SAFA ROCK SAND PRIVATE LIMITED (CIN: U74999KL2015PTC039318) is a Private company incorporated on 14 Dec 2015. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 15000000.00 and its paid up capital is Rs. 10400000.00.
SAFA ROCK SAND PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 01 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SAFA ROCK SAND PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of SAFA ROCK SAND PRIVATE LIMITED are MAIDEEN HAMEED, KOOTTAYI SULAIMAN ABOOBAKKER, VATHIMATTOM MEETHIAN KUNJU MUHAMMED, ABDUL KHADER KEELATHAN MEETHIYAN, MOHAMMED CHERATTAYIL, BABU KUTTAYIL ABDUL RAHMAN, ANWAR SADATH, BASHEER KOOTTAYI ABDULRAHIMAN, ABDUL KADER KANNETH, JAFAR IBRAHIMKUTTY, and MOOTHEDAM MAKKAR IRSHAD.
SAFA ROCK SAND PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999KL2015PTC039318 and its registration number is 39318. Users may contact SAFA ROCK SAND PRIVATE LIMITED on its Email address - [email protected]. Registered address of SAFA ROCK SAND PRIVATE LIMITED is BUILDING NO. 7/482 KANNAMANGALAM PANCHAYATH, VENGARA , MALAPPURAM, Kerala, India - 676304.
Current status of SAFA ROCK SAND PRIVATE LIMITED is - Active.
| CIN | U74999KL2015PTC039318 |
| Name | SAFA ROCK SAND PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Ernakulam |
| Registration Number | 39318 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2015-10-14 |
| Age of Company | 9 years, 4 months, 29 days |
| Activity | NIC Code: 7499 NIC Description: Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-01 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 15,000,000.00 |
| Paid-up Share Capital | ₹ 10,400,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SAFA ROCK SAND PRIVATE LIMITED |
| U74999KL2015PTC039318 |
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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 ROCK SAND 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01714978 | MAIDEEN HAMEED | Director | 2021-11-30 |
| 07029972 | KOOTTAYI SULAIMAN ABOOBAKKER | Director | 2021-11-30 |
| 07030027 | VATHIMATTOM MEETHIAN KUNJU MUHAMMED | Director | 2021-11-30 |
| 01706428 | ABDUL KHADER KEELATHAN MEETHIYAN | Director | 2021-11-30 |
| 08029103 | MOHAMMED CHERATTAYIL | Additional Director | 2018-02-20 |
| 05353223 | BABU KUTTAYIL ABDUL RAHMAN | Director | 2021-11-30 |
| 01719338 | ANWAR SADATH | Director | 2021-11-30 |
| 05114554 | BASHEER KOOTTAYI ABDULRAHIMAN | Director | 2021-11-30 |
| 07260812 | ABDUL KADER KANNETH | Managing Director | 2017-09-30 |
| 01715136 | JAFAR IBRAHIMKUTTY | Director | 2021-11-30 |
| 01716062 | MOOTHEDAM MAKKAR IRSHAD | Director | 2021-11-30 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01714978 | MAIDEEN HAMEED | Additional Director | - | 2021-11-30 |
| 07029972 | KOOTTAYI SULAIMAN ABOOBAKKER | Additional Director | - | 2021-11-30 |
| 07030027 | VATHIMATTOM MEETHIAN KUNJU MUHAMMED | Additional Director | - | 2021-11-30 |
| 01706428 | ABDUL KHADER KEELATHAN MEETHIYAN | Additional Director | - | 2021-11-30 |
| 05353223 | BABU KUTTAYIL ABDUL RAHMAN | Additional Director | - | 2021-11-30 |
| 06777750 | FAIZAL . | Director | - | 2021-11-03 |
| 07493455 | KANNATH KUTTIALI . | Director | - | 2020-10-07 |
| 01719338 | ANWAR SADATH | Additional Director | - | 2021-11-30 |
