SOFIMA FILTERS INDIA PRIVATE LIMITED
is a Private Company that was incorporated on 02 January 2019 with the Corporate Identification Number (CIN) U93000DL2019PTC343700. It has been in operation for 5 Years , 11 Months , 25 Days as of today.
The company is registered at the Registrar of Companies in ROC-DELHI.
SOFIMA FILTERS INDIA PRIVATE LIMITED is classified as a Non-govt company and is engaged in the business of Other service activities.
At the time of registration, the company had an authorized share capital of Rs. 50000000 and a paid-up capital of Rs. 50000000.
The main activity of SOFIMA FILTERS INDIA PRIVATE LIMITED is in the Other service activities.
The registration number of this company is 343700 .Its Email address is [email protected] and its registered address is where Company is actual registered : 4TH, FLOOR, STATESMAN, HOUSE, BARAKHAMBA, ROAD, CONNAUGHT, PLACE, NEW, DELHI, Central Delhi DL IN 110001. For any Query You can reach this company by email address or Postal address.
SOFIMA FILTERS INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 June 2021 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 December 2020.
Directors of SOFIMA FILTERS INDIA PRIVATE LIMITED :
Rinaldo Facchini, Hridesh Sharma, Giorgio Girondi, Parveen Agarwal
Current status of SOFIMA FILTERS INDIA PRIVATE LIMITED is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
343700
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Private
Date of Incorporation :
02 January 2019 View all Companies Registration with similar Date
Age of The Company :
5 Years , 11 Months , 25 Days
Business Activity Code :
930
Main Business Activity Detail :
Other service activities
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 :
₹ 50000000
Paid up capital :
₹ 50000000
Number of Employees in SOFIMA FILTERS INDIA PRIVATE LIMITED :
Login to Get information related to Number of employees in SOFIMA FILTERS INDIA PRIVATE LIMITED
Listing status :
Unlisted
Date of Last Annual General Meeting :
30 June 2021
Date of Latest Balance Sheet :
31 December 2020
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 01343408 | Rinaldo Facchini | Director | 22 April 2019 | View other directorships |
| 00058124 | Hridesh Sharma | Director | 02 January 2019 | View other directorships |
| 01351875 | Giorgio Girondi | Director | 22 April 2019 | View other directorships |
| AUOPA6452G | Parveen Agarwal | Company Secretary | 01 August 2019 | View other directorships |
Email ID:
Website:
Registered Office Address:
4TH, FLOOR, STATESMAN, HOUSE, BARAKHAMBA, ROAD, CONNAUGHT, PLACE, NEW, DELHI, Central Delhi DL IN 110001
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of SOFIMA FILTERS INDIA 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 SOFIMA FILTERS INDIA 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 |
|---|---|---|
| U72900DL2020FTC367159 | QUINCUS INDIA PRIVATE LIMITED | AltF, Statesman, House, -, 5th, Floor,, Wing-A, Statesman, House,, 148,, Barakhamba, Road, Connaught, Place, New, Delhi, Central |
| U25209DL2016PTC299356 | ARK POLYCHEM PRIVATE LIMITED | 4th, Floor, Statesman, House,, Barakhamba, Road,, Connaught, Place,, New, Delhi, Central |
| U93090DL2018FTC339774 | UFI INNOVATION CENTER INDIA PRIVATE LIMITED | 4TH, FLOOR,, STATESMAN, HOUSE, BARAKHAMBA, ROAD,, CONNAUGHT, PLACE, NEW, DELHI, Central |
| U74140DL2011PTC224203 | WILLIAMS GLOBAL ADVISORS PRIVATE LIMITED | 4th, FLOOR, STATESMAN, HOUSE, BARAKHAMBA, ROAD,CONNAUGHT, PLACE, NEW, DELHI, Central |
| U74999DL2011FTC226909 | FAMILY IQ EDUCATION PRIVATE LIMITED | STATESMAN, HOUSE, 4TH, FLOOR,BARAKHAMBA, ROAD,CONNAUGHT, PLACE, NEW, DELHI, Central |
| U74900DL2012FTC232757 | AIRBNB INDIA PRIVATE LIMITED | 4th, floor,, statesman, house,, barakhamba, road, Connaught, Place, new, delhi, Central |
| U51909DL2018FTC339308 | ELECTROLOY (INDIA) PRIVATE LIMITED | 4th, Floor, Statesman, House,, Barakhamba, Road,, Connaught, Place,, New, Delhi, Central |
| U74900DL2009PTC189540 | HAWK AERONAUTICS PRIVATE LIMITED | 4th, level,, Statesman, House, Barakhamba, road, ,, Connaught, Place, New, Delhi, Central |
| U52609DL2022PTC406391 | UNIQSTOP RETAIL PRIVATE LIMITED | 5th, Floor,, AltF, Statesman, House,, Wing-A,, Statesman, House,, Barakhamba, Road, Delhi, New |
| U66190DL2023PTC416444 | WEALTH360 FINSERVE PRIVATE LIMITED | MR-1, 5TH, FLOOR, WING-A, STATESMAN, HOUSE, BARAKHAMBA, ROAD, CONNAUGHT, PLACE, NEW, DELHI, CENTRAL |
| 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 |
|---|---|---|---|
| SOFIMA FILTERS INDIA PRIVATE LIMITED | DL | 110001 | 4TH, FLOOR, STATESMAN, HOUSE, BARAKHAMBA, ROAD, CONNAUGHT, PLACE, NEW, DELHI, Central |