SAFA HR CONSULTANTS LLP (LLPIN: AAB-2245) is a Limited Liability Partnership firm incorporated on 23 Dec 2012. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of SAFA HR CONSULTANTS LLP are ABUZAR ABDUL MAJEED KHAN, and HISHAM ABUZAR KHAN.
SAFA HR CONSULTANTS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
SAFA HR CONSULTANTS LLP's LLP Identification Number is (LLPIN)AAB-2245. Its Email address is [email protected] and its registered address is OFFICE NO 501, OZONE BUSINESS CENTER, 5TH FLOOR, SABOO SIDDIQUE MATERNITY HOUSE COMPD, BELASIS ROAD MUMBAI, Maharashtra, India - 400008
Current status of SAFA HR CONSULTANTS LLP is - Active.
| LLP Identification Number | AAB-2245 |
| Name | SAFA HR CONSULTANTS LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2012-11-23 |
| Age of Company | 12 years, 3 months, 20 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SAFA HR CONSULTANTS LLP |
| AAB-2245 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
You will be able to access all documents filed by SAFA HR CONSULTANTS in a way that was never possible before.
Get a list of all litigations SAFA HR CONSULTANTS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SAFA HR CONSULTANTS. This report helps you understand the risk associated in dealing with SAFA HR CONSULTANTS and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SAFA HR CONSULTANTS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06423930 | ABUZAR ABDUL MAJEED KHAN | Designated Partner | 2012-11-23 |
| 09321544 | HISHAM ABUZAR KHAN | Designated Partner | 2022-01-15 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01163604 | ATUL MADHUSUDAN PAREKH | Designated Partner | - | 2018-11-15 |
| 06382398 | ABDUL MOEED KHAN | Designated Partner | - | 2013-04-30 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAK-9390 | DR. PADARIA'S MEDICAL CONSULTANCY SERVIC ES LLP | 501, 5th Floor, Plot No. 35, 80 Shabbir Palace Dr. A Nair Road, Mumbai Central Mumbai, Maharashtra, India - 400008 |
| AAP-8940 | ARIO VENTURES LLP | POTIA APARTMENT NO. 02, OFFICE NO. 04, GRD FLOOR PLOT CS 222, 292, BELLASIS ROAD,MUMBAI CENTRAL (E) MUMBAI, Maharashtra, India - 400008 |
| AAM-9687 | VANIGOTTA BUSINESS ENTERPRISES LLP | 7A, 5TH FLOOR, FLAT NO. 19, NAVJEEVAN SOCIETY LAMINGTON ROAD, MUMBAI - 400008 Mumbai, Maharashtra, India - 400008 |
| AAX-8715 | ADVIGH SOLUTIONS LLP | OFFICE NO. 713, 7TH FLOOR, NAVJIVAN CPCSL BUILDING NO. 3, LAMINGTON ROAD MUMBAI, Maharashtra, India - 400008 |
| AAT-0388 | AMAZEHEADS LLP | Navjivan Commercial Premises, Building No.3, 13th Floor, Office No.15, Lamington Road, Mumbai, Maharashtra, India - 400008 |
| U01110MH1994PLC078770 | COLOURFUL CULTIVATORS & IRRIGATIONS LIMITED | OFFICE NO.10(C) 11TH FLOOR,NAVJIVAN SOC.NO.3 LAMINGTON ROAD,BOMBAY -8. , MUMBAI, Maharashtra, India - 400008 |
| ACA-4367 | SDJ ADVISORS LLP | Navjivan Commercial Premises Co-op. Society Limited, 14th Floor, Office No.1408, Building No.3Dr. Dadasaheb Bhadkamkar Marg, Lamington Road Mumbai, Maharashtra, India - 400008 |
| U24130MH1998PTC147008 | FAGERDALA INDIA PRIVATE LIMITED | NAVJIVAN COMMERCIAL PREMISESCO-OP SOCIETY OFFICE NO 24 12TH FLOOR LAMINGTON ROAD , MUMBAI, Maharashtra, India - 400008 |
| U15549MH2016PLC288891 | MUKHI INDUSTRIES LIMITED | SHOP NO.1, 1ST FLOOR, KEDY SHOPPING CENTRE, BELASIS ROAD, NAGPADA JUNCTION, , MUMBAI CENTRAL, Maharashtra, India - 400008 |
| AAK-6358 | FROPURE AGRO FOODS LLP | 1308, 13TH FLOOR, A - WING , OZONE BIZ CENTER BELLASIS ROAD, BOMAN BEHRAM MARG,BYCULLA MUMBAI, Maharashtra, India - 400008 |
