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 Dec 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.
| CIN | U85300MH2018NPL318068 |
| Name | SOFIA FOUNDATION |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Mumbai |
| Registration Number | 318068 |
| Company Category | Company limited by guarantee |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2018-12-10 |
| Age of Company | 6 years, 3 months, 3 days |
| Activity | NIC Code: 853 NIC Description: Social work activities |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 0.00 |
| Paid-up Share Capital | ₹ 0.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SOFIA FOUNDATION |
| U85300MH2018NPL318068 |
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Get a list of all litigations SOFIA FOUNDATION is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SOFIA FOUNDATION. This report helps you understand the risk associated in dealing with SOFIA FOUNDATION and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06987200 | AKBAR SHEKH | Director | 2018-12-10 |
| 06987204 | PARVEEN AKBAR SHEKH | Director | 2018-12-10 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| 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 |
| 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 |
|---|---|---|
| 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 |
| 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 |
| 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 |
| U72300MH2015PTC264555 | NEXTALYTICS SOFTWARE SERVICES PRIVATE LIMITED | Shop NO 2, J Unit, Jamnotri CHS Ltd, Sunder Nagar, S V Road, Malad West Mumbai Mumbai City MH 400064 IN |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| ABA-2830 | SHREE NARAAYANI ENTERPRISE LLP | 702 H KRISHNA RESIDENCY G & H CHS LTD OFF S V ROAD BHD SUNDER NAGAR NEAR DALMIYA COLLEGE MALAD WEST MUMBAI, Maharashtra, India - 400064 |
| U31401MH2008PTC185384 | GLS ELECTRONICS INDUSTRIES PRIVATE LIMITED | Shop No.2, Nishit CHS Ltd Ushma Nagar, Evershine Nagar, Malad West , Mumbai, Maharashtra, India - 400064 |
| U21090MH2011PTC218821 | SHVENI IMPORT & EXPORT PRIVATE LIMITED | Shop no B2, Dhawal Giri Chs Ltd, Liberty Garden Malad West, Opp Manibhuvan Road No 1 , Mumbai, Maharashtra, India - 400064 |
| AAD-2612 | JAK INFRATECH LLP | A/12/3 Vishnu Smruti Chs, Bhadran Nagar, Road no1 Near NL College, S.V Road, Malad West Mumbai, Maharashtra, India - 400064 |
| AAE-8473 | SPACE INFRACON LLP | A/12/3 Vishnu Smruti Chs, Bhadran Nagar Road No1, Near NL College, S.V Road Malad West, Mumbai, Maharashtra, India - 400064 |
| ACA-8964 | TATTVA FREIGHT SERVICES LLP | G-7/9, Shree Rani Sati Nagar CHS Ltd,S V Road, Chincholi, Malad West, Opp. State Bank of India, Malad West, Maharashtra, India - 400064 |
| ACA-1206 | Omney Global Ventures LLP | Shop No.1, Shantianth Shopping Centre2 FLR, S V Road, Malad West Malad West, Maharashtra, India - 400064 |
| ABD-0161 | Realm travel solutions LLP | A 703, LOTUS NIWAS, NADIAWALA COLONY NO.2OFF S V ROAD MALAD WEST MUMBAI Malad West, Maharashtra, India - 400064 |
| ABZ-9427 | JAK BUILDCON LLP | A/12/5, Vishnu Smruti CHS Ltd., Near N. L. College,Bhandran Nagar, S. V. Road, Malad (West), Malad West, Maharashtra, India - 400064 |
| U17120MH2004PTC149163 | JAGDISH POLYESTER PRIVATE LIMITED | T2,101, SUNDER NAGAR, S.V.ROAD, MALAD (WEST), , MUMBAI, Maharashtra, India - 400064 |
| AAB-1393 | JUST ONE CALL MULTISOLUTIONS LLP | SHADE IN RANI SATI NAGAR,NIRMAN CHS LTD, S.V ROAD,MALAD-(WEST) MUMBAI, Maharashtra, India - 400064 |
| AAC-5899 | SHREE RAIMATA EXIM LLP | P-6, Flat No. - 2, Sundar Nagar, S V Road, Malad West Mumbai, Maharashtra, India - 400064 |
| AAQ-7808 | R S REGENCY HOTELS LLP | HIMACHAL CHS LTD, FLAT NO 201, A WING S V ROAD, MALAD WEST MUMBAI, Maharashtra, India - 400064 |
| U15122MH2011PTC219278 | AMFOODIE HOSPITALITY PRIVATE LIMITED | Shop No 1,Shankar Bhavan,Sunder Nagar S.V. Road, Malad (W) , Mumbai, Maharashtra, India - 400064 |
| AAL-6867 | GOYAL & SONS REALITY LLP | D-105, Veena Nagar, CHS Ltd., S. V. Road, Plot No. E, Chincholi, Opp. SBI, Malad (W) Mumbai, Maharashtra, India - 400064 |
| AAD-6853 | SETHIA BHOOMI DEVELOPERS LIMITED LIABILI TY PARTNERSHIP | SHOP NO 215, A WING, 2ND FLOOR, SIMPLEX KHUSHAANGA 82, VIJAYKAR WADI, S.V.ROAD, MALAD (WEST) MUMBAI, Maharashtra, India - 400064 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
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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.
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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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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 |
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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 |
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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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