Indian Company Master Data Made Simple
Sophia Exports Limited
Incorporated in 1985, Sophia Exports Limited has a history spanning 4 decades. Sophia Exports Limited holds the CIN L52110DL1985PLC020059 and registration number 20059. The company is classified as company limited by shares. Sophia Exports Limited is authorized to hold share capital worth ₹3.90 crore. Its paid up capital is ₹3.85 crore.
The main line of business is retail trade; except of motor vehicles and motorcycles; repair of personal and household goods. This entity is registered in Delhi, India. The company’s incorporation address is 4973/201 Pahtak Badalbagehauz Qazi, Central Delhi, Delhi, Delhi, India, 110006. The company maintains an active registration. The Permanent Account Number assigned to the company is AAACS4231L. Sophia Exports Limited is identified globally under LEI 984500F91DB539CCDS56. For inquiries or official matters, please email [email protected]. The company’s top executive team comprises Romil Agarwal (CEO), Radhika Laxmikant Varkhedkar (CFO), Romil Agarwal (CEO) and Rachita Goyal (CFO).
Company Overview
- CIN
- Date of Incorporation
- 05/02/1985
- Company Status
- Active
- RoC
- Delhi
- Registration Number
- Balance sheet date
- 2025-03-31
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- Yes
- Class of Company
- Public Limited Company
- LEI Number
- Authorized Capital
- ₹3,90,00,000.00
- Paid up Capital
- ₹3,85,35,000.00
- Activity
- Retail Trade; Except Of Motor Vehicles And Motorcycles; Repair Of Personal And Household Goods
- [email protected]
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Delhi | 07AAACS4231L1ZE | Active |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 17/11/2005 | Lalit Agarwal | 00109920 | Director | View other directorships |
| 30/07/2015 | Romil Agarwal | *****2867P | CEO | |
| 15/12/2015 | Radhika Laxmikant Varkhedkar | *****2056P | CFO | |
| 14/08/2017 | Shuchita Agarwal | 00727700 | Director | View other directorships |
| 14/11/2022 | Akansha Rohatgi | *****8211R | Company Secretary | |
| 30/03/2024 | Divya Chawla | 10568763 | Director | View other directorships |
| 27/05/2024 | Ankita Mathpal | 10642403 | Director | View other directorships |
Latest Documents
| Date | Title | Size |
|---|---|---|
| 11/09/2024 | Form MGT-7-02092024 | - |
| 20/08/2024 | Form AOC-4(XBRL)-20082024_signed | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| R71679823 | 05/10/2020 | ₹10,00,00,000.00 | Hdfc Bank Limited |
| T56461916 | 26/05/2017 | ₹5,00,00,000.00 | Kotak Mahindra Bank Limited |
| G02235398 | 03/11/2008 | ₹4,50,000.00 | Federal Bank Ltd |
Similar Companies
| Company | CIN | Address |
|---|---|---|
| Arihant Industrial Resources Limited | L52110DL1985PLC019802 | 3/5, Shardhanand Marg 2nd Floor, Delhi, Delhi, India, 000000 |
| Delite Commercial Limited | L52110DL1984PLC019451 | H-1479 Chittaranjan Park, South Delhi, New Delhi, Delhi, India, 110019 |
| Delta Industrial Resources Limited | L52110DL1984PLC019625 | Unit No.-111,aggarwal City Square, Plot No, Manglam Place, Sector-3, Rohini, New Delhi, Naharpur, North West Delhi, Delhi, Delhi, India, 110085 |
| Ritz Mercantile Limited | L52110DL1985PLC019805 | 1305, 13th Floor, Devika Tower, 6 Nehru Place, New Delhi-110019, Nehru Place, South Delhi, New Delhi, Delhi, India, 110019 |
| Sharp Commercial Enterprises Limited | L52110DL1984PLC019616 | A-1/53, Sector 7, Rohini, Naharpur, North West Delhi, North West Delhi, Delhi, India, 110085 |
Address
Frequently Asked Questions
The current board member of Sophia Exports Limited are:
- Shuchita Agarwal
- Romil Agarwal
- Radhika Laxmikant Varkhedkar
- Lalit Agarwal
- Akansha Rohatgi
- Ankita Mathpal
- Divya Chawla