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
SOPHIC ASSOCIATES PRIVATE LIMITED
CIN: U72200HR2012PTC046514 As on: 2026-07-13
SOPHIC ASSOCIATES PRIVATE LIMITED (CIN: U72200HR2012PTC046514) is a Private company incorporated on 17 Jul 2012. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
SOPHIC ASSOCIATES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 25 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SOPHIC ASSOCIATES PRIVATE LIMITED's NIC code is 722 (which is part of its CIN). As per the NIC code, it is inolved in Software publishing, consultancy and supply [Software publishing includes production, supply and documentation of ready-made (non-customized) software, operating systems software, business & other applications software, computer games software for all platforms. Consultancy includes providing the best solution in the form of custom software after analyzing the user?s needs and problems. Custom software also includes made-to-order software based on orders from specific users. Also, included are writing of software of any kind following directives of the users; software maintenance, web-page design]..
Directors of SOPHIC ASSOCIATES PRIVATE LIMITED are ANKUR AGARWAL, and ARCHANAA PANDA.
SOPHIC ASSOCIATES PRIVATE LIMITED's Corporate Identification Number (CIN) is U72200HR2012PTC046514 and its registration number is 46514. Users may contact SOPHIC ASSOCIATES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SOPHIC ASSOCIATES PRIVATE LIMITED is TOWER - 3, APARTMENT - 803 SUSHANT ESTATE , GURGAON, Haryana, India - 122002.
Current status of SOPHIC ASSOCIATES 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 SOPHIC ASSOCIATES 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 SOPHIC ASSOCIATES
Purchase full report of SOPHIC ASSOCIATES
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 SOPHIC ASSOCIATES 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 SOPHIC ASSOCIATES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05316877 | ANKUR AGARWAL | Director | 2012-07-17 |
| 07079964 | ARCHANAA PANDA | Director | 2015-01-22 |
Past Directors & Key Managerial Personnel of SOPHIC ASSOCIATES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| 05316885 | SURESHCHANDRA PANDA | Director | - | 2015-08-01 |
Other Directorships of ANKUR AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| YC FOODS PRIVATE LIMITED | U15100HR2019PTC084162 | Director | 2019-12-16 | Ongoing |
| YCY FOODS PRIVATE LIMITED | U15130DL2019PTC357899 | Director | 2019-11-22 | Ongoing |
| SUMANTRA TECH SERVICES PRIVATE LIMITED | U74140HR2015PTC118887 | Director | 2019-02-25 | Ongoing |
| YUMCHEK CONCEPTS PRIVATE LIMITED | U74999HR2018PTC073132 | Director | 2018-04-02 | Ongoing |
Other Directorships of SURESHCHANDRA PANDA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ARCHANAA PANDA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U15100HR2019PTC084162 | YC FOODS PRIVATE LIMITED | Apartment No. 803, Tower No. 3, Sushant Estates, Sector-52 , Gurgaon, Haryana, India - 122002 |
| U74999HR2013PTC049193 | LIFE AND SLEEP PRIVATE LIMITED | R/o Flat No 904, Tower - 3 Ansal Sushant Estate Sector - 52 , Gurgaon, Haryana, India - 122002 |
| AAA-6011 | DEEPAK DARDA CONSULTANTS LLP | H.NO. T-3/103, SHUSHANT ESTATE TOWER NO. 3 SECTOR 52, GURGA ON GURGAON, Haryana, India - 122002 |
| U15205HR2017PTC067167 | ARENDELLE PRIVATE LIMITED | Apartment no. 3C, Bellevue 2, 3rd Floor,Tower no.2 Central Park - II, Sohna Road, sector -4 8 , Gurgaon, Haryana, India - 122002 |
| U14101HR2021PTC092573 | ECHELON APPARELS PRIVATE LIMITED | C3-303, The Legend, Sushant Lok 3, Sector 57, Gurgaon, Haryana-122002,Dlf Qe,Gurgaon,Haryana,122002-India |
| AAM-9580 | ADV ATTORNEYS AND ADVISORS LLP | APARTMENT NO.36, 3RDFLOOR, TOWER121, SILVER OAK APARTMENTS, DLF PHASE-I, GURGAON GURGAON, Haryana, India - 122002 |
