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SOPAN CONSULTANTS PRIVATE LIMITED

CIN: U74140DL2008PTC182002 As on: 2026-07-13

SOPAN CONSULTANTS PRIVATE LIMITED (CIN: U74140DL2008PTC182002) is a Private company incorporated on 13 Aug 2008. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

SOPAN CONSULTANTS 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.SOPAN CONSULTANTS PRIVATE LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..

Directors of SOPAN CONSULTANTS PRIVATE LIMITED are SONU GUPTA, and ASHWANI KUMAR.

SOPAN CONSULTANTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140DL2008PTC182002 and its registration number is 182002. Users may contact SOPAN CONSULTANTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SOPAN CONSULTANTS PRIVATE LIMITED is L-352, L BLOCK, MAHIPALPUR EXTENSION, , MAHIPALPUR, Delhi, India - 110037.

Current status of SOPAN CONSULTANTS 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 Names

Previous CINs

ZaubaCorp's company report for SOPAN CONSULTANTS 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 SOPAN CONSULTANTS 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 SOPAN CONSULTANTS
DIN Director Name Designation Appointment Date
02203034 SONU GUPTA Managing Director 2008-08-13
06661548 ASHWANI KUMAR Director 2019-09-30
Past Directors & Key Managerial Personnel of SOPAN CONSULTANTS
DIN Director Name Designation Appointment Date Cessation
02202992 PANKAJ MANOCHA Director - 2019-01-16
06661548 ASHWANI KUMAR Additional Director - 2019-09-30
Other Directorships of PANKAJ MANOCHA
Company Name CIN Designation Appointment Date Cessation
TSPM & ASSOCIATES LLP AAE-4193 Designated Partner 2019-12-25 Ongoing
TSPM & ASSOCIATES LLP AAE-4193 Designated Partner - 2019-12-24
TSPM & ASSOCIATES LLP AAE-4193 Partner - 2019-12-25
PASO CONSULTANTS LLP AAW-1374 Designated Partner - 2024-01-24
QUIET MARCHERS INFRASTRUCTURE LIMITED U45203DL2008PLC182552 Director 2008-09-08 Ongoing
VARIETY HANDICRAFTS PRIVATE LIMITED U52100HR2010PTC040072 Director - 2010-02-10
PANSOFIN PRIVATE LIMITED U65999HR2018PTC074998 Director - 2019-01-16
SPR CONSULTANTS PRIVATE LIMITED U67190DL2009PTC194992 Director - 2018-12-31
COMPETENT RISK MANAGEMENT SERVICES PRIVATE LIMITED U67190HR2010PTC040291 Director - 2010-10-13
Other Directorships of SONU GUPTA
Company Name CIN Designation Appointment Date Cessation
PASO CONSULTANTS LLP AAW-1374 Designated Partner 2021-03-03 Ongoing
VARIETY HANDICRAFTS PRIVATE LIMITED U52100HR2010PTC040072 Managing Director 2010-02-10 Ongoing
ONE WORLD HOTELS PRIVATE LIMITED U55101DL2010PTC204875 Director - 2010-12-14
RISIPS FINANCE PRIVATE LIMITED U64990HR2023PTC112010 Director 2023-05-26 Ongoing
SDMJ SECURITIES PRIVATE LIMITED U65999DL2009PTC195250 Director - 2014-10-19
