SOUL ONE PRIVATE LIMITED
CIN: U74120MH2012PTC237447 As on: 2026-07-13
SOUL ONE PRIVATE LIMITED (CIN: U74120MH2012PTC237447) is a Private company incorporated on 02 Nov 2012. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 35000000.00 and its paid up capital is Rs. 9350080.00.
SOUL ONE PRIVATE 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.SOUL ONE PRIVATE LIMITED's NIC code is 7412 (which is part of its CIN). As per the NIC code, it is inolved in Accounting, book-keeping and auditing activities; tax consultancy. [Data processing and tabulation are classified in class 7230; activities involving management consultancy by units that do not provide accounting or auditing services e.g. design of accounting systems, cost accounting programmes, budgetary control procedures etc. are in class 7414 and bill collection in class 7499]..
Directors of SOUL ONE PRIVATE LIMITED are MRIDULA BHASKARAN NAIR, and AJAY PARASMAL KOTHARI.
SOUL ONE PRIVATE LIMITED's Corporate Identification Number (CIN) is U74120MH2012PTC237447 and its registration number is 237447. Users may contact SOUL ONE PRIVATE LIMITED on its Email address - [email protected]. Registered address of SOUL ONE PRIVATE LIMITED is 202 PRATIK APTS. MAIN MAMLETDARWADI ROAD, MALAD WEST , MUMBAI, Maharashtra, India - 400064.
Current status of SOUL ONE PRIVATE 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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Previous CINs
ZaubaCorp's company report for SOUL ONE 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.
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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 SOUL ONE 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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Current Directors & Key Managerial Personnel of SOUL ONE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06402697 | MRIDULA BHASKARAN NAIR | Director | 2022-12-21 |
| 06402727 | AJAY PARASMAL KOTHARI | Director | 2012-11-02 |
Past Directors & Key Managerial Personnel of SOUL ONE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06402697 | MRIDULA BHASKARAN NAIR | Director | - | 2021-07-06 |
| 06848345 | MAYANK HIMATLAL MAKWANA | Director | - | 2021-06-21 |
| 07129493 | SITESH RANEN ROY | Director | - | 2020-07-01 |
| 08632540 | HARSHALI ATMARAM SATAM | Director | - | 2020-07-01 |
| 08632541 | PRADEEP SHANKAR ADVIRKAR | Director | - | 2020-07-01 |
| 08632563 | BEENA VALIA | Director | - | 2020-07-01 |
| 09227574 | ARUNA PARASMAL KOTHARI | Director | - | 2022-12-21 |
| 07695874 | NISHANT ATULKUMAR MEHTA | Director | - | 2020-07-01 |
| 07784953 | VIJAY SHIVKUMAR JAISINGH | Director | - | 2021-06-21 |
| 08635404 | SONALI BHAILAL GALA | Director | - | 2020-07-01 |
Other Directorships of MRIDULA BHASKARAN NAIR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PROAUTO CRAFT PRIVATE LIMITED | U34300MH2019PTC334257 | Director | 2019-12-11 | Ongoing |
Other Directorships of MAYANK HIMATLAL MAKWANA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SG18 GREEN ENERGY PRIVATE LIMITED | U40300MH2013PTC251473 | Additional Director | 2014-04-01 | Ongoing |
| SG18 REALTY PRIVATE LIMITED | U70102MH2009PTC197900 | Additional Director | - | 2015-08-14 |
| SG18 REALTY PRIVATE LIMITED | U70102MH2009PTC197900 | Whole-time director | - | 2020-06-12 |
| SG18 ADVISORS & CONSULTANTS PRIVATE LIMITED | U74900MH2007PTC171339 | Additional Director | - | 2014-09-30 |
| SG18 ADVISORS & CONSULTANTS PRIVATE LIMITED | U74900MH2007PTC171339 | Director | - | 2023-06-20 |
| SANYOTEC HEALTH CARE PRIVATE LIMITED | U85110MH2008PTC182007 | Additional Director | - | 2016-09-30 |
