Sofi Oil Private Limited
About Sofi Oil Private Limited
Data last updated: 19 July 2025
Sofi Oil Private Limited was a private limited company based in Jalna, Maharashtra, 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 retail trade, a part of the broader trading and commerce sector. Incorporated on 09 December 2016.
Registered with ROC Mumbai under CIN U15549MH2016PTC288367.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Amol Paralkar and Dipesh Patni.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Gut No – 91 Gundewadi Bhokardan Road, Jalna, Maharashtra, India – 431203.
As per the financials filed for FY 2020, the company reported a revenue of ₹9.12 Cr, a decline of 44.19% compared to the previous year.
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 AddressGut No – 91 Gundewadi Bhokardan Road, Jalna, Maharashtra, India – 431203
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IndustryTrading, Retailers, Retail Trading
- 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
Business Activity of Sofi Oil Private Limited
Sofi Oil Private Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Retail Trading | Locked |
Detailed business activity records for Sofi Oil Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Sofi Oil Private Limited
Sofi Oil Private Limited is audited by Bhushan R Bhakkad & Co. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Bhushan R Bhakkad & Co. | Locked | Locked | Locked |
Complete auditor history for Sofi Oil Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Sofi Oil Private Limited
Sofi Oil Private Limited is currently managed by 2 directors, with 4 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amol Paralkar | Director | 30 May 2018 | 8 Years 1 Months | As last reported |
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Dipesh Patni
Also directs:
Vrishabh Cotton Private Limited
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Director | 31 Mar 2018 | 8 Years 3 Months | As last reported |
Financials of Sofi Oil Private Limited FY 2024 filings available
Sofi Oil Private Limited reported revenue of ₹9.12 Cr (down 44.19% YoY) for FY 2020.
Ten-year financial statements for Sofi Oil Private Limited
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.
Ownership and Shareholding of Sofi Oil Private Limited
Shareholding and ownership data for Sofi Oil Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Sofi Oil Private Limited
Sofi Oil Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sofi Oil Private Limited
View historical data on people associated with Sofi Oil Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sofi Oil Private Limited
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 Sofi Oil Private Limited
GST registrations and filing compliance for Sofi Oil Private Limited
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 Sofi Oil Private Limited
Credit ratings, litigation, and regulatory alerts for Sofi Oil Private Limited
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
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MSME Payment Delays by Sofi Oil Private Limited
MSME payment history for Sofi Oil Private Limited
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
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Subsidiaries & Group Companies of Sofi Oil Private Limited
Corporate group structure for Sofi Oil Private Limited
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 Sofi Oil Private Limited
MCA filings and documents for Sofi Oil Private Limited
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 Sofi Oil Private Limited
Frequently Asked Questions about Sofi Oil Private Limited
Sofi Oil Private Limited 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 Oil Private Limited is a struck-off private limited company in the trading sector based in Jalna, Maharashtra, India. It was incorporated on 09 December 2016 and is registered under CIN U15549MH2016PTC288367. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Sofi Oil Private Limited are:
- Amol Paralkar - Director
- Dipesh Patni - Director
The CIN (Corporate Identification Number) of Sofi Oil Private Limited is U15549MH2016PTC288367. 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 Oil Private Limited is trading. The company specifically operates in retailers. The company was active in this sector before being struck off.
The company has its registered office at Gut No – 91 Gundewadi Bhokardan Road, Jalna, Maharashtra, India – 431203.