Sofia Exports Private Limited
About Sofia Exports Private Limited
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Sofia Exports Private Limited was a private limited company based in Kolkata, West Bengal, 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 diversified business activities, a part of the broader business services sector. Incorporated on 10 March 2011.
Registered with ROC Kolkata under CIN U74999WB2011PTC160595.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sofia Khan and Mohammed Afzal.
Last AGM: 29 September 2012. Financial statements filed for year ended 31 March 2012. Office: 30 Madanmohan Burman Street P.S. Jorasaku P.O. Burrabazar, Kolkata, West Bengal, India – 700007.
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 Address30 Madanmohan Burman Street P.S. Jorasaku P.O. Burrabazar, Kolkata, West Bengal, India – 700007
- IndustryBusiness Services, Miscellaneous Business Activities, Other Services
- 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 Sofia Exports Private Limited
Sofia Exports has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sofia Khan | Director | 10 Mar 2011 | 15 Years 6 Months | As last reported |
| Mohammed Afzal Also directs: Alif Agro Star Private Limited, Saa Exim Private Limited | Director | 10 Mar 2011 | 15 Years 6 Months | As last reported |
Financials of Sofia Exports Private Limited FY 2012 filings available
Ten-year financial statements for Sofia Exports 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 Sofia Exports
Sofia Exports Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sofia Exports
Employment history and EPFO contributions of people linked to Sofia Exports.
Employee and EPFO history for Sofia Exports 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 Sofia Exports
GST registrations and filing compliance for Sofia Exports 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 Sofia Exports
Credit ratings, litigation, and regulatory alerts for Sofia Exports 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 Sofia Exports
MSME payment history for Sofia Exports 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 Sofia Exports
Corporate group structure for Sofia Exports 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 Sofia Exports
MCA filings and documents for Sofia Exports 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 Sofia Exports
Frequently Asked Questions about Sofia Exports Private Limited
Sofia Exports 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.
Sofia Exports is a struck-off private limited company in the business services sector based in Kolkata, West Bengal, India. It was incorporated on 10 March 2011 and is registered under CIN U74999WB2011PTC160595. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Sofia Exports are:
- Sofia Khan - Director
- Mohammed Afzal - Director
The CIN (Corporate Identification Number) of Sofia Exports is U74999WB2011PTC160595. 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 Sofia Exports is business services. The company specifically operates in miscellaneous business activities. The company was active in this sector before being struck off.
The company has its registered office at 30 Madanmohan Burman Street P.S. Jorasaku P.O. Burrabazar, Kolkata, West Bengal, India – 700007.