| SANYOTEC HEALTH CARE PRIVATE LIMITED | U85110MH2008PTC182007 | Director | - | 2020-06-12 |
Other Directorships of SITESH RANEN ROY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| SANYOTEC HEALTH CARE PRIVATE LIMITED | U85110MH2008PTC182007 | Additional Director | - | 2016-09-30 |
| SANYOTEC HEALTH CARE PRIVATE LIMITED | U85110MH2008PTC182007 | Director | - | 2020-06-12 |
| STAR ALLERGY PRIVATE LIMITED | U85300MH2022PTC382596 | Director | 2022-05-12 | Ongoing |
Other Directorships of HARSHALI ATMARAM SATAM
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Other Directorships of PRADEEP SHANKAR ADVIRKAR
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Other Directorships of BEENA VALIA
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Other Directorships of ARUNA PARASMAL KOTHARI
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Other Directorships of AJAY PARASMAL KOTHARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| ALLDAY PHARMA PRIVATE LIMITED | U51909MH2017PTC298302 | Director | 2017-08-07 | Ongoing |
| MAKE MILLIONS PRIVATE LIMITED | U74999MH2018PTC303899 | Director | 2018-01-09 | Ongoing |
Other Directorships of NISHANT ATULKUMAR MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| ALLDAY PHARMA PRIVATE LIMITED | U51909MH2017PTC298302 | Director | 2017-08-07 | Ongoing |
Other Directorships of VIJAY SHIVKUMAR JAISINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| MAKE MILLIONS PRIVATE LIMITED | U74999MH2018PTC303899 | Director | 2018-01-09 | Ongoing |
Other Directorships of SONALI BHAILAL GALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| PROAUTO CRAFT PRIVATE LIMITED | U34300MH2019PTC334257 | Director | 2019-12-11 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ACK-4804 | TRISHIKHA ADVISORS LLP | 703, TOWER B, RAJ MANOR APARTMENTS, MAMLETDARWADI,,EXT ROAD, LIBERTY GARDEN, OPP NAVY COLONY,MALAD- WEST, MUMBAI, 400064,Malad West,Mumbai,Maharashtra,India-400064 |
| U73200MH2024PTC417028 | EPITOME RESEARCH AND BUSINESS SOLUTIONS PRIVATE LIMITED | 11th Floor, Quantum Tower, S.v. Road, Chinchavli, Mu, India, 400064, Malad, Malad West, Mumbai, Maharashtra, ,,Malad West,Mumbai,Maharashtra,400064-India |
| U52243MH2024OPC428645 | KRISHKAIRA ENTERPRISE (OPC) PRIVATE LIMITED | B005 KEMP PLAZA CHINCHOLI,LINK ROAD MINDSPACE MALAD,Malad,Malad West,Mumbai,Maharashtra,India,Malad West,Mumbai,Maharashtra,400064-India |
| U85500MH2023NPL399978 | UTTISHT VIDYA FOUNDATION | 1st-40, Evershine Mall South Meter Cabin-2Link Road Dumping,X Road, Malad, West NR Mind Space Malad West MH 400064 IN,Malad West,Mumbai,Maharashtra,400064-India |
| U70200MH2024PTC426509 | INFINIA CAPITAL ADVISORY PRIVATE LIMITED | 608, Palm Spring Center, Bldg No.3,Palm Spring LK Road, Malad west, Mumbai- 400064, Maharashtra, India,Malad West,Mumbai,Maharashtra,400064-India |
| ACT-6067 | ANANTA NEXUS LLP | 202, Pratik APT,,Mamlatdar Road,,Malad West,Mumbai,Maharashtra,India-400064 |
| U74900MH2012PTC236538 | LOGISTICS EXCHANGE PRIVATE LIMITED | A-202, Shiv Parvati Apts, Chincholi Bunder Road, Malad (west) , Mumbai, Maharashtra, India - 400064 |
| ACK-7412 | AUREVA NUTRASCIENCES LLP | 202 2ND FLOOR SONMUR APTS,DARUWALA COMPOUND, S V ROAD,Malad West,Mumbai,Maharashtra,India-400064 |
| AAJ-9368 | CARAPACE MEDICHEM LLP | GR-19, EVERSHINE MALL, NORTH METER CABIN 1,MALAD WEST, JUNCTION OF LINK ROAD DUMPING GROUND ROAD, MALAD WEST MUMBAI - 400 064 Malad West, Maharashtra, India - 400064 |
| U15201MH2025PTC443356 | POTENZA IMPEX PRIVATE LIMITED | 104, Flat 104, Farry Apts,Marve Road, Malad West,Malad West,Mumbai,Maharashtra,400064-India |
| ABB-1349 | ORNO IT INDIA LLP | 29,GROUND FLOOR, MAHARAJA APTS, S V ROAD,MALAD WEST,Malad West,Mumbai,Maharashtra,India-400064 |
