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      SOFIA COMMERCIAL PRIVATE LIMITED

      CIN: U51226WB1985PTC038984 As on: 2026-07-13
      Purchase Report

      SOFIA COMMERCIAL PRIVATE LIMITED (CIN: U51226WB1985PTC038984) is a Private company incorporated on 27 May 1985. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 2675000.00 and its paid up capital is Rs. 2648200.00.

      SOFIA COMMERCIAL PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SOFIA COMMERCIAL PRIVATE LIMITED's NIC code is 5122 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of food, beverages and tobacco [includes wholesale of fruits and vegetables, dairy products, eggs & edible oils & fats, meat, fishery products, sugar, confectionery & bakery products, beverages, coffee, tea, cocoa and spices, manufactured tobacco & tobacco products etc.].

      Directors of SOFIA COMMERCIAL PRIVATE LIMITED are PRAMILLA M BAJORIA, GAURAV BAJORIA, MAHENDRA KUMAR BAJORIA, and ANANT BAJORIA.

      SOFIA COMMERCIAL PRIVATE LIMITED's Corporate Identification Number (CIN) is U51226WB1985PTC038984 and its registration number is 38984. Users may contact SOFIA COMMERCIAL PRIVATE LIMITED on its Email address - [email protected]. Registered address of SOFIA COMMERCIAL PRIVATE LIMITED is 3 NETAJI SUBHAS RD , KOLKATA, West Bengal, India - 700001.

