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SOFED DEALCOM PVT. LTD.

CIN : U51109MH1994PTC217674
|
ROC : RoC-Mumbai
Amalgamated
Last Updated On : 15-04-2023
CINU51109MH1994PTC217674
Company NameSOFED DEALCOM PVT. LTD.
ROC CodeRoC-Mumbai
Registration Number217674
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)35,00,000
Paid up Capital (Rs)33,00,200
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation22-09-1994
Registered Address308, 3RD FLOOR, TULSIANI CHAMBERS NARIMAN POINT MUMBAI Mumbai City MH 400021 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM30-09-2011
Date of Balance Sheet31-03-2011
Company Status (for e-filing)Amalgamated

Directors / Signatory Details

DIN / PANNameBegin Date
00282595SYED ANWAR MAHMOOD RIZVI03-06-2010
01378353SANJOY AGARWAL22-09-1994
01378618SHYAM SUNDAR SHARMA22-09-1994
01820010MOHD HASEEB KHAN03-05-2010
02329661PULAK BAGCHI18-05-2009
02418840NEERAJ KEDIA18-05-2009
SOFED DEALCOM PVT. LTD. is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 22-09-1994. Its Corporate Identification Number (CIN) is U51109MH1994PTC217674, and it carries the registration number 217674. Currently, its eFiling status is listed as “Amalgamated”.
From a financial standpoint, SOFED DEALCOM PVT. LTD. has an authorised share capital of ₹35,00,000 and paid-up capital of ₹33,00,200. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 308, 3RD FLOOR, TULSIANI CHAMBERS NARIMAN POINT MUMBAI Mumbai City MH 400021 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for SOFED DEALCOM PVT. LTD.?
    308, 3RD FLOOR, TULSIANI CHAMBERS NARIMAN POINT MUMBAI Mumbai City MH 400021 IN
  • Who are the owners / directors of SOFED DEALCOM PVT. LTD.?
    • SYED ANWAR MAHMOOD RIZVI
    • SANJOY AGARWAL
    • SHYAM SUNDAR SHARMA
    • MOHD HASEEB KHAN
    • PULAK BAGCHI
    • NEERAJ KEDIA
  • How can I contact SOFED DEALCOM PVT. LTD.?
    [email protected]
  • When was SOFED DEALCOM PVT. LTD. established?
    It was founded on 22-09-1994 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 35,02,000
MGT-7₹ 34,63,000
Total Penalty₹ 69,65,000
🎉90% WAIVER APPLIED
- ₹ 62,68,500
Amount Payable (10%)₹ 6,96,500
View Waiver Details

Full waiver breakdown available next page.

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.