About Soex International LLP
Data last updated:
Soex International LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the manufacturing segment of the tobacco products sector. It was incorporated on 16 January 2020 and has been in existence for over 6 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAR-6363. Its GSTIN is 27AEDFS2014K1Z4 (Maharashtra).
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Faisal Fazlani and Muhammad Irfan Fazlani.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Mumbai, Maharashtra.
For more details, the LLP can be reached via its website sopariwala.com.
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- Registered Address21st Floor Plot 241/242 Nirmal Building B R P Marg Opp Oberoi Tower Ncpa Narim, An Point, Mumbai, Maharashtra, India – 400021
- IndustryTobacco, Manufacturing, Tobacco Products
- 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
Financials of Soex International LLP FY 2025 filings available
Financial Statement Summary of Soex International LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Income and Expenditure | |||||
| Turnover | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Income | •••• | •••• | •••• | •••• | •••• |
| Purchases and Direct Costs | •••• | •••• | •••• | •••• | •••• |
| Personnel Expenses | •••• | •••• | •••• | •••• | •••• |
| Administrative Expenses | •••• | •••• | •••• | •••• | •••• |
| Interest | •••• | •••• | •••• | •••• | •••• |
| Depreciation | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax | •••• | •••• | •••• | •••• | •••• |
| Profit After Tax | •••• | •••• | •••• | •••• | •••• |
| Profit Transferred to Partners | •••• | •••• | •••• | •••• | •••• |
| Assets and Liabilities | |||||
| Partners' Contribution | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Secured Loans | •••• | •••• | •••• | •••• | •••• |
| Unsecured Loans | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Other Liabilities and Provisions | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Loans and Advances | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Soex International LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| Net Profit Margin | •••• | •••• | •••• | •••• | •••• |
| Return on Partners' Funds | •••• | •••• | •••• | •••• | •••• |
| Return on Assets | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt to Partners' Funds | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Turnover Growth | •••• | •••• | •••• | •••• | •••• |
| Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Soex International are in the company report.
Financial statements from FY 2020
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.
Designated Partners of Soex International LLP
Soex International has 4 current designated partners and 3 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Faisal Fazlani | Designated Partner | 01 Sep 2024 | 2 Years 1 Months | Current |
| Muhammad Irfan Fazlani | Partner | 16 Jan 2020 | 6 Years 8 Months | Current |
| Arif Fazlani | Partner | 16 Jan 2020 | 6 Years 8 Months | Current |
| Asif Fazlani | Designated Partner | 16 Jan 2020 | 6 Years 8 Months | Current |
Charges & Borrowings of Soex International LLP
Soex International LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Soex International LLP
Employment history and EPFO contributions of people linked to Soex International.
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 Soex International LLP
Soex International LLP has 7 designated partner changes on record since 2020: 4 appointments and 3 cessations. The latest: Faisal Fazlani was appointed as Designated Partner on 01 Sep 2024.
Credit Ratings, Litigation & Regulatory Alerts for Soex International LLP
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 Soex International LLP
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 Soex International LLP
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 Soex International LLP
Soex International has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AEDFS2014K1Z4 | Maharashtra | Active | 01 Sep 2020 |
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 Soex International LLP
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 Soex International LLP
Soex International is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in manufacturing, within the tobacco industry. It was incorporated on 16 January 2020 (6+ years old) and is registered under LLPIN AAR-6363.
Soex International has 4 current designated partners:
- Faisal Fazlani - Designated Partner
- Muhammad Irfan Fazlani - Partner
- Arif Fazlani - Partner
- Asif Fazlani - Designated Partner
The GSTIN of Soex International is 27AEDFS2014K1Z4, registered in Maharashtra.
The LLPIN (Limited Liability Partnership Identification Number) of Soex International is AAR-6363. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Soex International was incorporated on 16 January 2020, making it 6+ years old. It is registered with the Registrar of Companies, Mumbai.
Faisal Fazlani was appointed as Designated Partner on 01 Sep 2024. Iqbal Fazlani ceased to be Designated Partner on 01 Sep 2024. Nadeem Yunus Fazlani ceased to be Partner on 01 Sep 2024. Soex International has 7 designated partner changes on record in total.
Soex International can be reached through the website sopariwala.com. Its registered office is in Mumbai, Maharashtra, India.
The registered office of Soex International is at 21st Floor Plot 241242 Nirmal Building B R P Marg Opp Oberoi Tower Ncpa Narim, An Point, Mumbai, Maharashtra, India – 400021.
The total obligation of contribution is ₹1 Lakh.
Soex International operates in the tobacco industry, in the manufacturing segment.