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
SOPHISTICA INDUSTRIES PRIVATE LIMITED
CIN: U74899DL1981PTC012554 As on: 2026-07-13
SOPHISTICA INDUSTRIES PRIVATE LIMITED (CIN: U74899DL1981PTC012554) is a Private company incorporated on 22 Oct 1981. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 1000000.00.
SOPHISTICA INDUSTRIES 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.SOPHISTICA INDUSTRIES PRIVATE LIMITED's NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.
Directors of SOPHISTICA INDUSTRIES PRIVATE LIMITED are PRITI MALICK, and LALIT MALICK KUMAR.
SOPHISTICA INDUSTRIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74899DL1981PTC012554 and its registration number is 12554. Users may contact SOPHISTICA INDUSTRIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SOPHISTICA INDUSTRIES PRIVATE LIMITED is Y-1,Y-2 OKHLA INDUSTRIAL AREA PHASE II , NA, Delhi, India - 110020.
Current status of SOPHISTICA INDUSTRIES 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 SOPHISTICA INDUSTRIES 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.
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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 SOPHISTICA INDUSTRIES
Purchase full report of SOPHISTICA INDUSTRIES
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 SOPHISTICA INDUSTRIES 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 SOPHISTICA INDUSTRIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00022271 | PRITI MALICK | Director | 2002-04-20 |
| 00022268 | LALIT MALICK KUMAR | Director | 2002-05-08 |
Past Directors & Key Managerial Personnel of SOPHISTICA INDUSTRIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00082643 | ASHOK KUMAR KAKARIA | Director | - | 2020-07-29 |
Other Directorships of PRITI MALICK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TREE LOVE EXPORTS PRIVATE LIMITED | U51909DL2020PTC363126 | Director | 2020-04-01 | Ongoing |
| TREE LOVE IMPEX PRIVATE LIMITED | U74101PN2023PTC232642 | Director | - | 2024-03-28 |
| PERSONAL CREATIONS PRIVATE LIMITED | U74999DL2001PTC110452 | Director | 2001-04-17 | Ongoing |
Other Directorships of ASHOK KUMAR KAKARIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HIMALAYAN ALES PRIVATE LIMITED | U15122DL2011PTC219241 | Director | 2011-05-16 | Ongoing |
| TANGREEN CONSUMER PRIVATE LIMITED | U24290DL2021PTC390298 | Director | 2021-11-23 | Ongoing |
| EMBEDDED SOFTWARE (INDIA) PRIVATE LIMITE D | U30007DL2001PTC112377 | Director | 2001-09-11 | Ongoing |
| EM LIFESTYLE AND COMMUNICATIONS LIMITED | U74140DL2007PLC171497 | Director | 2007-12-17 | Ongoing |
| INDIAN QUOTATION SYSTEMS PRIVATE LIMITED | U74899DL1990PTC039102 | Whole-time director | 1990-02-02 | Ongoing |
Other Directorships of LALIT MALICK KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TREE LOVE EXPORTS PRIVATE LIMITED | U51909DL2020PTC363126 | Director | 2020-04-01 | Ongoing |
| PERSONAL CREATIONS PRIVATE LIMITED | U74999DL2001PTC110452 | Director | 2001-04-17 | Ongoing |
| NORTHERN INDIA OFFROAD CLUB OF ADVENTURE SPORTS PRIVATE LIMITED | U92190DL2011PTC224049 | Director | 2011-08-24 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U51909DL2020PTC363126 | TREE LOVE EXPORTS PRIVATE LIMITED | Y-2, OKHLA INDUSTRIAL AREA PHASE-II , NEW DELHI, Delhi, India - 110020 |
| U74999DL2018PTC328143 | INTELLIVOLT IOT PRIVATE LIMITED | B-6/3 BETWEEN 1/1/6/3 OKHLA INDUSTRIAL AREA PHASE-II, OPP.B-13/2 , DELHI, Delhi, India - 110020 |
| U74999DL2018PTC328538 | INTELLIVOLT INFRASERVICES PRIVATE LIMITED | B-6/3 BETWEEN 1/1/6/3 OKHLA INDUSTRIAL AREA PHASE-II, OPP.B-13/2 , DELHI, Delhi, India - 110020 |
