Sofi Constructions and Engineering Private Limited
About Sofi Constructions and Engineering Private Limited
Data last updated:
Sofi Constructions and Engineering Private Limited was a private limited company based in Srinagar, Jammu & Kashmir, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in building construction, a part of the broader construction sector. Incorporated on 21 May 2013.
Registered with ROC Jammu under CIN U45400JK2013PTC003880.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Akhter Ali Sofi and Mushtaq Ahmad Khandy.
Office: 251 – Rakh Shalina Partly P.O Panth Chowk P.S Raj Bagh, Srinagar, Jammu & Kashmir, India – 191101.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered Address251 – Rakh Shalina Partly P.O Panth Chowk P.S Raj Bagh, Srinagar, Jammu & Kashmir, India – 191101
- IndustryConstruction, Building Construction
- 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
Board of Directors of Sofi Constructions and Engineering Private Limited
Sofi Constructions and Engineering has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Akhter Ali Sofi | Director | 21 May 2013 | 13 Years 4 Months | As last reported |
| Mushtaq Ahmad Khandy | Director | 21 May 2013 | 13 Years 4 Months | As last reported |
| Ashaiq Hussain Khanday | Director | 21 May 2013 | 13 Years 4 Months | As last reported |
| Muzaffar Ali | Managing Director | 21 May 2013 | 13 Years 4 Months | As last reported |
Financials of Sofi Constructions and Engineering Private Limited
Ten-year financial statements for Sofi Constructions and Engineering Private Limited
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.
Charges & Borrowings of Sofi Constructions and Engineering
Sofi Constructions and Engineering Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sofi Constructions and Engineering
Employment history and EPFO contributions of people linked to Sofi Constructions and Engineering.
Employee and EPFO history for Sofi Constructions and Engineering Private Limited
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.
GST Compliance of Sofi Constructions and Engineering
GST registrations and filing compliance for Sofi Constructions and Engineering Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Sofi Constructions and Engineering
Credit ratings, litigation, and regulatory alerts for Sofi Constructions and Engineering Private Limited
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 Sofi Constructions and Engineering
MSME payment history for Sofi Constructions and Engineering Private Limited
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 Sofi Constructions and Engineering
Corporate group structure for Sofi Constructions and Engineering Private Limited
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.
MCA Filings & Documents of Sofi Constructions and Engineering
MCA filings and documents for Sofi Constructions and Engineering Private Limited
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.
Recent Activity on Sofi Constructions and Engineering
Frequently Asked Questions about Sofi Constructions and Engineering Private Limited
Sofi Constructions and Engineering has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Sofi Constructions and Engineering is a struck-off private limited company in the construction sector based in Srinagar, Jammu & Kashmir, India. It was incorporated on 21 May 2013 and is registered under CIN U45400JK2013PTC003880. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Sofi Constructions and Engineering are:
- Akhter Ali Sofi - Director
- Mushtaq Ahmad Khandy - Director
- Ashaiq Hussain Khanday - Director
- Muzaffar Ali - Managing Director
The CIN (Corporate Identification Number) of Sofi Constructions and Engineering is U45400JK2013PTC003880. 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 Sofi Constructions and Engineering is construction. The company specifically operates in building construction. The company was active in this sector before being struck off.
The company has its registered office at 251 – Rakh Shalina Partly P.O Panth Chowk P.S Raj Bagh, Srinagar, Jammu & Kashmir, India – 191101.