri (East), Mumbai - 400099 , Mumbai, Maharashtra, India - 400099 |
| AAB-9172 | ADJ PROPERTIES LLP | 501, SAMARPAN COMPLEX, NEW LINK ROAD, CHAKALA, ANDHERI (EAST), MUMBAI, Maharashtra, India - 400099 |
| U65900MH1996PLC101526 | SHYAM INVESTRADE LIMITED | 304 SAMARPAN, NEW LINK ROAD CHAKALA, ANDHERI EAST , MUMBAI, Maharashtra, India - 400099 |
| U67120MH1996PTC102783 | NAND-NANDAN SECURITIES PRIVATE LIMITED | 304 SAMARPAN, NEW LINK ROAD CHAKALA, ANDHERI EAST , MUMBAI, Maharashtra, India - 400099 |
| U73200MH1995NPL087640 | SHRI GANESH SARASWATI CHARITY FOUNDATION. | 304 SAMARPAN, NEW LINK ROAD CHAKALA, ANDHERI EAST , MUMBAI, Maharashtra, India - 400099 |
| U72900MH1999PTC122355 | SOFTSOL ENTERPRISES PRIVATE LIMITED | 304 SAMARPAN, NEW LINK ROAD CHAKALA, ANDHERI EAST , MUMBAI, Maharashtra, India - 400099 |
| AAQ-6086 | SAMRIDHI PROPERTY LLP | 501, SAMARPAN COMPLEX , NEW LINK ROAD, CHAKALA, ANDHERI (EAST), MUMBAI, Maharashtra, India - 400099 |
| U52609MH2014PTC253570 | ZEDRICC ADVISORY PRIVATE LIMITED | 204, Samarpan Complex, New Link Road, Chakala, Andheri (East), , Mumbai, Maharashtra, India - 400099 |
| U63000MH2016PTC274641 | OFTU TRAVEL SOLUTIONS PRIVATE LIMITED | 501, SAMARPAN COMPLEX, NEW LINK ROAD, CHAKALA, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400099 |
| U70100MH2005PTC154102 | SAMRIDHI PROPERTY PRIVATE LIMITED | 501, SAMARPAN COMPLEX, NEW LINK ROAD CHAKALA,ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400099 |
| U74999MH2017PTC298814 | EVEN KEEL LEARNING SOLUTIONS PRIVATE LIMITED | 502, Samarpan Complex New Link Road, Chakala, Andheri (East) , Mumbai, Maharashtra, India - 400099 |
| U29240MH1986PTC041012 | SUPER TECHNICAL (INDIA) PRIVATE LIMITED | 501, SAMARPAN COMPLEX , NEW LINK ROAD CHAKALA ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400099 |
| U29268MH2008PTC185029 | ARJAY AUTOMATION & CONTROLS PRIVATE LIMITED | 501, SAMARPAN COMPLEX , NEW LINK ROAD CHAKALA ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400099 |
| U45201MH2006PTC164968 | VEDANTA PROPERTIES PRIVATE LIMITED | 501, SAMARPAN COMPLEX , NEW LINK ROAD CHAKALA ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400099 |
| U72100MH2000PLC127594 | HUNT TECHNOLOGIES LIMITED | 605/606, SAMARPAN COMPLEX,CHAKALA, NEW LINK ROAD, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400099 |
| U85120MH2008PTC185902 | ORTHOFORCE TECHNOLOGIES (INDIA) PRIVATE LIMITED | 403, 4TH FLOOR ,SAMARPAN COMPLEX, LINK ROAD,CHAKALA,ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400099 |
| U74900MH2015PTC270286 | MONEYMAP INVESTMENT ADVISORS PRIVATE LIMITED | Office 702, Samarpan Complex, New Link Road, Opp. Satam Wadi, Chakala, Andheri East, , Mumbai, Maharashtra, India - 400099 |
| U74994MH2018PTC311707 | SODHANI INFOTECH PRIVATE LIMITED | 304, SAMARPAN COMPLEX , OPP SATAM WADI LINK ROAD ,CHAKALA , ANDHERI EAST , MUMBAI, Maharashtra, India - 400099 |
| U74999MH2015PTC266834 | INVESTDIRECT CAPITAL SERVICES PRIVATE LIMITED | Office 702, Samarpan Complex, New Link Road, Opp. Satam Wadi, Chakala, Andheri East, , Mumbai, Maharashtra, India - 400099 |
| U73100MH2012FTC229136 | PACIFIC CLINICAL RESEARCH INDIA PRIVATE LIMITED | OFFICE NO. 504,SAMARPAN COMPLEX, NEW LINK ROAD, OPP. SATAM WADI,CHAKALA,ANDHERI (E) , MUMBAI, Maharashtra, India - 400099 |
| U72900MH2013PTC239541 | DESS TECHNOLOGIES PRIVATE LIMITED | Office No-104,Samarpan Complex,Opp.Solitaire Park, New Link Road,Chakala,Andheri East , Mumbai, Maharashtra, India - 400099 |
| U74999MH2017PTC291281 | INSIST SEARCH AND SELECTION SERVICES PRIVATE LIMITED | Office No. 401, Samarpan Complex, New Link Road, Opp Satam Wadi,Chakala, Andheri East , Mumbai, Maharashtra, India - 400099 |
| U74140MH2001PTC131966 | SYNERGY INSURANCE BROKING SERVICES PRIVATE LIMITED | OFFICE NO. 701, SAMARPAN COMPLEX, NEW LINK ROAD CHAKALA, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400099 |
| ABB-6718 | THINKSTITUTE LLP | 204, SAMARPAN COMPLEX, NEW LINK ROAD,CHAKALA, SAHAR 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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| 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.