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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
SOGO TRADERS PVT.LTD.
CIN: U99999MH1992PTC065790 As on: 2026-07-13
SOGO TRADERS PVT.LTD. (CIN: U99999MH1992PTC065790) is a Private company incorporated on 09 Mar 1992. 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. 0.00.SOGO TRADERS PVT.LTD.'s NIC code is 99 (which is part of its CIN). As per the NIC code, it is inolved in EXTRA TERRITORIAL ORGANIZATIONS AND BODIES.
SOGO TRADERS PVT.LTD.'s Corporate Identification Number (CIN) is U99999MH1992PTC065790 and its registration number is 65790. Users may contact SOGO TRADERS PVT.LTD. on its Email address - . Registered address of SOGO TRADERS PVT.LTD. is 306, NAVRANG SHOPPING ARCADE,AMBEDKAR ROAD THANE WEST. , NA, Maharashtra, India - 000000.
Current status of SOGO TRADERS PVT.LTD. 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 SOGO TRADERS . 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 SOGO TRADERS .
Purchase full report of SOGO TRADERS .
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 SOGO TRADERS . 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 SOGO TRADERS .
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Past Directors & Key Managerial Personnel of SOGO TRADERS .
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| CIN | Company Name | Company Address |
|---|---|---|
| U99999MH1992PTC069071 | GOLDEN HARVEST LEASING AND FINANCE PVT.LTD. | 406, NAVRANG SHOPPING ARCADE,NEAR ALOK HOTEL GOKHALE ROAD, NAUPADA, THANE WEST. , NA, Maharashtra, India - 000000 |
| U51900MH1988PTC049681 | RAASHI IMPEX PRIVATE LIMITED | 53,AMRAPALI ARCADE VASANT .T.VIHAR POKHRAN ROAD NO.2 THANE WEST. 28.10.2002. , THANE WEST., Maharashtra, India - 000000 |
| U72300MH1997PTC104934 | MCKUIP CONTROLS (INDIA) PRIVATE LIMITED | 201,PANCHSHEEL SHOPPING CENTREAMBADI ROAD VASAI WEST, DIST.THANE. , NA, Maharashtra, India - 000000 |
| U26910MH1997PTC110945 | SHREE UMIYA MARBLE PRIVATE LIMITED | 306,RUPAL DARSHAN CO-OP.HSG.SOC.,M.G.ROAD DOMBIVLI WEST THANE , NA, Maharashtra, India - 000000 |
| U01100MH1997PLC106508 | NISARGA FORESTS (INDIA) LIMITED | DIAMOND HOUSE,M G ROAD,BHASKAR COLONY,KOPARI ROAD, THANE WEST. , NA, Maharashtra, India - 000000 |
| U99999MH1994PTC081377 | SUBRAMANYA FINANCE AND LEASING PRIVATE LIMITED | RAJASHRI SHOPPING CENTRE SHOP NO.16 OPP MIRA ROAD STN., MIRA ROAD DIST THANE. , NA, Maharashtra, India - 000000 |
| U63040MH1995PTC087725 | HARVIN TOURS AND TRAVELS PRIVATE LIMITED | HARVIN TOURS & TOWERS P.LTD. GAMDEVI TEMPLE PREMISES, GOKHALE ROAD,NA UPADA, , THANE WEST, Maharashtra, India - 000000 |
| U45200MH2006PTC160042 | TRUE CONSTRUCTION COMPANY PVT LTD | OFFICE NO.16,16 SECOND FLOOR,SHREEJI ARCADE ALMEDIA ROAD, EASTERN EXPRESS HIGHWAY, , THANE WEST-400 602., Maharashtra, India - 000000 |
| U99999MH1986PTC041114 | ALPHA SULPHATES PVT LTD | 201, BARKHA BAHAR,M.G.ROAD, THANE (WEST), MAHARASHTRA- 400 602. , NA, Maharashtra, India - 000000 |
| U99999MH1988PTC049263 | MAHAVIR VAULTS PVT LTD | JESAL PARK SHOPPING ARCADE,BHAYANDER (E) THANE. , NA, Maharashtra, India - 000000 |
