Sofed Dealcom Pvt. Ltd.
About Sofed Dealcom Pvt. Ltd.
Data last updated: 22 July 2025
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 specialised in wholesale trading and distribution, a part of the broader business services sector. Incorporated on 22 September 1994.
Registered with ROC Mumbai under CIN U51109MH1994PTC217674.
Capital: 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.
Last AGM: 30 September 2011. Financial statements filed for year ended 31 March 2011. Office: 308 3Rd Floor Tulsiani Chambers Nariman Point, Mumbai, Maharashtra, India – 400021.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address308 3Rd Floor Tulsiani Chambers Nariman Point, Mumbai, Maharashtra, India – 400021
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IndustryBusiness Services, Wholesale, Commission Agents, Contractual Work
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Sofed Dealcom Pvt. Ltd.
Sofed Dealcom Pvt. Ltd. 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 |
Board of Directors of Sofed Dealcom Pvt. Ltd.
Sofed Dealcom Pvt. Ltd. is governed by 6 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohd Haseeb Khan | Director | 03 May 2010 | 16 Years 3 Months | As last reported |
|
Syed Anwar Mahmood Rizvi
Also directs:
Titanium Realty Projects Private Limited, Bakliwal Holdings Private Limited, Shalimar Elite Era Private Limited and 5 more
|
Director | 03 Jun 2010 | 16 Years 2 Months | As last reported |
|
Pulak Bagchi
Also directs:
Uttara Venture Private Limited
|
Director | 18 May 2009 | 17 Years 3 Months | As last reported |
| Sanjoy Agarwal | Director | 22 Sep 1994 | 31 Years 11 Months | As last reported |
| Neeraj Kedia | Director | 18 May 2009 | 17 Years 3 Months | As last reported |
| Shyam Sundar Sharma | Director | 22 Sep 1994 | 31 Years 11 Months | As last reported |
Financials of Sofed Dealcom Pvt. Ltd. FY 2011 filings available
Ten-year financial statements for Sofed Dealcom Pvt. Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Sofed Dealcom Pvt. Ltd.
Sofed Dealcom Pvt. Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sofed Dealcom Pvt. Ltd.
View historical data on people associated with Sofed Dealcom Pvt. Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Sofed Dealcom Pvt. Ltd.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Sofed Dealcom Pvt. Ltd.
GST registrations and filing compliance for Sofed Dealcom Pvt. Ltd.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Sofed Dealcom Pvt. Ltd.
Credit ratings, litigation, and regulatory alerts for Sofed Dealcom Pvt. Ltd.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Sofed Dealcom Pvt. Ltd.
MSME payment history for Sofed Dealcom Pvt. Ltd.
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Sofed Dealcom Pvt. Ltd.
Corporate group structure for Sofed Dealcom Pvt. Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Sofed Dealcom Pvt. Ltd.
MCA filings and documents for Sofed Dealcom Pvt. Ltd.
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
Verified entity values are shown only after access is granted.
Recent Activity on Sofed Dealcom Pvt. Ltd.
Frequently Asked Questions about Sofed Dealcom Pvt. Ltd.
Sofed Dealcom Pvt. Ltd. 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 Pvt. Ltd. is a amalgamated private limited company in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 22 September 1994 and is registered under CIN U51109MH1994PTC217674. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Sofed Dealcom Pvt. Ltd. was incorporated on 22 September 1994. Registered with ROC Mumbai.
The current directors of Sofed Dealcom Pvt. Ltd. are:
- 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 Pvt. Ltd. is U51109MH1994PTC217674. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Sofed Dealcom Pvt. Ltd. is business services. The company specifically operates in wholesale.