| ACG-5732 | MITTAL CASTINGS LLP | H. No.-F2/1 and 2/2, GF,Okhla Industrial Area, Phase-1,New Delhi,New Delhi,Delhi,India-110020 |
| U24239DL2019PTC350071 | LEBONE HEALTHCARE PRIVATE LIMITED | OFFICE NO-2 2ND FLOOR 39, DSIIDC SHEDS, SCHEME-1, OKHLA INDUSTRIAL AREA PHASE-2, NEW DELHI -110020 , DELHI, Delhi, India - 110020 |
| ACS-7238 | S.V GLOBAL TRADE LLP | Y- 42, Okhla Industrial,Area, Phase- II,New Delhi,South Delhi,Delhi,India-110020 |
| U14101DL2025PTC460267 | S.V.GLOBAL FASHION PRIVATE LIMITED | Y - 42, OKHLA,INDUSTRIAL AREA PHASE-II,New Delhi,South Delhi,Delhi,110020-India |
| ACI-9751 | ANCA ENTERPRISES LLP | D-1/2, OKHLA INDUSTRIAL AREA,PHASE II,New Delhi,South Delhi,Delhi,India-110020 |
| ACJ-0104 | JMK DESIGNS LLP | D-1/2, OKHLA INDUSTRIAL AREA PHASE-II,New Delhi,South Delhi,Delhi,India-110020 |
| U01122DL2000PTC105842 | ANMOL VATIKA PRIVATE LIMITED | D-1/2 OKHLA INDUSTRIAL AREA PHASE II NEW DELHI , DELHI, Delhi, India - 110020 |
| U31902DL2011PTC227435 | STREBOR DESIGNS PRIVATE LIMITED | Y-43, OKHLA INDUSTRIAL AREA,PHASE-II,NEW DELHI , NEW DELHI, Delhi, India - 110020 |
| U31900DL2011PTC214085 | ADVENT ELECTRIC TECHNOLOGIES PRIVATE LIMITED | Y-51, OKHLA INDUSTRIAL AREA, PHASE -II, NEW DELHI , NEW DELHI, Delhi, India - 110020 |
| U52190DL2022PTC398930 | UNIVERSAL TIMBER SALES PRIVATE LIMITED | Y-47 GROUND FLOOR OKHLA INDUSTRIAL AREA PHASE II,DELHI,South West Delhi,Delhi,110020-India |
| ACX-9977 | ASAP FARMS LLP | B-19/3 Okhla Industrial,Area Phase-II, opp B-1/2,New Delhi,South Delhi,Delhi,India-110020 |
| U70101DL1986PTC025079 | UPHILL CONSTRUCTION BUILDERS PRIVATE LIM ITED | D-14/1 OKHLA INDUSTRIAL AREA,PHASE-II NEW DELHI . , NA, Delhi, India - 110020 |
| U27106DL1984PLC019567 | MITTAL CASTINGS LTD | H. No.-F2/1 and 2/2, GF Okhla Industrial Area, Phase-1 , New Delhi, Delhi, India - 110020 |
| U74991DL2006PLC148826 | JCO GAS PIPE LIMITED | D-3/2, Okhla Industrial Area, Phase II Okhla, New Delhi-110020 , Okhla, Delhi, India - 110020 |
| U47720DL2024PTC434033 | MACTRON PHARMACEUTICALS PRIVATE LIMITED | C/O K.P YADAV E40/3 J J,,CAMP OKHLA PHASE II, Okhla Industrial Area Phase-1,New Delhi,South Delhi,Delhi,110020-India |
| U15549DL2017PTC315709 | HOI FOOD CONCEPTS PRIVATE LIMITED | Y-38,Okhla Industrial Area Phase-II , Delhi, Delhi, India - 110020 |
| U15137DL2022PTC405224 | AARCHIE GOURMET FOODS PRIVATE LIMITED | Y -56, Okhla Industrial Area, Phase-II , Delhi, Delhi, India - 110020 |
| AAE-3297 | BHUSHAN ENGINEERING LLP | Y-29, OKHLA INDUSTRIAL AREA, PHASE-II NEW DELHI, Delhi, India - 110020 |
| AAU-0788 | INWARD OUTWARD WELLNESS LLP | Y 4 OKHLA INDUSTRIAL AREA PHASE II NEW DELHI, Delhi, India - 110020 |
| AAK-7152 | ACHINTYA ENTERPRISES LLP | Y-39, OKHLA INDUSTRIAL AREA, PHASE-II NEW DELHI, Delhi, India - 110020 |
| U28999DL2013PTC250705 | VAISH INDUSTRIES PRIVATE LIMITED | Y-50, OKHLA INDUSTRIAL AREA, PHASE-II , NEW DELHI, Delhi, India - 110020 |
| U28999DL2019PTC356946 | VAISH PRECISION INDUSTRIES PRIVATE LIMITED | Y-50 OKHLA INDUSTRIAL AREA, PHASE-II , NEW DELHI, Delhi, India - 110020 |
| U27310DL2007PTC157349 | GEE ESS RAHEJA STEEL PRIVATE LIMITED | Y-48, OKHLA INDUSTRIAL AREA, PHASE-II , NEW DELHI, Delhi, India - 110020 |
| U24232DL1983PTC016698 | AMRIK GASES AND CHEMICALS PVT LTD | Y-37, OKHLA INDUSTRIAL AREA, PHASE-II , NEW DELHI, Delhi, India - 110020 |
| U01403DL2015PTC276956 | ARMAAN FARMS PRIVATE LIMITED | Y 40 OKHLA INDUSTRIAL AREA PHASE 2 , New Delhi, Delhi, India - 110020 |
| U36101DL2003PTC118310 | CHERRY HILL INTERIORS PRIVATE LIMITED | Y-33, OKHLA INDUSTRIAL AREA PHASE-II , NEW DELHI, Delhi, India - 110020 |
| 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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