Sofremines (India) Ltd
About Sofremines (India) Ltd
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Sofremines (India) Ltd was a public limited company based in Kolkata, West Bengal, 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 specialised services segment of the trading and commerce sector. It was incorporated on 23 April 1964.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB1964PLC026063.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹3 Lakh.
The registered office was at C/O M/S Ray & Ray'6 Church Lane, Kolkata, West Bengal, India – 700001.
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- Registered AddressC/O M/S Ray & Ray'6 Church Lane, Kolkata, West Bengal, India – 700001
- IndustryTrading, Specialty, Wholesale
- 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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CIN History of Sofremines (India) Ltd
Sofremines (India) has one previous CIN (Corporate Identification Number): U99999WB1964PLC026063. The current CIN is U51909WB1964PLC026063, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909WB1964PLC026063 | Current |
| U99999WB1964PLC026063 | Previous |
Board of Directors of Sofremines (India) Ltd
No directors are listed for Sofremines (India) in the MCA records available to us.
Financials of Sofremines (India) Ltd
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Sofremines (India) Ltd
Sofremines (India) Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sofremines (India) Ltd
Employment history and EPFO contributions of people linked to Sofremines (India).
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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GST Compliance of Sofremines (India) 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
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Credit Ratings, Litigation & Regulatory Alerts for Sofremines (India) 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
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MSME Payment Delays by Sofremines (India) 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
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Subsidiaries & Group Companies of Sofremines (India) 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
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MCA Filings & Documents of Sofremines (India) 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
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Recent Activity on Sofremines (India) Ltd
Frequently Asked Questions about Sofremines (India) Ltd
Sofremines (India) 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.
Sofremines (India) was a public limited company based in Kolkata, West Bengal, India. The company worked in specialty, within the trading industry. It was incorporated on 23 April 1964 and is registered under CIN U51909WB1964PLC026063. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Sofremines (India) is U51909WB1964PLC026063. 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 Sofremines (India) is at CO MS Ray & Ray6 Church Lane, Kolkata, West Bengal, India – 700001.
Sofremines (India) was incorporated on 23 April 1964. It is registered with the Registrar of Companies, Kolkata.
Sofremines (India) has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹3 Lakh.
Sofremines (India) operated in the trading industry, in the specialty segment. It worked in this industry before it was struck off.
No. Sofremines (India) is not listed on any stock exchange. It is an unlisted company.
Sofremines (India) can be reached at its registered office: CO MS Ray & Ray6 Church Lane, Kolkata, West Bengal, India – 700001.