Soham Enclaves Private Limited
About Soham Enclaves Private Limited
Data last updated: 22 July 2025
Soham Enclaves Private Limited is a private limited company based in Mumbai-, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in real estate financing, a part of the broader financial services sector. Incorporated on 28 October 2003, the company has been in operation for over 23 years.
Registered with ROC Mumbai under CIN U70100MH2003PTC142887.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹9.9 Lakh. It is led by directors including Harish Balram Talreja and Malti Harish Talreja.
Last AGM: 30 September 2015. Financial statements filed for year ended 31 March 2015. Office: 402 Samudra Setu51 – D Bhulabhai Desai Road, Mumbai – , Maharashtra, India – 400026.
As per the financials filed for FY 2015, the company reported a revenue of ₹88.9 Lakh, a growth of 7.67% compared to the previous year.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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Registered Address402 Samudra Setu51 – D Bhulabhai Desai Road, Mumbai – , Maharashtra, India – 400026
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IndustryFinancial Services, Real Estate Financing
- 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
Business Activity of Soham Enclaves Private Limited
Soham Enclaves Private Limited operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Financial and Credit leasing activities | Locked |
Detailed business activity records for Soham Enclaves Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
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Verified entity values are shown only after access is granted.
Auditor Details of Soham Enclaves Private Limited
Soham Enclaves Private Limited is audited by M M KUVALEKAR & ASSOCIATES for the financial year 2015. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| M M KUVALEKAR & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Soham Enclaves Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of Soham Enclaves Private Limited
Soham Enclaves Private Limited is governed by 4 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Harish Balram Talreja | Director | 28 Oct 2003 | 22 Years 9 Months | As last reported |
| Malti Harish Talreja | Director | 01 Apr 2005 | 21 Years 4 Months | As last reported |
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Sunil Hardayal Rajani
Also directs:
Tejco Global Llp, Soham Enclaves Llp
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Director | 28 Oct 2003 | 22 Years 9 Months | As last reported |
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Madhu Sunil Rajani
Also directs:
Tejco Global Llp
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Director | 01 Apr 2005 | 21 Years 4 Months | As last reported |
Financials of Soham Enclaves Private Limited FY 2015 filings available
Soham Enclaves Private Limited reported revenue of ₹88.9 Lakh (up 7.67% YoY) for FY 2015.
Ten-year financial statements for Soham Enclaves Private Limited
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Ownership and Shareholding of Soham Enclaves Private Limited
Shareholding and ownership data for Soham Enclaves Private Limited
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Charges & Borrowings Soham Enclaves Private Limited
Soham Enclaves Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Soham Enclaves Private Limited
View historical data on people associated with Soham Enclaves Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Soham Enclaves Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Soham Enclaves Private Limited
GST registrations and filing compliance for Soham Enclaves Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Soham Enclaves Private Limited
Credit ratings, litigation, and regulatory alerts for Soham Enclaves Private Limited
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MSME Payment Delays by Soham Enclaves Private Limited
MSME payment history for Soham Enclaves Private Limited
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- Outstanding amounts
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Subsidiaries & Group Companies of Soham Enclaves Private Limited
Corporate group structure for Soham Enclaves Private Limited
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MCA Filings & Documents of Soham Enclaves Private Limited
MCA filings and documents for Soham Enclaves 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
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Recent Activity on Soham Enclaves Private Limited
Frequently Asked Questions about Soham Enclaves Private Limited
Soham Enclaves Private Limited has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Soham Enclaves Private Limited is a former company now converted to LLP, previously operating as a private limited company in the financial services sector based in Mumbai-, Maharashtra, India. It was incorporated on 28 October 2003 and is registered under CIN U70100MH2003PTC142887. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Soham Enclaves Private Limited is U70100MH2003PTC142887. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The current directors of Soham Enclaves Private Limited are:
- Harish Balram Talreja - Director
- Malti Harish Talreja - Director
- Sunil Hardayal Rajani - Director
- Madhu Sunil Rajani - Director
The primary industry of Soham Enclaves Private Limited is financial services. The company specifically operates in real estate financing.
Soham Enclaves Private Limited was incorporated on 28 October 2003. Registered with ROC Mumbai.