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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
SOVEREIGN SAFESHIP MANAGEMENT PRIVATE LIMITED
CIN: U74990MH2008PTC188721 As on: 2026-07-13
SOVEREIGN SAFESHIP MANAGEMENT PRIVATE LIMITED (CIN: U74990MH2008PTC188721) is a Private company incorporated on 05 Dec 2008. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Mumbai. Its authorized share capital is Rs. 600000.00 and its paid up capital is Rs. 560000.00.
SOVEREIGN SAFESHIP MANAGEMENT PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.SOVEREIGN SAFESHIP MANAGEMENT PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of SOVEREIGN SAFESHIP MANAGEMENT PRIVATE LIMITED are RAAJEEV KUMAR KUMAR SINGH, and SANJAY PHOOLCHAND YADAV.
SOVEREIGN SAFESHIP MANAGEMENT PRIVATE LIMITED's Corporate Identification Number (CIN) is U74990MH2008PTC188721 and its registration number is 188721. Users may contact SOVEREIGN SAFESHIP MANAGEMENT PRIVATE LIMITED on its Email address - [email protected]. Registered address of SOVEREIGN SAFESHIP MANAGEMENT PRIVATE LIMITED is UNIT NO. 603, 6TH FLOOR, SYNERGY, KANCHPADA ROAD NO. 2, NEAR MALAD INDUSTRIAL ESTATE, MALAD (WEST) Mumbai Mumbai City MH 400064 IN.
Current status of SOVEREIGN SAFESHIP MANAGEMENT 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 SOVEREIGN SAFESHIP MANAGEMENT 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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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.
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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 SOVEREIGN SAFESHIP MANAGEMENT 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 SOVEREIGN SAFESHIP MANAGEMENT
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02143467 | RAAJEEV KUMAR KUMAR SINGH | Director | 2015-01-08 |
| 08603029 | SANJAY PHOOLCHAND YADAV | Director | 2020-10-14 |
Past Directors & Key Managerial Personnel of SOVEREIGN SAFESHIP MANAGEMENT
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02143467 | RAAJEEV KUMAR KUMAR SINGH | Managing Director | - | 2015-01-08 |
| 06567547 | PARMANAND SINGH | Director | - | 2014-03-20 |
| 06788828 | SANTOSH MARUTI SAWANT | Director | - | 2019-03-30 |
| 08346504 | RAJENDRA RAMESH MALIWAR | Additional Director | - | 2019-07-20 |
| 08346504 | RAJENDRA RAMESH MALIWAR | Director | - | 2020-02-26 |
| 08603029 | SANJAY PHOOLCHAND YADAV | Additional Director | - | 2020-10-14 |
Other Directorships of RAAJEEV KUMAR KUMAR SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FLYROYALE TRAVELS LLP | AAI-2433 | Designated Partner | 2017-01-11 | Ongoing |
| ROYALE INLAND & OVERSEAS TRADE LLP | AAI-8630 | Designated Partner | 2017-03-17 | Ongoing |
| KSHATRIYA DEVELOPERS PRIVATE LIMITED | U45400MH2011PTC219053 | Director | 2011-06-24 | Ongoing |
| FLYROYALE TRAVELS PRIVATE LIMITED | U63090MH2010PTC199673 | Managing Director | - | 2017-01-10 |
| ROYAL PRUDENCE PRIVATE LIMITED | U70100MH2011PTC224780 | Director | 2011-12-11 | Ongoing |
| ROYAL INFORMATION SYSTEMS PRIVATE LIMITED | U72200MH2009PTC197590 | Director | 2015-01-08 | Ongoing |
| ROYAL INFORMATION SYSTEMS PRIVATE LIMITED | U72200MH2009PTC197590 | Managing Director | - | 2015-01-08 |