PANSOFIN PRIVATE LIMITED U65999HR2018PTC074998 Director 2018-07-17 Ongoing
RIPAN FINSERV PRIVATE LIMITED U66190HR2023PTC111554 Director 2023-05-10 Ongoing
SPR CONSULTANTS PRIVATE LIMITED U67190DL2009PTC194992 Additional Director - 2022-09-30
SPR CONSULTANTS PRIVATE LIMITED U67190DL2009PTC194992 Director 2021-01-23 Ongoing
SPR CONSULTANTS PRIVATE LIMITED U67190DL2009PTC194992 Managing Director - 2017-06-07
MIDAS IT SERVICES INDIA PRIVATE LIMITED U72900DL2010PTC269642 Director - 2015-01-02
MIDAS PORTAL SERVICES PRIVATE LIMITED U72900HR2011PTC042376 Director - 2014-08-12
WHITE STRIKER TECHNOLOGIES PRIVATE LIMITED U72900HR2020PTC088835 Director - 2021-12-09
AARVEE IT SOLUTIONS PRIVATE LIMITED U74110HR2011PTC042377 Director - 2014-08-12
JAD CORPORATE SOLUTIONS PRIVATE LIMITED U74110HR2011PTC044383 Director - 2014-08-12
GANS LIFESTYLE PRIVATE LIMITED U74995HR2017PTC071793 Additional Director - 2018-08-30
TRINGULA ONLINE EDUCATION PRIVATE LIMITED U80904GJ2009PTC096880 Additional Director - 2012-09-28
TRINGULA ONLINE EDUCATION PRIVATE LIMITED U80904GJ2009PTC096880 Director - 2014-08-12
SMT. SAVITRI MANOCHA FOUNDATION U85300HR2021NPL093311 Director 2021-03-03 Ongoing
Other Directorships of ASHWANI KUMAR
Company Name CIN Designation Appointment Date Cessation
SPARSE AGRITECH PRIVATE LIMITED U01110HR2019PTC079867 Director 2019-04-22 Ongoing
PANSOFIN PRIVATE LIMITED U65999HR2018PTC074998 Additional Director - 2019-09-30
PANSOFIN PRIVATE LIMITED U65999HR2018PTC074998 Director 2019-09-30 Ongoing
SPR CONSULTANTS PRIVATE LIMITED U67190DL2009PTC194992 Additional Director - 2019-09-30
SPR CONSULTANTS PRIVATE LIMITED U67190DL2009PTC194992 Director 2019-09-30 Ongoing
HNI FINANCIAL ADVISORS PRIVATE LIMITED U67190HR2011PTC043123 Additional Director - 2018-09-29
HNI FINANCIAL ADVISORS PRIVATE LIMITED U67190HR2011PTC043123 Director - 2021-12-20
RPRK ESTATES PRIVATE LIMITED U68100HR2023PTC114282 Director 2023-08-20 Ongoing
PANSOFIN INFOTECH PRIVATE LIMITED U72900HR2020PTC084583 Director 2020-01-07 Ongoing
WHITE STRIKER TECHNOLOGIES PRIVATE LIMITED U72900HR2020PTC088835 Director - 2021-12-09
GVG CONSULTANTS PRIVATE LIMITED U74140DL2011PTC226978 Additional Director - 2018-09-29
GVG CONSULTANTS PRIVATE LIMITED U74140DL2011PTC226978 Director - 2024-04-25
SPARSE LABS PRIVATE LIMITED U74140HR2014PTC053453 Additional Director - 2023-09-29
SPARSE LABS PRIVATE LIMITED U74140HR2014PTC053453 Director 2021-02-19 Ongoing
GANS LIFESTYLE PRIVATE LIMITED U74995HR2017PTC071793 Director - 2018-10-15
TRACYS HOSPITALITY SERVICES PRIVATE LIMITED U74999DL2017PTC319396 Additional Director - 2018-09-29
TRACYS HOSPITALITY SERVICES PRIVATE LIMITED U74999DL2017PTC319396 Director 2018-09-29 Ongoing
JEEVAN SURBHI FOUNDATION U85300HR2022NPL102753 Director 2022-04-11 Ongoing