| AAK-6577 | SOUNDLINES FOODS STUFF LLP | 1308, 13TH FLOOR, A - WING , OZONE BIZ CENTER BELLASIS ROAD, BOMAN BEHRAM MARG,BYCULLA MUMBAI, Maharashtra, India - 400008 |
| U11102MH2006PTC159351 | FLAT EARTH OIL AND GAS PRIVATE LIMITED | Office No.20,8th Floor, Lamington Road 3, Navjivan Comm. Premises Co-op Society , D.B.Marg , Mumbai, Maharashtra, India - 400008 |
| ABD-0063 | NEW ALFA INTERNATIONAL GLOBAL HR LLP | Office No. 4001, Floor-4, Plot CS 227, Ozone Biz Centre,Ashirwad CHS A Wing, Jahangir Boman Behram Marg, Nagpada, Mumbai, Maharashtra, India - 400008 |
| U23200MH2006PTC159354 | BLUE OCEAN OIL AND GAS PRIVATE LIMITED | Office No.20,8th Floor, Lamington Road 3, Navjivan Comm. Premises Co-op Society , D.B.Marg , Mumbai, Maharashtra, India - 400008 |
| U02000MH1997PTC105057 | V K MITHIBORWALA AND COMPANY PRIVATE LIMITED | SHOP NO.1, FLOOR G, PLOT NO. 231, MOHAMADI TIMBER MARKET 1, MAULANA SHAUKAT ALI ROAD, GRAN T ROAD, , MUMBAI, Maharashtra, India - 400008 |
| AAC-1690 | NITISH BHARTI ART LLP | BIT CHWAL NO 6, R NO 69, BELASIS ROAD, MUMBAI CENTRAL, MUMBAI, Maharashtra, India - 400008 |
| AAE-6625 | NATHANI HOTELS LLP | 101, 1st Floor, Nathani Heights, DB Road & Belasis Road, Opp Mumbai Central Railway Station, Mumbai, Maharashtra, India - 400008 |
| AAE-6624 | AAN HOMES LLP | 101, 1st Floor, Nathani Heights, DB Road & Belasis Road, Opp Mumbai Central Railway Station, Mumbai, Maharashtra, India - 400008 |
| AAE-6712 | NATHANI CONSTRUCTIONS LLP | 101, 1st Floor, Nathani Heights, DB Road & Belasis Road, Opp Mumbai Central Railway Station, Mumbai, Maharashtra, India - 400008 |
| AAE-6713 | NATHANI FASHION HOUSE LLP | 101, 1st Floor, Nathani Heights, DB Road & Belasis Road, Opp Mumbai Central Railway Station, Mumbai, Maharashtra, India - 400008 |
| AAE-7337 | NATHANI SUPARIWALA REALTY LLP | 101, 1st Floor, Nathani Heights, DB Road & Belasis Road, Opp Mumbai Central Railway Station, Mumbai, Maharashtra, India - 400008 |
| AAE-9547 | NATHANI REALTORS & DEVELOPERS LLP | 101, 1st Floor, Nathani Heights, DB Road & Belasis Road, Opp Mumbai Central Railway Station, Mumbai, Maharashtra, India - 400008 |
| AAE-7336 | NATHANI SUPARIWALA DEVELOPERS LLP | 101, 1st Floor, Nathani Heights, DB Road & Belasis Road, Opp Mumbai Central Railway Station, Mumbai, Maharashtra, India - 400008 |
| AAE-7328 | NATHANI SHELTORS LLP | 101, 1st Floor, Nathani Heights, DB Road & Belasis Road, Opp Mumbai Central Railway Station, Mumbai, Maharashtra, India - 400008 |
| ACA-7317 | GAWI EXPORTS LLP | HOUSE NO 12 PLOT NO 111 TIRUPATI BALAJI SOCIETYKAMATHIPURA 5TH LANE MUMBAI CENTRAL NEAR BALAJI SOCIETY Mumbai, Maharashtra, India - 400008 |
| AAJ-0194 | R.VY ENTERPRISE LLP | Building No: 62, First Floor,Room No: 08, 2nd Lane Kamathipura,M.R.Road, Nagpada,Mumbai. MUMBAI, Maharashtra, India - 400008 |
| AAJ-2147 | MARK & STERLING SUPPORT SERVICES LLP | 101, 1st Floor, Nathani Heights, D. B. Road & Belasis Road, Opp. Mumbai Central Railway Station Mumbai, Maharashtra, India - 400008 |
| U14100MH2005PTC154718 | KOTAH FLOOR STONES PRIVATE LIMITED | Flat no -903, 9th Floor, Plot no -455/456, Poladia Tower , Sanker Pupala Road, Kamathipura ,Mumbai , Mumbai, Maharashtra, India - 400008 |
| U29290MH1993PTC070509 | VIDHI MACHINES PRIVATE LIMITED | Flat no -903, 9th Floor, Plot no -455/456, Poladia Tower , Sanker Pupala Road, Kamathipura ,Mumbai , MUMBAI, Maharashtra, India - 400008 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| No charges found | ||||||
