Sofine Exim Private Limited

Sofine Exim Private Limited

Global business solutions provider specializing in export and import services, established in 2012.

2012 Mumbai, Maharashtra (India) Active

About

Basic Data Updated:

2 months ago
Sofine Exim Private Limited (SEPL) is a Private Limited Indian Non-Government Company incorporated in India on 05 October 2012 and has a history of 11 years and 11 months. Its registered office is in Mumbai, Maharashtra, India.

The Company is engaged in the Consumer Goods Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 1.00 Lakh and a paid-up capital of Rs 1.00 Lakh, as per the Ministry of Corporate Affairs (MCA) records.

Vaidyanathan Iyer, Shobha Bendre, Sameer Bendre, and Two other members serve as directors at the Company.

Industry

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Website
    12224421
  • Telephone
    12224421
  • Email Address
    12224421
  • Social Media
    12224421
CIN/LLPIN/FCRNU74120MH2012PTC236486
Company No.236486
Company ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date05 Oct 2012
Date of AGM30 Sep 2023
Date of Balance Sheet31 Mar 2023
Listing StatusUnlisted
ROC CodeRoc Mumbai

Financials of Sofine Exim Private Limited

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Sofine Exim Private Limited, for the financial year ended 2019, experienced significant reduction in revenue, with a 83.53% decrease. The company also saw a substantial fall in profitability, with a 540.82% decrease in profit. The company's net worth observed a substantial decline by a decrease of 101.73%.

Corporate Structure

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Unlock access to Sofine Exim'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.

People in Sofine Exim Private Limited

Board Members(5)

Charges (Loans)

Charges

There are no open charges registered against the company as per our records.

Deals i

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Gain comprehensive insights into the Deals and Valuation data of Sofine Exim, 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 Sofine Exim's trajectory.

Rating

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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.

Alert

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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.

Related Corporates (Common Directorship)

Recent activity within the organization

  • Activity

    Annual General Meeting

    Sofine Exim Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

    30 Sep 2023
  • Activity

    Balance Sheet

    Sofine Exim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.

    31 Mar 2023
  • Activity

    Director Appointment

    Vaidyanathan B Iyer was appointed as a Director was appointed as a Director on 05 Oct 2012 & has been associated with this company since 11 years 11 months .

    05 Oct 2012
  • Activity

    Director Appointment

    Shobha Sham Bendre was appointed as a Director was appointed as a Director on 05 Oct 2012 & has been associated with this company since 11 years 11 months .

    05 Oct 2012
  • Activity

    Director Appointment

    Sameer Sham Bendre was appointed as a Director was appointed as a Director on 05 Oct 2012 & has been associated with this company since 11 years 11 months .

    05 Oct 2012

Frequently asked questions

What is the Incorporation or founding date of Sofine Exim Private Limited?

Sofine Exim Private Limited was incorporated 11 years 11 months ago on 05 Oct 2012 with Registrar of Companies Roc Mumbai.

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