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      • Complaints
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      SAFAL CAPITAL (INDIA) LIMITED

      CIN: U67110GJ2000PLC106741
      Purchase Report

      SAFAL CAPITAL (INDIA) LIMITED (CIN: U67110GJ2000PLC106741) is a Public company incorporated on 19 Mar 2000. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 39600000.00 and its paid up capital is Rs. 35100000.00.

      SAFAL CAPITAL (INDIA) LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SAFAL CAPITAL (INDIA) LIMITED's NIC code is 6711 (which is part of its CIN). As per the NIC code, it is inolved in Administration of financial markets. [This class includes the operation and supervision of financial markets other than by public authorities and includes the activities of stock exchanges etc.].

      Directors of SAFAL CAPITAL (INDIA) LIMITED are PAVANKUMAR SATYANARAYAN AGRAWAL, AYUSH PAVANKUMAR AGRAWAL, and AATISH PAVANKUMAR AGRAWAL.

      SAFAL CAPITAL (INDIA) LIMITED's Corporate Identification Number (CIN) is U67110GJ2000PLC106741 and its registration number is 106741. Users may contact SAFAL CAPITAL (INDIA) LIMITED on its Email address - [email protected]. Registered address of SAFAL CAPITAL (INDIA) LIMITED is 238, Chitvan Society, Opp. Abhijyot Harmony, Gala Gymkhana Road, Bopal , Ahmedabad, Gujarat, India - 380058.

      Current status of SAFAL CAPITAL (INDIA) LIMITED is - Active.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for SAFAL CAPITAL (INDIA) includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

      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.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SAFAL CAPITAL (INDIA)

      Purchase full report of SAFAL CAPITAL (INDIA)