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
|---|---|---|---|
Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital | |||||||||||||
| Reserves & Surplus | |||||||||||||
| Money Received Against Share Warrants | |||||||||||||
| Share Application Money Pending Allotment | |||||||||||||
| Non-current Liabilities | |||||||||||||
| Long-term borrowings | |||||||||||||
| Deferred tax liabilities | |||||||||||||
| Other Long Term Liabilities | |||||||||||||
| Long Term Provisions | |||||||||||||
| Current Liabilities | |||||||||||||
| Short-term borrowings | |||||||||||||
| Trade Payables | |||||||||||||
| Other Current Liabilities | |||||||||||||
| Short Term Provisions | |||||||||||||
| Total Equity and Liabilities | |||||||||||||
| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets | |||||||||||||
| Intangible Assets | |||||||||||||
| Capital Work In Progress | |||||||||||||
| Intangible Assets Under Development | |||||||||||||
| Non-current Investments | |||||||||||||
| Deferred Tax Assets (net) | |||||||||||||
| Long-term Loans & Advances | |||||||||||||
| Other Non-current Assets | |||||||||||||
| Current Assets | |||||||||||||
| Current Investments | |||||||||||||
| Inventories | |||||||||||||
| Trade receivables | |||||||||||||
| Cash & Cash Equivalents | |||||||||||||
| Short-term Loans & Advances | |||||||||||||
| Other Current Assets | |||||||||||||
| Total Assets |
Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured | |||||||||||||
| Sale of Goods Traded | |||||||||||||
| Sale of Supple of Services | |||||||||||||
| Export Turnover | |||||||||||||
| Sale of Goods Manufactured | |||||||||||||
| Sale of Goods Traded | |||||||||||||
| Sale or Supply of Services | |||||||||||||
| Other Income | |||||||||||||
| Total Revenue From Operations | |||||||||||||
| EXPENSES | |||||||||||||
| Cost of Materials Consumed | |||||||||||||
| Purchases of Stock in Trade | |||||||||||||
| Change in Inventories of | |||||||||||||
| Finished Goods | |||||||||||||
| Work in Progress | |||||||||||||
| Stock in Trade | |||||||||||||
| Employee benefit Expenses | |||||||||||||
| Managerial Remuneration | |||||||||||||
| Payment to Auditors | |||||||||||||
| Insurance Expenses | |||||||||||||
| Power & Fuel | |||||||||||||
| Finance Cost | |||||||||||||
| Depreciation & Amortization Expenses | |||||||||||||
| Other Expenses | |||||||||||||
| Total Expenses | |||||||||||||
| Profit before Exceptional Items, Extraordinary Items and Tax | |||||||||||||
| Exceptional Items | |||||||||||||
| Profit before Extraordinary items and Tax | |||||||||||||
| Extraordinary Items | |||||||||||||
| Profit before Tax | |||||||||||||
| Tax Expense | |||||||||||||
| Current Tax | |||||||||||||
| Deferred Tax | |||||||||||||
| Profit/Loss after Tax from Continuing Operations | |||||||||||||
| Profit/Loss after Tax from Discontinuing Operations | |||||||||||||
| Tax Expense of Discontinuing Operations | |||||||||||||
| Total Profit/Loss | |||||||||||||
| Earnings per Equity Share (EPS)before Extraordinary Items | |||||||||||||
| Basic | |||||||||||||
| Diluted | |||||||||||||
| Earnings per Equity Share (EPS) after Extraordinary Items |
|||||||||||||
| Basic | |||||||||||||
| Diluted |
This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Share held |
|---|---|---|
This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.