Sofia Navigation Cruises Private Limited - Company overview

Sofia Navigation Cruises Private Limited is an active private limited company registered with ROC Guwahati on 28 December 2020, about 5 year…

2020-12-28 Gmc, Assam Active Unlisted Active Compliant
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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
1
1.00 cr
PAID-UP CAPITAL
1.50 cr
AUTHORISED CAPITAL
1.50 cr
COMPANY AGE
5 Years 9 Months
since 2020-12-28
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
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 Navigation Cruises 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 Low risk
75/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (50) and company-foundation signals.
  • Operating for 5 years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
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
50/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director NELLIE TANWEER AHMED has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Navigation Cruises Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Sofia Navigation Cruises Private Limited is an active private limited company registered with ROC Guwahati on 28 December 2020, about 5 years ago. Its registered office is at House No. 33A, 2Nd Floor, Mother Teresa Road, Gmc, Assam.

Its filings describe the main line of business as water transport, which made up 100% of turnover.

It has two directors: Nellie Tanweer Ahmed and Raina Ahmed. The longest-serving is Raina Ahmed, on the board since 2020; the most recent to join is Nellie Tanweer Ahmed, appointed in August 2022. One former director is also on record. The same directors also sit on the board of Maria's The Finishing School Private Limited.

Authorised and paid-up capital are both ₹1.5 crore, so the full authorised amount has been issued. The last AGM on record was on 30 September 2025, for accounts made up to 31 March 2025. One charge (secured loan) is still open, with North Eastern Development Finance Corporation Limited among the lenders.

Transportation ••••••••
  • Location House No. 33A, 2Nd Floor, Mother Teresa Road,, Gmc, Assam - 781024
Legal NameSofia Navigation Cruises Private Limited
CIN / LLPINU61100AS2020PTC020848
Company No.020848
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2020-12-28
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Guwahati
PAN
LEI Number
Active ComplianceActive Compliant

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

N
Director | Since 2022-08-27 | DIN: 06645708
R
Director | Since 2020-12-28 | DIN: 09012051

Charges of Sofia Navigation Cruises Private Limited Open and satisfied charges registered against the company with MCA.

North Eastern Development Finance Corporation Limited : 1.00 cr
Open Charges: 1 Satisfied Charges: 0
Open 1.00 cr
Satisfied 0
LenderAmountStatus
North Eastern Development Finance Corporation Limited
Creation Date: 27 Feb 2023
1.00 cr Open

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Transport and storageWater transport100

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

Employees and EPFO Compliance at Sofia Navigation Cruises Private Limited EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

Employee and EPFO history require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Sofia Navigation Cruises 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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Sofia Navigation Cruises 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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Sofia Navigation Cruises Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Sofia Navigation Cruises Private Limited?
MCA does not publish an "owner" field. Sofia Navigation Cruises Private Limited is run by its directors, Nellie Tanweer Ahmed and Raina Ahmed. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Sofia Navigation Cruises Private Limited?
Sofia Navigation Cruises Private Limited has two current directors: Nellie Tanweer Ahmed (since August 2022) and Raina Ahmed (since December 2020).
What is CIN of Sofia Navigation Cruises Private Limited?
The CIN of Sofia Navigation Cruises Private Limited is U61100AS2020PTC020848. Reading it left to right: U means it is not listed, 61100 is the industry code it registered under, AS is Assam, 2020 is the year it was registered, PTC is the company type and 020848 is its registration number.
When was Sofia Navigation Cruises Private Limited incorporated?
Sofia Navigation Cruises Private Limited was incorporated on 28 December 2020 with ROC Guwahati. That makes it about 5 years old.
What is the registered address of Sofia Navigation Cruises Private Limited?
The registered office on MCA records is House No. 33A, 2Nd Floor, Mother Teresa Road, Gmc, Assam - 781024.
What is the current status of Sofia Navigation Cruises Private Limited?
MCA shows Sofia Navigation Cruises Private Limited as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Sofia Navigation Cruises Private Limited?
You can post to its registered office at House No. 33A, 2Nd Floor, Mother Teresa Road, Gmc, Assam - 781024.
What industry or business activity is Sofia Navigation Cruises Private Limited associated with?
Its MCA filings list the main business as water transport (100% of turnover).
What is paid-up capital and authorised share capital of Sofia Navigation Cruises Private Limited?
Both authorised and paid-up capital are ₹1.5 crore.
When did Sofia Navigation Cruises Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Sofia Navigation Cruises Private Limited?
One charge against Sofia Navigation Cruises Private Limited is still open. Lenders named in the filings include North Eastern Development Finance Corporation Limited.
Have any directors left Sofia Navigation Cruises Private Limited?
Yes, one former director is on record.
Which companies share directors with Sofia Navigation Cruises Private Limited?
Maria's The Finishing School Private Limited shares at least one director with Sofia Navigation Cruises Private Limited.
How can I get the financial details of Sofia Navigation Cruises Private Limited?
No financial statements for Sofia Navigation Cruises Private Limited are on record with us yet.
Sofia Navigation Cruises Private Limited - is it listed or unlisted?
Sofia Navigation Cruises Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Sofia Navigation Cruises Private Limited?
Sofia Navigation Cruises Private Limited is registered with ROC Guwahati.
What is the company classification of Sofia Navigation Cruises Private Limited?
MCA classifies Sofia Navigation Cruises Private Limited as: Private Limited Indian Non-Government Company.

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.