| ROYALE INLAND & OVERSEAS TRADE PRIVATE LIMITED | U74900MH2010PTC203624 | Director | - | 2017-03-16 |
| KSHATRIYA HOLDINGS PRIVATE LIMITED | U74999MH2011PTC218353 | Director | 2011-06-06 | Ongoing |
Other Directorships of PARMANAND SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KSHATRIYA DEVELOPERS PRIVATE LIMITED | U45400MH2011PTC219053 | Director | - | 2014-03-20 |
| FLYROYALE TRAVELS PRIVATE LIMITED | U63090MH2010PTC199673 | Director | - | 2014-03-20 |
| ROYAL PRUDENCE PRIVATE LIMITED | U70100MH2011PTC224780 | Director | - | 2014-03-20 |
| ROYAL INFORMATION SYSTEMS PRIVATE LIMITED | U72200MH2009PTC197590 | Director | - | 2014-03-20 |
| ROYALE INLAND & OVERSEAS TRADE PRIVATE LIMITED | U74900MH2010PTC203624 | Director | - | 2014-03-20 |
| KSHATRIYA HOLDINGS PRIVATE LIMITED | U74999MH2011PTC218353 | Director | - | 2014-03-20 |
Other Directorships of SANTOSH MARUTI SAWANT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KSHATRIYA DEVELOPERS PRIVATE LIMITED | U45400MH2011PTC219053 | Additional Director | - | 2018-09-25 |
| KSHATRIYA DEVELOPERS PRIVATE LIMITED | U45400MH2011PTC219053 | Director | - | 2019-03-30 |
| ROYAL PRUDENCE PRIVATE LIMITED | U70100MH2011PTC224780 | Additional Director | - | 2018-09-25 |
| ROYAL PRUDENCE PRIVATE LIMITED | U70100MH2011PTC224780 | Director | - | 2019-03-30 |
| ROYAL INFORMATION SYSTEMS PRIVATE LIMITED | U72200MH2009PTC197590 | Director | 2014-03-01 | Ongoing |
| KSHATRIYA HOLDINGS PRIVATE LIMITED | U74999MH2011PTC218353 | Additional Director | - | 2018-09-28 |
| KSHATRIYA HOLDINGS PRIVATE LIMITED | U74999MH2011PTC218353 | Director | - | 2019-03-30 |
Other Directorships of RAJENDRA RAMESH MALIWAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FLYROYALE TRAVELS LLP | AAI-2433 | Designated Partner | - | 2020-02-02 |
| ROYALE INLAND & OVERSEAS TRADE LLP | AAI-8630 | Designated Partner | - | 2020-02-02 |
| KSHATRIYA DEVELOPERS PRIVATE LIMITED | U45400MH2011PTC219053 | Additional Director | - | 2019-07-20 |
| KSHATRIYA DEVELOPERS PRIVATE LIMITED | U45400MH2011PTC219053 | Director | - | 2020-02-26 |
| ROYAL PRUDENCE PRIVATE LIMITED | U70100MH2011PTC224780 | Additional Director | - | 2019-07-20 |
| ROYAL PRUDENCE PRIVATE LIMITED | U70100MH2011PTC224780 | Director | - | 2020-02-26 |
| KSHATRIYA HOLDINGS PRIVATE LIMITED | U74999MH2011PTC218353 | Additional Director | - | 2019-07-20 |
| KSHATRIYA HOLDINGS PRIVATE LIMITED | U74999MH2011PTC218353 | Director | - | 2020-02-26 |
Other Directorships of SANJAY PHOOLCHAND YADAV
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FLYROYALE TRAVELS LLP | AAI-2433 | Designated Partner | 2020-02-03 | Ongoing |
| ROYALE INLAND & OVERSEAS TRADE LLP | AAI-8630 | Designated Partner | 2020-02-03 | Ongoing |
| KSHATRIYA DEVELOPERS PRIVATE LIMITED | U45400MH2011PTC219053 | Additional Director | - | 2020-10-14 |
| KSHATRIYA DEVELOPERS PRIVATE LIMITED | U45400MH2011PTC219053 | Director | 2020-10-14 | Ongoing |
| ROYAL PRUDENCE PRIVATE LIMITED | U70100MH2011PTC224780 | Additional Director | - | 2020-10-14 |
| ROYAL PRUDENCE PRIVATE LIMITED | U70100MH2011PTC224780 | Director | 2020-10-14 | Ongoing |
