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
SOFTKEM IMPEX PRIVATE LIMITED
CIN: U51909MH2004PTC147627 As on: 2026-07-13
SOFTKEM IMPEX PRIVATE LIMITED (CIN: U51909MH2004PTC147627) is a Private company incorporated on 21 Jul 2004. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 10000000.00.
SOFTKEM IMPEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2010. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2010-03-31.SOFTKEM IMPEX 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 SOFTKEM IMPEX PRIVATE LIMITED are THARYAN GEORGE THACHIL, RAJIV PURUSHOTHAMAN KUTTY, and RACHEAL RAJIV KUTTY.
SOFTKEM IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2004PTC147627 and its registration number is 147627. Users may contact SOFTKEM IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of SOFTKEM IMPEX PRIVATE LIMITED is 102, Sanjay Appa Chambers, Andheri-Ghatkopar Link Road, Andheri (E) , Mumbai, Maharashtra, India - 400093.
Current status of SOFTKEM IMPEX 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
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Previous CINs
ZaubaCorp's company report for SOFTKEM IMPEX 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 SOFTKEM IMPEX
Purchase full report of SOFTKEM IMPEX
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 SOFTKEM IMPEX 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SOFTKEM IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00774666 | THARYAN GEORGE THACHIL | Director | 2004-07-21 |
| 00927440 | RAJIV PURUSHOTHAMAN KUTTY | Director | 2004-07-21 |
| 02883734 | RACHEAL RAJIV KUTTY | Director | 2010-01-01 |
Past Directors & Key Managerial Personnel of SOFTKEM IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of THARYAN GEORGE THACHIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TECHNIQ COOLING SYSTEM PRIVATE LIMITED | U31103MH2006PTC165599 | Director | 2006-11-16 | Ongoing |
| KARANARA IMPEX PRIVATE LIMITED | U51109MH2009PTC192554 | Director | 2009-05-21 | Ongoing |
Other Directorships of RAJIV PURUSHOTHAMAN KUTTY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INMAC COMPUTERS PRIVATE LIMITED | U30007MH1994PTC083705 | Director | - | 2017-03-23 |
| OMEGA NATURAL POLARITY PRIVATE LIMITED | U31400MH2010PTC206931 | Additional Director | - | 2016-09-20 |
| KARANARA IMPEX PRIVATE LIMITED | U51109MH2009PTC192554 | Director | 2009-05-21 | Ongoing |
| RIGHTFIT INNOVATIONS PRIVATE LIMITED | U74999MH2015PTC271517 | Director | - | 2017-11-20 |
Other Directorships of RACHEAL RAJIV KUTTY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U51109MH2009PTC192554 | KARANARA IMPEX PRIVATE LIMITED | 102, SANJAY APPA CHAMBERS ANDHERI -GHATKOPAR LINK ROAD, CHAKALA, A NDHERI (E) , MUMBAI, Maharashtra, India - 400093 |
| U55100MH2022PTC378936 | SHREWSBURY HOSPITALITY AND ENTERTAINMENT PRIVATE LIMITED | 102, Solitaire Corporate Park,Andheri Ghatkopar Link Road, Mirador Hotel Andheri (E),Mumbai,Mumbai,Maharashtra,400093-India |
| U74120MH2012FTC233557 | INDO SMARTEBOOK.COM PRIVATE LIMITED | 404, SANJAY APPA CHAMBERS, OPP. HOTEL DRAGON FLY NEW CHAKALA LINK ROAD, ANDHERI (E) , MUMBAI, Maharashtra, India - 400093 |
| ACI-1757 | ELEVATE INVESTMENT MANAGERS LLP | 1011, Solitaire Corporate Park, Andheri Ghatkopar Link,Road,Nr Satam Wadi, Andheri E,,Mumbai,Mumbai,Maharashtra,India-400093 |
| U62099MH2013PTC242741 | ORNO INDIA SOLUTION PRIVATE LIMITED | 651, Solitaire Corporate Park, Andheri Ghatkopar Link Road,,Chakala, Nr Satam Wadi, Andheri (E),,Mumbai,Mumbai,Maharashtra,400093-India |
| U20290MH2023PTC412369 | LOK SPECIALITY CHEMICALS PRIVATE LIMITED | 241 & 242, Solitaire Coprorate Park,Andheri Ghatkopar Link Road, Nr. Satam Wadi, Andheri (E),Mumbai,Mumbai,Maharashtra,400093-India |
| U47912MH2023OPC399530 | TRIPWIRE SERVICES (OPC) PRIVATE LIMITED | 1171, Solitaire Corporate Park, Andheri Ghatkopar Link Road Chakala,,Nr. Technopolis Knowledge Park, Andheri (e),,Mumbai,Mumbai,Maharashtra,400093-India |
| U69202MH2025PTC464070 | CREDFICO CONSULTANCY PRIVATE LIMITED | 1171, Solitaire Corporate Park, Andheri, Ghatkopar Link Road Chakala,,Nr Technopolis Knowledge Park, Andheri (E),,Mumbai,Mumbai,Maharashtra,400093-India |
