Sovan Investments P.Ltd.
About Sovan Investments P.Ltd.
Data last updated: 23 July 2025
Sovan Investments P.Ltd. was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in brokerage and trading services, a part of the broader financial services sector. Incorporated on 13 October 1993.
Registered with ROC Mumbai under CIN U67120MH1993PTC074477.
Capital: an authorised share capital of ₹5 Lakh.
Office: Mumbai, Maharashtra.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressB – 001 Poonam Vihar Poonamnagar Opp Mahakali Caves Road Andheri East, Thane 400 601., Mumbai, Maharashtra, India
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IndustryFinancial Services, Brokerage & Trading Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Sovan Investments P.Ltd.
The Directors information for Sovan Investments P.Ltd. provides insights into the leadership structure and governance of the organization.
Financials of Sovan Investments P.Ltd.
Ten-year financial statements for Sovan Investments P.Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
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- Cash-flow statements
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Charges & Borrowings Sovan Investments P.Ltd.
Sovan Investments P.Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sovan Investments P.Ltd.
View historical data on people associated with Sovan Investments P.Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Sovan Investments P.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 Sovan Investments P.Ltd.
GST registrations and filing compliance for Sovan Investments P.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 Sovan Investments P.Ltd.
Credit ratings, litigation, and regulatory alerts for Sovan Investments P.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 Sovan Investments P.Ltd.
MSME payment history for Sovan Investments P.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 Sovan Investments P.Ltd.
Corporate group structure for Sovan Investments P.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 Sovan Investments P.Ltd.
MCA filings and documents for Sovan Investments P.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
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Recent Activity on Sovan Investments P.Ltd.
Frequently Asked Questions about Sovan Investments P.Ltd.
Sovan Investments P.Ltd. has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Sovan Investments P.Ltd. is a struck-off private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 13 October 1993 and is registered under CIN U67120MH1993PTC074477. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Sovan Investments P.Ltd. is U67120MH1993PTC074477. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Sovan Investments P.Ltd. is financial services. The company specifically operates in brokerage and trading services. The company was active in this sector before being struck off.
The company has its registered office at B – 001 Poonam Vihar Poonamnagar Opp Mahakali Caves Road Andheri East, Thane 400 601., Mumbai, Maharashtra, India.
Sovan Investments P.Ltd. can be reached at the registered office: B – 001 Poonam Vihar Poonamnagar Opp Mahakali Caves Road Andheri East, Thane 400 601, Mumbai, Maharashtra, India.