CIN Company Name Company Address
U65999DL2009PTC195250 SDMJ SECURITIES PRIVATE LIMITED L-352,L-Block Mahipalpur Extension , Mahipalpur, Delhi, India - 110037
U74999DL2017PTC319396 TRACYS HOSPITALITY SERVICES PRIVATE LIMITED L-352, L-Block Mahipalpur Extension, , Mahipalpur, Delhi, India - 110037
U74999DL2004PTC129886 MIDAS WEB TECHNOLOGIES PRIVATE LIMITED L-352,L-Block Mahipalpur Extension , Mahipalpur, Delhi, India - 110037
U80901DL2009PTC188609 HOLY HEART PREPARATORY SCHOOL PRIVATE LIMITED L-352, L-BLOCK MAHIPALPUR EXTENSION , MAHIPALPUR, Delhi, India - 110037
U74999DL2019PTC356166 CORPSTARS SERVICES PRIVATE LIMITED SHOP NO. L-380, GROUND FLOOR, L-BLOCK, KHASRA NO.-723/2, 733, MHP-3499 , MAHIPALPUR EXTENSION, Delhi, India - 110037
ACI-6808 AALNA HOSPITALITY LLP L-356, Mahipalpur Extension, L Block,New Delhi,South West Delhi,Delhi,India-110037
U51909DL2009PTC196467 UNIGLOBE COMMUNICATIONS PRIVATE LIMITED L-15/483, L BLOCK, GALI NO. 15, MAHIPALPUR, BLOCK - L , NEW DELHI, Delhi, India - 110037
U51909DL2009PTC188146 AASTHA POLYCHEM PRIVATE LIMITED L-352, L BLOCK MAHIPALPUR , NEW DELHI, Delhi, India - 110037
U63000DL2019FTC348662 SHINSEGAE ITS INDIA PRIVATE LIMITED HOUSE NO.L-278, GROUND FLOOR L-BLOCK MAHIPALPUR EXTENSION , NEW DELHI, Delhi, India - 110037
U80301DL2010PTC206887 KAIZEN LANGUAGE SOLUTIONS PRIVATE LIMITED L-6, NANDROOP SADAN STREET 1, L-BLOCK, MAHIPALPUR EXTENSION , NEW DELHI, Delhi, India - 110037
U80301DL2012PTC238680 KAIZEN LEARNING SOLUTIONS PRIVATE LIMITED L-6, NANDROOP SADAN STREET 1, L-BLOCK, MAHIPALPUR EXTENSION , NEW DELHI, Delhi, India - 110037
U85190DL2009PTC191244 DIET CLINIC HEALTH CARE PRIVATE LIMITED L-6, NANDROOP SADAN STREET 1, L-BLOCK, MAHIPALPUR EXTENSION , NEW DELHI, Delhi, India - 110037
U64201DL2006PTC145781 NISCOM TELE INFRA PRIVATE LIMITED L-123, STREET NO.01, L-BLOCK OLD RANGPURI ROAD, MAHIPALPUR EXTENSION , NEW DELHI, Delhi, India - 110037
U28113DL2011PTC224253 AMRO AIRCRAFT CONSUMABLES PRIVATE LIMITED MASTER JI BUILDING, PLOT NO.-L-6, H. NO.-L-3, L BLOCK, STREET NO.-1, MAHIPALPUR, , New Delhi, Delhi, India - 110037
U74999DL2017PTC311687 AVIATION OVERSEAS SUPPLY LOGISTICS PRIVATE LIMITED MASTERJI BUILDING, PLOT NO.-L-6, H. NO.-L-3 G/F, GALI NO.-1, BLOCK - L, MAHIPALPUR EXTN. , New Delhi, Delhi, India - 110037
U67190DL2009PTC194992 SPR CONSULTANTS PRIVATE LIMITED L-44/352, STREET NO.-1, MAHIPAL PUR EXTENSION , MAHIPALPUR, Delhi, India - 110037
U63000DL2014PTC271553 SAILORDS FREIGHT PRIVATE LIMITED BLOCK-L ,169-B-1, GALI NO-07 MAHIPALPUR EXTENSION, NEW DELHI , DELHI, Delhi, India - 110037
U63040DL1986PTC023845 VKM LOGISTICS PRIVATE LIMITED H. NO. L-311, FIRST FLOOR, L-BLOCK, GALI NO. 7 , MAHIPALPUR EXTN, Delhi, India - 110037
ACT-4415 TAPEJ LLP L-90/164, KHASRA N0.730,,MAHIPALPUR EXT. L-BLOCK,,New Delhi,South West Delhi,Delhi,India-110037
U32119DL2025PTC453618 MATHURA PRASAD GANESH PRASAD JEWELLERS PRIVATE LIMITED PLOT RZ/L7 G/F BLOCK L,KHNO 737 VILL MAHIPALPUR,New Delhi,South West Delhi,Delhi,110037-India
U18200DL2025PTC456062 IGR MEDIA PRIVATE LIMITED L-422/A, GROUND FLOOR, L BLOCK,RANGPURI MAHIPALPUR ROAD, NEAR GALI NO.-15,New Delhi,South West Delhi,Delhi,110037-India
AAM-9432 ALLPICS EXIM LLP First Floor, Plot no. L-81, Kh No. 730, Gali No-7 Block - L, Mahipalpur Extn., New Delhi Delhi, Delhi, India - 110037
U74999DL2016PLC290385 SUPERWAVE COMMUNICATION AND INFRASOLUTION LIMITED L-9, PLOT NO.75, IST FLOOR,SURENDER SINGH BUILDING L-BLOCK, MAHIPALPUR EXTENTION,NEW DELHI,South West Delhi,Delhi,110037-India
ABB-3496 AAATRAVEL SOLUTION LLP Plot No-L- 258/A, Thrid Floor KH No-694/2,L Block, Mahipalpur Extn,New Delhi,South West Delhi,Delhi,India-110037
U46308DL2024PTC433983 DYNAMIC ALCOBEV PRIVATE LIMITED HNO.L437 FIRST FLOOR KH.686/1 GALI NO.15,L .BLOCK MAHIPALPUR EXTN.,New Delhi,South West Delhi,Delhi,110037-India
U60230DL2016PTC290169 JDR CARGO MOVERS PRIVATE LIMITED KH.NO. 743/1, G/F, L/SIDE H.NO. 299, NEW, L- BLOCK MAHIPALPUR EXTN, NEW DELHI , NEW DELHI, Delhi, India - 110037
U80200DL2023PTC412342 DDM SECURITY SOLUTIONS PRIVATE LIMITED Flat No. Second Floor Front Side Prop No. L-68/293,KH.No 731,L-Block Mahipal Pur Extn,Mahipalpur,New Delhi,South West Delhi,Delhi,110037-India
U74899DL1982PTC014530 SKYMATES (INDIA) PVT LTD BLOCK L-7/203, MAHIPALPUR EXTENSION, , NEW DELHI, Delhi, India - 110037
AAV-2061 RAAM HOLDCO LLP KH 701/1/3, Block L, Mahipalpur, Extension New Delhi, Delhi, India - 110037

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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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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

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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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