• 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

      SOFRU IMPEX PRIVATE LIMITED

      CIN: U52100MH2007PTC173348 As on: 2026-07-13
      Purchase Report

      SOFRU IMPEX PRIVATE LIMITED (CIN: U52100MH2007PTC173348) is a Private company incorporated on 22 Aug 2007. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 514000.00.

      SOFRU IMPEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.SOFRU IMPEX PRIVATE LIMITED's NIC code is 521 (which is part of its CIN). As per the NIC code, it is inolved in Non-specialized retail trade in stores.

      Directors of SOFRU IMPEX PRIVATE LIMITED are PRAKASH SAKALCHAND JAIN, and REKHA PRAKASH JAIN.

      SOFRU IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U52100MH2007PTC173348 and its registration number is 173348. Users may contact SOFRU IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of SOFRU IMPEX PRIVATE LIMITED is 150 MODY STREET FORT , MUMBAI, Maharashtra, India - 400001.

      Current status of SOFRU 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
      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for SOFRU 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 Report

      All 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 SOFRU IMPEX

      Purchase full report of SOFRU 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 SOFRU 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.

      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.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of SOFRU IMPEX
      DIN Director Name Designation Appointment Date
      01576691 PRAKASH SAKALCHAND JAIN Additional Director 2017-12-11
      07668284 REKHA PRAKASH JAIN Managing Director 2019-09-10
      Past Directors & Key Managerial Personnel of SOFRU IMPEX
      DIN Director Name Designation Appointment Date Cessation
      01320694 HEENA SHAILESH CHHEDA Director - 2019-09-10
      01576641 POONAM VIKAS SHAH Director - 2017-12-11
      Other Directorships of HEENA SHAILESH CHHEDA
      Company Name CIN Designation Appointment Date Cessation
      CHHEDA ENTERPRISES PRIVATE LIMITED U32109MH2003PTC139498 Additional Director - 2019-09-30
      CHHEDA ENTERPRISES PRIVATE LIMITED U32109MH2003PTC139498 Director 2019-09-30 Ongoing
      CHHEDA ENTERPRISES PRIVATE LIMITED U32109MH2003PTC139498 Director - 2019-05-25
      AMBAMADI ENTERPRISES PRIVATE LIMITED U51101MH2011PTC221148 Director 2011-08-23 Ongoing
      ELECTEK SOLUTIONS PRIVATE LIMITED U51909MH2005PTC157338 Additional Director - 2019-09-30
      ELECTEK SOLUTIONS PRIVATE LIMITED U51909MH2005PTC157338 Director 2019-09-30 Ongoing
      ELECTEK SOLUTIONS PRIVATE LIMITED U51909MH2005PTC157338 Director - 2019-05-30
      Other Directorships of POONAM VIKAS SHAH
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of PRAKASH SAKALCHAND JAIN
      Company Name CIN Designation Appointment Date Cessation
      PADMAVATI CRYSTAL COLLECTION PRIVATE LIMITED U51109MH2008PTC178566 Director 2008-02-06 Ongoing
      Other Directorships of REKHA PRAKASH JAIN
      Company Name CIN Designation Appointment Date Cessation
      PADMAVATI CRYSTAL COLLECTION PRIVATE LIMITED U51109MH2008PTC178566 Additional Director - 2018-01-04
      PADMAVATI CRYSTAL COLLECTION PRIVATE LIMITED U51109MH2008PTC178566 Director 2018-01-04 Ongoing

