Sofnet Technologies Llp - Company overview

Sofnet Technologies Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAA-6936). Business overview includes I…

2011-11-17 Mumbai, Maharashtra Strike Off LLP
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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
-
AUTHORISED CAPITAL
2.50 Lakh
COMPANY AGE
14 Years 10 Months
since 2011-11-17
LAST FILING WITH ROC
2014-03-31
Last AGM: 2013-03-31
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 Sofnet Technologies Llp 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 Moderate
64/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (95) and company-foundation signals.
  • Operating for 14+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2014 - 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 Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
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 Sofnet Technologies Llp Company identity, industry, contact, and registration details from MCA and company records.

Sofnet Technologies Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAA-6936). Business overview includes Information Technology (Computer Related Activities), incorporated on November 17, 2011 (15+ years old), based in Mumbai. The LLP is currently Strike Off. Public MCA filings list 2 current partner record(s) on this profile.

Information Technology ••••••••
  • Location Shop No : L-142, Lower Ground Floor, Dreams Mall, Lbs Marg, Bhandup West,, Mumbai, Maharashtra - 400078
Legal NameSofnet Technologies Llp
CIN / LLPINAAA-6936
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2011-11-17
Date of AGM2013-03-31
Date of Balance Sheet2014-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Partners of Sofnet Technologies Llp (2) Current board members from MCA filings, including designation and appointment details.

P
Pamela Xavier Dsouza
Designated Partner | Since 2011-11-17 | DIN: 05017432
A
Asha Gupta
Designated Partner | Since 2011-11-17 | DIN: 03192321

Companies With Common Directors Of Sofnet Technologies Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Grademics Llp 1 Shared Director
Photon Infratech Llp 1 Shared Director
Unos Info Solution Private Limited 1 Shared Director

MSME Payment Delays by Sofnet Technologies Llp 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 Sofnet Technologies Llp 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 Sofnet Technologies Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Sofnet Technologies Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Sofnet Technologies Llp is AAA-6936.
When was Sofnet Technologies Llp incorporated?
Sofnet Technologies Llp was incorporated 14 years 10 months ago on 17 Nov 2011.
Who are the current designated partners and partners of Sofnet Technologies Llp?
Sofnet Technologies Llp shows 2 current partner record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Sofnet Technologies Llp?
Sofnet Technologies Llp is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Sofnet Technologies Llp?
Sofnet Technologies Llp ROC code is Roc Mumbai.
What is the company classification of Sofnet Technologies Llp?
Sofnet Technologies Llp is classified as Limited Liability Partnership.
What is the current status of Sofnet Technologies Llp?
Sofnet Technologies Llp is currently Strike Off and registered in Mumbai, Maharashtra, India.
What industry or business activity is Sofnet Technologies Llp associated with?
Sofnet Technologies Llp lists activity aligned with: Information Technology - Computer Related Activities. See the Overview and Competition sections for fuller industry context.
Are there similar companies to Sofnet Technologies Llp?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
What is the turnover or revenue of Sofnet Technologies Llp?
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 Sofnet Technologies Llp?
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.