Roopa Sona Investment And Trading Co Pvt Ltd - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1981.
1981 Mumbai, Maharashtra, India Active
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About Roopa Sona Investment And Trading Co Pvt Ltd

Roopa Sona Investment And Trading Co Pvt Ltd, a active private limited company, was established on 25 August 1981 in Mumbai, Maharashtra, India. Engaging in trust within the financial and insurance service sector, it holds CIN: U67120MH1981PTC025080. Registered under ROC Roc Mumbai I. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹7.80 M.

It upholds a compliant status. Its leadership includes Malti Madhukant Thakker (Director), Roopal Mukesh Thakkar (Director), Sonal Thakker Madhukant (Director). Past directors included Roopal Mukesh Thakkar, Sonal Thakker Madhukant, Meeta Narottamdas Somaiya. It holds ₹2.22 Cr open charges and ₹2.57 M settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at B-106 Neelam Centre1St Floor Hind Cycle Rd, Mumbai, Maharashtra, 400025.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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Company Details

  • CIN/LLPIN

    U67120MH1981PTC025080

  • Registration Number

    025080

  • Incorporation Date

    25 August 1981

  • Authorized Capital

    ₹1.00 Cr

  • Paid-Up Capital

    ₹7.80 M

  • ROC Code

    Roc Mumbai I

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 7.80 M
  • Company Age 44 Year, 6 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 2.22 Cr
  • Satisfied Charges ₹ 2.57 M
Company report

Roopa Sona Investment And Trading Co Pvt Ltd

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Roopa Sona Investment And Trading Co Pvt Ltd — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Roopa Sona Investment And Trading Co Pvt Ltd?
Current Directors
Name Designation Appointment Date Status
Malti Madhukant Thakker Director 25 Aug 1981 Current
Roopal Mukesh Thakkar Director 08 Mar 2007 Current
Sonal Thakker Madhukant Director 08 Mar 2007 Current
Radhika Aalekh Chandan Director 05 Mar 2019 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 01 Mar 2007 Past
Pramod Abcsdd Director 01 Mar 2007 Past
Pramod Abcsdd Director 21 Jan 2021 Past
Pramod Abcsdd Director 17 Jan 2024 Past
Pramod Abcsdd Additional Director 30 Sep 2019 Past

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Financial Performance of Roopa Sona Investment And Trading Co.

Roopa Sona Investment And Trading Co Pvt Ltd, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Roopa Sona Investment And Trading Co revenue growth over time
Roopa Sona Investment And Trading Co profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Roopa Sona Investment And Trading Co?

In 2017, Roopa Sona Investment And Trading Co had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹22,210,000.00

Satisfied Charges

₹2,565,000.00

Charges Breakdown by Lending Institutions
  • Others : 2.22 Cr
  • Bank Of Baroda : 0.00 Cr
Latest Charge Details
Date Lender Amount Status
29 Apr 2024 Others ₹7.32 M Open
28 Jun 2022 Others ₹1.49 Cr Open
07 May 1984 Bank Of Baroda ₹0.05 M Open
27 Jan 2023 Others ₹2.57 M Satisfied

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How Many Employees Work at Roopa Sona Investment And Trading Co?

Unlock and access historical data on people associated with Roopa Sona Investment And Trading Co, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Roopa Sona Investment And Trading Co
Recent Activity within the Organization
  • Annual General Meeting

    Roopa Sona Investment And Trading Co Pvt Ltd last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    The activity Roopa Sona Investment And Trading Co Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai I. was completed.

  • Charges

    The activity A charge with Others amounted to Rs. 0.73 Cr with Charge ID 100916315 was registered on 29 Apr 2024. was completed.

  • Charges

    The activity A charge registered on 27 Jan 2023 via Charge ID 100699297 with Others was fully satisfied on 29 Apr 2024. was completed.

  • Charges

    A charge with Others amounted to Rs. 0.26 Cr with Charge ID 100699297 was registered on 27 Jan 2023. was recorded as a recent event.

  • Charges

    Progress on A charge with Others amounted to Rs. 1.49 Cr with Charge ID 100586080 was registered on 28 Jun 2022. was documented.

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Frequently Asked Questions
What is the CIN of Roopa Sona Investment And Trading Co Pvt Ltd?

The CIN of Roopa Sona Investment And Trading Co Pvt Ltd is U67120MH1981PTC025080.

Where is Roopa Sona Investment And Trading Co Pvt Ltd headquartered?

Roopa Sona Investment And Trading Co Pvt Ltd is headquartered at B-106 Neelam Centre1St Floor Hind Cycle Rd, Mumbai, Maharashtra, 400025.

When was Roopa Sona Investment And Trading Co Pvt Ltd incorporated?

Roopa Sona Investment And Trading Co Pvt Ltd was incorporated on 25 August 1981.

Who are the current directors of Roopa Sona Investment And Trading Co Pvt Ltd?

The current directors of Roopa Sona Investment And Trading Co Pvt Ltd are

What is the primary industry of Roopa Sona Investment And Trading Co Pvt Ltd?

The primary industry of Roopa Sona Investment And Trading Co Pvt Ltd is Financial And Insurance Service.

Is Roopa Sona Investment And Trading Co Pvt Ltd a listed company?

Roopa Sona Investment And Trading Co Pvt Ltd is unlisted.

What is the capital structure of Roopa Sona Investment And Trading Co Pvt Ltd?

The authorized capital of Roopa Sona Investment And Trading Co Pvt Ltd is ₹1.00 Cr, and the paid-up capital is ₹7.80 M.

What is the compliance status of Roopa Sona Investment And Trading Co Pvt Ltd?

The compliance status of Roopa Sona Investment And Trading Co Pvt Ltd is Compliant.

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