Sofed Dealcom Pvt. Ltd.
About Sofed Dealcom Pvt. Ltd.
Data last updated:
Sofed Dealcom Pvt. Ltd. was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the wholesale trading and distribution segment of the business services sector. It was incorporated on 22 September 1994.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51109MH1994PTC217674.
The company had an authorised share capital of ₹35 Lakh and a paid-up capital of ₹33 Lakh. It was led by directors including Mohd Haseeb Khan and Syed Anwar Mahmood Rizvi.
Its last annual general meeting (AGM) was held on 30 September 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office was at 308 3rd Floor Tulsiani Chambers Nariman Point, Mumbai, Maharashtra, India – 400021.
Court records list 2 cases involving the company, including 2 filed by the company.
Company details
CIN history
Sofed Dealcom has one previous CIN (Corporate Identification Number): U51109WB1994PTC065241. The current CIN is U51109MH1994PTC217674, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51109MH1994PTC217674 | Current |
| U51109WB1994PTC065241 | Previous |
Contact details
Sofed Dealcom Pvt. Ltd.'s registered office is in Mumbai, Maharashtra.
- Registered Address308 3rd Floor Tulsiani Chambers Nariman Point, Mumbai, Maharashtra, India – 400021
- IndustryBusiness Services, Wholesale, Commission Agents, Contractual Work
- 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 Sofed Dealcom Pvt. Ltd.
FY 2011 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Sofed Dealcom Pvt. Ltd., buy the company report.
Board of directors of Sofed Dealcom Pvt. Ltd.
Sofed Dealcom has 6 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohd Haseeb Khan | Director | 03 May 2010 | 16 Years 6 Months | As last reported |
| Syed Anwar Mahmood Rizvi Also directs: Shalimar Elite Era Private Limited, Titanium Realty Projects Private Limited, Bakliwal Holdings Private Limited and 5 more | Director | 03 Jun 2010 | 16 Years 5 Months | As last reported |
| Pulak Bagchi Also directs: Uttara Venture Private Limited | Director | 18 May 2009 | 17 Years 5 Months | As last reported |
| Sanjoy Agarwal | Director | 22 Sep 1994 | 32 Years 1 Months | As last reported |
| Neeraj Kedia | Director | 18 May 2009 | 17 Years 5 Months | As last reported |
| Shyam Sundar Sharma | Director | 22 Sep 1994 | 32 Years 1 Months | As last reported |
Legal cases
Sofed Dealcom Pvt. Ltd. has 2 court cases on record: 2 filed by Sofed Dealcom. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (CSP) | Filed by the company | Disposed |
| Bombay High Court | Court case (CSD) | Filed by the company | Disposed |
To see the full case history of Sofed Dealcom Pvt. Ltd., buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sofed Dealcom Pvt. Ltd.; 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 Sofed Dealcom Pvt. Ltd.; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sofed Dealcom Pvt. Ltd. has 6 board changes on record since 1994: 6 appointments. The latest: Syed Anwar Mahmood Rizvi was appointed as Director on 03 Jun 2010.
Frequently asked questions
Sofed Dealcom has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Sofed Dealcom was a private limited company based in Mumbai, Maharashtra, India. The company worked in wholesale, within the business services industry. It was incorporated on 22 September 1994 and is registered under CIN U51109MH1994PTC217674. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Sofed Dealcom was incorporated on 22 September 1994. It is registered with the Registrar of Companies, Mumbai.
Sofed Dealcom had 6 directors:
- Mohd Haseeb Khan - Director
- Syed Anwar Mahmood Rizvi - Director
- Pulak Bagchi - Director
- Sanjoy Agarwal - Director
- Neeraj Kedia - Director
- Shyam Sundar Sharma - Director
The CIN (Corporate Identification Number) of Sofed Dealcom is U51109MH1994PTC217674. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Sofed Dealcom is at 308 3rd Floor Tulsiani Chambers Nariman Point, Mumbai, Maharashtra, India – 400021.
The latest financial statements of Sofed Dealcom on record with the MCA are for the year ended 31 March 2011. Its last annual general meeting was held on 30 September 2011. Year-wise statements from 2015 are in the company report.
Sofed Dealcom operated in the business services industry, in the wholesale segment.
Sofed Dealcom has 2 court cases on record: 2 filed by the company.
Syed Anwar Mahmood Rizvi was appointed as Director on 03 Jun 2010. Mohd Haseeb Khan was appointed as Director on 03 May 2010. Neeraj Kedia was appointed as Director on 18 May 2009. Sofed Dealcom has 6 board changes on record in total.
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