SOFI IMPEX PRIVATE LIMITED
CIN U46301MH2025PTC455756
SOFI IMPEX PRIVATE LIMITED is a private limited company incorporated on 1 September 2025. Its CIN is U46301MH2025PTC455756 and it is registered in Thane, Maharashtra. Its main business activity is wholesale trade, except of motor vehicles and motorcycles (NIC 46301). It has an authorised capital of ₹1,00,000 and a paid-up capital of ₹1,00,000. Its directors are SABA PARVEEN and NOOR SIDDIQUI.
Company details
- Name
- SOFI IMPEX PRIVATE LIMITED
- CIN
- U46301MH2025PTC455756
- Type
- Private Limited Company
- Date of incorporation
- 1 September 2025
- Registrar of Companies
- —
- Category
- Company limited by shares
- Sub-category
- Non-government company
- Authorised capital
- ₹1,00,000
- Paid-up capital
- ₹1,00,000
- Business activity
- Wholesale trade, except of motor vehicles and motorcycles
- NIC code
- 46301
- State
- Maharashtra
- District
- Thane
Registered office: Flat No 886, Ground Floor, SS-III Sec 5 Koparkairane, Thane, Maharashtra, 400709
Directors
- SABA PARVEENDirector
- NOOR SIDDIQUIDirector
First-year compliance calendar
Due dates worked out from the incorporation date. Check the latest MCA notifications for extensions.
| Compliance | Due |
|---|---|
| First board meetingwithin 30 days of incorporation | 1 October 2025 |
| Appoint the first auditorby the board, within 30 days | 1 October 2025 |
| Issue share certificateswithin 60 days of incorporation | 31 October 2025 |
| Commencement of business (INC-20A)within 180 days, after subscribers pay for their shares | 28 February 2026 |
| Director KYC (DIR-3 KYC)every year, for each director's DIN | 30 September 2026 |
| Financial statements (AOC-4) and annual return (MGT-7A / MGT-7)AGM due by 31 December 2026; AOC-4 within 30 days and MGT-7 within 60 days of it | after the first AGM |
What the CIN U46301MH2025PTC455756 means
- U — listing
- Unlisted
- 46301 — industry (NIC)
- Wholesale trade, except of motor vehicles and motorcycles
- MH — state / ROC code
- Maharashtra
- 2025 — year of incorporation
- 2025
- PTC — ownership
- Private Limited Company
- 455756 — registration number
- Serial number at the ROC
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Details from Ministry of Corporate Affairs records, last updated 12 October 2026.