| U74140HR2022FTC104606 | IDH INDIA HUB PRIVATE LIMITED | OFFICE NUMBER-318, 3 FLOOR , TIME TOWER SUSHANT LOK PHASE-1, SECTOR-28, MG ROAD,HARYANA,Gurgaon,Haryana,122002-India |
| U74120HR2008FTC037687 | MITSUBISHI CHEMICAL INDIA PRIVATE LIMITED | First India Place, Tower A, 3rd Floor, Sushant Lok Phase 1, Mehrauli-Gurgaon Ro ad , Gurgaon, Haryana, India - 122002 |
| U72900HR2015PTC057214 | CONCERIX TECHNOLOGIES PRIVATE LIMITED | 302, Tower-2, Sushant Estate Sector-52 , Gurgaon, Haryana, India - 122002 |
| U72900HR2015PTC057649 | KVIXX TECHNOLOGIES PRIVATE LIMITED | 302, Tower-2, Sushant Estate Sector-52 , Gurgaon, Haryana, India - 122002 |
| U74140HR2011PTC044575 | BON VOYAGE MEDIA & ADVERTISEMENT PRIVATE LIMITED | T5, 1205 SUSHANT ESTATE APARTMENT SECTOR 52 , GURGAON, Haryana, India - 122002 |
| U74900HR2019PTC083983 | UWSM PRIVATE LIMITED | FLAT NO 206 TOWER 9 SUSHANT ESTATE SECTOR 52 , GURGAON, Haryana, India - 122002 |
| U11040HR2024PTC119780 | INDACQUA IMPORT AND EXPORT PRIVATE LIMITED | Hse. No. 1208, Tower 6,12th Flr. Sushant Estate,Dlf Qe,Gurgaon,Haryana,122002-India |
| U93000HR2009PTC038828 | AURELE INFORMATION SYSTEMS PRIVATE LIMITED | FLAT NO-104, TOWER NO-1, SUSHANT ESTATE SECTOR-52 , GURGAON, Haryana, India - 122002 |
| ACR-8162 | GREENNEST RESORTS AND FARMS LLP | Tower 9/ 35C, M3M,Golf Estate, Sector-65,Dlf Qe,Gurgaon,Haryana,India-122002 |
| U63030HR2016PTC064951 | EBEACON ONLINE SERVICES PRIVATE LIMITED | # 906, Tower 1, Sushant Estate Near gold sukh, Sector 52 , Gurgaon, Haryana, India - 122002 |
| U74999HR2022PTC100344 | GOYAL CONCEPTS N CREATIONS PRIVATE LIMITED | A-001, GF Orlov Court-3 Essel Tower, Sushant Lok Phase -1 , Gurgaon, Haryana, India - 122002 |
| U23209HR2018PTC073834 | GREENJOULES PRIVATE LIMITED | Office Space No 308, 3rd Floor, Sushant Tower Sushant Lok-2, Sector 56 , Gurgaon, Haryana, India - 122011 |
| AAZ-4072 | DRAG FLICK CONSULTANCY LLP | TOWER 6, 28A M3M GOLF ESTATE, SECTOR 65 GOLF COURSE EXTENSION ROAD GURGAON, Haryana, India - 122002 |
| AAZ-4277 | CREATE NEST INTERIORS LLP | TOWER 6, 28A M3M GOLF ESTATE, SECTOR 65 GOLF COURSE EXTENSION ROAD GURGAON, Haryana, India - 122002 |
| U50100HR2014PTC052339 | DIRECT CARS PRIVATE LIMITED | FLAT No. 306, T-5, MAHAGONY TOWER SUSHANT ESTATE, SECTOR-52, NEAR GOLD SOU K , GURGAON, Haryana, India - 122002 |
| U51909HR2020PTC086832 | BRANDSTECH MARKETING PRIVATE LIMITED | E-179A, GROUND FLOOR, BLOCK-E, SUSHANT LOK-3, BEHIND LEGEND APARTMENT SECTOR-57 , GURGAON, Haryana, India - 122002 |
| AAU-4273 | CLYMATO ENVIRO SOLUTIONS LLP | 18th Floor Building No 5 Tower A Phase 3 Cyber City Gurgaon 122002 Haryana Gurgaon, Haryana, India - 122002 |
| U74999HR2022PTC103520 | SUNNY SHREE SECURITY SERVICES PRIVATE LIMITED | 126,FF, SUSHANT TOWER, D BLOCK, SUSHANT LOK-II,GURGAON,Gurgaon,Haryana,122002-India |
| AAF-8572 | K AND Z PETROCHEMICALS LLP | LTH3-PH3, The Laburnum, Sushant Lok I Sector 28, Gurgaon Gurgaon, Haryana, India - 122002 |
| U74899HR2000PTC136722 | INTEGRATED DIGITAL SOLUTIONS PRIVATE LIMITED | EG 2/3, Garden Estate DLF -3,Gurgaon, Guru Drona Charya Metro Station,Dlf Qe,Gurgaon,Haryana,122002-India |
| AAB-6513 | BIZFIRST CONSULTING LLP | 3E-076, RIDGEWOOD ESTATE, DLF CITY PHASE -IV, GURGAON - 122002, GURGAON, Haryana, India - 122002 |
| U45200HR2011PTC041877 | ROYAL MAGADH INFRATECH PRIVATE LIMITED | A-64, SUSHANT LOK, PHASE-3, SECTOR-57, GURGAON, HARYANA-122022 , GURGAON, Haryana, India - 122002 |
| U74999HR2016OPC058235 | TOT FORT PRIVATE LIMITED (OPC) | B-227, Florence Elite, Sushant Lok 3 Sector-57, Gurgaon-122002 , Gurgaon, Haryana, India - 122002 |
| 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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