Solitaire Investments Co Ltd
About Solitaire Investments Co Ltd
Data last updated: 14 July 2026
Solitaire Investments Co Ltd is a public limited company based in Mumbai, Maharashtra, India. It specialises in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 25 November 1981, the company has been in operation for over 45 years.
Registered with ROC Mumbai under CIN L65990MH1981PLC025701. Listed on BSE: 503693.
Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.92 Cr. It is led by directors including Ankur Bhinda Bhinda and Sanjay Kantilal Kacha.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Office – 01 Building No. 7 Dwarka Chsl Shastri Nagar Goregaon West Nr Bmc Off, Mumbai, Maharashtra, India – 400104.
As per the financials filed for FY 2025, the company reported a revenue of ₹14.63 Lakh, a growth of 0% compared to the previous year.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered AddressOffice – 01 Building No. 7 Dwarka Chsl Shastri Nagar Goregaon West Nr Bmc Off, Mumbai, Maharashtra, India – 400104
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IndustryTrading, Wholesale, Other Wholesale
- 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
CIN History of Solitaire Investments Co Ltd
Solitaire Investments Co Ltd has one previous CIN (Corporate Identification Number): U65990MH1981PLC025701. The current CIN is L65990MH1981PLC025701, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| L65990MH1981PLC025701 | Current |
| U65990MH1981PLC025701 | Previous |
Business Activity of Solitaire Investments Co Ltd
Solitaire Investments Co Ltd is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Solitaire Investments Co Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Solitaire Investments Co Ltd
Solitaire Investments Co Ltd is audited by Sanjay B. Sharma & Co. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Sanjay B. Sharma & Co. | Locked | Locked | Locked |
Complete auditor history for Solitaire Investments Co Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Solitaire Investments Co Ltd
Solitaire Investments Co Ltd is currently managed by 4 directors, with 1 former director 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 |
|---|---|---|---|---|
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Ankur Bhinda Bhinda
Also directs:
Real Hunger Private Limited
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Director | 30 Apr 2004 | 22 Years 3 Months | Current |
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Sanjay Kantilal Kacha
Also directs:
Ancient Leasing Finance And Investment Company Limited
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Director | 30 Apr 2004 | 22 Years 3 Months | Current |
| Avinash Pandurang Varadkar | Additional Director | 21 Aug 2018 | 7 Years 11 Months | Current |
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Saanvi Karan Amonkar
Also directs:
Parasai Mercantile Limited
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Whole-Time Director | 23 Apr 2025 | 1 Years 3 Months | Current |
Financials of Solitaire Investments Co Ltd FY 2025 filings available
Solitaire Investments Co Ltd reported revenue of ₹14.63 Lakh for FY 2025.
Ten-year financial statements for Solitaire Investments Co Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Solitaire Investments Co Ltd
Shareholding and ownership data for Solitaire Investments Co Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Solitaire Investments Co Ltd
Solitaire Investments Co Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Solitaire Investments Co Ltd
View historical data on people associated with Solitaire Investments Co Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Solitaire Investments Co Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Solitaire Investments Co Ltd
GST registrations and filing compliance for Solitaire Investments Co Ltd
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
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Credit Ratings, Litigation & Regulatory Alerts for Solitaire Investments Co Ltd
Credit ratings, litigation, and regulatory alerts for Solitaire Investments Co Ltd
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
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MSME Payment Delays by Solitaire Investments Co Ltd
MSME payment history for Solitaire Investments Co Ltd
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
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Subsidiaries & Group Companies of Solitaire Investments Co Ltd
Corporate group structure for Solitaire Investments Co Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Solitaire Investments Co Ltd
MCA filings and documents for Solitaire Investments Co Ltd
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 Solitaire Investments Co Ltd
Frequently Asked Questions about Solitaire Investments Co Ltd
Solitaire Investments Co Ltd is an active public limited company in the trading sector based in Mumbai, Maharashtra, India. It was incorporated on 25 November 1981 (45+ years old) and is registered under CIN L65990MH1981PLC025701. Listed on BSE: 503693.
Solitaire Investments Co Ltd reported revenue of ₹14.63 Lakh for FY 2025 (up 0.00% YoY).
The current directors of Solitaire Investments Co Ltd are:
- Ankur Bhinda Bhinda - Director
- Sanjay Kantilal Kacha - Director
- Avinash Pandurang Varadkar - Additional Director
- Saanvi Karan Amonkar - Whole-Time Director
The primary industry of Solitaire Investments Co Ltd is trading. The company specifically operates in wholesale. The company is currently active in this sector.
Yes. Solitaire Investments Co Ltd is listed on BSE with code 503693.
Solitaire Investments Co Ltd can be reached at the registered office: Office – 01 Building No. 7 Dwarka Chsl Shastri Nagar Goregaon West Nr Bmc Off, Mumbai, Maharashtra, India – 400104.