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
SOPHEX EXPORTS PRIVATE LIMITED
CIN: U46309DL1988PTC032190
SOPHEX EXPORTS PRIVATE LIMITED (CIN: U46309DL1988PTC032190) is a Private company incorporated on 22 Jun 1988. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 3000000.00 and its paid up capital is Rs. 1435300.00.
SOPHEX EXPORTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U46309DL1988PTC032190 and its registration number is 32190. Users may contact SOPHEX EXPORTS PRIVATE LIMITED on its Email address - . Registered address of SOPHEX EXPORTS PRIVATE LIMITED is GD-13, 3rd Floor, Vishakha Enclave, Pitampura,Delhi,New Delhi,Delhi,110034-India.
Current status of SOPHEX EXPORTS 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
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 SOPHEX EXPORTS 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 SOPHEX EXPORTS
Purchase full report of SOPHEX EXPORTS
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 SOPHEX EXPORTS 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.
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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.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of SOPHEX EXPORTS
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of SOPHEX EXPORTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U46632DL2022PTC400347 | RAGHUSHARAN OVERSEAS PRIVATE LIMITED | H. No-354, 3rd Floor, Tarun Enclave,Pitampura, New Delhi,Delhi,North West Delhi,Delhi,110034-India |
| U24290DL2022PTC399167 | SHEMEKA INDUSTRIES PRIVATE LIMITED | HOUSE NO. 4, 3RD FLOOR VAISHALI ENCLAVE, PITAMPURA,DELHI,New Delhi,Delhi,110034-India |
| U29253DL2014PTC270858 | BLUE MOUNT APPLIANCES PRIVATE LIMITED | B-96, 2ND FLOOR, PUSHPANJALI ENCLAVE PITAMPURA, NEW DELHI-110034 , NEW DELHI, Delhi, India - 110034 |
| U68200DL2012PTC231978 | KINGSTAR IMPEX PRIVATE LIMITED | 168, 2nd & 3rd Floor, Tarun Enclave Pitampura, New Delhi- 110034,New Delhi,North West,Delhi,110034-India |
| U46693DL2026PTC461136 | POLYNEX TRADE PRIVATE LIMITED | Office No 711, 7th Floor, GD-ITL Tower, Plot No B-08,,Wazirpur District Centre, Netaji Subhash Place, Pitampura, New Delhi-110034,Delhi,North West Delhi,Delhi,110034-India |
| U68200DL2023PTC412397 | SIDDHAM SHREE INFRACON PRIVATE LIMITED | B-4, Basement Floor, Samrat Enclave, Pkt E, Pitampura, Delhi-110034 Delhi DL 110034 IN,Delhi,North West Delhi,Delhi,110034-India |
| AAY-9235 | SHAURYAA OVERSEAS LLP | FD 30,GROUND FLOOR,VISHAKHA ENCLAVE PITAMPURA NEW DELHI, Delhi, India - 110034 |
| U70200DL2012PTC244526 | PICTORIAL ESTATES PRIVATE LIMITED | 460, 3rd Floor, Kohat Enclave, Pitampura , New Delhi, Delhi, India - 110034 |
| U70200DL2012PTC244584 | CUPOLA TOWNSHIP DEVELOPERS PRIVATE LIMITED | 460, 3rd Floor, Kohat Enclave, Pitampura , New Delhi, Delhi, India - 110034 |
| U70200DL2012PTC244652 | DOMOTICS REAL ESTATE DEVELOPERS PRIVATE LIMITED | 460, 3rd Floor, Kohat Enclave, Pitampura , New Delhi, Delhi, India - 110034 |
| U70102DL2012PTC243452 | ARCHADES REAL ESTATE DEVELOPERS PRIVATE LIMITED | 460, 3rd Floor, Kohat Enclave, Pitampura , New Delhi, Delhi, India - 110034 |
| U70109DL2012PTC244594 | METAMORPHIC BUILDWELL PRIVATE LIMITED | 460, 3rd Floor, Kohat Enclave, Pitampura , New Delhi, Delhi, India - 110034 |
