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SOFAL DIAMOND EXIM PRIVATE LIMITED

CIN: U52390MH2012PTC228922

Strike OffPrivate CompanyUnlisted
Incorporated: 29 March 2012Age: 14 years, 1 month, 17 daysRoC: ROC Mumbai ILast Updated: 30 March 2026

Pulls the latest MCA data for this record.

Authorized Capital

₹1 Lakh

Paid-up Capital

₹1 Lakh

Company Status

Strike Off

Total Directors

2

Last AGM

30 Sept 2014

Balance Sheet

31 Mar 2014

SOFAL DIAMOND EXIM PRIVATE LIMITED having CIN U52390MH2012PTC228922 is a private company incorporated with MCA on 29th March 2012. SOFAL DIAMOND EXIM PRIVATE LIMITED is classified as Non-government company. This company is registered at Registrar of Companies (ROC), ROC Mumbai I with an Authorized Share Capital of ₹1,00,000 and paid-up capital of ₹1,00,000. Current status of SOFAL DIAMOND EXIM PRIVATE LIMITED is Strike Off.

Company Information

CINU52390MH2012PTC228922
Company StatusStrike Off
Registration Number228922
Date of Incorporation29 March 2012
RoCROC Mumbai I
Company Age14 years, 1 month, 17 days
Authorized Capital₹1,00,000
Paid-up Capital₹1,00,000
Company CategoryCompany limited by shares
Company Sub-CategoryNon-government company
Class of CompanyPrivate
ActivityOther retail sale in specialized stores
Listing StatusUnlisted
Date of Last AGM30 September 2014
Date of Latest Balance Sheet31 March 2014

Contact Information

Registered Address

117/B, PANCHRATNA, OPERA HOUSE, MUMBAI, Maharashtra, India,

400004

Email

*****omani1.1985@gmail.com

Partially masked for privacy

Website

Coming soon

Contact Number

Coming soon

Registered address and email are from MCA records. Website and phone listings will be available here soon.

Directors & Key Managerial Personnel

2 Directors
UR
UMESHBHAI RAMABHAI PATEL

DIN: 05180525 · Director

Appointed: Locked

BS
BHIKHABHAI SOMABHAI PATEL

DIN: 05180527 · Director

Appointed: Locked

Data sourced from MCA public records.

2 current records

FAQ's on SOFAL DIAMOND EXIM PRIVATE LIMITED

Frequently asked questions about this company

SOFAL DIAMOND EXIM PRIVATE LIMITED having CIN U52390MH2012PTC228922 is a 14 years, 1 month, 17 days old private company incorporated with MCA on 29 March 2012. It is classified as a Non-government company under the class of Private company, registered at ROC Mumbai I with an Authorized Share Capital of ₹1 Lakh and Paid-up Capital of ₹1 Lakh.

The Corporate Identification Number (CIN) of SOFAL DIAMOND EXIM PRIVATE LIMITED is U52390MH2012PTC228922.

The registered office address of SOFAL DIAMOND EXIM PRIVATE LIMITED is 117/B, PANCHRATNA, OPERA HOUSE, MUMBAI, Maharashtra, India — 400004.

As per MCA records, the current status of SOFAL DIAMOND EXIM PRIVATE LIMITED is Strike Off. The last Annual General Meeting (AGM) was held on 30 September 2014. The company last updated its financials on 31 March 2014.

SOFAL DIAMOND EXIM PRIVATE LIMITED has an Authorized Share Capital of ₹1 Lakh and a Paid-up Capital of ₹1 Lakh.

SOFAL DIAMOND EXIM PRIVATE LIMITED is involved in Other retail sale in specialized stores.

SOFAL DIAMOND EXIM PRIVATE LIMITED has 2 directors: UMESHBHAI RAMABHAI PATEL (DIN: 05180525) and BHIKHABHAI SOMABHAI PATEL (DIN: 05180527).