Sophex Exports Private Limited
About Sophex Exports Private Limited
Data last updated: 13 February 2026
Sophex Exports Private Limited is a private limited company based in Delhi, Delhi, India. It specialises in retail trade, a part of the broader trading and commerce sector. Incorporated on 22 June 1988, the company has been in operation for over 38 years.
Registered with ROC Delhi under CIN U27100DL1988PTC032190.
Capital: an authorised share capital of ₹30 Lakh and a paid-up capital of ₹14.35 Lakh. It is led by directors including Animesh Goel and Bhagwati Goel.
Last AGM: 04 September 2025. Financial statements filed for year ended 31 March 2025. Office: Gd – 13 3Rd Floor Vishakha Enclave Pitampura, Delhi, Delhi, India – 110034.
As per the financials filed for FY 2025, the company reported a revenue of ₹16,000.
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Registered AddressGd – 13 3Rd Floor Vishakha Enclave Pitampura, Delhi, Delhi, India – 110034
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IndustryTrading, Retailers, Retail Trading
- Historical Financials and ratios
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Auditor Details of Sophex Exports Private Limited
Sophex Exports Private Limited is audited by DEEPAK GUPTA AND ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| DEEPAK GUPTA AND ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Sophex Exports Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Sophex Exports Private Limited
Sophex Exports Private Limited is currently managed by 3 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
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Animesh Goel
Also directs:
Neelam Cold Storage Private Limited
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Director | 01 Jan 2024 | 2 Years 6 Months | Current |
| Bhagwati Goel | Director | 12 Feb 2002 | 24 Years 5 Months | Current |
| Anita Aggarwal | Director | 22 Jun 1988 | 38 Years 1 Months | Current |
Financials of Sophex Exports Private Limited FY 2025 filings available
Sophex Exports Private Limited reported revenue of ₹16,000 for FY 2025.
Ten-year financial statements for Sophex Exports Private Limited
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Ownership and Shareholding of Sophex Exports Private Limited
Shareholding and ownership data for Sophex Exports Private Limited
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Charges & Borrowings Sophex Exports Private Limited
Sophex Exports Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sophex Exports Private Limited
View historical data on people associated with Sophex Exports Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sophex Exports Private Limited
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GST Compliance of Sophex Exports Private Limited
GST registrations and filing compliance for Sophex Exports Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Sophex Exports Private Limited
Credit ratings, litigation, and regulatory alerts for Sophex Exports Private Limited
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MSME Payment Delays by Sophex Exports Private Limited
MSME payment history for Sophex Exports Private Limited
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Subsidiaries & Group Companies of Sophex Exports Private Limited
Corporate group structure for Sophex Exports Private Limited
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MCA Filings & Documents of Sophex Exports Private Limited
MCA filings and documents for Sophex Exports Private Limited
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Recent Activity on Sophex Exports Private Limited
Frequently Asked Questions about Sophex Exports Private Limited
Sophex Exports Private Limited is an active private limited company in the trading sector based in Delhi, Delhi, India. It was incorporated on 22 June 1988 (38+ years old) and is registered under CIN U27100DL1988PTC032190.
Sophex Exports Private Limited reported revenue of ₹16,000 for FY 2025.
The current directors of Sophex Exports Private Limited are:
- Animesh Goel - Director
- Bhagwati Goel - Director
- Anita Aggarwal - Director
The primary industry of Sophex Exports Private Limited is trading. The company specifically operates in retailers. The company is currently active in this sector.
Sophex Exports Private Limited can be reached at the registered office: Gd – 13 3Rd Floor Vishakha Enclave Pitampura, Delhi, Delhi, India – 110034.
The authorised capital is ₹30 Lakh, and the paid-up capital is ₹14.35 Lakh.