Sofia Raj Cafe Private Limited
About Sofia Raj Cafe Private Limited
Data last updated:
Sofia Raj Cafe Private Limited was a private limited company based in New Delhi, Delhi, 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 operated in the other food products segment of the food and beverages sector. It was incorporated on 10 August 2010.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U15490DL2010PTC206888.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sofia Dhawan and Nitin Raj Baldev.
The registered office was at R – 8/3 Green Park, New Delhi, Delhi, India – 110016.
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- Registered AddressR – 8/3 Green Park, New Delhi, Delhi, India – 110016
- IndustryFood And Beverages, Other Food Products, Manufacturing
- 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
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Financials of Sofia Raj Cafe Private Limited
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.
Board of Directors of Sofia Raj Cafe Private Limited
Sofia Raj Cafe has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sofia Dhawan | Director | 10 Aug 2010 | 16 Years 1 Months | As last reported |
| Nitin Raj Baldev Also directs: Smartintent AI Solutions Private Limited, Bitrate Broadcasters Private Limited, Telmed Virtual Lab Private Limited and 1 more | Director | 10 Aug 2010 | 16 Years 1 Months | As last reported |
Charges & Borrowings of Sofia Raj Cafe Private Limited
Sofia Raj Cafe Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sofia Raj Cafe Private Limited
Employment history and EPFO contributions of people linked to Sofia Raj Cafe.
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
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Recent Activity on Sofia Raj Cafe Private Limited
Sofia Raj Cafe Private Limited has 2 board changes on record since 2010: 2 appointments. The latest: Nitin Raj Baldev was appointed as Director on 10 Aug 2010.
Credit Ratings, Litigation & Regulatory Alerts for Sofia Raj Cafe Private Limited
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 Raj Cafe Private Limited
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 Raj Cafe Private Limited
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 Raj Cafe Private Limited
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 Raj Cafe Private Limited
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 Raj Cafe Private Limited
Sofia Raj Cafe 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 Raj Cafe was a private limited company based in New Delhi, Delhi, India. The company worked in other food products, within the food and beverages industry. It was incorporated on 10 August 2010 and is registered under CIN U15490DL2010PTC206888. The company has been struck off by the Registrar of Companies and is no longer operational.
Sofia Raj Cafe had 2 directors:
- Sofia Dhawan - Director
- Nitin Raj Baldev - Director
The CIN (Corporate Identification Number) of Sofia Raj Cafe is U15490DL2010PTC206888. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Sofia Raj Cafe is at R – 83 Green Park, New Delhi, Delhi, India – 110016.
Sofia Raj Cafe was incorporated on 10 August 2010. It is registered with the Registrar of Companies, Delhi.
Sofia Raj Cafe has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Sofia Raj Cafe operated in the food and beverages industry, in the other food products segment. It worked in this industry before it was struck off.
No. Sofia Raj Cafe is not listed on any stock exchange. It is an unlisted company.
Nitin Raj Baldev was appointed as Director on 10 Aug 2010. Sofia Dhawan was appointed as Director on 10 Aug 2010.