About Sopariwala India Private Limited
Data last updated:
Sopariwala India Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the tobacco products and alternatives segment of the FMCG sector. It was incorporated on 21 February 1992.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U01600MH1992PTC065544. Its GSTIN is 24AACCS4849J1Z4 (Gujarat).
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹3.01 Lakh.
Its last annual general meeting (AGM) was held on 10 August 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at 21st Floor Nirmal Nariman Point, Mumbai, Maharashtra, India – 400021.
The last known website on record is sopariwala.com.
Company details
Contact details
Sopariwala India Private Limited's registered office is in Mumbai, Maharashtra. Its website is sopariwala.com. Its e-mail address is in the company report.
- Email
- Website
- Registered Address21st Floor Nirmal Nariman Point, Mumbai, Maharashtra, India – 400021
- IndustryFMCG, Tobacco Products & Alternatives
To see the full contact details of Sopariwala India Private Limited, buy the company report.
- 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
Financials of Sopariwala India Private Limited
FY 2018 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Sopariwala India Private Limited, buy the company report.
Board of directors of Sopariwala India Private Limited
Sopariwala India has 6 former directors on record and no current directors listed.
Auditor
Sopariwala India Private Limited is audited by ASIM BANERJEE & ASSOCIATES for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| ASIM BANERJEE & ASSOCIATES | FY 2018 | 125749W |
Shareholding
The shareholding of Sopariwala India Private Limited is on record for 3 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2017 | FY 2016 |
|---|---|---|---|
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| Domestic institutional investors (DII) | |||
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| Public | |||
| Others |
To see the full shareholding pattern of Sopariwala India Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Sopariwala India Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sopariwala India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Sopariwala India has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 24AACCS4849J1Z4 | Gujarat | Active | 15 Mar 2018 |
To see the full GST registrations and return filing status of Sopariwala India Private Limited, buy the company report.
Recent activity
Sopariwala India Private Limited has 6 board changes on record since 2008: 0 appointments and 6 cessations. The latest: Faisal Fazlani ceased to be Director on 07 Mar 2019.
Frequently asked questions
Sopariwala India 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.
Sopariwala India was a private limited company based in Mumbai, Maharashtra, India. The company worked in tobacco products and alternatives, within the FMCG industry. It was incorporated on 21 February 1992 and is registered under CIN U01600MH1992PTC065544. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Sopariwala India is U01600MH1992PTC065544. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sopariwala India was incorporated on 21 February 1992. It is registered with the Registrar of Companies, Mumbai.
Sopariwala India can be reached through the website sopariwala.com. Its registered office is in Mumbai, Maharashtra, India.
The registered office of Sopariwala India is at 21st Floor Nirmal Nariman Point, Mumbai, Maharashtra, India – 400021.
The latest financial statements of Sopariwala India on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 10 August 2018. Year-wise statements from 2015 are in the company report.
The GSTIN of Sopariwala India is 24AACCS4849J1Z4, registered in Gujarat.
Sopariwala India operated in the FMCG industry, in the tobacco products and alternatives segment.
Faisal Fazlani ceased to be Director on 07 Mar 2019. Iqbal Fazlani ceased to be Director on 25 Sep 2018. Abdul Kader Fazlani ceased to be Director on 10 Apr 2018. Sopariwala India has 6 board changes on record in total.
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