| U70101DL2012PTC243436 | STONEPALACE HOME DEVELOPERS PRIVATE LIMITED | 460, 3rd Floor, Kohat Enclave, Pitampura , New Delhi, Delhi, India - 110034 |
| U70101DL2012PTC243469 | LANDSDOWN REALTECH PRIVATE LIMITED | 460, 3rd Floor, Kohat Enclave, Pitampura , New Delhi, Delhi, India - 110034 |
| U70101DL2012PTC244656 | INDOMITABLE REAL ESTATE PROJECTS PRIVATE LIMITED | 460, 3rd Floor, Kohat Enclave, Pitampura , New Delhi, Delhi, India - 110034 |
| U74900DL2015PTC285773 | KYSHA INTERNATIONAL PRIVATE LIMITED | 186, 3RD FLOOR KOHAT ENCLAVE, PITAMPURA , NEW DELHI, Delhi, India - 110034 |
| AAQ-8569 | JINDAL BULLION LLP | PLOT NO 25 3RD FLOOR VAISHALI ENCLAVE PITAMPURA NEW DELHI, Delhi, India - 110034 |
| U55209DL2019PTC348719 | VEDATMANA BESPOKE HOSPITALITY PRIVATE LIMITED | House No 491, 3rd Floor Kohat Enclave, Pitampura , NEW DELHI, Delhi, India - 110034 |
| U52100DL2016PTC289284 | LALVAT SANSTHAN AYURVEDA PRIVATE LIMITED | KU-2, 3RD FLOOR, VISHAKHA ENCLAVE PITAM PURA , NEW DELHI, Delhi, India - 110034 |
| U74899DL1983PTC015986 | AARZOO INVESTMENTS AND TRADING PRIVATE LIMITED | Plot No. TU -1, First Floor, Vishakha Enclave, Pitampura , New Delhi, Delhi, India - 110034 |
| U24290DL2019OPC351206 | GECARE PHARMACEUTICALS (OPC) PRIVATE LIMITED | 272, 3rd floor, Rajdhani Enclave Pitampura, Landmark Near Rani Bagh , New Delhi, Delhi, India - 110034 |
| AAL-4817 | JROP-CHARAK HEART CENTRE LLP | FLAT NO D-114, 3RD FLOOR MILAN APPARTMENTS,WEST ENCLAVE,PITAMPURA NEW DELHI, Delhi, India - 110034 |
| U74900DL2012PTC230303 | ROBORANT TECH SUPPORT PRIVATE LIMITED | 46, 3rd FloorNishant Kunj, Near Kohat Enclave Metr Pitampura , NEW DELHI, Delhi, India - 110034 |
| U52602DL2014PTC266870 | EP ELECTRONIC PARADISE PRIVATE LIMITED | HOUSE NO.13, FLOOR GROUND, NEAR METRO PILLAR 348, VAISHALI ENCLAVE, PITAMPURA , NEW DELHI, Delhi, India - 110034 |
| U22130DL2008PTC183208 | KEYWORDS STUDIOS INDIA PRIVATE LIMITED | 3rd Floor, Vardhman Orchard Plaza Plot No-4, LSC, West Enclave,Pitampura , New Delhi, Delhi, India - 110034 |
| U40106DL2019PTC353738 | SAVEBILL SOLAR TECHNOLOGIES PRIVATE LIMITED | Plot No. 272 3rd Floor, Rajdhani Enclave, Pitampura, Landmark Near Rani Bagh , New Delhi, Delhi, India - 110034 |
| U74999DL2018PTC341330 | FHENCE INDIA PRIVATE LIMITED | Plot No. 272 3rd Floor, Rajdhani Enclave, Pitampura, Landmark Near Rani Bagh , New Delhi, Delhi, India - 110034 |
| U74140DL2020PTC363113 | FILING STREET ADVISORS PRIVATE LIMITED | Plot No. 272 3rd Floor, Rajdhani Enclave, Pitampura, Landmark Near Rani Bagh , New Delhi, Delhi, India - 110034 |
| AAJ-6265 | A2Y EXPORTS LLP | PLOT NO. 33, 1st FLOOR, VISHAKHA ENCLAVE BLK-DU LANDMARK INCOME TAX COLONY, PITAMPURA NEW DELHI, Delhi, India - 110034 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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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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.
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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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As on: 2026-07-13
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.