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 EXIM PRIVATE LIMITED
CIN: U51909GJ2011PTC066517 As on: 2026-07-13
SOFIA EXIM PRIVATE LIMITED (CIN: U51909GJ2011PTC066517) is a Private company incorporated on 26 Jul 2011. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.
SOFIA EXIM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.SOFIA EXIM PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of SOFIA EXIM PRIVATE LIMITED are PIYUSH MAGANBHAI KALAVADIYA, and AMITBHAI MAGANBHAI KALAVADIYA.
SOFIA EXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909GJ2011PTC066517 and its registration number is 66517. Users may contact SOFIA EXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of SOFIA EXIM PRIVATE LIMITED is 1, CHITAKUT SOCIETY, STREET NO. 4, SANALA ROAD, MORBI , MORBI, Gujarat, India - 363641.
Current status of SOFIA EXIM PRIVATE LIMITED is - Strike Off.
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 CINs
ZaubaCorp's company report for SOFIA EXIM 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 EXIM
Purchase full report of SOFIA EXIM
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 EXIM 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
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Current Directors & Key Managerial Personnel of SOFIA EXIM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03561488 | PIYUSH MAGANBHAI KALAVADIYA | Director | 2011-07-26 |
| 03561497 | AMITBHAI MAGANBHAI KALAVADIYA | Director | 2011-07-26 |
Past Directors & Key Managerial Personnel of SOFIA EXIM
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of PIYUSH MAGANBHAI KALAVADIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ATITHI PAPER LLP | AAX-7714 | Partner | 2022-01-01 | Ongoing |
| TATHASTU INTERNATIONAL PRIVATE LIMITED | U51432GJ2013PTC078021 | Director | 2023-12-18 | Ongoing |
Other Directorships of AMITBHAI MAGANBHAI KALAVADIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ATITHI PAPER LLP | AAX-7714 | Partner | 2022-01-01 | Ongoing |
| SARVASTU SPINTEX LLP | ABA-2549 | Partner | 2022-06-29 | Ongoing |
| AQLU GLOBAL LLP | ACH-4499 | Designated Partner | 2024-05-30 | Ongoing |
| TATHASTU INTERNATIONAL PRIVATE LIMITED | U51432GJ2013PTC078021 | Director | 2023-12-18 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAY-0423 | KDS RE-CURITIES LLP | 4th Floor Unit No 401 to 409 Horizon ArcadeNr Samay Gate Opp Essar Petrol Pump Bhaktinagar Circle Sanala Road Survey No 903 Paiki Plot No 1 Sanala Morbi, Gujarat, India - 363641 |
| AAS-9025 | GREENREVOLUTION POWERPARK LLP | 5th Floor Unit No 501 to 509 Horizon Arcade Nr Samay Gate Opp Essar Petrol Pump Bhaktinagar CircleSanala Road Survey No 903 Paiki Plot No 1 Sanala Morbi, Gujarat, India - 363641 |
| AAZ-5832 | AMRUTIYA INVESTOPEDIA LLP | Vidhut Nagar Society, Street No. 1 Opp. Shubhash Nagar, Ravapar Road Morbi, Gujarat, India - 363641 |
| U73100GJ2024PTC147920 | SAUJANYA PLATFORMS PRIVATE LIMITED | Survey No.1156, Plot No-1p and 2p, 4th Floor, Sky Tower,Above Sanket India, Near Umiya Circle, Sanala Road,Morbi,Rajkot,Gujarat,363641-India |
| AAS-9659 | SARJU FOOD PRODUCT LLP | SURVEY NO 28/1P4, PLOT NO.1 NEAR SHIVA KASHI PLASTIC, RAJPAR ROAD, SAKTSANALA MORBI, Gujarat, India - 363641 |
| AAV-8959 | KEYATO INDUSTRIES LLP | Street No.06, Chitrakut Society Sanala Road Morbi, Gujarat, India - 363641 |
| AAT-6030 | L-TILE GRANITO LLP | SURVEY NO. 427P1/P1 P, 428/P1, 437/P1 P, JETPAR ROAD, AT. RANGPAR, DIST. MORBI MORBI, Gujarat, India - 363641 |
