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
SOFEES PROPERTIES AND DEVELOPERS PRIVATE LIMITED
CIN: U70100KL2010PTC027050 As on: 2026-07-13
SOFEES PROPERTIES AND DEVELOPERS PRIVATE LIMITED (CIN: U70100KL2010PTC027050) is a Private company incorporated on 17 Nov 2010. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
SOFEES PROPERTIES AND DEVELOPERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SOFEES PROPERTIES AND DEVELOPERS PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].
Directors of SOFEES PROPERTIES AND DEVELOPERS PRIVATE LIMITED are NAMBIPUNNALATH KUNHIMOHAMMED IBRAHIMKUTTY, NAMBIPUNNALATH KUNJAMMU ASHROFF, NAMBIPUNNALATH IBRAHIM RUBINA, and MOHAMED SHAD.
SOFEES PROPERTIES AND DEVELOPERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U70100KL2010PTC027050 and its registration number is 27050. Users may contact SOFEES PROPERTIES AND DEVELOPERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SOFEES PROPERTIES AND DEVELOPERS PRIVATE LIMITED is 18/12, BYE PASS JUNCTION, ALUVA POST , ALUVA, Kerala, India - 683101.
Current status of SOFEES PROPERTIES AND DEVELOPERS 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 SOFEES PROPERTIES AND DEVELOPERS 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 SOFEES PROPERTIES AND DEVELOPERS
Purchase full report of SOFEES PROPERTIES AND DEVELOPERS
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 SOFEES PROPERTIES AND DEVELOPERS 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 SOFEES PROPERTIES AND DEVELOPERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00229181 | NAMBIPUNNALATH KUNHIMOHAMMED IBRAHIMKUTTY | Director | 2010-11-17 |
| 07950359 | NAMBIPUNNALATH KUNJAMMU ASHROFF | Director | 2017-09-25 |
| 09722281 | NAMBIPUNNALATH IBRAHIM RUBINA | Director | 2022-10-19 |
| 10237305 | MOHAMED SHAD | Director | 2023-08-12 |
Past Directors & Key Managerial Personnel of SOFEES PROPERTIES AND DEVELOPERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02384426 | . MADATHUMPADYAHAMEDSAFIYA | Managing Director | - | 2019-02-13 |
| 09722281 | NAMBIPUNNALATH IBRAHIM RUBINA | Additional Director | - | 2023-09-29 |
| 10237305 | MOHAMED SHAD | Additional Director | - | 2023-09-29 |
Other Directorships of NAMBIPUNNALATH KUNHIMOHAMMED IBRAHIMKUTTY
Other Directorships of . MADATHUMPADYAHAMEDSAFIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RUBY ENTERPRISES PRIVATE LIMITED | U70101KL1997PTC011893 | Director | - | 2019-02-13 |
Other Directorships of NAMBIPUNNALATH KUNJAMMU ASHROFF
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RUBY ENTERPRISES PRIVATE LIMITED | U70101KL1997PTC011893 | Director | 2017-09-25 | Ongoing |
Other Directorships of NAMBIPUNNALATH IBRAHIM RUBINA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RUBY ENTERPRISES PRIVATE LIMITED | U70101KL1997PTC011893 | Additional Director | - | 2023-09-29 |
| RUBY ENTERPRISES PRIVATE LIMITED | U70101KL1997PTC011893 | Director | 2022-10-18 | Ongoing |
Other Directorships of MOHAMED SHAD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RUBY ENTERPRISES PRIVATE LIMITED | U70101KL1997PTC011893 | Additional Director | - | 2023-09-29 |
| RUBY ENTERPRISES PRIVATE LIMITED | U70101KL1997PTC011893 | Director | 2023-08-12 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U52320KL2013PTC034695 | SEEMAS WEDDING COLLECTIONS PRIVATE LIMITED | XVIII/133 -1, N H BYE PASS MARKET JUNCTION , ALUVA, Kerala, India - 683101 |
| U65999KL2018PLC055911 | ALUVA NIDHI LIMITED | VIII/223, Prasad Building Bye Pass Road, Bank Junction , ALUVA, Kerala, India - 683101 |
| U70101KL2008PTC022468 | BHIMAN DEVELOPERS AND CONSTRUCTION PRIVATE LIMITED | XIX/1(1), Hotel Sunnys Building N. H. Bye Pass Junction , Aluva, Kerala, India - 683101 |
| U45201KL2006PTC019258 | SUNNY AND SUNNYS BUSINESS VENTURES PRIVATE LIMITED | XIX/1(3), 1st Floor, Hotel Sunnys Building, N. H. Bye Pass Junction , Aluva, Kerala, India - 683101 |
| U70200KL2008PTC022383 | LOLIA PROPERTIES AND CONSTRUCTION PRIVATE LIMITED | XIX/1(3), 1st Floor, Hotel Sunnys Building N. H. Bye Pass Junction , Aluva, Kerala, India - 683101 |
