About Soffis India Collection Private Limited
Data last updated:
Soffis India Collection Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the non-agricultural intermediate products segment of the recycling and waste management sector. It was incorporated on 26 December 2008 and has been in existence for over 18 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U51494DL2008PTC186159.
The company has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹9.52 Lakh. It is led by directors Mushtaq Ahmad Sofi and Yasmeen Sofi.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office is at 16 Basement National Park Lajpat Nagar – IV, New Delhi, Delhi, India – 110024.
As per MCA filings, the company has open charges of ₹1.32 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website soffis.co.in.
Company details
Contact details
Soffis India Collection Private Limited's registered office is in New Delhi, Delhi.
- Registered Address16 Basement National Park Lajpat Nagar – IV, New Delhi, Delhi, India – 110024
- IndustryRecycling & Waste Management, Non-Agricultural Intermediate Products, Waste And Scrap, Other Intermediate Products, Wholesale
- 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 Soffis India Collection Private Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Soffis India Collection Private Limited, buy the company report.
Board of directors of Soffis India Collection Private Limited
Soffis India Collection 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 |
|---|---|---|---|---|
| Mushtaq Ahmad Sofi | Director | 26 Dec 2008 | 17 Years 10 Months | Current |
| Yasmeen Sofi | Additional Director | 16 Mar 2016 | 10 Years 7 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 30 Dec 2010 | 10268302 | The Jammu & Kashmir Bank Limited | ₹1.32 Cr | Open |
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Soffis India Collection 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 Soffis India Collection 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 Soffis India Collection Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Soffis India Collection Private Limited has 4 board changes on record since 2008: 2 appointments and 2 cessations. The latest: Manzoor Sofi Ahmad ceased to be Director on 16 Mar 2016.
Frequently asked questions
Soffis India Collection is an active private limited company based in New Delhi, Delhi, India. The company works in non-agricultural intermediate products, within the recycling and waste management industry. It was incorporated on 26 December 2008 (18+ years old) and is registered under CIN U51494DL2008PTC186159.
Soffis India Collection has 2 current directors:
- Mushtaq Ahmad Sofi - Director
- Yasmeen Sofi - Additional Director
The latest financial statements of Soffis India Collection on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Soffis India Collection is U51494DL2008PTC186159. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Soffis India Collection was incorporated on 26 December 2008, making it 18+ years old. It is registered with the Registrar of Companies, Delhi.
Manzoor Sofi Ahmad ceased to be Director on 16 Mar 2016. Yasmeen Sofi was appointed as Additional Director on 16 Mar 2016. Nawab Ahmad ceased to be Director on 15 Jun 2009. Soffis India Collection has 4 board changes on record in total.
Soffis India Collection can be reached through the website soffis.co.in. Its registered office is in New Delhi, Delhi, India.
The registered office of Soffis India Collection is at 16 Basement National Park Lajpat Nagar – IV, New Delhi, Delhi, India – 110024.
Soffis India Collection operates in the recycling and waste management industry, in the non-agricultural intermediate products segment.
Soffis India Collection has open charges of ₹1.32 Cr and no satisfied charges on record as per latest MCA filings.
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