| 05114554 | BASHEER KOOTTAYI ABDULRAHIMAN | Additional Director | - | 2021-11-30 |
| 02392905 | CHERAPARAMBIL ABDURAHIMAN | Director | - | 2021-09-01 |
| 05189708 | KADALIL HUSSAIN SAKEER | Director | - | 2024-02-02 |
| 07260812 | ABDUL KADER KANNETH | Director | - | 2017-09-30 |
| 01715136 | JAFAR IBRAHIMKUTTY | Additional Director | - | 2021-11-30 |
| 01716062 | MOOTHEDAM MAKKAR IRSHAD | Additional Director | - | 2021-11-30 |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAC-6169 | VENGARA GOLD LLP | BUILDING NO 10/146D, KATTIL COMPLEX, DOWN TOWN, MAIN ROAD, VENGARA PO, MALAPPURAM, Kerala, India - 676304 |
| AAZ-3479 | M R MISSION REHAB LLP | BUILDING NO. 4/480 G,H,J, K & L EMMAR ARCADE, PUTHENPARAMBU, IRINGALLUR, VENGARA MALAPPURAM, Kerala, India - 676304 |
| AAJ-8825 | AL BURJ BUILDERS AND DEVELOPERS LLP | 9/475Y Third Floor VPC Building Vengara PO, Malappuram 676304 Malappuram, Kerala, India - 676304 |
| U14290KL2017PTC050228 | CHERUR MINERALS PRIVATE LIMITED | KP 9/286 CHERUR, KANNAMANGALAM PANCHAYATH , VENGARA, Kerala, India - 676304 |
| AAC-2595 | FARAA INTERNATIONAL EXPORTS LLP | Pattarkadavan House, Edakkaparamba Kannamangalam (PO), Vengara (Via) Malappuram, Kerala, India - 676304 |
| U14102KL2019PTC058086 | ARF GRANITES PRIVATE LIMITED | PULLAT HOUSE, ACHANAMBALAM KANNAMANGALAM P.O, VENGARA VIA , MALAPPURAM, Kerala, India - 676304 |
| AAZ-9522 | HOFFEN HOSPITALITY LLP | 20/508 Mangadan H Building Parambilpadi, Vengara P O Malappuram, Kerala, India - 676304 |
| AAW-4721 | RODIAX INNOVATIONS LLP | NO.4/275,KOTTOOKKARAN HOUSE KANNAMANGALAM,CHERUR P O MALAPPURAM, Kerala, India - 676304 |
| AAY-7056 | DEARSON DIGITAL VENGARA LLP | ROOM NO: 10/1214 A, MALIYEKKAL BUILDING MANJERI ROAD MALAPPURAM, Kerala, India - 676304 |
| U14290KL2020PTC062821 | VETTUTHOD GRANITES PRIVATE LIMITED | DOOR NO. 7/183/D, KILINAKODE CHERUR P O , VENGARA, Kerala, India - 676304 |
| U14294KL2020PTC062992 | PULPATTA GRANITES PRIVATE LIMITED | DOOR NO. 7/183/D, KILINAKODE CHERUR P O , VENGARA, Kerala, India - 676304 |
| U14294KL2016PTC047584 | WADHI GRANITES PRIVATE LIMITED | BUILDING NO : 16/460 A TP MANZIL, EDAKKAPARAMBA , KANNAMANGALAM, Kerala, India - 676304 |
| U15400KL2017PTC050406 | ICEHOME FOODS PRIVATE LIMITED | 17/181B, PALADATHIL, KOTTASSERIPURAYA KANNAMANGALAM P.O, VENGARA , MALAPPURAM, Kerala, India - 676304 |
| U15410KL2020PTC064661 | OBRON PRH&SON'S PRIVATE LIMITED | 13/380: PRH BUILDING'FIRST FLOOR ACHANAMBALAM, KANNAMANGALAM PO , MALAPPURAM, Kerala, India - 676304 |
| AAH-6685 | NASEEMA FASHION CENTRE LLP | DOOR NO. VP21/508, PAKKADA BUILDING NASEEMA WEDDING CENTRE, MATTIL PALLI MAIN ROAD VENGARA, Kerala, India - 676304 |
| AAR-3241 | BGC TRADING LIMITED LIABILITY PARTNERSHI P | Door No 9 476 F G H, Intercity Arcade,Vengara, Malappuram, Kerala Tirurangadi, Kerala, India - 676304 |
| U15133KL2022PTC078833 | RACEZONE PNK INDIA PRIVATE LIMITED | 3/284 VALIYAD KANNAMANGALAM P O MALAPPURAM Malappuram KL , Malappuram, Kerala, India - 676304 |
| ABC-1879 | M N R JEWEL DESIGNERS LLP | ROOM No.VIII 9,9 NO 691, VIII 10 ,9 NO 690,MAJESTIC BUILDINGNEAR GOVT AYURVEDA HOSPITAL,VENGARA Tirurangadi, Kerala, India - 676304 |
| AAZ-4912 | MAGNA SOLAR SOLUTIONS LLP | 205, WARD NO 5 VENGARA, Kerala, India - 676304 |
| AAS-1618 | SIYANA GOLD AND DIAMONDS LLP | 9/539/A VENGARA MALAPPURAM, Kerala, India - 676304 |