| U45200KL2009PTC024321 | AMITY HOUSING AND RESORTS (INDIA) PRIVATE LIMITED | C12-24(1), OPP: BAZAAR POST OFFICE MARKET ROAD, ALUVA 683101 , ALUVA, Kerala, India - 683101 |
| U70101KL2005PTC018162 | AMITY PROJECTS INDIA PRIVATE LIMITED | C12-24(2), OPP: BAZAAR POST OFFICE MARKET ROAD, ALUVA 683101 , ALUVA, Kerala, India - 683101 |
| AAY-3078 | RTC INSTITUTE OF ENTREPRENEURSHIP LLP | ROOM NO. 1349/ VIII BRIGE ROAD POOMKAVANAM CIRCLE,BYE PASS ALUVA ALUVA, Kerala, India - 683101 |
| U51900KL2012PTC030613 | ANNA CURTAINS COMPANY PRIVATE LIMITED | Building No.XVIII/36(3), Eye View Buildings Aluva By pass Junction , Aluva, Kerala, India - 683101 |
| U72200KL2006PTC019501 | LOGICPOND TECHNOLOGIES PRIVATE LIMITED | 6/260-7, PALMLANDS,TEMPLE ROAD BANK JUNCTION , ALUVA HEAD POST OFFICE, Kerala, India - 683101 |
| U74999KL2018PTC053811 | LIJU CONSULTANCY PRIVATE LIMITED | R2/1139-18, 18E, Santhi Lotus Apartment Near Bank Junction, Palace Road , PERIYAR NAGAR, ALUVA, Kerala, India - 683101 |
| U72200KL2002PTC015533 | MALIACKAL EXPORTS PRIVATE LIMITED | WARD NO.XVII, ROOM NO.388(5),KORAKODATH TOWERS N.H.BYE PASS OPP. GENERAL MARKET, , ALUVA-683101, Kerala, India - 000000 |
| U79110KL2023PTC081094 | CROWNLINE TRAVELS PRIVATE LIMITED | 111/1, PUTHUPARAMBIL BUILDING,BYE PASS JUNCTION,Aluva,Ernakulam,Kerala,683101-India |
| U52311KL2014PTC036502 | HADI HEALTHCARE PRIVATE LIMITED | Puthuparambil House, Bye Pass Junction, Aluva -1, , Ernakulam, Kerala, India - 683101 |
| U63000KL2018PTC055308 | TVTRIPNSTAY HOLIDAYS PRIVATE LIMITED | No. VIII/1387, 1ST FLOOR MUKKATH PLAZA, BYE-PASS JUNCTION, ALUVA , ERNAKULAM, Kerala, India - 683101 |
| U63040KL2006PTC019750 | GMC TRAVEL SOLUTIONS PRIVATE LIMITED | First Floor, Maziad Complex N H Bye pass Road , Aluva, Kerala, India - 683101 |
| U72200KL2006PTC020026 | A AND N INFOMART PRIVATE LIMITED | 10/126, KALLUNGAL HOUSE MADRASA LANE, ALUVA POST , ALUVA, Kerala, India - 683101 |
| U93090KL2021NPL069077 | DARC HABITAT FOUNDATION | XVII/480, Venugopal Arcade NH Byepass, Near Pulinchodu Junction, Aluva , Aluva, Kerala, India - 683101 |
| U51909KL2009PTC023760 | VAIDYA LIFE SCIENCES PRIVATE LIMITED | 13 / 200 / 1 , VAIDYANILAYAM, JANATHA ROAD PUMP JUNCTION, ALUVA , ALUVA, Kerala, India - 683101 |
| U74999KL2019PTC060120 | RIM PROJECTS PRIVATE LIMITED | 12/372-2 KARUNALAYAM ROAD, NEAR YWCA ALUVA, , PERIYAR NAGAR, ALUVA, Kerala, India - 683101 |
| AAZ-7294 | SIKI PROPERTIES LIMITED LIABILITY PARTNE RSHIP | XI/623 (old XI/210(1)), FIRST FLOOR SANIYA BUILDING, PUMP JUNCTION, ALUVA, ERNAKULAM ALUVA, Kerala, India - 683101 |
| U45402KL2013PTC035313 | AADIKARA INTERIORS PRIVATE LIMITED | Door # 275/XXI, First Floor KHADER'S CENTRE, ALUVA-ERNAKULAM BYE PAS S ROAD , ALUVA, Kerala, India - 683101 |
| U67120KL2006PTC019724 | WINSTOCK SECURITIES AND SERVICES PRIVATE LIMITED | Door No.10, Building No.8/50, Second Floor Park Avenue, Palace Road, Bank Junction, Aluva , Aluva, Kerala, India - 683101 |
| AAZ-4581 | VCAREALUVA MEDICALS LLP | Building No.XI/110(2), 110(3), 110(4) and 110(5)CSI Diamond Arcade, Pump Junction, Aluva Aluva, Kerala, India - 683101 |
| U78300KL2023PTC081528 | FOURBAND ENTERTAINMENTS PRIVATE LIMITED | No.VIII/1535,3rd Floor,Royal Plaza,Aluva Bank,Junction,Ernakulam 683101,Aluva,Ernakulam,Kerala,683101-India |
| U52240KL2024PTC090452 | TURBOTRON ROADWAYS PRIVATE LIMITED | ROOM NO 14/131(B), KOSHYS BUSINESS CENTRE, CHEMBAKASSERY JUNCTION,,NEAR PASSPORT OFFICE, A.M ROAD, ALUVA 683101,Aluva,Ernakulam,Kerala,683101-India |
| U56210KL2024OPC090759 | BREW BRIDGE (OPC) PRIVATE LIMITED | ROOM NO 14/131(B), KOSHYS BUSINESS CENTRE, CHEMBAKASSERY JUNCTION,NEAR PASSPORT OFFICE, A.M ROAD, ALUVA 683101,Aluva,Ernakulam,Kerala,683101-India |
| U85199KL1997PLC011206 | ATHULYA SERVICES INDIA LIMITED | ROOM NO. XIX/612-A/50,CITY TOWERS, II FLOOR, MARKET ROAD, BANK JUNCTION, , ALUVA, ERNAKULAM-683101, Kerala, India - 000000 |
| U78300KL2025PTC093032 | CAREZA STAFFING SERVICES PRIVATE LIMITED | XIII/13(2)MUTTATHBUILDING,Priyadarshini road Aluva Ernakulam Aluva Kerala India,Aluva,Ernakulam,Kerala,683101-India |
| 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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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.