SOFEENE YARN PTE LIMITED is a foreign company incorporated on 12 Dec 2005. It's Foreign Company Registration Number (FCRN) is F02573.Its country of incorporation is Singapore.SOFEENE YARN PTE LIMITED can be contacted at its Email address: or its registered address: 7TH FLOOR SAGAR TECH PLAZA B ANDHERI KURLA ROAD SAKINAKA , JUNCTION ANDHERI EAST MUMBAI, Maharashtra, India - 400072.
| Foreign Company Registration Number | F02573 |
| Name | SOFEENE YARN PTE LIMITED |
| Company Status | Active |
| Country of Incorporation | 2005-08-12 |
| Type of Office | |
| Description of Principal Activity | |
| Date of Incorporation | 2005-08-12 |
| Age of Company | 19 years, 7 months, 1 days |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SOFEENE YARN PTE LIMITED |
| F02573 |
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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 SOFEENE YARN PTE 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 |
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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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
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| No current directors found | |||
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U63040MH2006PTC165732 | GOOMO ORBIT CORPORATE & LEISURE TRAVELS (I) PRIVATE LIMITED | Office No. 404, 4th floor, Sagar Tech Plaza B-Wing Magan Nathuram Road, Off Andheri Kurla Road, Sakinaka, Andheri East , Mumbai, Maharashtra, India - 400072 |
| F04020 | SIGNITY MIDDLE EAST FZE | B- 302/303, Sagar tech Plaza, Andheri-Kurla road, Sakinaka junction, Andheri (east) , MUMBAI, Maharashtra, India - 400072 |
| F02400 | DE DIETRICH PROCESS SYSTEMS | B-803 SAGAR TECH PLAZA S N ANDHERI KURLA ROAD SAKI NAKA , JUNCTION ANDHERI E MUMBAI, Maharashtra, India - 400072 |
| F04184 | LUXTRON CORPORATION | 514, A Wing, Sagar Tech Plaza,Sakinaka Junction, Andheri Kurla Road, Andheri East , Mumbai, Maharashtra, India - 400072 |
| F06147 | VISION ENGINEERING LIMITED | B 803, SAGAR TECH PLAZA, SAKI NAKA JUNCTION ANDHERI KURLA ROAD, ANDHERI EAST , MUMBAI, Maharashtra, India - 400072 |
| U24290MH2019FTC324877 | SANITIZED PRESERVATION INDIA PRIVATE LIMITED | Block No.805, Sagar Tech Plaza-B,Andheri Kurla Road, Sakinaka, Andheri East , MUMBAI, Maharashtra, India - 400072 |
| F04875 | KEMIA TAU S.R.L. | Sagar Tech Plaza, B-Wing, 309-310, 3RD FLOOR, Andheri-Kurla Road, Sakinaka, Andheri(E) , MUMBAI, Maharashtra, India - 400072 |
| AAM-6904 | SHAH & SANGHAVI ENTERPRISES LLP | SHOP NO B 109, SAGAR TECH PLAZA, ANDHERI KURLA ROAD,ANDHERI EAST,MUMBAI-400072 MUMBAI, Maharashtra, India - 400072 |
| AAK-7568 | ARLO SHIPPING LLP | 908, SAGAR TECH PLAZA, 9TH FLOOR, B WING SAKINAKA JUNCTION, ANDHERI EAST MUMBAI, Maharashtra, India - 400072 |
| L45200MH1983PLC031015 | DHRUV ESTATES LIMITED | B/709, SAGAR TECH PLAZA, OPP. SUDARSAHN RESTAURANT ANDHERI KURLA ROAD, SAKINAKA JUNCTION, A NDHERI (E) , MUMBAI, Maharashtra, India - 400072 |
| AAE-8697 | ABJA SOLUTIONS LLP | 8/9 SAGAR TECH PLAZA A ANDHERI KURLA ROAD SAKINAKA JUNCTION ANDHERI(E) MUMBAI, Maharashtra, India - 400072 |
| F04080 | LINDNER DEPA INTERIORS LLC | 601 A Wing Saagar Tech Plaza, Andheri Kurla Road Sakinaka Junction, Andheri East , Mumbai, Maharashtra, India - 400072 |