      CIN Company Name Company Address
      U36991MH2005PTC154982 RAJ FILES AND STATIONERS PRIVATE LIMITED 150 MODY STREET GROUND FLOORSHAHEEN APARTMENTS FORT , MUMBAI, Maharashtra, India - 400001
      U65920MH1999PTC120183 SOLARIS CORPORATE SERVICES PRIVATE LIMIT ED MOHAN TERRACE, GROUND FLOOR,64/72, MODY STREET FORT, MUMBAI-400001. , MUMBAI-400001., Maharashtra, India - 000000
      U65990MH1994PTC079461 ISABELLE LEASING AND FINANCE PRIVATE LIMITED 306 SAI SADAN76/78, MODY STREET FORT MUMBAI 400 001 , MUMBAI-400001, Maharashtra, India - 000000
      AAC-9152 RADICLE INFORMATICS LLP 1ST FLOOR, 10 BRUCE STREET, HOMI MODY STREET, FORT MUMBAI, Maharashtra, India - 400001
      AAC-9154 ENVISION COMPUTER CONSULTANCY LLP 1ST FLOOR, 10 BRUCE STREET, HOMI MODY STREET, FORT MUMBAI, Maharashtra, India - 400001
      U72200MH2006PTC159616 HARIANI ADVISORY SERVICES PRIVATE LIMITED 1st FLOOR, 10 BRUCE STREET, HOMI MODY STREET, FORT , MUMBAI, Maharashtra, India - 400001
      U72900MH1997PTC112254 ENVISION COMPUTER CONSULTANCY PRIVATE LIMITED 1st FLOOR, 10 BRUCE STREET, HOMI MODY STREET, FORT , MUMBAI, Maharashtra, India - 400001
      U72900MH2000PTC126129 RADICLE INFORMATICS PRIVATE LIMITED 1st FLOOR, 10 BRUCE STREET, HOMI MODY STREET, FORT , MUMBAI, Maharashtra, India - 400001
      U63090MH1997PTC106029 KUNAL CLEARING AND FORWARDING PRIVATE LIMITED 101 MEGHDOOT CHAMBERS IST FLR85 MODY STREET NEAR BHARAT CO OP BANK LTD. , FORT MUMBAI, Maharashtra, India - 400001
      U72200MH1999PTC122568 AGRONET SOFTWARE PRIVATE LIMITED 3,Floor - MZ,12/14,MAHARASHTRA BHAVAN,BORA MASJID STREET,OFF BORA BAZAR STREET,FORT,MUMBAI 400001 , MUMBAI, Maharashtra, India - 400001
      U46691MH2023PTC399155 NANAVATI ENTERPRISES PRIVATE LIMITED 06TH FLOOR, NANAVATI MAHALAYA,18, HOMI MODY STREET, FORT,,Mumbai,Mumbai,Maharashtra,400001-India
      U86909MH2018PTC310541 PRIDOR VENTURES PRIVATE LIMITED 06TH FLOOR, NANAVATI MAHALAYA,,18, HOMI MODY STREET, FORT,,Mumbai,Mumbai,Maharashtra,400001-India
      U88100MH2026NPL468845 ISADOR ART FOUNDATION 6thFloor,NanavatiMahalaya,18,Homi Mody Street, Fort,Mumbai,Mumbai,Maharashtra,400001-India
      U64120MH1991PTC063809 SUREWAY COURIERS PRIVATE LIMITED 127/129, MODY STREET, 205,DESAI CHAMBERS, FORT BOMBAY , MUMBAI-400001, Maharashtra, India - 000000
      U17120MH1989PTC052985 NAND COTTON TRADERS AND INVESTMENTS P. LTD. 2ND FLR, 10, HOMI MODY STREET,FORT BOMBAY-1 , MUMBAI-400001, Maharashtra, India - 000000
      ACO-0602 NEERAJRATNA ENTERPRISES LLP OFFICE NO 29 to 32, BANSILAL BUILDING, 9/15,HOMI MODY STREET, FORT,Mumbai,Mumbai,Maharashtra,India-400001
      U85300MH2022NPL393723 SUNSHINE CARE AND WELLNESS FOUNDATION 05th Floor, Nanavati Mahalaya, Plot No 18 Homi Mody Street, Mudhana Shetty Marg, Fort, Mumbai , Mumbai, Maharashtra, India - 400001
      U47733MH2024PTC434035 MANANTAM JEWELS INDIA PRIVATE LIMITED 41, FLOOR-3, 12/14, MAHARASHTRA BHAVAN,BORA MASJID STREET, OFF BORA BAZAR STREET, FORT,Mumbai,Mumbai,Maharashtra,400001-India
      U74999MH1988PTC050069 IBI ELITE NETWORKS PRIVATE LIMITED JHAVERI CHAMBERS 164MODY STREET FORT , MUMBAI, Maharashtra, India - 400001
      ACL-2384 ECOLUX LIFESTYLE LLP 60, Floor-5th, 12/14, Maharashtra Bhavan, Bora Masjid Street, Off Bora Bazar Street, Fort,Mumbai,Mumbai,Maharashtra,India-400001
      U62099MH2023PTC398277 ESYTES INNOVATIONS AND ADVERTISING PRIVATE LIMITED 29 FLOOR -1 MAGAZINE HANUMAN BUILDING 308 PERIN NARIMAN STREET FORT MARKET FORT MUMBAI - 400001 , Mumbai, Maharashtra, India - 400001
      U28920MH2000PTC124037 AUTOMOTIVE COMPOSITE SYSTEMS (INTERNATIONAL) PRIVATE LIMITED BOMBAY HOUSE, 24 HOMI MODY STREET, FORT, , MUMBAI, Maharashtra, India - 400001
      U29119MH2008PTC187825 TASL AEROSTRUCTURES PRIVATE LIMITED Bombay House, 24, Homi Mody Street, Fort, , Mumbai, Maharashtra, India - 400001
      U27205MH2009PLC195034 CENTENNIAL STEEL COMPANY LIMITED Bombay House, 24, Homi Mody Street, Fort, , Mumbai, Maharashtra, India - 400001
      L24240MH1952PLC008951 TRENT LIMITED BOMBAY HOUSE, 24, HOMI MODY STREET, FORT , MUMBAI, Maharashtra, India - 400001
      L27100MH1907PLC000260 TATA STEEL LIMITED BOMBAY HOUSE, 24-HOMI MODY STREET, FORT, , MUMBAI, Maharashtra, India - 400001
      L28920MH1919PLC000567 THE TATA POWER COMPANY LIMITED BOMBAY HOUSE24 HOMI MODY STREET FORT , MUMBAI, Maharashtra, India - 400001
      U61200MH2011PTC222525 S. K. OCEAN CARRIER PRIVATE LIMITED 105, DESAI CHAMBERS 129, MODY STREET, FORT , MUMBAI, Maharashtra, India - 400001
      U72900MH2008PLC188713 TASEC LIMITED Bombay House, 24, Homi Mody Street, Fort, , Mumbai, Maharashtra, India - 400001
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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

      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.

      Purchase our hand crafted financial report for $ 9.99