Sozo Advisory Private Limited

Sozo Advisory Private Limited - business services in Nagpur, Maharashtra, India. Directors, charges & compliance details.
CIN U66190MH2025PTC444597 Incorporated 03 April 2025 ROC Mumbai HQ Nagpur, Maharashtra, India
Active Private Limited Company
Data last updated
Authorised capital
₹20 Lakh
Registered with MCA
Paid-up capital
₹17.79 Lakh
Issued & subscribed
Company age
1 yrs
Est. 2025
Directors on board
3
As per MCA filings
Company status
Active
MCA master data
Registrar
Mumbai
ROC office
Incorporated
03 Apr 2025
Date of incorporation
Entity type
Private Limited
As registered with MCA

About Sozo Advisory Private Limited

Data last updated:

Sozo Advisory Private Limited is a private limited company based in Nagpur, Maharashtra, India. It was incorporated on 03 April 2025.

The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U66190MH2025PTC444597.

The company has an authorised share capital of ₹20 Lakh and a paid-up capital of ₹17.79 Lakh. It is led by directors including Himanshu Chetan Shah and Naman Baheti.

The registered office is at Near Lendra Park, Nagpur, Maharashtra.

Company Details of Sozo Advisory Private Limited
CIN U66190MH2025PTC444597
Registration Number 444597
Incorporation Date 03 April 2025
ROC Mumbai
Listing Status Unlisted
Company Status Active
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Plot No. 487/A Godhuli, Near Lendra Park, Nagpur, Maharashtra, India – 440010
Comprehensive company report
Sozo Advisory Private Limited - one report that includes everything
  • 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included

Unlock the full Sozo Advisory Private Limited report

Financials, compliance, directors, charges, ownership and filings for Sozo Advisory Private Limited in one report.

Financials Directors & ownership Charges & compliance

Financials of Sozo Advisory Private Limited

Premium access

Financial statements

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.

Board of Directors of Sozo Advisory Private Limited

Sozo Advisory has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Himanshu Chetan ShahDirector03 Apr 20251 Years 6 MonthsCurrent
Naman BahetiDirector03 Apr 20251 Years 6 MonthsCurrent
Aman BahetiDirector03 Apr 20251 Years 6 MonthsCurrent

Charges & Borrowings of Sozo Advisory Private Limited

Sozo Advisory Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Sozo Advisory Private Limited

Employment history and EPFO contributions of people linked to Sozo Advisory.

Premium access

Employee and EPFO history

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.

Recent Activity on Sozo Advisory Private Limited

Sozo Advisory Private Limited has 4 board changes on record since 2025: 3 appointments and 1 cessation. The latest: Aman Baheti ceased to be Managing Director on 19 Jun 2025.

Ceased
Aman Baheti ceased to be Managing Director.
Appointed
Aman Baheti was appointed as Director.
Appointed
Himanshu Chetan Shah was appointed as Director.
Appointed
Naman Baheti was appointed as Director.
Incorporation
03 Apr 2025
Sozo Advisory Private Limited was registered on 03 Apr 2025 with Roc Mumbai & aged 1 year 6 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Sozo Advisory Private Limited

Premium access

Credit ratings, litigation, and regulatory alerts

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 Sozo Advisory Private Limited

Premium access

MSME payment history

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 Sozo Advisory Private Limited

Premium access

Corporate group structure

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.

GST Compliance of Sozo Advisory Private Limited

Premium access

GST registrations and filing compliance

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.

MCA Filings & Documents of Sozo Advisory Private Limited

Premium access

MCA filings and documents

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.

Frequently Asked Questions about Sozo Advisory Private Limited

Sozo Advisory is an active private limited company based in Nagpur, Maharashtra, India. It was incorporated on 03 April 2025 (1 year old) and is registered under CIN U66190MH2025PTC444597.

Sozo Advisory has 3 current directors:

The CIN (Corporate Identification Number) of Sozo Advisory is U66190MH2025PTC444597. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Sozo Advisory was incorporated on 03 April 2025, making it 1 year old. It is registered with the Registrar of Companies, Mumbai.

Aman Baheti ceased to be Managing Director on 19 Jun 2025. Aman Baheti was appointed as Director on 03 Apr 2025. Himanshu Chetan Shah was appointed as Director on 03 Apr 2025. Sozo Advisory has 4 board changes on record in total.

The registered office of Sozo Advisory is at Plot No. 487A Godhuli, Near Lendra Park, Nagpur, Maharashtra, India – 440010.

Sozo Advisory has an authorised share capital of ₹20 Lakh and a paid-up capital of ₹17.79 Lakh.

No. Sozo Advisory is not listed on any stock exchange. It is an unlisted company.

Sozo Advisory can be reached at its registered office: Plot No. 487A Godhuli, Near Lendra Park, Nagpur, Maharashtra, India – 440010.

Sozo Advisory is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - compiled from official filings and updated regularly.

Subscription plans available