Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
SOFIA FOUNDATION
CIN: U85300MH2018NPL318068 As on: 2026-07-13
SOFIA FOUNDATION (CIN: U85300MH2018NPL318068) is a Private company incorporated on 10 Dec 2018. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 0.00 and its paid up capital is Rs. 0.00.
SOFIA FOUNDATION'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 FOUNDATION's NIC code is 853 (which is part of its CIN). As per the NIC code, it is inolved in Social work activities.
Directors of SOFIA FOUNDATION are AKBAR SHEKH, and PARVEEN AKBAR SHEKH.
SOFIA FOUNDATION's Corporate Identification Number (CIN) is U85300MH2018NPL318068 and its registration number is 318068. Users may contact SOFIA FOUNDATION on its Email address - [email protected]. Registered address of SOFIA FOUNDATION is SHOP NO 2, J UNIT, JAMNOTRI CHS LTD, SUNDER NAGAR, S V ROAD, MALAD WEST , MUMBAI, Maharashtra, India - 400064.
Current status of SOFIA FOUNDATION 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SOFIA FOUNDATION 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SOFIA FOUNDATION
Purchase full report of SOFIA FOUNDATION
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 FOUNDATION 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 FOUNDATION
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06987200 | AKBAR SHEKH | Director | 2018-12-10 |
| 06987204 | PARVEEN AKBAR SHEKH | Director | 2018-12-10 |
Past Directors & Key Managerial Personnel of SOFIA FOUNDATION
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of AKBAR SHEKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| COMPLETE BUSINESS SOLUTIONS LLP | AAC-8405 | Designated Partner | - | 2019-04-01 |
| CBS EXPERTS LLP | AAD-0671 | Designated Partner | 2014-12-17 | Ongoing |
| CBS EXPERTS SOLUTIONS LLP | AAN-3724 | Designated Partner | 2018-09-27 | Ongoing |
| ANIRAJ DIAMOND EXPORT PRIVATE LIMITED | U51398MH2003PTC142145 | Director | 2015-03-10 | Ongoing |
| ZAMIL WESTERN METALS INDIA PRIVATE LIMITED | U51420MH2010PTC202759 | Director | 2015-03-10 | Ongoing |
Other Directorships of PARVEEN AKBAR SHEKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| COMPLETE BUSINESS SOLUTIONS LLP | AAC-8405 | Designated Partner | 2014-10-22 | Ongoing |
| CBS EXPERTS LLP | AAD-0671 | Designated Partner | 2014-12-17 | Ongoing |
| CBS EXPERTS SOLUTIONS LLP | AAN-3724 | Designated Partner | 2018-09-27 | Ongoing |
| ANIRAJ DIAMOND EXPORT PRIVATE LIMITED | U51398MH2003PTC142145 | Director | 2015-03-10 | Ongoing |
| ZAMIL WESTERN METALS INDIA PRIVATE LIMITED | U51420MH2010PTC202759 | Director | 2015-03-10 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U72300MH2015PTC264555 | SUIVANT SOFTWARE SERVICES PRIVATE LIMITED | Shop NO 2, J Unit, Jamnotri CHS Ltd, Sunder Nagar, S V Road, Malad West , Mumbai, Maharashtra, India - 400064 |
| U62020MH2025PTC453273 | FINJASIN INDIA PRIVATE LIMITED | Off No 2 J Unit Jamnotri, Chs Sunder Nagar S V Road, Malad,,Malad West,Malad West,Mumbai,Maharashtra,400064-India |
| ACH-5444 | COLABA FLOUR WORKS LLP | Office No 2, J unit, Jamnotri CHSL,,sunder Nagar, S V Road, Malad West,Malad West,Mumbai,Maharashtra,India-400064 |
| ACH-5094 | BQ36 FOODS LLP | Office No 2, J Unit, Jamnotri CHSL,Sunder Nagar, S V Road,Malad West,Mumbai,Maharashtra,India-400064 |
| ACH-5545 | KHAR 33 HOSPITALITY LLP | Office No 2, J Unit, Jamnotri CHSL,,Sunder Nagar, S V Road,,Malad West,Mumbai,Maharashtra,India-400064 |
| U62020MH2023FTC404194 | JASIN FINANCIAL SOLUTIONS PRIVATE LIMITED | Office No 2, J Unit, Jamnotri CHSL,Sunder Nagar, S V Road,Malad West,Mumbai,Maharashtra,400064-India |
| AAC-8405 | COMPLETE BUSINESS SOLUTIONS LLP | Shop NO 2, J Unit, Jamnotri CHS, Next to Umedbhai Patel English School,Sunder Nagar, S V Rd, Malad W Mumbai, Maharashtra, India - 400064 |
