Sofia Navigation Cruises Private Limited
Founded in 2020 and headquartered in Assam, India.
2020 | Kamrup, Assam (India) | Active
Sofia Navigation Cruises Profile
Key Indicators
- Authorised Capital ₹ 1.50 Cr
- Paid Up Capital ₹ 1.50 Cr
- Company Age 4 Year, 3 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 1.00 Cr
About Sofia Navigation Cruises
Sofia Navigation Cruises Private Limited (SNCPL) is a Private Limited Indian Non-Government Company incorporated in India on 28 December 2020 (Four years and three months 0 days old ). Its registered office is in Kamrup, Assam, India.
The Company is engaged in the Transportation Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 1.50 Cr and a paid-up capital of Rs 1.50 Cr.
The company currently has active open charges totaling ₹1.00 Cr.
Nellie Ahmed and Raina Ahmed serve as directors at the Company.
Company Details
- Location
Kamrup, Assam, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U61100AS2020PTC020848
- Company No.
020848
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
28 Dec 2020
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Shillong
Industry
Transportation
Who are the key members and board of directors at Sofia Navigation Cruises?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Nellie Ahmed  | Director | 27-Aug-2022 | Current |
| Raina Ahmed | Director | 28-Dec-2020 | Current |
Financial Performance of Sofia Navigation Cruises.
Enhance accessibility to Sofia Navigation Cruises's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Sofia Navigation Cruises?
Unlock access to Sofia Navigation Cruises's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
- Maria's The Finishing School Private Limited
Nellie Ahmed is a mutual person
Charges (Loans)
Open Charges
₹1.00 Cr
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- North Eastern Development Finance Corporation Limited : 1.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 Feb 2023 | North Eastern Development Finance Corporation Limited | ₹1.00 Cr | Open |
How Many Employees Work at Sofia Navigation Cruises?
Sofia Navigation Cruises has a workforce of 0 employees as of Mar 30, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Sofia Navigation Cruises, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Sofia Navigation Cruises's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Sofia Navigation Cruises
Recent activity within the organization
- Annual General Meeting
Sofia Navigation Cruises Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Sofia Navigation Cruises Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Shillong.
- Charges
A charge with North Eastern Development Finance Corporation Limited amounted to Rs. 1.00 Cr with Charge ID 100688505 was registered on 27 Feb 2023.
- Director Appointment
Nellie Tanweer Ahmed was appointed as a Director was appointed as a Director on 27 Aug 2022 & has been associated with this company since 2 years 7 months .
- Director Appointment
Raina Ahmed was appointed as a Director was appointed as a Director on 28 Dec 2020 & has been associated with this company since 4 years 3 months .
- Company Incorporation
Sofia Navigation Cruises Private Limited was registered on 28 Dec 2020 with Roc Shillong & aged 4 years 3 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Sofia Navigation Cruises Private Limited?
Sofia Navigation Cruises Private Limited was incorporated on 28 Dec 2020.
What is authorized share capital and paid-up capital of Sofia Navigation Cruises Private Limited?
The authorized share capital of Sofia Navigation Cruises Private Limited is ₹ 1.50 Cr and paid-up capital is ₹ 1.50 Cr.
Who are the current board members & directors of Sofia Navigation Cruises Private Limited?
Currently 2 directors are associated with Sofia Navigation Cruises Private Limited.
- Nellie Tanweer Ahmed
- Raina Ahmed
What is the registered address of Sofia Navigation Cruises Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Sofia Navigation Cruises Private Limited is House No. 33A 2Nd Floor Mother Teresa Road Mandir Path Geetanagar, Guwahati India, Gmc, Assam, 781024.
What is the corporate identification number (CIN) and company number of Sofia Navigation Cruises Private Limited?
The corporate identification number (CIN) of Sofia Navigation Cruises Private Limited is U61100AS2020PTC020848 and the company number is 020848 as per Ministry of Corporate Affairs (MCA).
What are the total open charges for Sofia Navigation Cruises Private Limited?
As per the financial statements for fiscal Year 0, The total open charges for Sofia Navigation Cruises Private Limited amount to ₹ 1.00 Cr.
When was the last Balance Sheet of Sofia Navigation Cruises Private Limited filed with the ROC?
The most recent Balance Sheet for Sofia Navigation Cruises Private Limited was filed with the ROC on 31 Mar 2024.
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