Sofia Trading Company Private Limited
About Sofia Trading Company Private Limited
Data last updated:
Sofia Trading Company Private Limited was a private limited company based in New, 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 designer and branded fashion segment of the fashion and textiles sector. It was incorporated on 08 August 2003.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2003PTC121706.
The company had an authorised share capital of ₹25 Lakh and a paid-up capital of ₹9.65 Lakh. It was led by directors Sandeep Sharma and Suman Rastogi.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office was at A – 7 Basement Floor Nizamudin East, New, Delhi, India – 110013.
As per the financials filed for FY 2019, the company reported a revenue of ₹1 Lakh. For the same year it recorded a net profit of ₹6,728 (net margin 6.7%) and EBITDA of ₹8,331 (EBITDA margin 8.3%).
Court records list 1 case involving the company, including 1 filed by the company.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressA – 7 Basement Floor Nizamudin East, New, Delhi, India – 110013
- IndustryFashion and Textile, Designer & Branded Fashion
- 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
Business Activity of Sofia Trading Company Private Limited
The main business activity of Sofia Trading Company is trade. In detail, this covers wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Sofia Trading Company Private Limited FY 2019 filings available
Sofia Trading Company Private Limited reported revenue of ₹1 Lakh for FY 2019.
Financial Statement Summary of Sofia Trading Company Private Limited
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | ₹1 Lakh | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹8,331 | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹6,728 | •••• | •••• | •••• | •••• |
| 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 Trading Company Private Limited
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 8.3% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 6.7% | •••• | •••• | •••• | •••• |
| 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 Trading Company 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.
Peer Comparison of Sofia Trading Company Private Limited
Sofia Trading Company Private Limited is compared with the companies closest to it by revenue in the Apparel industry (Branded Wear, Consulting Services). Revenue, net profit, margin and growth of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Shree Vardhman Knityarn Private Limited | •••• | •••• | •••• | •••• | - | Delhi, India |
| Tridentzimmigration & Abroad Studies Private Limited | •••• | •••• | •••• | •••• | - | Ernakulam, Kerala, India |
| Binary Advisors Private Limited | •••• | •••• | •••• | •••• | - | Bangalore North, Karnataka, India |
| SRS Solution India Private Limited | •••• | •••• | •••• | •••• | - | New Delhi, Delhi, India |
| Nisanj Advisory Private Limited | •••• | •••• | •••• | •••• | - | Mumbai, Maharashtra, India |
| Sofia Trading Company Private Limited this company | •••• | •••• | •••• | •••• | - | New Delhi, Delhi, India |
| Shri Bajrang Hydro Energy Private Limited | •••• | •••• | •••• | •••• | - | New Shimla, Himachal Pradesh, India |
| Jmarathon Advisory Services Private Limited | •••• | •••• | •••• | •••• | - | Bangalore, Karnataka, India |
| Strata Multiventures Private Limited | •••• | •••• | •••• | •••• | - | Mumbai, Maharashtra, India |
| Bonus Dealcom Private Limited | •••• | •••• | •••• | •••• | - | Raipur, Chattisgarh, India |
| Sukanya Merchandise Private Limited | •••• | •••• | •••• | •••• | - | Raipur, Chattisgarh, India |
Peers are the five companies nearest above and the five nearest below Sofia Trading Company by revenue in the Apparel industry (Branded Wear, Consulting Services), from the latest filed financials of each company. Revenue, net profit, margin and growth of each peer are in the company report.
Auditor Details of Sofia Trading Company Private Limited
Sofia Trading Company Private Limited is audited by RAMA K GUPTA & CO for the financial year 2019.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RAMA K GUPTA & 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 Trading Company Private Limited
Sofia Trading Company has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sandeep Sharma | Director | 29 Dec 2015 | 10 Years 9 Months | As last reported |
| Suman Rastogi Also directs: R Line Properties & Commodities Private Limited | Director | 29 Dec 2015 | 10 Years 9 Months | As last reported |
Ownership and Shareholding of Sofia Trading Company Private Limited
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 Trading Company Private Limited
Sofia Trading Company Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Sofia Trading Company Private Limited
Sofia Trading Company Private Limited has 1 court case on record: 1 filed by Sofia Trading Company. All case is disposed. Status as checked on 02 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, North West, Delhi | Criminal case | Filed by the company against GLR International | Disposed |
Full case history
All 1 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Sofia Trading Company Private Limited
Employment history and EPFO contributions of people linked to Sofia Trading Company.
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.
Group Structure of Sofia Trading Company Private Limited
Sofia Trading Company has 1 associated company. This group structure data is as of FY 2019. The table lists each entity with its relationship and holding.
Recent Activity on Sofia Trading Company Private Limited
Sofia Trading Company Private Limited has 7 board changes on record since 2013: 2 appointments and 5 cessations. The latest: Pankaj Jain ceased to be Director on 29 Dec 2015.
Credit Ratings, Litigation & Regulatory Alerts for Sofia Trading Company 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 Trading Company 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 Trading Company 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 Trading Company 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 Trading Company 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 Trading Company Private Limited
Sofia Trading Company 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 Trading Company was a private limited company based in New, Delhi, India. The company worked in designer and branded fashion, within the fashion and textile industry. It was incorporated on 08 August 2003 and is registered under CIN U51909DL2003PTC121706. The company has been struck off by the Registrar of Companies and is no longer operational.
Sofia Trading Company had 2 directors:
- Sandeep Sharma - Director
- Suman Rastogi - Director
The CIN (Corporate Identification Number) of Sofia Trading Company is U51909DL2003PTC121706. 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 Trading Company is at A – 7 Basement Floor Nizamudin East, New, Delhi, India – 110013.
Sofia Trading Company was incorporated on 08 August 2003. It is registered with the Registrar of Companies, Delhi.
Sofia Trading Company reported revenue of ₹1 Lakh for FY 2019.
Sofia Trading Company has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹9.65 Lakh.
Sofia Trading Company reported a net profit of ₹6,728 (net margin 6.7%) and EBITDA of ₹8,331 (EBITDA margin 8.3%) for FY 2019, as per its filed financial statements.
Sofia Trading Company operated in the fashion and textile industry, in the designer and branded fashion segment. It worked in this industry before it was struck off.
No. Sofia Trading Company is not listed on any stock exchange. It is an unlisted company.