| AAJ-1799 | KANNAMANGALAM GRANITE CRUSHER LLP | 3/ 478-D, URULAMKAI, KANNAMANGALAM, MALAPPURAM, Kerala, India - 676304 |
| AAN-7639 | MOUNT SQUARE BUILDERS LLP | NOORUDHEEN HOUSE, KANNAMANGALAM P.O, VENGARA, Kerala, India - 676304 |
| AAU-5670 | PEXCO BUSINESS VENTURES LLP | Room No - 2, Iringallur, Palani Malappuram, Kerala, India - 676304 |
| U14290KL2019PTC058569 | MARVA AGGRAGATES PRIVATE LIMITED | IV/381-N MANJENGARA, CHERUR, KANNAMANGALAM , VENGARA, Kerala, India - 676304 |
| AAM-2025 | KANNUR SPECTACLES AND DENTAL CLINIC LLP | 9/1167, MAHAR JEWELLERY, MAIN ROAD VENGARA, MALAPPURAM, Kerala, India - 676304 |
| AAK-6611 | EVELINA PRODUCTIONS LLP | Thattayil Residence 4 Vengara, Gandhikunnu, Kannattipadi Po, Malappuram, Kerala, India - 676304 |
| AAV-4669 | LACUNA EXPORTS LLP | 82/3, MELAKATH HOUSE, MEMMATTUPARA, KANNAMANGALAM POST MALAPPURAM, Kerala, India - 676304 |
| AAR-9875 | TASHEEL CONSULTANCY & SERVICES LLP | 129/II, EDAYATTUPARAMBA NR. RATION SHOP, VENGARA PO, MALAPPURAM, Kerala, India - 676304 |
| AAD-9319 | ALZAIM INTERNATIONAL EXPORTS LLP | IX/475 X, VPC MALL MAIN ROAD, VENGARA MALAPPURAM, Kerala, India - 676304 |
| 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 |
|---|---|---|---|---|---|---|
| 100115168 | 2017-06-30 | - | 2023-01-27 | 7,950,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100117190 | 2017-06-29 | - | 2023-01-27 | 2,465,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100145363 | 2017-11-30 | - | 2023-01-27 | 3,343,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100151002 | 2017-10-10 | - | 2023-02-15 | 1,500,000.00 | INDUSIND BANK LTD. | |
| 100163336 | 2017-10-10 | - | 2023-02-15 | 1,500,000.00 | INDUSIND BANK LTD. | |
| 100178447 | 2018-03-24 | - | 2023-01-27 | 9,318,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100309353 | 2019-11-27 | - | 2023-02-14 | 1,800,000.00 | INDUSIND BANK LTD. | |
| 100309354 | 2019-11-27 | - | 2023-02-14 | 1,800,000.00 | INDUSIND BANK LTD. | |
| 100309355 | 2019-11-27 | - | 2023-02-14 | 1,800,000.00 | INDUSIND BANK LTD. | |
| 100309356 | 2019-11-27 | - | 2023-02-14 | 1,800,000.00 | INDUSIND BANK LTD. | |
| 100359085 | 2020-07-15 | - | 2023-02-14 | 4,000,000.00 | INDUSIND BANK LTD. | |
| 100526683 | 2022-01-14 | - | - | 5,349,308.00 | HDFC BANK LIMITED | |
| 100567869 | 2022-03-24 | - | - | 1,085,000.00 | HDFC BANK LIMITED | |
| 100579601 | 2022-05-17 | 2022-06-24 | - | 60,000,000.00 | THE FEDERAL BANK LTD | |
| 100579820 | 2022-04-28 | - | - | 6,000,000.00 | HDFC BANK LIMITED | |
| 100647541 | 2022-11-22 | - | - | 5,337,000.00 | HDFC BANK LIMITED | |
| 100729132 | 2023-05-15 | - | - | 6,550,000.00 | THE FEDERAL BANK LTD |
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.
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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.
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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 | |
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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 Shares 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 |
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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 |
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