It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1981.
1981 | Mumbai, Maharashtra, India | ActiveRoopa Sona Investment And Trading Co Pvt Ltd, a active private limited company, was established on 25 August 1981 in Mumbai, Maharashtra, India. Engaging in trust within the financial and insurance service sector, it holds CIN: U67120MH1981PTC025080. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹7.80 M.
It upholds a compliant status. Its leadership includes Malti Madhukant Thakker (Director), Roopal Mukesh Thakkar (Director), Sonal Thakker Madhukant (Director). Past directors included Roopal Mukesh Thakkar, Sonal Thakker Madhukant, Meeta Narottamdas Somaiya. It holds ₹2.22 Cr open charges and ₹2.57 M settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at B-106 Neelam Centre1St Floor Hind Cycle Rd, Mumbai, Maharashtra, 400025.
U67120MH1981PTC025080
025080
25 August 1981
₹1.00 Cr
₹7.80 M
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Malti Madhukant Thakker | Director | 25 Aug 1981 | Current |
| Roopal Mukesh Thakkar | Director | 08 Mar 2007 | Current |
| Sonal Thakker Madhukant | Director | 08 Mar 2007 | Current |
| Radhika Aalekh Chandan | Director | 05 Mar 2019 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 01 Mar 2007 | Past |
| Pramod Abcsdd | Director | 01 Mar 2007 | Past |
| Pramod Abcsdd | Director | 21 Jan 2021 | Past |
| Pramod Abcsdd | Director | 17 Jan 2024 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2019 | Past |
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Roopa Sona Investment And Trading Co Pvt Ltd, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
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In 2017, Roopa Sona Investment And Trading Co had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹22,210,000.00
₹2,565,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Apr 2024 | Others | ₹7.32 M | Open |
| 28 Jun 2022 | Others | ₹1.49 Cr | Open |
| 07 May 1984 | Bank Of Baroda | ₹0.05 M | Open |
| 27 Jan 2023 | Others | ₹2.57 M | Satisfied |
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Roopa Sona Investment And Trading Co Pvt Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
The activity A charge with Others amounted to Rs. 0.73 Cr with Charge ID 100916315 was registered on 29 Apr 2024. was completed.
The activity A charge registered on 27 Jan 2023 via Charge ID 100699297 with Others was fully satisfied on 29 Apr 2024. was completed.
Progress on Roopa Sona Investment And Trading Co Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was documented.
The activity A charge with Others amounted to Rs. 0.26 Cr with Charge ID 100699297 was registered on 27 Jan 2023. was completed.
The activity A charge with Others amounted to Rs. 1.49 Cr with Charge ID 100586080 was registered on 28 Jun 2022. was completed.
The CIN of Roopa Sona Investment And Trading Co Pvt Ltd is U67120MH1981PTC025080.
Roopa Sona Investment And Trading Co Pvt Ltd is headquartered at B-106 Neelam Centre1St Floor Hind Cycle Rd, Mumbai, Maharashtra, 400025.
Roopa Sona Investment And Trading Co Pvt Ltd was incorporated on 25 August 1981.
The current directors of Roopa Sona Investment And Trading Co Pvt Ltd are
The primary industry of Roopa Sona Investment And Trading Co Pvt Ltd is Financial And Insurance Service.
Roopa Sona Investment And Trading Co Pvt Ltd is unlisted.
The authorized capital of Roopa Sona Investment And Trading Co Pvt Ltd is ₹1.00 Cr, and the paid-up capital is ₹7.80 M.
The compliance status of Roopa Sona Investment And Trading Co Pvt Ltd is Compliant.
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