| ACH-1766 | XAN TRADING INTERNATIONAL LLP | R.NO. 501, JAIN APARTMENTS,MAMLETDARWADI ROAD NO. 2, MALAD WEST,Malad West,Mumbai,Maharashtra,India-400064 |
| ACG-3296 | KAMLESH INFRA DEVELOPERS LLP | 201, Samarth Apartment Chs. Ltd., Mamlatdarwadi,Near ICICI Bank Main Road, Malad West,Malad West,Mumbai,Maharashtra,India-400064 |
| ABB-3461 | BIUC EDUCATION SERVICES LLP | 202 Spring Dale Apartment,Liberty Garden , Cross Road No 4, Malad West,Malad West,Mumbai,Maharashtra,India-400064 |
| ACH-3253 | B AND R CONCRETE LLP | A-202 Divya Smruti CHS Ltd Chincholi Bunder Road,Link Road Malad(W), Opp. Toyota Showroom,Malad West,Mumbai,Maharashtra,India-400064 |
| U88900MH2024NPL434685 | NAMUS FOUNDATION | Evershine Mall PCS Ltd,Off-141, Chincholi Bunder,Malad West Dely,Malad West,Mumbai,Maharashtra,India,400064.,Malad West,Mumbai,Maharashtra,400064-India |
| U74110MH2019PTC330598 | DOVE SOFT DIGITAL PRIVATE LIMITED | 1st Floor 25, Sej Plaza, Marve Road, Malad West, Near Nutan Vidya Mandir School, Mumbai, Maharashtra, India , Malad West, Maharashtra, India - 400064 |
| ACK-0156 | VEECHI CAFETERIA LLP | 1ST-2 JN OF KISAN ROAD, UNDERAI ROAD, OFF S.V. ROAD,,ORLERM OPP-HINDU CEMETERY, MALAD WEST,Malad West,Mumbai,Maharashtra,India-400064 |
| ACK-0504 | CIIS INTEGRATED LEARNING LLP | S-1 2nd Floor SEJ PLAZA CO-OP PREMISES,MALAD(WEST)OFF S.V ROAD,MARVE ROAD,MUMBAI,Malad West,Mumbai,Maharashtra,India-400064 |
| U60200MH2023PTC399300 | K MAX DIGITAL PRIVATE LIMITED | FLAT NO 503 5TH FLOOR,QUANTUM TOWER BLOCK SECTOR RAMBAUG DAL MILL COMPOUND ROAD OFF S V ROAD MALAD WEST MUMBAI,Malad West,Mumbai,Maharashtra,400064-India |
| U14101MH2024PTC434078 | LUXECRAFT STUDIOS PRIVATE LIMITED | 403, SHRINATH TOWER, UNDERAI ROAD, SOMWAR BAZA, Malad, Mumbai, Malad West,Malad West,Mumbai,Maharashtra,400064-India |
| U71100MH2024PTC437233 | ADS AVIATION PRIVATE LIMITED | 1604/B, INTERFACE HEIGHTS,,OFF LINK ROAD MALAD WEST, Malad West Dely,,Malad West,Mumbai,Maharashtra,400064-India |
| U70103MH2017OPC294075 | ISHHTAM PROPERTIES (OPC) PRIVATE LIMITED | B-1, PREM LAKSH, UNDRAI ROAD, OPP. MALAD WEST POLICE STATION , MALAD WEST, MUMBAI, Maharashtra, India - 400064 |
| U70200MH2017OPC292374 | GOPAL KRISHANA ESTATE (OPC) PRIVATE LIMITED | B-1, PREM LAKSH, UNDRAI ROAD, OPP. MALAD WEST POLICE STATION , MALAD WEST, MUMBAI, Maharashtra, India - 400064 |
| U43299MH2024PTC419173 | KAPRI INFRA PRIVATE LIMITED | Unit Nos. 734/735, 7th Floor,,IJMIMA Complex, Off Link Road, Malad West, Mumbai Maharashtra,Malad West,Mumbai,Maharashtra,400064-India |
| ACD-1342 | COEVO CANVAS LLP | BLDG NO II, 4TH FLOOR, SPECTRUM TOWER,,OFF LINK ROAD, MIND SPACE, MALAD WEST, MUMBAI, 400064,Malad West,Mumbai,Maharashtra,India-400064 |
| U70200MH2024PTC424253 | LIQFI FINTECH PRIVATE LIMITED | Flat No. A-2602, 26th Floor, Auris Serenity, Kanchpada, Off Link Road, Malad West, Mumbai, Maharashtra,Malad West,Mumbai,Maharashtra,400064-India |
| U74300MH1997PTC107342 | VISHU ADVERTISING SERVICES PRIVATE LIMITED | 214, Linkway Estate Premises Co-op Soc. Ltd. Link Road, Chincholi Bunder Road, Malad (West), Mumbai , Malad West, Maharashtra, India - 400064 |
| ACD-8337 | FOUNTAINHEAD TCHM HEALTHCARE LLP | 602 Sweta Apts Khandelwal,layout, Link Road, Malad,Malad West,Mumbai,Maharashtra,India-400064 |
| 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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| Extraordinary Items |
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| Profit before Tax |
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| 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.