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
SOPHISTICATED FINANCIAL & CAPITAL ADVISORS PRIVATE LIMITED
CIN: U67190MH2009PTC197980 As on: 2026-07-13
SOPHISTICATED FINANCIAL & CAPITAL ADVISORS PRIVATE LIMITED (CIN: U67190MH2009PTC197980) is a Private company incorporated on 18 Dec 2009. 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.
SOPHISTICATED FINANCIAL & CAPITAL ADVISORS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 Dec 2010. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2010-03-31.SOPHISTICATED FINANCIAL & CAPITAL ADVISORS PRIVATE LIMITED's NIC code is 6719 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change (foreign exchange services) etc.]..
Directors of SOPHISTICATED FINANCIAL & CAPITAL ADVISORS PRIVATE LIMITED are ANADIBEN GANGJI RAVARIYA, and ARVIND KALYANJI RAMBHIA.
SOPHISTICATED FINANCIAL & CAPITAL ADVISORS PRIVATE LIMITED's Corporate Identification Number (CIN) is U67190MH2009PTC197980 and its registration number is 197980. Users may contact SOPHISTICATED FINANCIAL & CAPITAL ADVISORS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SOPHISTICATED FINANCIAL & CAPITAL ADVISORS PRIVATE LIMITED is OFFICE NO 12/B, KHATAU BLDG, ALKESH DINESH MODI MARG, , MUMBAI, Maharashtra, India - 400001.
Current status of SOPHISTICATED FINANCIAL & CAPITAL ADVISORS 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 SOPHISTICATED FINANCIAL & CAPITAL ADVISORS 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 SOPHISTICATED FINANCIAL & CAPITAL ADVISORS
Purchase full report of SOPHISTICATED FINANCIAL & CAPITAL ADVISORS
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 SOPHISTICATED FINANCIAL & CAPITAL ADVISORS 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 SOPHISTICATED FINANCIAL & CAPITAL ADVISORS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02793131 | ANADIBEN GANGJI RAVARIYA | Director | 2009-12-18 |
| 02793144 | ARVIND KALYANJI RAMBHIA | Additional Director | 2009-12-22 |
Past Directors & Key Managerial Personnel of SOPHISTICATED FINANCIAL & CAPITAL ADVISORS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of ANADIBEN GANGJI RAVARIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SALTY REALTIES PRIVATE LIMITED | U51909MH2012PTC233294 | Director | - | 2012-08-09 |
| FRAGRANT MULTITRADING PRIVATE LIMITED | U52100MH2012PTC232330 | Director | 2012-06-18 | Ongoing |
| KNOWLEDGE TRADING AND INVESTMENTS SERVICES PRIVATE LIMITED | U67100MH2009PTC197460 | Additional Director | - | 2012-02-01 |
| ADOLPHA TECHNOLOGY PRIVATE LIMITED | U74120MH2010PTC210728 | Director | 2011-01-12 | Ongoing |
Other Directorships of ARVIND KALYANJI RAMBHIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| YATIRAJA DEVELOPERS PRIVATE LIMITED | U45400MH2010PTC211251 | Director | 2011-01-12 | Ongoing |
| AMRUSHA MERCANTILE PRIVATE LIMITED | U52100MH2012PTC236513 | Director | - | 2013-02-08 |
| CIN | Company Name | Company Address |
|---|---|---|
| U67100MH2009PTC197473 | ESTELLE SECURITY & FINANCE SERVICES PRIVATE LIMITED | OFFICE NO 12/B, KHATAU BLDG, ALKESH DINESH MODI MARG, , MUMBAI, Maharashtra, India - 400001 |
| U67120MH1994PLC079001 | MALAR SHARESHOPPE LIMITED | OFFICE NO 12 B KHATAU BUILDING ALKESH DINESH MODI MARG , MUMBAI, Maharashtra, India - 400001 |
| AAH-2925 | MAA BHAGAWATI AGRO INDUSTRY LLP | 12B, KHATAU BUILDING, ALKESH DINESH MODI MARG NEAR BOMBAY STOCK EXCHANGE, FORT, MUMBAI, Maharashtra, India - 400001 |
| U65920MH1993PLC073715 | SHRIPAL SHARES AND SECURITIES LIMITED | 12-B, KHATAU BUILDING, 1ST FLOOR, ALKESH DINESH MODI MARG, FORT , MUMBAI, Maharashtra, India - 400001 |
| AAH-5560 | MAA BHAGWATI PICKPACKAGING LLP | 12-B, 1ST FLOOR, KHATAU BUILDING, ALKESH DINESH MODI MARG, NEAR BSE TOWER, FORT MUMBAI, Maharashtra, India - 400001 |
| AAH-6532 | MAA BHAGWATI SHARE AND STOCK LLP | 12-B, 1ST FLOOR, KHATAU BUILDING, ALKESH DINESH MODI MARG, NEAR BSE TOWER, FORT MUMBAI, Maharashtra, India - 400001 |