      Current status of SOFIA COMMERCIAL PRIVATE LIMITED is - Active.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for SOFIA COMMERCIAL includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SOFIA COMMERCIAL pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of SOFIA COMMERCIAL
      DIN Director Name Designation Appointment Date
      01764362 PRAMILLA M BAJORIA Director 2013-09-30
      00857724 GAURAV BAJORIA Director 2008-12-08
      01289022 MAHENDRA KUMAR BAJORIA Director 2008-12-08
      00857743 ANANT BAJORIA Director 2008-12-08
      Past Directors & Key Managerial Personnel of SOFIA COMMERCIAL
      DIN Director Name Designation Appointment Date Cessation
      01080235 PERVAIZ MIRZA Director - 2008-12-18
      01764362 PRAMILLA M BAJORIA Additional Director - 2013-09-30
      01071976 DAULAT RAJ DUGAR Director - 2008-12-18
      01220438 SHANKAR SANYAL Director - 2008-12-18
      02427278 DHANRAJ BAID Director - 2013-05-31
      Other Directorships of PERVAIZ MIRZA
      Company Name CIN Designation Appointment Date Cessation
      BANKURA DAMOODAR RIVER RAILWAY & HOLDING COMPANY LTD. L65993WB1914PLC002524 Director - 2016-12-19
      MIRIK TRADING AND MANUFACTURING LTD U17125WB1980PLC032920 Director - 2008-02-26
      THE AHMADPUR-KATWA RAILWAY CO LTD U35203WB1914PLC002565 Director - 2016-12-19
      THE KATAKHAL LALA BAZAR RAILWAY CO. LTD. U45303WB1915PLC002670 Director - 2019-06-11
      FRIENDS BARTER PVT. LTD. U51109WB1994PTC066167 Director 2008-01-15 Ongoing
      BIRCORT DEALCOM PVT LTD U51109WB1995PTC069857 Director 2008-01-15 Ongoing
      DANIN ENTERPRISES PRIVATE LIMITED U51909WB2004PTC127982 Additional Director - 2019-03-30
      NUPUR LEAFIN PVT LTD U65993WB1993PTC061220 Director 2003-02-10 Ongoing
      BAJORIA VINIYOG PVT LTD U65993WB1993PTC061221 Director - 2019-03-30
      BUDGE BUDGE INVESTMENT CO PVT LTD U67120WB1955PTC022269 Director - 2007-12-22
      PARAS MERCANTILE LIMITED U74130DL1984PLC019540 Director - 2019-03-28
      Other Directorships of PRAMILLA M BAJORIA
      Company Name CIN Designation Appointment Date Cessation
      MARSHALL SONS AND CO INDIA LTD L51909PY1919PLC002537 Director - 2020-05-18
      SWALLOW TRADING PRIVATE LIMITED U51109WB1985PTC039034 Director 1995-10-17 Ongoing
      TORANTO HOLDINGS PRIVATE LIMITED U51109WB1985PTC039035 Director 1995-10-17 Ongoing
      KUBERA HOLDINGS PVT. LTD. U67120WB1993PTC059929 Director 1993-08-27 Ongoing
      GANESHAM ESTATES PRIVATE LIMITED U70102WB2010PTC150588 Director 2010-06-23 Ongoing
      GANESHAM PROMOTERS PRIVATE LIMITED U70109WB2008PTC126326 Director 2008-06-02 Ongoing
      GANESHAM REALTORS PRIVATE LIMITED U70200WB2009PTC136268 Additional Director - 2018-09-28
      GANESHAM REALTORS PRIVATE LIMITED U70200WB2009PTC136268 Director 2018-09-28 Ongoing
      AUROMAA STRUCTURALS PRIVATE LIMITED U74999PY2018PTC008253 Director 2018-03-06 Ongoing
      Other Directorships of GAURAV BAJORIA
      Company Name CIN Designation Appointment Date Cessation
      MARSHALL SONS & CO TEA PRIVATE LIMITED U01132WB2010PTC154008 Director 2010-10-12 Ongoing
      AUROMAA MANUFACTURING INDUSTRIES LIMITED U29248PY2015PLC002995 Director 2015-07-29 Ongoing
      GANESHAM PROPERTIES PRIVATE LIMITED U45400WB2008PTC125544 Director 2008-05-09 Ongoing
      SWALLOW TRADING PRIVATE LIMITED U51109WB1985PTC039034 Director 2004-11-14 Ongoing
      TORANTO HOLDINGS PRIVATE LIMITED U51109WB1985PTC039035 Director 2004-11-14 Ongoing
      MKB REAL ESTATE PRIVATE LIMITED U70101WB2007PTC118260 Director 2007-08-31 Ongoing
      GANESHAM ESTATES PRIVATE LIMITED U70102WB2010PTC150588 Director 2010-06-23 Ongoing