| U15500MH2016PTC281712 | TEAFLECTIONS PRIVATE LIMITED | Block No. 911, Andheri Kurla Road, Sagar Tech Plaza, Sakinaka, Andheri East , , Mumbai, Maharashtra, India - 400072 |
| U32100MH1984PTC032372 | TOLARAM INTERNATIONAL PRIVATE LIMITED | A-216, Sagar Tech Plaza, Andheri Kurla Road,Andheri Junction,ANDH ERI-EAST , MUMBAI, Maharashtra, India - 400072 |
| L72200MH2016PLC272957 | GLOBESECURE TECHNOLOGIES LIMITED | A-309, Sagar Tech Plaza, Andheri Kurla Road Opp. Rubber Factory, Sakinaka, Andheri East , Mumbai, Maharashtra, India - 400072 |
| AAR-8978 | PRISMBRAIN MAP LLP | Block no 906, Andheri Kurla Road, Sagar Tech Plaza Sakinaka, Andheri East, Maharashtra, India - 400072 |
| U15122MH2008PTC182892 | CF FOODS PRIVATE LIMITED | B Wing 610, Sagar Tech Plaza, Near Sakinaka Metro Station, Andheri Kurla Road, Sakinaka, A ndheri (E) , Mumbai, Maharashtra, India - 400072 |
| AAQ-1500 | JYOTIARCH INTERIOR HARDWARE SOLUTIONS LL P | A 103, SAGAR TECH PLAZA,A.K. ROAD SAKINAKA JUNCTION,ANDHERI EAST Mumbai, Maharashtra, India - 400072 |
| U29253MH2013PTC240473 | EXEL FOOD EQUIPMENTS INDIA PRIVATE LIMITED | G23/A, SAGAR TECH PLAZA SAKINAKA JUNCTION, ANDHERI KURLA ROAD , MUMBAI, Maharashtra, India - 400072 |
| F03104 | ISHIMA PTE LTD | 301-302 A WING SAGAR TECH PLAZA SAKINAKA JUNCTION, ANDHERI KURLA ROAD , MUMBAI, Maharashtra, India - 400072 |
| U28910MH2015PTC268595 | AVC DIECAST (I) PRIVATE LIMITED | OFFICE NO. 123, SAGAR TECH PLAZA 'A', ANDHERI-KURLA ROAD, SAKINAKA JUNCTION, , MUMBAI, Maharashtra, India - 400072 |
| U24110MH1997PTC108874 | MULTICHEM INDUSTRIES PRIVATE LIMITED | Unit No. 703, Sagar Tech Plaza-B Premises Co - Op Soc. Ltd. Andheri-Kurla Road, Sakinaka,A ndheri (E) , Mumbai, Maharashtra, India - 400072 |
| U24303MH2018PTC304632 | BASIL DRUGS AND PHARMACEUTICALS PRIVATE LIMITED | A 609 Sagar Tech Plaza Andheri Kurla Rd Sakinaka Junction Andheri (E) , Mumbai, Maharashtra, India - 400072 |
| U01110MH1998PTC114078 | B CHOPDA CONSTRUCTION PRIVATE LIMITED | A-611, 6th Floor, Sagar Tech Plaza A K Road, Sakinaka , Andheri East, Maharashtra, India - 400072 |
| AAQ-8632 | LOGIXAL CLOUD SOLUTIONS LLP | Unit 401 to 406, A Wing, Sagar Tech Plaza, Andheri Kurla Road, Sakinaka,Andheri (E), Mumbai, Maharashtra, India - 400072 |
| U99999MH1996PTC101376 | HINDUSTHAN MICROFINANCE PRIVATE LIMITED | 706/B, SAGAR TECH PLAZA, SAKINAKA JUNCTION, KURLA ANDHERI ROAD, SAKINAKA, ANDHERI (EAST) MUMBAI MH 400072 IN |
| U74120MH2012PTC227306 | HUMMING BEE TECHNOLOGIES PRIVATE LIMITED | 902 Sagar Tech Plaza B, Sakinaka Junction Andheri Kurla Road, Andheri East Mumbai Mumbai City MH 400072 IN |
| U74120MH2013PTC239824 | COPASS TECHNOLOGY & SERVICES PRIVATE LIMITED | 706, Sagar Tech Plaza, B Wing Sakinaka Junction Andheri Kurla Road Andheri East Mumbai Mumbai City MH 400072 IN |
| U74999MH2014PTC253188 | ORION ENGINEERING SERVICES PRIVATE LIMITED | 5th floor, B wing, Unit No. 504, Sagar Tech Plaza, Sakinaka, Andheri Kurla Road, Andheri (East) Mumbai Mumbai City MH 400072 IN |
| 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 Share held |
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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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