Soham Ventures Private Limited - Company overview

Soham Ventures Private Limited is shown as "Strike Off" in MCA records.

2012-01-03 Mumbai, Maharashtra Strike Off Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
14 Years 9 Months
since 2012-01-03
LAST FILING WITH ROC
2014-03-31
Last AGM: 2014-09-30
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Soham Ventures Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
52/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (55) and company-foundation signals.
  • Operating for 14+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2014 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director ASHISH RADHESHYAM MALANI has DIN status "Disqualified by RoC u/s 164(2)".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Soham Ventures Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Soham Ventures Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Mumbai on 3 January 2012 as a private limited company. The registered office is at 4Th Floor, 98 V.P. Road, Near C.P. Tank, Mumbai, Maharashtra.

Infyner groups it under Professional Services, in the Book Keeping segment.

It has two directors: Ashish Radheshyam Malani and Radheshyam Pratapchand Malani. The longest-serving is Ashish Radheshyam Malani, on the board since 2012; the most recent to join is Radheshyam Pratapchand Malani, appointed in June 2013. One former director, Rupa Bharatkumar Domadia, left in June 2013. Between them, the directors also sit on the boards of 7 other companies, including A. M. M. Trading Private Limited and C R Trading Co Ltd.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. Its latest balance sheet on MCA is for the year ending 31 March 2014, and the last AGM was on 30 September 2014. No charges (secured loans) are registered against it.

Professional Services •••••••• •••••••• ••••••••
  • Location 4Th Floor, 98 V.P. Road, Near C.P. Tank, Mumbai, Maharashtra - 400004
Legal NameSoham Ventures Private Limited
CIN / LLPINU74120MH2012PTC225680
Company No.225680
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2012-01-03
Date of AGM2014-09-30
Date of Balance Sheet2014-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Directors of Soham Ventures Private Limited (2) Current board members from MCA filings, including designation and appointment details.

A
Ashish Radheshyam Malani
Director | Since 2012-01-03 | DIN: 01919703
R
Radheshyam Pratapchand Malani
Director | Since 2013-06-18 | DIN: 01038528

Companies With Common Directors Of Soham Ventures Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

A. M. M. Trading Private Limited 1 Shared Director
C R Trading Co Ltd 1 Shared Director
Dmrp Real Estate Private Limited 1 Shared Director
Ecotronix Energy Private Limited 1 Shared Director
Lifeline Holiday Homes Limited 1 Shared Director
Mediaceso Private Limited 1 Shared Director
Morpheus Real Estate Solutions Private Limited 1 Shared Director

MSME Payment Delays by Soham Ventures Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Soham Ventures Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Soham Ventures Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Soham Ventures Private Limited?
MCA does not publish an "owner" field. Soham Ventures Private Limited is run by its directors, Ashish Radheshyam Malani and Radheshyam Pratapchand Malani. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Soham Ventures Private Limited?
Soham Ventures Private Limited has two current directors: Ashish Radheshyam Malani (since January 2012) and Radheshyam Pratapchand Malani (since June 2013).
What is CIN of Soham Ventures Private Limited?
The CIN of Soham Ventures Private Limited is U74120MH2012PTC225680. Reading it left to right: U means it is not listed, 74120 is the industry code it registered under, MH is Maharashtra, 2012 is the year it was registered, PTC is the company type and 225680 is its registration number.
When was Soham Ventures Private Limited incorporated?
Soham Ventures Private Limited was incorporated on 3 January 2012 with ROC Mumbai. That makes it about 14 years old.
What is the registered address of Soham Ventures Private Limited?
The registered office on MCA records is 4Th Floor, 98 V.P. Road, Near C.P. Tank, Mumbai, Maharashtra - 400004.
What is the current status of Soham Ventures Private Limited?
MCA shows Soham Ventures Private Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Soham Ventures Private Limited?
You can post to its registered office at 4Th Floor, 98 V.P. Road, Near C.P. Tank, Mumbai, Maharashtra - 400004.
What industry or business activity is Soham Ventures Private Limited associated with?
It is grouped under Professional Services, in the Book Keeping segment.
What is paid-up capital and authorised share capital of Soham Ventures Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Soham Ventures Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2014, and the latest balance sheet is for the year ending 31 March 2014.
Where can I see charges and lenders for Soham Ventures Private Limited?
MCA shows no charges registered against Soham Ventures Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Soham Ventures Private Limited?
Yes, one former director is on record. Rupa Bharatkumar Domadia (June 2013) left.
Which companies share directors with Soham Ventures Private Limited?
7 companies share directors with Soham Ventures Private Limited. Among them are A. M. M. Trading Private Limited, C R Trading Co Ltd, Dmrp Real Estate Private Limited and 4 more.
How can I get the financial details of Soham Ventures Private Limited?
No financial statements for Soham Ventures Private Limited are on record with us yet.
Soham Ventures Private Limited - is it listed or unlisted?
Soham Ventures Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Soham Ventures Private Limited?
Soham Ventures Private Limited is registered with ROC Mumbai.
What is the company classification of Soham Ventures Private Limited?
MCA classifies Soham Ventures Private Limited as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.