Soci Sarl Private Limited
About Soci Sarl Private Limited
Data last updated: 12 February 2026
Soci Sarl Private Limited is a private limited company based in Thane, Maharashtra, India. It specialises in real estate leasing and property management, a part of the broader real estate sector. Incorporated on 28 March 2018, the company has been in operation for over 8 years.
Registered with ROC Mumbai under CIN U70200MH2018PTC307282.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Jaiprakash Vaswani and Mahesh Hassanand Bhatia.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 825/14 Nr Dr Gwalani Ulhasnagar, Thane, Maharashtra, India – 421003.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address825/14 Nr Dr Gwalani Ulhasnagar, Thane, Maharashtra, India – 421003
-
IndustryReal Estate, Real Estate Leasing, Contractual Work
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Soci Sarl Private Limited
Soci Sarl Private Limited is currently managed by 3 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jaiprakash Vaswani | Director | 28 Mar 2018 | 8 Years 4 Months | Current |
| Mahesh Hassanand Bhatia | Director | 28 Mar 2018 | 8 Years 4 Months | Current |
| Shyam Garg | Additional Director | 17 Aug 2024 | 2 Years 0 Months | Current |
Financials of Soci Sarl Private Limited FY 2025 filings available
Ten-year financial statements for Soci Sarl Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Soci Sarl Private Limited
Shareholding and ownership data for Soci Sarl Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Soci Sarl Private Limited
Soci Sarl Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Soci Sarl Private Limited
View historical data on people associated with Soci Sarl Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Soci Sarl Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Soci Sarl Private Limited
GST registrations and filing compliance for Soci Sarl Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Soci Sarl Private Limited
Credit ratings, litigation, and regulatory alerts for Soci Sarl Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Soci Sarl Private Limited
MSME payment history for Soci Sarl Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Soci Sarl Private Limited
Corporate group structure for Soci Sarl Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Soci Sarl Private Limited
MCA filings and documents for Soci Sarl Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Soci Sarl Private Limited
Frequently Asked Questions about Soci Sarl Private Limited
Soci Sarl Private Limited is an active private limited company in the real estate sector based in Thane, Maharashtra, India. It was incorporated on 28 March 2018 (8+ years old) and is registered under CIN U70200MH2018PTC307282.
The current directors of Soci Sarl Private Limited are:
- Jaiprakash Vaswani - Director
- Mahesh Hassanand Bhatia - Director
- Shyam Garg - Additional Director
The primary industry of Soci Sarl Private Limited is real estate. The company specifically operates in real estate leasing. The company is currently active in this sector.
Soci Sarl Private Limited can be reached at the registered office: 82514 Nr Dr Gwalani Ulhasnagar, Thane, Maharashtra, India – 421003.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹5 Lakh.
The company has its registered office at 82514 Nr Dr Gwalani Ulhasnagar, Thane, Maharashtra, India – 421003.