| AAD-0671 | CBS EXPERTS LLP | Shop NO 2, J Unit, Jamnotri CHS, Next to Umedbhai Patel English School,Sunder Nagar, S V Rd, Malad W Mumbai, Maharashtra, India - 400064 |
| AAN-3724 | CBS EXPERTS SOLUTIONS LLP | Shop NO 2, J Unit, Jamnotri CHS, Next to Umedbhai Patel English School,Sunder Nagar, S V Rd, Malad W Mumbai, Maharashtra, India - 400064 |
| U26912MH2016PTC287873 | NARMADA DIAMOND WORKS PRIVATE LIMITED | Shop NO 2, J Unit, Jamnotri CHSL, Next to Umedbhai Patel School,Sunder Nagar, S V Road, Mal ad West , Mumbai, Maharashtra, India - 400064 |
| AAH-1698 | LICITUM LEGAL SOLUTIONS LLP | Shop No. 2, Govind Kunj CHS Limited, S.V. Road, Opp Sunder Nagar, Malad West,,Mumbai,Mumbai City,Maharashtra,India-400064 |
| U15400MH2019OPC322549 | COLD PRESSERY (OPC) PRIVATE LIMITED | Shop No.5, GROUND FLOOR SUNITA APARTMENT CHS LTD, AGRAWAL CABLES, NET 4-U, SUNDER NAGAR , S.V. ROAD , MALAD WEST , Malad West, Maharashtra, India - 400064 |
| U62099MH2025PTC446732 | RASMUSSEN SALESBLAST PRIVATE LIMITED | Off No.2, J Unit, Sunder,Jamnotri CHS Ltd, SV Road,Malad West,Mumbai,Maharashtra,400064-India |
| U78300MH2025PTC463043 | SHOR LABS PRIVATE LIMITED | Off No.2, J Unit, Sunder,Jamnotri CHS Ltd, SV Road,Malad West,Mumbai,Maharashtra,400064-India |
| AAZ-8295 | NEW VARIETY HARDWARE CENTRE LLP | Shop No 4 B Wing Nirman CHS LTD PLot no DRani Sathi Nagar S .V .Road, Chincholi Malad West Malad West, Maharashtra, India - 400064 |
| ACQ-3887 | LAK AND GADA REALTY LLP | V2 201 Shivam CHS Ltd S V,Road Plot No 4 Malad West,Malad West,Mumbai,Maharashtra,India-400064 |
| AAS-0827 | RB SMART LIVING LLP | SHOP NO 1 VEENA NAGAR CHS LTD S V ROAD NEAR CHINCHOLI PATHAK MALAD WEST MUMBAI, Maharashtra, India - 400064 |
| AAY-7807 | GIGIL RETAIL RESOURCES LLP | FLAT NO.7 WING D2 THE DEEP SHIKHAR CHS LTD SUNDAR NAGAR S V ROAD MALAD WEST NR DALMIA COLLEGE MUMBAI, Maharashtra, India - 400064 |
| ACB-3176 | Kwix Food Services LLP | V2/502, SHIVAM CHS LTD,SUNDER NAGAR, S.V. ROAD, Malad West, Maharashtra, India - 400064 |
| U66000MH2021PTC370800 | RIGHTBIMA INSURANCE BROKING SERVICES PRIVATE LIMITED | Shop No. 7, Sundervan S-4 CHS Ltd., Sunder Ngr, S.V. Road, Malad W, , Mumbai, Maharashtra, India - 400064 |
| ACG-9308 | MST DENTAL BOUTIQUES LLP | SHOP-5, 66A/66B, KOJAR IMPERIA,,OPP. SUNDER NAGAR, S.V. ROAD,MALAD(WEST),MUMBAI,Malad West,Mumbai,Maharashtra,India-400064 |
| U24230MH1998PLC115929 | RINKU PHARMA LIMITED | SHOP NO. 2 J UNIT SUNDER NAGAR, MALAD (WEST), , MUMBAI, Maharashtra, India - 400064 |
| AAO-9107 | NACHIKETA SALES LLP | A-401, Krishna Regency CHS. Ltd., S.V. Road, Behind Sunder Nagar, Malad (West), Mumbai, Maharashtra, India - 400064 |
| U51900MH2000PTC125793 | LUMINOUS TRADING PRIVATE LIMITED | 501-C, HIMACHAL CHS LTD., OPP. SUNDER NAGAR, S. V. ROAD, MALAD (WEST), , MUMBAI, Maharashtra, India - 400064 |
| ACF-9319 | KALASH STRATEGIC SOLUTIONS LLP | 1201 SANKALP HERITAGE JANTA CHS LTD S V ROAD NADIADWALA COLONY NO 2,BEHIND UNITY TOWER,Malad West,Mumbai,Maharashtra,India-400064 |
| ACI-9113 | AVIATE FLIGHT PATH MENTORS LLP | P/5/10 DEEP SADEN CHS LTD,NEAR AMBE MATA MANDIR, S.V.ROAD SUNDER NAGAR,Malad West,Mumbai,Maharashtra,India-400064 |
| AAY-2239 | J BHOGILAL CONSTRUCTION LLP | 503, Kanchan Nalanda CHS LTD,S.V.ROAD, K12 13 SUNDER NAGAR, NR TELEPHONE EXCHANGE MALAD WEST MUMBAI, Maharashtra, India - 400064 |
| U74110MH2014PTC257355 | LEGEND GLOBAL BUSINESS PRIVATE LIMITED | Shop No -5, Sunita Apartment, S.V Road Malad (West), Opp,Sunder Nagar, Near Mad ina Manzil , Mumbai, Maharashtra, India - 400064 |
| AAL-0046 | KAJ BIOFARMA LLP | C-10, KRISHNA REGENCY CHS, NR D J KHAITAN SCHOOL, BEHIND SUNDER NAGAR, OFF S V ROAD, MALAD-WEST MUMBAI, Maharashtra, India - 400064 |
| 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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| 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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.