| KSHATRIYA HOLDINGS PRIVATE LIMITED | U74999MH2011PTC218353 | Additional Director | - | 2020-10-14 |
| KSHATRIYA HOLDINGS PRIVATE LIMITED | U74999MH2011PTC218353 | Director | 2020-10-14 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAI-2433 | FLYROYALE TRAVELS LLP | UNIT NO. 603, 6TH FLOOR, SYNERGY, KANCHPADA ROAD NO. 2, NEAR MALAD INDUSTRIAL ESTATE, MALAD (W) Mumbai, Maharashtra, India - 400064 |
| AAI-8630 | ROYALE INLAND & OVERSEAS TRADE LLP | UNIT NO. 603, 6TH FLOOR, SYNERGY, KANCHPADA ROAD NO. 2, NEAR MALAD INDUSTRIAL ESTATE, MALAD (W) Mumbai, Maharashtra, India - 400064 |
| U45400MH2011PTC219053 | KSHATRIYA DEVELOPERS PRIVATE LIMITED | UNIT NO. 603, 6TH FLOOR, SYNERGY, KANCHPADA ROAD NO. 2, NEAR MALAD INDUSTRIAL ESTATE, MAL AD (W) , Mumbai, Maharashtra, India - 400064 |
| U70100MH2011PTC224780 | ROYAL PRUDENCE PRIVATE LIMITED | UNIT NO. 603, 6TH FLOOR, SYNERGY, KANCHPADA ROAD NO. 2, NEAR MALAD INDUSTRIAL ESTATE, MAL AD (W) , Mumbai, Maharashtra, India - 400064 |
| U74999MH2011PTC218353 | KSHATRIYA HOLDINGS PRIVATE LIMITED | UNIT NO. 603, 6TH FLOOR, SYNERGY, KANCHPADA ROAD NO. 2, NEAR MALAD INDUSTRIAL ESTATE, MAL AD (W) , Mumbai, Maharashtra, India - 400064 |
| U74920MH1995PTC087191 | BAKSHI SECURITY AND PERSONNEL SERVICES PRIVATE LIMITED | Unit No.234/235, 2nd Floor , Builiding No.2 , New Sonal Link Industrial Estate, Kachpada , Malad(W), Mumbai Mumbai City MH 400064 IN |
| U74920MH1972FTC016166 | MONITRON SECURITY PRIVATE LIMITED | Office Unit no. 301,3rd Floor,A-Wing,Eureka Tower Building No. 7,Mind Space, Link Road,Malad (west) Mumbai Mumbai City MH 400064 IN |
| AAC-2674 | DAIWWIK REALTY LLP | Office Number 619, 6th Floor, Prestige Industrial Estate, CTS No. 564Baudi Lane, Near HDFC Bank, Off Marve Road, Malad West, Mumbai Malad West, Maharashtra, India - 400064 |
| AAY-8374 | DAIWIK-AAKAR INFRADEV LLP | Office Number 619, 6th Floor, Prestige Industrial Estate, CTS No. 564 and 568, (Now called as 561A),Baudi Lane, Near HDFC Bank, Off. Marve Road, Malad (West), Mumbai Malad West, Maharashtra, India - 400064 |
| U40106MH2022PTC375597 | RADIANCE DC SUN ENERGY PRIVATE LIMITED | Synergy Court, Unit No.611, Off. Ramchandra Lane, Kanchpada, Malad West Mumbai Mumbai City MH 400064 IN |
| U85100MH2020PTC350585 | SLIM-NUTRIFIT WELLNESS PRIVATE LIMITED | OFFICE NO 221, FLOOR NO 2, NIRMAN INDUSTRIAL ESTATE CPSL, NEW LINK ROAD, OPP GARDEN R ESTAURANT , MALAD WEST MUMBAI, Maharashtra, India - 400064 |
| U74990MH2009PTC190675 | D N S HOLDING PRIVATE LIMITED | Unit No.5/B, 5th Floor, Goldline Business Centre Near Chincholi Fire Brigade, Link Road, Malad (W) Mumbai Mumbai City MH 400064 IN |
| AAE-1855 | ONE60 LABS TECH SOLUTIONS LLP | 610, Synergy Court, 6th Floor,CTS, 343 Kachpada, Rd No.2,Nr.Malad Industrial Estate,Malad (West) Mumbai, Maharashtra, India - 400064 |
| U74900MH2013PTC239851 | RANEE PICTURES PRIVATE LIMITED | Unit No.1, New Sonal Link, Industrial Estate, Bldg No. 2, Link Road, Near Movietime, Malad (West) , Mumbai, Maharashtra, India - 400064 |
| ACK-6970 | SRP CORPORATE STRATEGY LLP | 601, CTS NO 343 A 4, KACH PADA ROAD NO 2,,NR MALAD INDUSTRIAL ESTATE, MALAD WEST,,Malad West,Mumbai,Maharashtra,India-400064 |
