SOFINE EXIM PRIVATE LIMITED
is a Private Company that was incorporated on 05 October 2012 with the Corporate Identification Number (CIN) U74120MH2012PTC236486. It has been in operation for 12 Years , 3 Months , 7 Days as of today.
The company is registered at the Registrar of Companies in ROC-MUMBAI.
SOFINE EXIM PRIVATE LIMITED is classified as a Non-govt company and is engaged in the business of Legal accounting book-keeping and auditing activities tax consultancy market research and public opinion polling business and management consultancy.
At the time of registration, the company had an authorized share capital of Rs. 100000 and a paid-up capital of Rs. 100000.
The main activity of SOFINE EXIM PRIVATE LIMITED is in the Legal accounting book-keeping and auditing activities tax consultancy market research and public opinion polling business and management consultancy.
The registration number of this company is 236486 .Its Email address is [email protected] and its registered address is where Company is actual registered : 901,VIKAS, CENTRE, DR.C.G.ROAD., CHEMBUR, (E) MUMBAI MH IN 400074. For any Query You can reach this company by email address or Postal address.
SOFINE EXIM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on - and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.
Directors of SOFINE EXIM PRIVATE LIMITED :
Vaidyanathan B Iyer, Sameer Sham Bendre, Amit Sham Bendre, Sham Bendre
Current status of SOFINE EXIM PRIVATE LIMITED is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
236486
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Private
Date of Incorporation :
05 October 2012 View all Companies Registration with similar Date
Age of The Company :
12 Years , 3 Months , 7 Days
Business Activity Code :
741
Main Business Activity Detail :
Legal accounting book-keeping and auditing activities tax consultancy market research and public opinion polling business and management consultancy
Click Here to see other companies involved in same activity.
Number of Members(Applicable in case of company without Share Capital) :
Un-Reported
Active Compliance :
NA
Companies Present Filing Status :
NA
Suspended at Stock Exchange :
NA
Website Url :
Total Visit :
Authorised Capital :
₹ 100000
Paid up capital :
₹ 100000
Number of Employees in SOFINE EXIM PRIVATE LIMITED :
Login to Get information related to Number of employees in SOFINE EXIM PRIVATE LIMITED
Listing status :
Unlisted
Date of Last Annual General Meeting :
-
Date of Latest Balance Sheet :
31 March 2022
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 01785636 | Vaidyanathan B Iyer | Director | 05 October 2012 | View other directorships |
| 01890134 | Sameer Sham Bendre | Director | 05 October 2012 | View other directorships |
| 01512969 | Amit Sham Bendre | Director | 05 October 2012 | View other directorships |
| 01500040 | Sham Bendre | Director | 05 October 2012 | View other directorships |
Email ID:
Website:
Registered Office Address:
901,VIKAS, CENTRE, DR.C.G.ROAD., CHEMBUR, (E) MUMBAI MH IN 400074
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of SOFINE EXIM PRIVATE LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user. Login to view past directors. | |||
View all criminal and civil cases of SOFINE EXIM PRIVATE LIMITED
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
Unlock complete report with historical financials and view all 24 documents for Rs. 449 only
Buy Document| CIN | Name | Address |
|---|---|---|
| U63090MH1996PTC096999 | RELIANCE FREIGHT FORWARDERS PRIVATE LIMITED | 901,, VIKAS, CENTRE,, DR.C.G.ROAD,CHEMBUR(E), MUMBAI, Mumbai |
| U63090MH1998PTC117254 | INTERPORT GLOBAL LOGISTICS PRIVATE LIMITED | 901,VIKAS, CENTRE,, DR.C.G.ROAD,, CHEMBUR(E), MUMBAI, Mumbai |
| U29100MH2020PTC345718 | ECOSYSTEMIC (INDIA) PRIVATE LIMITED | 301, STELLAR, TOWER,, PLOT, NO., 3,, S., T., ROAD,, NEAR, CHEMBUR, GARDEN,, CHEMBUR, CHEMBUR, Mumbai |
| U74140MH2021PTC368136 | RUNWAY GROWTH ADVISORY PRIVATE LIMITED | B-48,, 4TH, FLOOR,, GURUDEV, APARTMENT,, OPP, TELEPHONE, EXCHANGE,, CHEMBUR, MAHUL, ROAD,CHEMBUR, NAKA,, CHEMBUR, MUMBAI, Mumbai |
| U74120MH2011PTC221348 | TOP ENTERTAINMENT PRIVATE LIMITED | A-16,, 3rd, Floor,, Chembur, Gulmarg, CHSL,Gulmarg, Soc., R, C, Marg,, Chembur, Naka,, Chembur, Mumbai, Mumbai |
| U85100MH2009PTC193233 | MIND HEAL HOMEOPATHY PRIVATE LIMITED | GURUDEV, APT,B/2, GRD, FLR,OPP, CHEMBUR, TELEPHONE, EX., NEXT, TO, HANUMAN, MANDIR,, CHEMBUR, NAKA,CHEMBUR |
| U24246MH2020PTC352594 | RMJ VERITABLE PRODUCTS PRIVATE LIMITED | F/501, Chembur, Gulmarg, Co, Op, housing, Society, Ltd, R.C.Marg, Chembur, Naka,, Chembur, (E), MUMBAI, Mumbai |
| U99999MH1992PTC066561 | STAR CABLES PVT LTD | SUNDER, BLDG,, R, NO, 25, NEAR, CHEMBUR, CHEMBUR, RLY, STN, CHEMBUR, BOMBAY |
| U85100MH2009PTC193344 | DR. ANITA SALUNKHE'S MINDHEAL HOMEOPATHY PRIVATE LIMITED | GURUDEV, APTS,B/2, GR, FLR,OPP, CHEMBUR, TELEPHONE, EX., NEXT, TO, HANUMAN, MANDIR,CHEMBUR, NAKA,, CHEMBUR, |
| U27200MH2015PTC266301 | DEEP & DAVID METAL INDUSTRIES PRIVATE LIMITED | R, C, BARRACK, NO, 20,234,, CHEMBUR, CAMP,, CHEMBUR, COLONY,, NR, INLOK, HOSPITAL,, CHEMBUR, |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
|---|
No prosecutions found
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|
No charges found
| Establishment Name | State | Pincode | Address |
|---|---|---|---|
| SOFINE EXIM PRIVATE LIMITED | MH | 400074 | 901,VIKAS, CENTRE, DR.C.G.ROAD., CHEMBUR, (E) |