MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2021-22)
- Udyam number
- UDYAM-MH-18-0111804
Sofigo Services Private Limited
Sofigo Services Private Limited - transportation in Mumbai, Maharashtra, India. Directors, charges & compliance details.
Revenue · FY 2020
₹1.21 Lakh
Latest filing
Net profit · FY 2020
₹27,540
Net margin 22.8%
EBITDA · FY 2020
₹33,815
EBITDA margin 28%
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
8 yrs
Est. 2018
Directors on board
2
As per MCA filings
GST registrations
1
None active
About Sofigo Services Private Limited
Data last updated:
Sofigo Services Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the transportation and logistics segment of the transportation sector. It was incorporated on 17 December 2018 and has been in existence for over 8 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U63030MH2018PTC318412. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Sani Dastagir Kureshe and Rizwan Mohammad Saifee.
Its last annual general meeting (AGM) was held on 31 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office is at G/19 Kailash Puram Chawl Pipe Line Mohili Village Sakinaka, Mumbai, Maharashtra, India – 400072.
As per the financials filed for FY 2020, the company reported a revenue of ₹1.21 Lakh. For the same year it recorded a net profit of ₹27,540 (net margin 22.8%) and EBITDA of ₹33,815 (EBITDA margin 28%).
Sofigo Services Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-18-0111804).
Company details
CIN U63030MH2018PTC318412
Registration Number 318412
Incorporation Date 17 December 2018
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 December 2020
Date of Balance Sheet 31 March 2020
MSME Classification Micro
Udyam Registration UDYAM-MH-18-0111804
Recognitions & Rankings of Sofigo Services
Contact details
Sofigo Services Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressG/19 Kailash Puram Chawl Pipe Line Mohili Village Sakinaka, Mumbai, Maharashtra, India – 400072
- IndustryTransportation, Transportation Services
Comprehensive company report
Sofigo Services Private Limited - one report that includes everything
- 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Business activity
The main business activity of Sofigo Services is trade. In detail, this covers retail trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading |
To see the full business activity and turnover split of Sofigo Services Private Limited, buy the company report.
Financials of Sofigo Services Private Limited
FY 2020 filings availableSofigo Services Private Limited reported revenue of ₹1.21 Lakh for FY 2020.
Revenue · FY 2020
₹1.21 Lakh
Net profit · FY 2020
₹27,540 margin 22.8%
EBITDA · FY 2020
₹33,815 margin 28%
Financial Statement Summary
| Metrics | FY 2019-20 | FY 2018-19 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | ||
| Other Income | ||
| Total Revenue | ||
| Cost of Materials Consumed | ||
| Employee Benefit Expense | ||
| Finance Costs | ||
| Depreciation and Amortisation | ||
| Other Expenses | ||
| Total Expenses | ||
| EBITDA | ₹33,815 | |
| Profit Before Tax | ||
| Tax Expense | ||
| Net Profit (PAT) | ₹27,540 | |
| 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
| Metrics | FY 2019-20 | FY 2018-19 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | 28% | |
| Net Profit Margin | 22.8% | |
| 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 | ||
To see the full financial statements and ratios of Sofigo Services Private Limited, buy the company report.
Board of directors of Sofigo Services Private Limited
Sofigo Services has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sani Dastagir Kureshe | Director | 17 Dec 2018 | 7 Years 10 Months | Current |
| Rizwan Mohammad Saifee | Director | 09 Feb 2019 | 7 Years 8 Months | Current |
Peer comparison
Sofigo Services Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (retail trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Wevmart Digital Solution Private Limited | ₹1.21 Lakh (FY 2024) | 307.0% | Ghaziabad, Uttar Pradesh, India | |||
| Paraherbs Private Limited | ₹1.21 Lakh (FY 2023) | Indore, Madhya Pradesh, India | ||||
| Lmagro Private Limited | ₹1.21 Lakh (FY 2025) | 6.0% | Patna, Bihar, India | |||
| Sri Koushik Smart Solutions Marketing Private Limited | ₹1.21 Lakh (FY 2020) | Kolar, Karnataka, India | ||||
| Gopala Food Speciality Private Limited | ₹1.21 Lakh (FY 2019) | Delhi, India | ||||
| Sofigo Services Private Limitedthis company | ₹1.21 Lakh (FY 2020) | ₹27,540 | 22.8% | Mumbai, Maharashtra, India | ||
| Basilmints Overseas Private Limited | ₹1.21 Lakh (FY 2025) | -73.0% | South Vazhakulam, Kerala, India | |||
| Artsytribe Private Limited | ₹1.21 Lakh (FY 2023) | -71.0% | Hyderabad, Telangana, India | |||
| Chowdhury Associates Marketing Private Limited | ₹1.21 Lakh (FY 2020) | 9.0% | 24 Pgs N, West Bengal, India | |||
| Pachu Ashi Aradana Exims Traders Private Limited | ₹1.21 Lakh (FY 2019) | -75.0% | Bengaluru, Karnataka, India | |||
| J A Intertrade Private Limited | ₹1.21 Lakh (FY 2018) | 1081.0% | Srinagar, Jammu and Kashmir, India |
To see the full peer comparison of Sofigo Services Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Sofigo Services Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sofigo Services Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Sofigo Services has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
Total GSTINs
1
Cancelled / inactive
1
To see the full GST registrations and return filing status of Sofigo Services Private Limited, buy the company report.
Recent activity
Sofigo Services Private Limited has 3 board changes on record since 2018: 2 appointments and 1 cessation. The latest: Ahmed Ismail Patel ceased to be Director on 09 Feb 2019.
AGM
Sofigo Services Private Limited last Annual general meeting of members was held on 31 Dec 2020 as per latest MCA records.
Filing
Sofigo Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Mumbai I.
Ceased
Ahmed Ismail Patel ceased to be Director.
Appointed
Rizwan Mohammad Saifee was appointed as Director.
Appointed
Sani Dastagir Kureshe was appointed as Director.
Incorporation
17 Dec 2018
Sofigo Services Private Limited was registered on 17 Dec 2018 with Roc Mumbai I & aged 7 years 10 months as per MCA records.
Frequently asked questions
Sofigo Services is an active private limited company based in Mumbai, Maharashtra, India. The company works in transportation services, within the transportation industry. It was incorporated on 17 December 2018 (8+ years old) and is registered under CIN U63030MH2018PTC318412.
Sofigo Services has 2 current directors:
- Sani Dastagir Kureshe - Director
- Rizwan Mohammad Saifee - Director
The latest financial statements of Sofigo Services on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 31 December 2020. Year-wise statements from FY 2019 are in the company report.
No. Sofigo Services has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Sofigo Services is U63030MH2018PTC318412. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sofigo Services was incorporated on 17 December 2018, making it 8+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Sofigo Services by revenue are Wevmart Digital Solution Private Limited, Paraherbs Private Limited, Lmagro Private Limited, Sri Koushik Smart Solutions Marketing Private Limited, Gopala Food Speciality Private Limited and 5 more, all in the same principal business activity (retail trading).
Ahmed Ismail Patel ceased to be Director on 09 Feb 2019. Rizwan Mohammad Saifee was appointed as Director on 09 Feb 2019. Sani Dastagir Kureshe was appointed as Director on 17 Dec 2018.
Yes, Sofigo Services is registered as a micro enterprise under Udyam registration (number: UDYAM-MH-18-0111804).
The registered office of Sofigo Services is at G19 Kailash Puram Chawl Pipe Line Mohili Village Sakinaka, Mumbai, Maharashtra, India – 400072.
Sofigo Services operates in the transportation industry, in the transportation services segment.