Sohum Equity Private Limited
About Sohum Equity Private Limited
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Sohum Equity Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 21 June 2000 and has been in existence for over 26 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U65990MH2000PTC127302. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹20 Lakh and a paid-up capital of ₹20 Lakh. It is led by directors Samir Harish Chheda and Falguni Samir Chheda.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 715 Ecstasy Business Park Jata Shankar Dosa (Jsd) Road Mulund (West), Mumbai, Maharashtra, India – 400080.
As per the financials filed for FY 2025, the company reported a revenue of ₹1.58 Cr, a growth of 24% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address715 Ecstasy Business Park Jata Shankar Dosa (Jsd) Road Mulund (West), Mumbai, Maharashtra, India – 400080
- IndustryFinancial Services, Brokerage & Trading Services
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Business Activity of Sohum Equity
The main business activity of Sohum Equity is financial and insurance activities. In detail, this covers activities auxiliary to financial service and insurance activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities | Locked |
Business activity turnover details for Sohum Equity Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Sohum Equity
Sohum Equity Private Limited is audited by ANAND MUKUL ASSOCIATES for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ANAND MUKUL ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Sohum Equity Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Sohum Equity Private Limited
Sohum Equity has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Samir Harish Chheda | Director | 26 Jun 2000 | 26 Years 3 Months | Current |
| Falguni Samir Chheda | Director | 07 Nov 2011 | 14 Years 10 Months | Current |
Financials of Sohum Equity Private Limited FY 2025 filings available
Sohum Equity Private Limited reported revenue of ₹1.58 Cr (up 24.00% YoY) for FY 2025.
Ten-year financial statements for Sohum Equity Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Sohum Equity
Shareholding and ownership data for Sohum Equity Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Sohum Equity
Sohum Equity Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sohum Equity
Employment history and EPFO contributions of people linked to Sohum Equity.
Employee and EPFO history for Sohum Equity Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Sohum Equity
Sohum Equity has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance for Sohum Equity Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- 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 Sohum Equity
Credit ratings, litigation, and regulatory alerts for Sohum Equity Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Sohum Equity
MSME payment history for Sohum Equity Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Sohum Equity
Corporate group structure for Sohum Equity Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- 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 Sohum Equity
MCA filings and documents for Sohum Equity Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Sohum Equity
Frequently Asked Questions about Sohum Equity Private Limited
Sohum Equity is an active private limited company based in Mumbai, Maharashtra, India. The company works in brokerage and trading services, within the financial services industry. It was incorporated on 21 June 2000 (26+ years old) and is registered under CIN U65990MH2000PTC127302.
Sohum Equity reported revenue of ₹1.58 Cr for FY 2025 (up 24.00% YoY).
Sohum Equity has 2 current directors:
- Samir Harish Chheda - Director
- Falguni Samir Chheda - Director
No. Sohum Equity has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Sohum Equity is U65990MH2000PTC127302. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sohum Equity was incorporated on 21 June 2000, making it 26+ years old. It is registered with the Registrar of Companies, Mumbai.
The registered office of Sohum Equity is at 715 Ecstasy Business Park Jata Shankar Dosa Jsd Road Mulund West, Mumbai, Maharashtra, India – 400080.
Sohum Equity has an authorised share capital of ₹20 Lakh and a paid-up capital of ₹20 Lakh.
Sohum Equity operates in the financial services industry, in the brokerage and trading services segment.