      GANESHAM PROMOTERS PRIVATE LIMITED U70109WB2008PTC126326 Director 2008-06-02 Ongoing
      GRACE REALTOR PRIVATE LIMITED U70109WB2011PTC165893 Director 2011-08-04 Ongoing
      GANESHAM REALTORS PRIVATE LIMITED U70200WB2009PTC136268 Director 2009-06-25 Ongoing
      AUROMAA STRUCTURALS PRIVATE LIMITED U74999PY2018PTC008253 Director 2018-03-06 Ongoing
      Other Directorships of DAULAT RAJ DUGAR
      Company Name CIN Designation Appointment Date Cessation
      THE EAST INDIA JUTE & HESSIAN EXCHANGE LTD. U17119WB1927GAP005680 Director - 2011-09-23
      MIRIK TRADING AND MANUFACTURING LTD U17125WB1980PLC032920 Director - 2019-05-31
      SUKHSANDESH INDUSTRIAL INVESTMENT CO LTD U67120WB1980PLC032642 Director - 2019-06-07
      JANMANGAL E-TECHNO SOLUTIONS PVT LTD U72200WB2005PTC106969 Additional Director - 2010-09-29
      JANMANGAL E-TECHNO SOLUTIONS PVT LTD U72200WB2005PTC106969 Director 2010-09-29 Ongoing
      RSV E-TECHNO SOLUTIONS PRIVATE LIMITED U72200WB2011PTC164666 Director 2011-07-07 Ongoing
      PARAS MERCANTILE LIMITED U74130DL1984PLC019540 Director - 2019-06-03
      Other Directorships of SHANKAR SANYAL
      Company Name CIN Designation Appointment Date Cessation
      DHANVIKASH LEAFIN PVT LTD U65993WB1993PTC061222 Director - 2008-02-26
      ANUDEEP INVESTMENT CO LTD U67120WB1981PLC033250 Director - 2019-06-20
      PARAS MERCANTILE LIMITED U74130DL1984PLC019540 Director - 2019-06-19
      Other Directorships of MAHENDRA KUMAR BAJORIA
      Company Name CIN Designation Appointment Date Cessation
      MARSHALL SONS AND CO INDIA LTD L51909PY1919PLC002537 Managing Director 1985-01-01 Ongoing
      DARJEELING CONSOLIDATED EXPORTS LTD. U15491WB1995PLC067897 Director 1995-01-27 Ongoing
      MARSHALL,SONS & COMPANY (MANUFACTURING) LTD. U28991WB1994PLC064763 Director - 2010-04-08
      GANESHAM PROPERTIES PRIVATE LIMITED U45400WB2008PTC125544 Director 2008-05-09 Ongoing
      SWALLOW TRADING PRIVATE LIMITED U51109WB1985PTC039034 Director 1997-06-12 Ongoing
      TORANTO HOLDINGS PRIVATE LIMITED U51109WB1985PTC039035 Director 1997-06-12 Ongoing
      KUBERA HOLDINGS PVT. LTD. U67120WB1993PTC059929 Director 1993-08-27 Ongoing
      MKB REAL ESTATE PRIVATE LIMITED U70101WB2007PTC118260 Director - 2012-03-31
      Other Directorships of DHANRAJ BAID
      Company Name CIN Designation Appointment Date Cessation
      NEW CHUMTA TEA COMPANY LIMITED L01132WB1889PLC000576 Director 2017-10-14 Ongoing
      SWALLOW TRADING PRIVATE LIMITED U51109WB1985PTC039034 Director - 2013-05-31
      TORANTO HOLDINGS PRIVATE LIMITED U51109WB1985PTC039035 Director - 2013-05-31
      Other Directorships of ANANT BAJORIA
      Company Name CIN Designation Appointment Date Cessation
      MARSHALL SONS & CO TEA PRIVATE LIMITED U01132WB2010PTC154008 Director 2010-10-12 Ongoing
      AUROMAA MANUFACTURING INDUSTRIES LIMITED U29248PY2015PLC002995 Director 2015-07-29 Ongoing
      GANESHAM PROPERTIES PRIVATE LIMITED U45400WB2008PTC125544 Director 2008-05-09 Ongoing
      SWALLOW TRADING PRIVATE LIMITED U51109WB1985PTC039034 Director 2004-11-14 Ongoing
      TORANTO HOLDINGS PRIVATE LIMITED U51109WB1985PTC039035 Director 2004-11-14 Ongoing
      MKB REAL ESTATE PRIVATE LIMITED U70101WB2007PTC118260 Director 2007-08-31 Ongoing
      GANESHAM ESTATES PRIVATE LIMITED U70102WB2010PTC150588 Director 2010-06-23 Ongoing
      GANESHAM PROMOTERS PRIVATE LIMITED U70109WB2008PTC126326 Director 2008-06-02 Ongoing
      GRACE REALTOR PRIVATE LIMITED U70109WB2011PTC165893 Director 2011-08-04 Ongoing
      GANESHAM REALTORS PRIVATE LIMITED U70200WB2009PTC136268 Director 2009-06-25 Ongoing
      AUROMAA STRUCTURALS PRIVATE LIMITED U74999PY2018PTC008253 Director 2018-03-06 Ongoing