| AAT-9360 | ORIZOR CERAMICA LLP | Survey No. 5p1/p1, Plot No. 1p Shop No. 3, Vavdi Road, At Nani Vavdi Morbi, Gujarat, India - 363641 |
| U26990GJ2021PTC124049 | CAPO GRANITO PRIVATE LIMITED | Shriji Plot No. 4, Manek Society Opp. Mahavir Society, Ravapar Road , Morbi, Gujarat, India - 363641 |
| U73100GJ2021PTC122334 | KDS WORKSPACE PRIVATE LIMITED | Shriji Plot No. 4, Manek Society Opp. Mahavir Society, Ravapar Road , Morbi, Gujarat, India - 363641 |
| U26955GJ2013PTC077063 | JAI GANESH CERATILES PRIVATE LIMITED | SURVEY NO. 92/1, AKSHAR DHAM 1 & 2, BHAKTINAGAR CIRCLE, SANALA ROAD , MORBI, Gujarat, India - 363641 |
| AAY-8026 | I SINK INDUSTRIES LLP | SR. No.527P1, Plot No.3 & 4, Khokhra hanuman Road Tulsi Industrial Estate, Bela (Rangpar) Morbi, Gujarat, India - 363641 |
| ABC-0935 | GSHIVA DEVELOPERS LLP | C/o. Govindbhai G Varmora, Survey No. 1138/3, Plot No. 4, Shakti Housing Co-Op. Society Ltd.Ravapar Road, Vajepar Morbi, Gujarat, India - 363641 |
| ACB-9040 | OPRAKON SUPPLIERS LLP | Sr. No. 4386P, Shit No. 233, 2nd FloorOffice No. 7, Madhav Market, Sanala Road, Morbi New Bus Depot Morbi, Gujarat, India - 363641 |
| AAV-3178 | CALIBER PAPERS LLP | R. S. NO. 92p1, KANDLA ROAD, NEAR GALA CHOWKDI, AT GALA, TALUKA MORBI, DIST. MORBI MORBI, Gujarat, India - 363641 |
| ABZ-0222 | NEOX TRADEX LLP | Office No. 15, 3rd Floor, Empire Midway,,Near G.I.D.C., Sanala Road, Village Morbi, Taluka Morbi, District Morbi,Morbi,Rajkot,Gujarat,India-363641 |
| AAG-3364 | VELBON VITRIFIED LLP | Survey No. 167/1p1, p2, p3, Village: Unchi Mandal Morbi-Halwad Road Morbi, Gujarat, India - 363641 |
| AAM-4544 | GORAL MINERALS LLP | Survey No. 1075P4/P1 and 1075P4/P2 Village: Ghuntu, Taluka: Morbi Morbi, Gujarat, India - 363641 |
| ABA-4567 | KODEL DECOR LLP | Block No. 57, Chitrakut4, Behind GIDC, Sanala Road Morbi, Gujarat, India - 363641 |
| AAT-4626 | RIDDHIINFINITY SPICES LLP | PLOT NO. 2, SECOND FLOOR, RAMESHWAR SOCIETY, SANALA ROAD MORBI, Gujarat, India - 363641 |
| U51909GJ2017PTC096709 | ORUN EXIM PRIVATE LIMITED | Plot No.K-1/70, GIDC Sanala Road , Morbi, Gujarat, India - 363641 |
| U50100GJ2020PTC112331 | EQUITY LNT AUTOHUB PRIVATE LIMITED | C/O EQUITY MOTORS, PLOT NO-1, S NO 335/2 RAJKOT-MORBI HIGHWAY, VILL-SAKAT SANALA , TA - MORBI, Gujarat, India - 363641 |
| AAI-5622 | UNIQ FOODKRAFTS LLP | SHOP NO. 28, 1ST FLOOR SKY MALL, SANALA ROAD MORBI, Gujarat, India - 363641 |
| U26914GJ2008PTC054831 | BELLEZA CERAMIC PRIVATE LIMITED | Survey No. 1176/1, Near Sky Mall, Sanala Road Saktasanala , Morbi, Gujarat, India - 363641 |
| AAJ-0598 | MATARIYA'S FOOD PRODUCTS LLP | BLOCK NO. 28, SATADHAR PARK-1 ALAP SOCIETY ROAD, RAVAPAR ROAD MORBI, Gujarat, India - 363641 |
| AAV-3394 | MOZY CERAMIK LLP | OFFICE NO 411, 4TH FLOOR, LANDMARK ARCADENEAR VINAYAK HONDA, SANALA ROAD Morbi, Gujarat, India - 363641 |
| U52100GJ2014PTC080068 | JAY TELECOM PRIVATE LIMITED | SHOP NO. 88, 89, SUPER MARKET 1ST FLOOR, SANALA ROAD , MORBI, Gujarat, India - 363641 |
| ACA-8832 | SCANTILA STUDIO LLP | Dharm Bhumi Estate, Survey No.144/1 P 12 And Survey No.144/1 P 12/P 1Plot No.-4,Village- Jambudiya, Ta.-Morbi, Dist.- Morbi Morvi, Gujarat, India - 363642 |
| ACJ-4191 | BAHUCHAR BIOPLAST LLP | dharm gold industrial estate, east shed of plot no 17, survey no 242/1 paiki 2 and,survey no 242/4 paiki 2 village sakatsanala, morbi gujarat-,Morbi,Rajkot,Gujarat,India-363641 |
| 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.
| Company Identifier | Name | Percentage of Shares 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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