About Sophia Exports Limited
Data last updated: 14 July 2026
Sophia Exports Limited is a public limited company based in Delhi, Delhi, India. It specialises in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 05 February 1985, the company has been in operation for over 41 years.
Registered with ROC Delhi under CIN L52110DL1985PLC020059. Listed.
Capital: an authorised share capital of ₹3.9 Cr and a paid-up capital of ₹3.85 Cr. It is led by directors including Shuchita Agarwal and Lalit Agarwal.
Last AGM: 29 July 2025. Financial statements filed for year ended 31 March 2025. Office: 4973/201 Pahtak Badalbagehauz Qazi, Delhi, Delhi, India – 110006.
As per the financials filed for FY 2025, the company reported a revenue of ₹1.89 Cr, a growth of 20% compared to the previous year.
The company is associated with 1 brand - Sophia Exports Limited. As per MCA filings, the company has open charges of ₹10 Cr and satisfied charges of ₹5.05 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website sophiaexport.com.
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Registered Address4973/201 Pahtak Badalbagehauz Qazi, Delhi, Delhi, India – 110006
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IndustryReal Estate and Construction, Real Estate Builders & Developers
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Associated Brands with Sophia Exports Limited
Sophia Exports Limited operates one associated brand: Sophia Exports Limited. These brands represent Sophia Exports Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Export and import services involving trade and industrial supplies in Delhi, India. | sophiaexport.com |
Business Activity of Sophia Exports Limited
Sophia Exports Limited is engaged in the principal business activity of trade, with detailed activities including 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 for Sophia Exports Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Sophia Exports Limited
Sophia Exports Limited is audited by kumar chopra & Associates for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| kumar chopra & Associates | Locked | Locked | Locked |
Complete auditor history for Sophia Exports Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Sophia Exports Limited
Sophia Exports Limited is currently managed by 4 directors, with 9 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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Shuchita Agarwal
Also directs:
Tak Buildtech Private Limited
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Director | 14 Aug 2017 | 9 Years 0 Months | Current |
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Lalit Agarwal
Also directs:
Realopolis Pro-Estates Llp, Advance Steel Tubes Limited, Marda Commercial & Holdings Ltd and 5 more
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Director | 17 Nov 2005 | 20 Years 9 Months | Current |
| Divya Chawla | Director | 30 Mar 2024 | 2 Years 4 Months | Current |
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Ankita Mathpal
Also directs:
Advance Steel Tubes Limited, Marda Commercial & Holdings Ltd
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Director | 27 May 2024 | 2 Years 2 Months | Current |
Financials of Sophia Exports Limited FY 2025 filings available
Sophia Exports Limited reported revenue of ₹1.89 Cr (up 20.00% YoY) for FY 2025.
Ten-year financial statements for Sophia Exports Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Sophia Exports Limited
Shareholding and ownership data for Sophia Exports Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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- Historical changes
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- FII and DII holdings
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Charges & Borrowings of Sophia Exports Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 05 Oct 2020 | Hdfc Bank Limited | ₹10 Cr | Open |
| 26 May 2017 | Others | ₹5 Cr | Satisfied |
| 03 Nov 2008 | Federal Bank Ltd | ₹4.5 Lakh | Satisfied |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Sophia Exports Limited
View historical data on people associated with Sophia Exports Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sophia Exports Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
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GST Compliance of Sophia Exports Limited
GST registrations and filing compliance for Sophia Exports Limited
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- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Sophia Exports Limited
Credit ratings, litigation, and regulatory alerts for Sophia Exports Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Sophia Exports Limited
MSME payment history for Sophia Exports Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Sophia Exports Limited
Corporate group structure for Sophia Exports Limited
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MCA Filings & Documents of Sophia Exports Limited
MCA filings and documents for Sophia Exports Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Sophia Exports Limited
Frequently Asked Questions about Sophia Exports Limited
Sophia Exports Limited is an active public limited company in the real estate and construction sector based in Delhi, Delhi, India. It was incorporated on 05 February 1985 (41+ years old) and is registered under CIN L52110DL1985PLC020059.
Sophia Exports Limited reported revenue of ₹1.89 Cr for FY 2025 (up 20.00% YoY).
The current directors of Sophia Exports Limited are:
- Shuchita Agarwal - Director
- Lalit Agarwal - Director
- Divya Chawla - Director
- Ankita Mathpal - Director
The primary industry of Sophia Exports Limited is real estate and construction. The company specifically operates in real estate builders and developers. The company is currently active in this sector.
Yes, Sophia Exports Limited is a listed company.
Sophia Exports Limited can be reached at the registered office: 4973201 Pahtak Badalbagehauz Qazi, Delhi, Delhi, India – 110006, or through the website sophiaexport.com.