      CIN Company Name Company Address
      U14101WB2023PTC261342 PARAKEET ENGINEERING PRIVATE LIMITED Room No 18, 3rd Floor, 19 Netaji Subhas Road,Netaji Subhas Road, Kolkata,Kolkata,Kolkata,West Bengal,700001-India
      U56210WB2025PTC283143 DREAM AURA EVENTS PRIVATE LIMITED 19, Room 16 Netaji Subhas,Road, 3rd Floor, Kolkata,Kolkata,Kolkata,West Bengal,700001-India
      U51109WB1986PTC040915 SUSANT CRAFTS PVT. LTD. 14 NETAJI SUBHAS RD3RD FLOOR , KOLKATA, West Bengal, India - 700001
      U65999WB1987PTC043456 KBRASCO TRADERS PVT LTD 3RD FLOOR89 NETAJI SUBHAS RD , KOLKATA, West Bengal, India - 700001
      U45400WB2008PTC125544 GANESHAM PROPERTIES PRIVATE LIMITED 3, NETAJI SUBHAS ROAD 3RD FLOOR , KOLKATA, West Bengal, India - 700001
      U70109WB2008PTC126326 GANESHAM PROMOTERS PRIVATE LIMITED 3, NETAJI SUBHAS ROAD 3RD FLOOR , KOLKATA, West Bengal, India - 700001
      U36100WB1982PTC034822 CROTON TRADING PRIVATE LIMITED B 3/3 GILLANDER HOUSE8 NETAJI SUBHAS RD , KOLKATA, West Bengal, India - 700001
      U65993WB1983PLC035729 KINETIC INVESTMENTS LTD 23 A NETAJI SUBHAS RD3RD FLOOR ROOM NO 19 .,KOLKATA,West Bengal,700001-India
      U67120WB1982PTC034824 CYCLAMEN TRADING PVT LTD B 3/3 GILLANDER HOUSE8 NETAJI SUBHAS RD , KOLKATA, West Bengal, India - 700001
      U70109WB2011PTC165893 GRACE REALTOR PRIVATE LIMITED MCLEOD HOUSE 3, NETAJI SUBHAS ROAD, 3RD FLOOR , KOLKATA, West Bengal, India - 700001
      U40200WB2006PTC110027 KARNIKA FUELS & COMMODITIES PRIVATE LIMITED 135 NETAJI SUBHAS RD3RD FLOOR ROOM NO 31 , KOLKATA, West Bengal, India - 700001
      U52300WB1920PLC003730 JAMES ALEXANDER & CO LTD 3, Netaji Subhas Road, McLeod House, 3rd Floor, , Kolkata, West Bengal, India - 700001
      U65110WB1992PLC055196 GONGOTRI PETROCHEMICALS LTD. 23A NETAJI SUBHAS ROAD3RD FLOOR ROOM NO 3 , KOLKATA, West Bengal, India - 700001
      U74999WB2012PTC181574 MACWEL INFOSYSTEMS PRIVATE LIMITED 23A, Netaji Subhas Road 3rd. Floor, Room No.3 , Kolkata, West Bengal, India - 700001
      L65993WB1983PLC035729 KINETIC INVESTMENTS LTD 23 A NETAJI SUBHAS RD3RD FLOOR ROOM NO 19 . , KOLKATA, West Bengal, India - 700001
      U51909WB2019PTC230161 BARN IMPEX PRIVATE LIMITED 3/7, Gillander House, Block E 8, Netaji Subhas Road, 3rd Floor , Kolkata, West Bengal, India - 700001
      U45400WB2013PTC192030 PICASSO BUILDERS PRIVATE LIMITED C3/9, GILLANDER HOUSE, , 3RD FLOOR BLOCK-C, 8, NETAJI SUBHAS ROAD , KOLKATA, West Bengal, India - 700001
      U51109WB1994PTC062189 SHRAMAN MERCHANDISE PRIVATE LIMITED 8 Netaji Subhas Road, A-3/5, Gillander House, 3rd Floor, Room No. 5, , Kolkata, West Bengal, India - 700001
      U21002WB2024PTC273788 SEVEN SISTER PHARMACEUTICALS PRIVATE LIMITED 135, NETAJI SUBHAS ROAD,,3RD FLOOR, ROOM NO. 27,Kolkata,Kolkata,West Bengal,700001-India
      U24100WB2025PTC276260 RISHANK STEELS & ENGINEERING PRIVATE LIMITED 23A, NETAJI SUBHAS ROAD,,FORTUNA TOWER, 3RD FLOOR,,Kolkata,Kolkata,West Bengal,700001-India
      ACI-0626 PALKI VINTRADE LLP 20, NETAJI SUBHAS ROAD 3RD FLOOR, BLOCK - A,Kolkata,Kolkata,West Bengal,India-700001
      ACR-8620 ARASPL PROPERTY LLP 23A, NETAJI SUBHAS ROAD,,FORTUNA TOWER, 3RD FLOOR,,Kolkata,Kolkata,West Bengal,India-700001
      U32909WB2025PTC278987 KAARVI TRADELINK PRIVATE LIMITED 14,NETAJI SUBHAS ROAD,ROOM NO. 310 , 3RD FLOOR,Kolkata,Kolkata,West Bengal,700001-India
      U46498WB2025PTC275851 KAARVI JEWEL PRIVATE LIMITED 14, NETAJI SUBHAS ROAD,ROOM NO. 310 , 3RD FLOOR,Kolkata,Kolkata,West Bengal,700001-India
      U68200WB2023PTC265308 MADHI INFRA PRIVATE LIMITED 18 NETAJI SUBHAS ROAD,3RD FLOOR, ROOM NO - 101,Kolkata,Kolkata,West Bengal,700001-India
      U63030WB2019PTC229942 INDSHREE LOGISTICS PRIVATE LIMITED SUMIT SHARMA, 23 B, NETAJI SUBHASH RD, OPP COAL INDIA BHAWAN ROOM NO 3, 3RD FL , KOLKATA, West Bengal, India - 700001
      U01211WB1996PLC076638 INDO DANISH DAIRY LTD 3 NETAJI SUBHAS RD , KOLKATA, West Bengal, India - 700001
      U67120WB1952PTC020796 SREENARAIN INVESTMENT CO PVT LTD 3 NETAJI SUBHAS RD , KOLKATA, West Bengal, India - 700001
      AAP-7541 SSM CAPITAL SERVICES LLP 14 NETAJI SUBHAS ROAD, 3RD FLOOR KOLKATA, West Bengal, India - 700001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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