| U33100MH1993PTC072583 | CHROMATOPAK ANALYTICAL INSTRUMENTATION (INDIA) PVT LTD | SONAL LINK INDUSTRIAL ESTATE, UNIT NO. 239, LINK ROAD, KANCHPADA, OPP. SAI PALACE, MALAD WEST, MUMBAI , Malad West, Maharashtra, India - 400064 |
| ACH-8933 | DIVINE GROWTH COURIER AND LOGISTICS LLP | Unit No. 631, 6th Floor, Ijmima Complex,,Behind Infinity Mall 2, Off Link Road, Malad - West,Malad West,Mumbai,Maharashtra,India-400064 |
| U72300MH2012PTC234713 | UNLOCK TECHNOLOGIES PRIVATE LIMITED | 4th Floor, 402, Synergy Court CTS 343 Kanch Pada Road No 2 Near Malad Industrial Estate , Malad West, Maharashtra, India - 400064 |
| U74910MH2021PTC361381 | TREZAR MARINE SERVICES PRIVATE LIMITED | Off No. 514, 5th Floor, Palm Spring Center, Prem Co-op Soc LTD.,Near Dmart,Link Road,Malad (W) Mumbai Mumbai City MH 400064 IN |
| U64300MH2024PTC429952 | ULHAS CAPITAL PRIVATE LIMITED | Office no 505, WeWork Spectrum Tower, 6th Floor , Building No. 11,Mind Space, Chincholi Bunder Road, Off Link Road, Malad (W), Mumbai, 400064,Malad West,Mumbai,Maharashtra,400064-India |
| U62099MH2023PTC401551 | AKASA DIGITAL SOLUTIONS PRIVATE LIMITED | 429, Building No. 2, New Sonal Industrial Estate,link road, Malad West, Mumbai,Malad West,Mumbai,Maharashtra,400064-India |
| U52601MH2022PTC382086 | ANANTVA ENTERPRISES PRIVATE LIMITED | 6th Flr, 610, CTS 343, Kachpada, Rd No.2 Nr Malad Industries Estate, Malad (West),Mumbai,Mumbai City,Maharashtra,400064-India |
| ACK-7670 | NATURFIND RESEARCH SCIENCES LLP | A-501-D, 5th Floor, Jaswanti Allied Business Centre, Extension Road,,Kanchpada, Near Paras Industrial Estate, Malad (West), Mumbai,Malad West,Mumbai,Maharashtra,India-400064 |
| L72900MH1982PLC027146 | PS IT INFRASTRUCTURE & SERVICES LIMITED | Office No. 308, B2B Agarwal Centre, Near Malad Industrial Estate, Kanchpada, Malad west , Mumbai, Maharashtra, India - 400064 |
| ABB-2380 | TRENDZMIRAGE FASHIOB LLP | New Sonal Link Industrial Estate,Building No. 1, Unit no. 120, 1st Floor, Link Road,Malad West,Mumbai,Maharashtra,India-400064 |
| ACQ-8332 | QUBIC TRAVEL SOLUTIONS LLP | Unit No. 317, 3rd Floor, B2B Centre,,Cabin A, Behind Malad Industrial Estate,,Malad West,Mumbai,Maharashtra,India-400064 |
| U62020MH2024PTC433043 | PG SKILL TECHNOLOGIES PRIVATE LIMITED | Unit No. 317, 3rd Floor, B2B Centre,,Cabin A, Behind Malad Industrial Estate,Malad West,Mumbai,Maharashtra,400064-India |
| U52300MH2009PTC192280 | ONLY KIDZ IMPEX PRIVATE LIMITED | Unit No. 401, 4th Floor, Bldg. No. 2, New Industrial Sonal Estate, Link Road, Malad (W), , Mumbai, Maharashtra, India - 400064 |
| U74900MH2014PTC258636 | SUB PROMOTIONS INDIA PRIVATE LIMITED | OFFICE NO.- 233 2ND FLOOR, SONAL LINK INDUSTRIAL ESTATE BULDG NO.1, KANCHPADA MALAD (WEST ), , MUMBAI, Maharashtra, India - 400064 |
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- Email ID
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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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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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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.