Sofru Impex Private Limited
About Sofru Impex Private Limited
Data last updated:
Sofru Impex Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the agricultural products distribution segment of the agriculture sector. It was incorporated on 22 August 2007 and has been in existence for over 19 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U52100MH2007PTC173348.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5.14 Lakh. It is led by directors Rekha Prakash Jain (Managing Director) and Prakash Sakalchand Jain.
Its last annual general meeting (AGM) was held on 30 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office is at 150 Mody Street Fort, Mumbai, Maharashtra, India – 400001.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Sofru Impex Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address150 Mody Street Fort, Mumbai, Maharashtra, India – 400001
- IndustryAgriculture, Agro Retail & Distribution
To see the full contact details of Sofru Impex 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 Sofru Impex Private Limited
FY 2021 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Sofru Impex Private Limited, buy the company report.
Board of directors of Sofru Impex Private Limited
Sofru Impex has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rekha Prakash Jain Also directs: Padmavati Crystal Collection Private Limited | Managing Director | 10 Sep 2019 | 7 Years 1 Months | Current |
| Prakash Sakalchand Jain Also directs: Padmavati Crystal Collection Private Limited | Additional Director | 11 Dec 2017 | 8 Years 10 Months | Current |
Auditor
Sofru Impex Private Limited is audited by SAMIR SHAH & ASSOCIATES for the financial year 2016.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SAMIR SHAH & ASSOCIATES | FY 2016 | 117258W |
Shareholding
The shareholding of Sofru Impex Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
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| Others |
To see the full shareholding pattern of Sofru Impex Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Sofru Impex 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 Sofru Impex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Sofru Impex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sofru Impex Private Limited has 4 board changes on record since 2017: 2 appointments and 2 cessations. The latest: Heena Shailesh Chheda ceased to be Director on 10 Sep 2019.
Frequently asked questions
Sofru Impex is an active private limited company based in Mumbai, Maharashtra, India. The company works in agro retail and distribution, within the agriculture industry. It was incorporated on 22 August 2007 (19+ years old) and is registered under CIN U52100MH2007PTC173348.
Sofru Impex has 2 current directors:
- Rekha Prakash Jain - Managing Director
- Prakash Sakalchand Jain - Additional Director
The latest financial statements of Sofru Impex on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 30 November 2021. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Sofru Impex is U52100MH2007PTC173348. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sofru Impex was incorporated on 22 August 2007, making it 19+ years old. It is registered with the Registrar of Companies, Mumbai.
Heena Shailesh Chheda ceased to be Director on 10 Sep 2019. Rekha Prakash Jain was appointed as Managing Director on 10 Sep 2019. Poonam Vikas Shah ceased to be Director on 11 Dec 2017. Sofru Impex has 4 board changes on record in total.
The registered office of Sofru Impex is at 150 Mody Street Fort, Mumbai, Maharashtra, India – 400001.
Sofru Impex operates in the agriculture industry, in the agro retail and distribution segment.
The compliance status of Sofru Impex is active non-compliant as of 07 September 2026. The company is actively filing with the Registrar of Companies.
Sofru Impex can be reached at its registered office: 150 Mody Street Fort, Mumbai, Maharashtra, India – 400001.