It is a financial services private limited company based in Kolkata, West Bengal, India, established in 1995.
1995 | Kolkata, West Bengal, India | ActiveSofia Mercantile Pvt. Ltd., a active private limited company, was established on 14 June 1995 in Kolkata, West Bengal, India. Engaging in auxiliary to financial intermediatory within the financial services sector, it holds CIN: U67120WB1995PTC072120. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹2.50 M and a paid-up capital of ₹2.50 M.
It upholds a compliant status. Its leadership includes Bibha Giri (Director), Anil Kumar Giri (Director). Past directors included Rambhajan Giri. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 63 Sarat Banerjee Rd, Kolkata, West Bengal, 700029.
U67120WB1995PTC072120
072120
14 June 1995
₹2.50 M
₹2.50 M
Roc Kolkata
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Bibha Giri | Director | 07 Sep 2001 | Current |
| Anil Kumar Giri | Director | 02 Jun 2021 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 02 Jun 2021 | Past |
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Sofia Mercantile Pvt. Ltd., for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
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In 2017, Sofia Mercantile had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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The activity Sofia Mercantile Pvt. Ltd. last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
Sofia Mercantile Pvt. Ltd. has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was recorded as a recent event.
Anil Kumar Giri was appointed as a Director was appointed as a Director on 02 Jun 2021 & has been associated with this company since 4 years 6 months . was recorded as a recent event.
The activity Bibha Giri was appointed as a Director was appointed as a Director on 07 Sep 2001 & has been associated with this company since 24 years 3 months . was completed.
The activity Sofia Mercantile Pvt. Ltd. was registered on 14 Jun 1995 with Roc Kolkata & aged 30 years 6 months as per MCA records. was completed.
The CIN of Sofia Mercantile Pvt. Ltd. is U67120WB1995PTC072120.
Sofia Mercantile Pvt. Ltd. is headquartered at 63 Sarat Banerjee Rd, Kolkata, West Bengal, 700029.
Sofia Mercantile Pvt. Ltd. was incorporated on 14 June 1995.
The current directors of Sofia Mercantile Pvt. Ltd. are
The primary industry of Sofia Mercantile Pvt. Ltd. is Financial Services.
Sofia Mercantile Pvt. Ltd. is unlisted.
The authorized capital of Sofia Mercantile Pvt. Ltd. is ₹2.50 M, and the paid-up capital is ₹2.50 M.
The compliance status of Sofia Mercantile Pvt. Ltd. is Compliant.
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