Sofia Mercantile Pvt. Ltd.
About Sofia Mercantile Pvt. Ltd.
Data last updated:
Sofia Mercantile Pvt. Ltd. is a private limited company based in Kolkata, West Bengal, India. It operates in the financial auxiliary services segment of the financial services sector. It was incorporated on 14 June 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U67120WB1995PTC072120.
The company has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹25 Lakh. It is led by directors Bibha Giri and Anil Kumar Giri.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 63 Sarat Banerjee Rd, Kolkata, West Bengal, India – 700029.
As per the financials filed for FY 2017, the company reported a revenue of ₹24,000. For the same year it recorded a net loss of ₹7,430 (net margin -31%) and EBITDA of -₹29,930 (EBITDA margin -124.7%).
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address63 Sarat Banerjee Rd, Kolkata, West Bengal, India – 700029
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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
- One PDF report, delivered after checkout
Financials of Sofia Mercantile Pvt. Ltd. FY 2025 filings available
Sofia Mercantile Pvt. Ltd. reported revenue of ₹24,000 for FY 2017.
Financial Statement Summary of Sofia Mercantile Pvt. Ltd.
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• |
| Total Revenue | ₹24,000 | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• |
| EBITDA | -₹29,930 | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• |
| Net Profit (PAT) | -₹7,430 | •••• | •••• |
| Balance Sheet | |||
| Share Capital | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• |
Financial Ratios of Sofia Mercantile Pvt. Ltd.
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | -124.7% | •••• | •••• |
| Net Profit Margin | -31% | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• |
| Liquidity and Debt | |||
| Current Ratio | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• |
| Efficiency and Growth | |||
| Asset Turnover | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Sofia Mercantile are in the company report.
Financial statements from 2015
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.
Auditor Details of Sofia Mercantile Pvt. Ltd.
Sofia Mercantile Pvt. Ltd. is audited by M.B. DEBOO & CO. for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| M.B. DEBOO & CO. | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Sofia Mercantile Pvt. Ltd.
Sofia Mercantile has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bibha Giri Also directs: Himgiri Airconditioning Co Private Limited | Director | 07 Sep 2001 | 25 Years 1 Months | Current |
| Anil Kumar Giri | Director | 02 Jun 2021 | 5 Years 4 Months | Current |
Ownership and Shareholding of Sofia Mercantile Pvt. Ltd.
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Sofia Mercantile Pvt. Ltd.
Sofia Mercantile Pvt. Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sofia Mercantile Pvt. Ltd.
Employment history and EPFO contributions of people linked to Sofia Mercantile.
Employee and EPFO history
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.
Recent Activity on Sofia Mercantile Pvt. Ltd.
Sofia Mercantile Pvt. Ltd. has 4 board changes on record since 2001: 3 appointments and 1 cessation. The latest: Anil Kumar Giri was appointed as Director on 02 Jun 2021.
Credit Ratings, Litigation & Regulatory Alerts for Sofia Mercantile Pvt. Ltd.
Credit ratings, litigation, and regulatory alerts
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 Mercantile Pvt. Ltd.
MSME payment history
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 Mercantile Pvt. Ltd.
Corporate group structure
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.
GST Compliance of Sofia Mercantile Pvt. Ltd.
GST registrations and filing compliance
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.
MCA Filings & Documents of Sofia Mercantile Pvt. Ltd.
MCA filings and documents
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.
Frequently Asked Questions about Sofia Mercantile Pvt. Ltd.
Sofia Mercantile is an active private limited company based in Kolkata, West Bengal, India. The company works in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 14 June 1995 (31+ years old) and is registered under CIN U67120WB1995PTC072120.
Sofia Mercantile reported revenue of ₹24,000 for FY 2017.
Sofia Mercantile has 2 current directors:
- Bibha Giri - Director
- Anil Kumar Giri - Director
Sofia Mercantile reported a net loss of ₹7,430 (net margin -31%) and EBITDA of -₹29,930 (EBITDA margin -124.7%) for FY 2017, as per its filed financial statements.
The CIN (Corporate Identification Number) of Sofia Mercantile is U67120WB1995PTC072120. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sofia Mercantile was incorporated on 14 June 1995, making it 31+ years old. It is registered with the Registrar of Companies, Kolkata.
Anil Kumar Giri was appointed as Director on 02 Jun 2021. Rambhajan Giri ceased to be Director on 02 Jun 2021. Bibha Giri was appointed as Director on 07 Sep 2001. Sofia Mercantile has 4 board changes on record in total.
The registered office of Sofia Mercantile is at 63 Sarat Banerjee Rd, Kolkata, West Bengal, India – 700029.
Sofia Mercantile has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹25 Lakh.
Sofia Mercantile operates in the financial services industry, in the auxiliary to financial intermediatory segment.