| AAH-6815 | MAA BHAGWATI STORE HOUSES LLP | 12-B, 1ST FLOOR, KHATAU BUILDING, ALKESH DINESH MODI MARG, NEAR BSE TOWER, FORT MUMBAI, Maharashtra, India - 400001 |
| AAG-5208 | MAA BHAGWATI BUILDCONS LLP | 12-B, 1ST FLOOR, KHATAU BUILDING, ALKESH DINESH MODI MARG, NEAR BSE TOWER, FORT MUMBAI, Maharashtra, India - 400001 |
| U55101MH2008PTC184956 | FRESH MEALS INDIA PRIVATE LIMITED | 35-B, Second Floor, Khatau Building, Alkesh Dinesh Modi Marg, Opp. BSE, Fort, Mumbai. , Mumbai, Maharashtra, India - 400001 |
| U55101MH2012FTC238283 | MAMMA ROSA FOODS PRIVATE LIMITED | 35-B, Khatau Building, 2nd Floor, Alkesh Dinesh Modi Marg, Fort , Mumbai, Maharashtra, India - 400001 |
| U70102MH2012PTC238232 | HHB REAL ESTATE PRIVATE LIMITED | 35-B, Khatau Building, 2nd Floor, Alkesh Dinesh Modi Marg, Fort , Mumbai, Maharashtra, India - 400001 |
| U51100MH2003PTC143398 | SVS COMMODITY BROKERS PRIVATE LIMITED | 32-33-34-35A/B, Khatau Building Alkesh Dinesh Modi Marg, Fort , Mumbai, Maharashtra, India - 400001 |
| U67190MH1997PTC106208 | SVS SECURITIES PRIVATE LIMITED | 32-33-34-35A/B, Khatau Building Alkesh Dinesh Modi Marg, Fort , Mumbai, Maharashtra, India - 400001 |
| U55101MH2009PTC194491 | TEAM INDIA FOODS PRIVATE LIMITED | 35-B, Khatau Building, 2nd Floor, Alkesh Dinesh Modi Marg, Near BSE, Fort , Mumbai, Maharashtra, India - 400001 |
| U51900MH1956PTC009759 | TEXSPIN PRIVATE LIMITED. | Office No-16B,Khatau Building, Alkesh Dinesh Modi Road, , Fort, Maharashtra, India - 400001 |
| U67990MH2005PTC151161 | SANDSTONE CAPITAL ADVISORS PRIVATE LIMITED | 11/B, 1st Floor, Khatau Building, Alkesh Dinesh Modi Marg, Fort, , Mumbai, Maharashtra, India - 400001 |
| U64910MH2025PLC439433 | ARYAMAN FINANCE (INDIA) LIMITED | 60, Khatau Building,,Alkesh Dinesh Modi Marg,Mumbai,Mumbai,Maharashtra,400001-India |
| U65990MH2005PTC156892 | ANTIQUE FINANCE PRIVATE LIMITED | 8B-9, Floor-1, Plot-8, Khatau Building, Alkesh Dinesh Modi Road, Bombay Stock Exchange, Fort, Mumbai , Mumbai, Maharashtra, India - 400001 |
| L65999MH2008PLC184939 | ARYAMAN CAPITAL MARKETS LIMITED | 60, KHATAU BUILDING, GROUND FLOOR, ALKESH DINESH MODI MARG, FORT , MUMBAI, Maharashtra, India - 400001 |
| L17121MH2011PLC213451 | ESCORP ASSET MANAGEMENT LIMITED | 60, Khatau Building, Ground Floor, Alkesh Dinesh Modi Marg, Fort , Mumbai, Maharashtra, India - 400001 |
| AAH-1894 | YEN PULSES LLP | OFFICE NO. 16, 1ST FLOOR, ALKESH DINESH MODY MARG, FORT MUMBAI, Maharashtra, India - 400001 |
| AAR-1142 | KATARIYA LAW ASSOCIATES LLP | OFFICE NO 8B, BLDG 24, RAJABAHADUR COMPOUND, HAMAM STREE, SAMACHAR MARG, FORT, MUMBAI, Maharashtra, India - 400001 |
| U55209MH2017PTC292964 | HOOPLA NETWORK PRIVATE LIMITED | Shop No-16,Floor 1st ,Khatau Building, Alkesh Dinesh Mody Marg , Mumbai, Maharashtra, India - 400001 |
| U67190MH1995PLC086671 | KAYNET CAPITAL LIMITED | 24B, 1ST FLOOR, KHATAU BLDG, A D MODI MARG FORT, , MUMBAI, Maharashtra, India - 400001 |
| U93000MH2007PLC169654 | TEAM INDIA MANAGERS LIMITED | 35-B, Khatau Building, 2nd Floor, Alkesh Dinesh Mody Marg, Fort , Mumbai, Maharashtra, India - 400001 |
| U65990MH2018PTC304508 | RUSTAGI FINANCIAL SERVICES PRIVATE LIMITED | SHOP 16, FLOOR-1, PLOT - 8 KHATAU BLDG, ALKESH DINESH MODI ROAD, FO RT , MUMBAI, Maharashtra, India - 400001 |
| U63040MH2021PTC369869 | HRIYAAN LOGISTICS PRIVATE LIMITED | 30, 2nd Floor, Khatau Building,Plot No 8 Alkesh Dinesh Modi Road, BSE, Fort , Mumbai, Maharashtra, India - 400001 |
| U67190MH2008PTC183270 | ANTIQUE FINSEC PRIVATE LIMITED | 8B-9, Floor-1, Plot-8, Khatau Building, Alkesh Dinesh Modi Road, Bombay Stock Exchange, Fort , Mumbai, Maharashtra, India - 400001 |
| U80302MH2019PTC320325 | 21CC VISHWA SARVAGANA PRIVATE LIMITED | OFFICE NO 6/A-4B,6TH FLOOR NEW EXCELSIOR BLDG, A K NAIR MARG, FORT , MUMBAI, Maharashtra, India - 400001 |
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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.
| 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.