Sofia Exim Private Limited - Company overview

Sofia Exim Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51909GJ2011PTC066517).…

2011-07-26 Morbi, Gujarat Strike Off Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
10.00 Lakh
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
15 Years 2 Months
since 2011-07-26
LAST FILING WITH ROC
2013-03-31
Last AGM: 2013-09-30
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Sofia Exim Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score High risk
41/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (5), director (55) and company-foundation signals.
  • Operating for 15+ years.
Compliance Score High risk
5/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2013 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director PIYUSHBHAI KALAVADIYA MAGANBHAI has DIN status "Disqualified by RoC u/s 164(2)".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Sofia Exim Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Sofia Exim Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51909GJ2011PTC066517). Business overview includes Metals and Minerals (Construction Materials Retail & Distribution), incorporated on July 26, 2011 (15+ years old), based in Morbi. The company is currently Strike Off. Public MCA filings list 2 current director record(s) on this profile.

Metals and Minerals ••••••••
  • Location 1, Chitakut Society, Street No. 4, Sanala Road, Morbi, Morbi, Gujarat - 363641
Legal NameSofia Exim Private Limited
CIN / LLPINU51909GJ2011PTC066517
Company No.066517
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2011-07-26
Date of AGM2013-09-30
Date of Balance Sheet2013-03-31
Listing StatusUnlisted
ROC CodeRoc Ahmedabad
PAN
LEI Number
Active Compliance-

Current Directors of Sofia Exim Private Limited (2) Current board members from MCA filings, including designation and appointment details.

P
Piyushbhai Kalavadiya Maganbhai
Director | Since 2011-07-26 | DIN: 03561488
A
Amitbhai Maganbhai Kalavadiya
Director | Since 2011-07-26 | DIN: 03561497

Companies With Common Directors Of Sofia Exim Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Atithi Paper Llp 2 Shared Directors
Tathastu International Private Limited 2 Shared Directors
Aqlu Global Llp 1 Shared Director
Sarvastu Spintex Llp 1 Shared Director

Credit Ratings, Litigation & Regulatory Alerts for Sofia Exim Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

MSME Payment Delays by Sofia Exim Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MCA Filings & Documents of Sofia Exim Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about Sofia Exim Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Sofia Exim Private Limited?
The Corporate Identification Number (CIN) for Sofia Exim Private Limited is U51909GJ2011PTC066517. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 066517 as per MCA.
When was Sofia Exim Private Limited incorporated?
Sofia Exim Private Limited was incorporated 15 years 2 months ago on 26 Jul 2011.
Who are the current board members and directors of Sofia Exim Private Limited?
Sofia Exim Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Sofia Exim Private Limited?
Sofia Exim Private Limited is registered in Morbi, Gujarat as per MCA records. Full street address is available after unlock.
What is the ROC code of Sofia Exim Private Limited?
Sofia Exim Private Limited ROC code is Roc Ahmedabad.
What is the company classification of Sofia Exim Private Limited?
Sofia Exim Private Limited is classified as Private Limited Indian Non-Government Company.
Sofia Exim Private Limited - is it listed or unlisted?
Sofia Exim Private Limited is a Unlisted company.
What is the current status of Sofia Exim Private Limited?
Sofia Exim Private Limited is currently Strike Off and registered in Morbi, Gujarat, India.
What industry or business activity is Sofia Exim Private Limited associated with?
Sofia Exim Private Limited lists activity aligned with: Metals and Minerals - Construction Materials Retail & Distribution. See the Overview and Competition sections for fuller industry context.
Are there similar companies to Sofia Exim Private Limited?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
What is the turnover or revenue of Sofia Exim Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Sofia Exim Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.