| U99999MH1994PTC081304 | DONGRE LATEX PRODUCTS PRIVATE LIMITED | CHITTATOSH APARTMENT,OLD BOMBAY ROAD,THANE WEST. , NA, Maharashtra, India - 000000 |
| U72900MH2002PTC134609 | MAHALAXMI INFOCOM PRIVATE LIMITED | 1J M SHOPPING CENTREVARTAK ROAD VIRAR WEST , THANE, Maharashtra, India - 000000 |
| U99999MH1988PTC047011 | MAHAVIR GRIHA NIRMAN PRIVATE LIMITED | JESAL PARK. SHOPPING ARCADE,BHAYANDER (W) DIST THANE , NA, Maharashtra, India - 000000 |
| U99999MH1992PTC069002 | UNIQUE METAL TRADING PVT.LTD. | BHOOPALI, RAM MARUTI ROAD,THANE WEST 400 602. , NA, Maharashtra, India - 000000 |
| U65910MH1995PTC092996 | SHREE MAHALINGESHWARA LEASING AND FINANCE PRIVATE LIMITED | RONIL APARTMENTS,BARRAGE ROAD,KULGAON BADLAPUR WEST,DIST THANE. , NA, Maharashtra, India - 000000 |
| U74120MH1992PTC068542 | SAMRAT FINANCIAL SERVICES PVT.LTD. | C-6 GAUTAM TOWERS,GOKHALE ROAD, NAUPADA, THANE WEST. , NA, Maharashtra, India - 000000 |
| U80222MH1995PTC084334 | COMPUTER STATION AND SERVICES PRIVATE LI MITED | E/1-12 NAVRANG BLDG.,SAHAD WEST,DIST THANE. , NA, Maharashtra, India - 000000 |
| U99999MH1983PTC030664 | SEJAL INVESTMENTS PRIVATE LIMITED | 203, B-GOYAL SHOPPING ARCADE,BORIVALI WEST, MUMBAI-92. , NA, Maharashtra, India - 000000 |
| U99999MH1991PTC063087 | SURESH AUTO TRADERS PVT LTD | 4, SHIRIPAT CHHAYA COOP HSG SOKOPRI ROAD THANE WEST , NA, Maharashtra, India - 000000 |
| U99999MH1991PTC064666 | SHILPAN REALTORS P.LTD. | PANNAR, NAIGAON STATION ROAD,NAIGAON WEST, VASAI DIST THANE. , NA, Maharashtra, India - 000000 |
| U99999MH1994PTC076026 | MALHAR AGROILS AND FOODS P.LTD. | 18 ALISHAN APARTMENTS,AMBADI ROAD,VASAI WEST, THANE DIST. , NA, Maharashtra, India - 000000 |
| U99999MH1994PTC076594 | SANGAM COMPUTERS P.LTD. | 26/3 SHIVTIRTH M G ROAD,NAUPADA,THANE WEST. , NA, Maharashtra, India - 000000 |
| U99999MH1994PTC082567 | MINOLTA PHARMA PRIVATE LIMITED | 369/70 SOLANKI BHUVAN,OFF STATION ROAD,THANE WEST. , NA, Maharashtra, India - 000000 |
| U99999MH1995PTC084544 | JAIN LPC BOTTLING PRIVATE LIMITED | 8 MAHAVIR SHOPPING CENTRE,AGRA ROAD,KALYAN DIST THANE. , NA, Maharashtra, India - 000000 |
| U99999MH1995PTC085524 | SAHAYOG EQUITIES AND FINANCE PRIVATE LIMITED | 202 MANORAMA SMRUTISHASTRI NAGAR,VASAI ROAD WEST, DIST THANE. , NA, Maharashtra, India - 000000 |
| U99999MH1995PTC089521 | EARNEST FUNDS MANAGEMENT AND CONSULTANCY SERVICES PRIVATE LIMITED | FLAT NO.7 DEEPSHREE APARTMENTSM G ROAD,THANE WEST. , NA, Maharashtra, India - 000000 |
| U99999MH1996PTC103291 | LOGITHERM ENGINEERING AND CONSULTING PRIVATE LIMITED | 10,DIVASWAPNA,BHASKAR COLONY,KOPRI ROAD,NAUPADA, THANE WEST. , NA, Maharashtra, India - 000000 |
| U26940MH1996PTC102284 | GENESIS CEMENT PROJECTS PRIVATE LIMITED | 14,BHAGYAVRUDHI BLDG.,IST FLR.NAIKWADI GOKHALE ROAD, THANE WEST. , NA, Maharashtra, India - 000000 |
| U01100MH1998PLC116302 | KRISHIDHAN FLORA-TECH INDIA LIMITED | 9 RAMESHWARI APARTMENTS,KOPAR ROAD, DOMBIVALI WEST THANE-421 201. , NA, Maharashtra, India - 000000 |
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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.
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