SOPHIA EXPORTS LIMITED
is a Public Company that was incorporated on 05 February 1985 with the Corporate Identification Number (CIN) L52110DL1985PLC020059. It has been in operation for 39 Years , 10 Months , 18 Days as of today.
The company is registered at the Registrar of Companies in ROC-DELHI.
SOPHIA EXPORTS LIMITED is classified as a Non-govt company and is engaged in the business of Non-specialized retail trade in stores.
At the time of registration, the company had an authorized share capital of Rs. 39000000 and a paid-up capital of Rs. 39000000.
The main activity of SOPHIA EXPORTS LIMITED is in the Non-specialized retail trade in stores.
The registration number of this company is 020059 .Its Email address is [email protected] and its registered address is where Company is actual registered : 4973/201, PAHTAK, BADALBAGEHAUZ, QAZI, DELHI, Central Delhi DL IN 110006. For any Query You can reach this company by email address or Postal address.
SOPHIA EXPORTS LIMITED's Annual General Meeting (AGM) was last held on 26 September 2022 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.
Directors of SOPHIA EXPORTS LIMITED :
Lalit Agarwal, Parveen Gupta, Shuchita Agarwal, Romil Agarwal, Akansha Goel, Rachita Goyal
Current status of SOPHIA EXPORTS LIMITED is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
020059
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Public
Date of Incorporation :
05 February 1985 View all Companies Registration with similar Date
Age of The Company :
39 Years , 10 Months , 18 Days
Business Activity Code :
521
Main Business Activity Detail :
Non-specialized retail trade in stores
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 :
₹ 39000000
Paid up capital :
₹ 39000000
Number of Employees in SOPHIA EXPORTS LIMITED :
Login to Get information related to Number of employees in SOPHIA EXPORTS LIMITED
Listing status :
Unlisted
Date of Last Annual General Meeting :
26 September 2022
Date of Latest Balance Sheet :
31 March 2022
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 00109920 | Lalit Agarwal | Director | 17 November 2005 | View other directorships |
| 00180678 | Parveen Gupta | Director | 30 July 2015 | View other directorships |
| 00727700 | Shuchita Agarwal | Director | 14 August 2017 | View other directorships |
| ADTPA2867P | Romil Agarwal | Ceo(Kmp) | 30 July 2015 | View other directorships |
| BUVPG8211R | Akansha Goel | Company Secretary | 14 November 2022 | View other directorships |
| AMTPG2056P | Rachita Goyal | Cfo(Kmp) | 15 December 2015 | View other directorships |
Email ID:
Website:
Registered Office Address:
4973/201, PAHTAK, BADALBAGEHAUZ, QAZI, DELHI, Central Delhi DL IN 110006
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of SOPHIA EXPORTS 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 SOPHIA EXPORTS 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 |
|---|---|---|
| U19202DL1989PTC037587 | JETSTAR INDUSTRIES PRIVATE LIMITED | 4973/204, HAUZ, QAZI, DELHI, Central |
| U34300DL2000PTC107053 | WELCUT DEVICES PRIVATE LIMITED | 4973/201,, PHATAK, BADAL, BEG,, HAUZ, QAZI, |
| U65992DL1981PTC011824 | BANSAL PRODUCTS PRIVATE LIMITED | 4973/204,, PHATAK, BADAL, BEG,HAUZ, QAZI |
| U28110DL1983PTC015929 | HIND PIPE FITTING COMPANY PRIVATE LIMITED | 4973/203,, PHETAK, BODEL, BLDG.,HAUZ, QAZI, |
| U51909DL2010PTC204171 | M. R. PIPES PRIVATE LIMITED | 4973/11,, PHATAK, BADAL, BEG, HAUZ, QAZI |
| U36102DL2022PTC401653 | EARTHPLY PRIVATE LIMITED | 3365/6, SHANKAR, MARKET, HAUZ, QAZI, Hauz, Qazi, Delhi, North |
| U00512BR1989PTC003455 | PREMIER MARBLES & GRANITES PRIVATE LIMIT ED | AZAD, COLONY,, MARIPURMUZAFFARPUR., P.S.QAZI, MOHMAD., MUZAFFARPUR., P.S.QAZI |
| U51397DL2012PTC246472 | ROMAINE BIOPHARMA PRIVATE LIMITED | 4969/5,, 1st, Floor,Sirkiwalan, Near, Hauz, Qazi, Police, Station,Hauz, Qazi |
| U74999UP2003PTC063818 | PARAS COMMTRADE PRIVATE LIMITED | KH-4973/3,, OPP-METRO, PILLAR, NO-220, NEAR, RAJINDER, NGR, METRO, STATION,, MAIN, G.T., ROAD,, Sahibabad |
| U99999MH1961PTC012002 | EASTERN SAWS LIMITED | 4973,,PATHAK, BADAL, BUILDING,,HAUZ |
| 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 |
|---|---|---|---|
| SOPHIA EXPORTS LIMITED | DL | 110006 | 4973/201, PAHTAK, BADALBAGEHAUZ, QAZI, DELHI, Central |