| U32509MH1993PTC204814 | INDIA MEDTRONIC PRIVATE LIMITED | 1261, Solitaire Corporate Park, Building Number 12 6th floor, Andheri-Ghatkopar Link Road,,Andheri(E),Mumbai,Mumbai City,Maharashtra,400093-India |
| U74999MH2011FTC213665 | LOMOGRAPHY INDIA PRIVATE LIMITED | 404, SANJAY APPA CHAMBERS NEW CHAKALA LINK ROAD, ANDHERI-EAST , MUMBAI, Maharashtra, India - 400093 |
| U67120MH1999PTC122253 | SWASTIK TRADECOM PRIVATE LIMITED | 304 SANJAY APPA CHAMBERS 3RD FLR NEW LINK ROAD CHAKALA ANDHERI EAST , MUMBAI, Maharashtra, India - 400093 |
| U93090MH2019PTC330328 | ADVANCED TRANSPLANT DIAGNOSTICS AND IMMUNOGENETICS PRIVATE LIMITED | 401, RAJVEER ROYALS, NEXT TO JYOTI DWELLING BLD, GHATKOPAR ANDHERI LINK RD , CHAKALA, ANDHERI E MUMBAI, Maharashtra, India - 400093 |
| U85300MH2021NPL357752 | PIGMENT MANUFACTURERS ASSOCIATION OF INDIA | 742, Solitaire Corporate Park, Andheri, Ghatkopar Link Road, Chakala, Andheri E, , Mumbai, Maharashtra, India - 400093 |
| U74999MH2017NPL297884 | LOKAM FOUNDATION | 741, Solitaire Corporate Park, Andheri Ghatkopar Link Road, Chakala, Andheri(E) , Mumbai, Maharashtra, India - 400093 |
| AAK-6212 | FIN BRANDS LLP | OFFICE-102, 1ST FLOOR, RAJVEER ROYALS, ANDHERI GHATKOPAR LINK ROAD, ANDHERI EAST MUMBAI, Maharashtra, India - 400093 |
| AAN-0623 | SHAMIK - AMI CONSTRUCTIONS LLP | 321, Solitaire Corporate Park, Andheri Ghatkopar Link Road, Chakala, Nr. Satam Wadi, Andheri (E) Mumbai, Maharashtra, India - 400093 |
| AAT-4571 | FILMCRAFT ENTERTAINMENT LLP | 752, Solitaire Corporate Park, Andheri Ghatkopar Link road, Chakala, Near Mirador Hotel,Andheri E Mumbai, Maharashtra, India - 400093 |
| U62200MH2016PTC271760 | GBO FREIGHT FORWARDING INTERNATIONAL PRIVATE LIMITED | Unit No 103, B Wing, Satellite Gazebo Andheri Ghatkopar link Road, Chakala, Andheri (E) , Mumbai, Maharashtra, India - 400093 |
| AAB-0343 | K R S REALTY LLP | 401,GROUND FLOOR,BUILDING NO.4,SOLITAIRE CORPORATEPARK,ANDHERI-GHATKOPAR LINK ROAD,CHAKALA,ANDHERI E MUMBAI, Maharashtra, India - 400093 |
| AAO-9318 | ABN UNIFAB LLP | 300B Solitaire Corporate Park, Andheri GhatkoparLink Road,Nr Mirador Hotel Chakala Andheri E Mumbai, Maharashtra, India - 400093 |
| U36999MH2017PTC300603 | PIPAL TREE BEVERAGES PRIVATE LIMITED | OFFICE 102, 1ST FLOOR, RAJEEV ROYALS ANDHERI GHATKOPAR LINK ROAD, ANDHERI EAS T , MUMBAI, Maharashtra, India - 400093 |
| U70100MH2021PTC360392 | SATSANG PROJECTS PRIVATE LIMITED | 7th Floor,S-14,Solitaire Corporate Park, Andheri-Ghatkopar Link Road,Andheri (E) , Mumbai, Maharashtra, India - 400093 |
| U85310MH2019NPL321118 | MUMBAI 26/11 FOUNDATION | 7th Floor, S-14,Solitaire Corporate Park Andheri-Ghatkopar Link Road, Andheri(E) , MUMBAI, Maharashtra, India - 400093 |
| U45400MH2008PTC177885 | ARA BUILDERS PRIVATE LIMITED | OFFICE - 102, 1ST FLOOR, RAJVEER ROYALS ANDHERI GHATKOPAR LINK ROAD, ANDHERI (EA ST) , MUMBAI, Maharashtra, India - 400093 |
| AAL-8247 | EVENTURUS ENTERTAINMENT LLP | 2nd Floor, Rajveer Royals, Unit 6, CTS No 135 &139 Ghatkopar Andheri Link Road, Andheri (E) Mumbai, Maharashtra, India - 400093 |
| AAX-9910 | SKYACE AVIATION LLP | Flat No. 2, Bimla Appt. A, Plot No. 453 Chakala Rd Andheri Ghatkopar Link Road, Jai Mat, Andheri E Mumbai, Maharashtra, India - 400093 |
| U72300MH2007PTC217729 | EQUIFAX CREDIT INFORMATION SERVICES PRIVATE LIMITED | Unit No931,3rd Flr,Building No9,SolitaireCorporate Park,Andheri Ghatkopar Link Road,Andheri (E) , Mumbai, Maharashtra, India - 400093 |
| U72900MH2008PTC221470 | EQUIFAX SOFTWARE SYSTEMS PRIVATE LIMITED | Unit No932,3rd Flr,Building No9,SolitaireCorporate Park,Andheri Ghatkopar Link Road,Andheri (E) , Mumbai, Maharashtra, India - 400093 |
| U74999MH2017PTC291848 | ETHINOS DIGITAL MARKETING PRIVATE LIMITED | Solitaire Corporate Park, C/o Cospaces Solution Pvt Ltd., Building No. 01 1st Floor, Unit No 111 & 112, Andheri Ghatkopar Link Road, Andheri (E) , Mumbai, Maharashtra, India - 400093 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10032861 | 2006-11-23 | 2010-10-15 | - | 40,000,000.00 | Bank of India |
- 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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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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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.