      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 SAFAL CAPITAL (INDIA) 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.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of SAFAL CAPITAL (INDIA)
      DIN Director Name Designation Appointment Date
      05266970 PAVANKUMAR SATYANARAYAN AGRAWAL Managing Director 2016-09-30
      05266946 AYUSH PAVANKUMAR AGRAWAL Director 2016-09-30
      06911383 AATISH PAVANKUMAR AGRAWAL Director 2016-09-30
      Past Directors & Key Managerial Personnel of SAFAL CAPITAL (INDIA)
      DIN Director Name Designation Appointment Date Cessation
      00983989 PREM PRAKASH JAJU Director - 2015-10-03
      02349866 MANOJ GUPTA Nominee Director - 2015-10-03
      02367067 NARENDRA KUMAR DHAKAD Nominee Director - 2015-10-03
      07087371 NITIN KUMAR GODHA Additional Director - 2015-10-03
      00083218 RAM AWATAR JAJU Director - 2011-10-05
      00151621 PURUSHOTTAM DAS NAGAR Nominee Director - 2014-06-06
      00645172 SANTOSH MUCHHAL Additional Director - 2015-10-03
      00747145 PRASHANT MOTILAL SHARMA Director - 2015-10-05
      01070293 DUSHYANT SATISH CHATURVEDI Director - 2011-10-05
      01564388 VEERKUMAR KSHEMANKAR JAIN Nominee Director - 2008-09-20
      01566699 SANDESH YASHLAHA Nominee Director - 2008-06-10
      00196581 SHRIMOHAN SOMANI Director - 2007-12-29
      00246084 ABDUL HAMID ABDUL MAJID NATHANI Director - 2009-10-16
      00747121 SACHIN BHAUSAHEB NIKAM Director - 2011-10-05
      01322050 ASHISH GOYAL Director - 2011-06-27
      01322050 ASHISH GOYAL Nominee Director - 2015-01-24
      01996952 RAJENDRA GOPICHAND KOOKADA Nominee Director - 2014-06-02
      05266970 PAVANKUMAR SATYANARAYAN AGRAWAL Additional Director - 2016-09-30
      05266970 PAVANKUMAR SATYANARAYAN AGRAWAL Director - 2016-09-30
      07003749 MANOJ KUMAR BHANDARI Additional Director - 2015-10-03
      07003749 MANOJ KUMAR BHANDARI Company Secretary - 2012-06-11
      02565621 ARVIND PATIDAR Additional Director - 2015-10-05
      02803927 DINESH MANUBHAI PANCHAL Director - 2014-03-08
      02989894 SHEETAL DUSHYANT CHATURVEDI Director - 2015-10-05
      05266946 AYUSH PAVANKUMAR AGRAWAL Additional Director - 2016-09-30
      05294910 PRATAPBHAI KESARSING RAJPUT Additional Director - 2016-09-30
      05294910 PRATAPBHAI KESARSING RAJPUT Director - 2017-03-17
      05294910 PRATAPBHAI KESARSING RAJPUT Whole-time director - 2020-02-03
      06911383 AATISH PAVANKUMAR AGRAWAL Additional Director - 2016-09-30
      00304969 NARENDRA JAIN Director - 2007-12-29
      00455517 ASHOK KHASGIWALA Director - 2008-09-20
      00824065 ANIL KUMAR MITTAL Additional Director - 2015-10-03
      Other Directorships of PREM PRAKASH JAJU
      Company Name CIN Designation Appointment Date Cessation
      VISHNUJAS INFRASTRUCTURE LIMITED LIABILITY PARTNERSHIP ACC-6624 Designated Partner 2023-08-25 Ongoing
      ADARSH INTERNATIONAL LIMITED U01514MP1995PLC009260 Director - 2013-02-01
      ADARSH INTERNATIONAL LIMITED U01514MP1995PLC009260 Whole-time director 2013-02-01 Ongoing
      ADARSH GLOBAL PVT LTD U01531MP1995PTC009336 Managing Director - 2008-12-01
      ADARSH GLOBAL PVT LTD U01531MP1995PTC009336 Whole-time director 2008-12-01 Ongoing
      ADARSH PULSES PRIVATE LIMITED U15310MH1988PTC048791 Director 1988-09-09 Ongoing
      JAJU AGRO INDUSTRIES PVT LTD U15313MP1988PTC004454 Director 1988-03-23 Ongoing
      VISHNUJAS INFRASTRUCTURE PRIVATE LIMITED U45200MP2012PTC027988 Director 2012-03-16 Ongoing
      SHREE VAISHNO DEVI COLONISERS INDIA PRIVATE LIMITED U45201RJ2006PTC022822 Additional Director - 2012-09-29
      SHREE VAISHNO DEVI COLONISERS INDIA PRIVATE LIMITED U45201RJ2006PTC022822 Director - 2020-06-20
      NIRANJANPUR REALCON PRIVATE LIMITED U70102MP2013PTC031892 Director 2013-12-04 Ongoing
      Other Directorships of MANOJ GUPTA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of NARENDRA KUMAR DHAKAD
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of NITIN KUMAR GODHA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RAM AWATAR JAJU
      Company Name CIN Designation Appointment Date Cessation
      SANGAM (INDIA) LIMITED L17118RJ1984PLC003173 Director - 2019-12-24
      ADARSH INTERNATIONAL LIMITED U01514MP1995PLC009260 Director - 2013-02-01
      ADARSH INTERNATIONAL LIMITED U01514MP1995PLC009260 Whole-time director 2013-02-01 Ongoing
      ADARSH GLOBAL PVT LTD U01531MP1995PTC009336 Managing Director 1995-04-25 Ongoing
      GIRGAU PRODUCTS PRIVATE LIMITED U15133MP2018PTC045957 Director 2018-06-05 Ongoing
      ADARSH COMMODITIES PRIVATE LIMITED U15140MH1994PTC079034 Director 1994-06-16 Ongoing
      ADARSH PULSES PRIVATE LIMITED U15310MH1988PTC048791 Director 1988-09-09 Ongoing
      JAJU AGRO INDUSTRIES PVT LTD U15313MP1988PTC004454 Director 1988-03-23 Ongoing
      Other Directorships of PURUSHOTTAM DAS NAGAR
      Company Name CIN Designation Appointment Date Cessation
      PATANJALI FOODS LIMITED L15140MH1986PLC038536 Director - 2009-07-27
      ANIK INDUSTRIES LIMITED L24118MH1976PLC136836 Director - 2012-01-01
      RAJRATAN GLOBAL WIRE LIMITED L27106MP1988PLC004778 Director - 2019-04-01
      NATIONAL STEEL AND AGRO INDUSTRIES LIMITED U27100MH1985PLC140379 Director - 2009-07-27
      Other Directorships of SANTOSH MUCHHAL
      Company Name CIN Designation Appointment Date Cessation
      UJAAS ENERGY LIMITED L31200MP1999PLC013571 Additional Director - 2016-09-22
      UJAAS ENERGY LIMITED L31200MP1999PLC013571 Director - 2016-03-31
      SAM INDUSTRIES LIMITED L70102MP1994PLC041416 Director - 2017-06-27
      INFOBEANS TECHNOLOGIES LIMITED L72200MP2011PLC025622 Director - 2023-02-26
      PAREKHPLAST INDIA LIMITED U25200MH1999PLC119191 Additional Director - 2022-12-08
      PAREKHPLAST INDIA LIMITED U25200MH1999PLC119191 Director 2022-12-08 Ongoing
      SHRIJI POLYMERS (INDIA) LIMITED U51102MP1996PLC011027 Additional Director - 2017-09-21
      SHRIJI POLYMERS (INDIA) LIMITED U51102MP1996PLC011027 Director 2017-09-21 Ongoing
      JICS LOGISTIC LIMITED U63090MH2009PLC219843 Additional Director - 2016-09-30
      JICS LOGISTIC LIMITED U63090MH2009PLC219843 Director - 2019-10-26
      INFOBEANS CLOUDTECH LIMITED U72900MP2010PLC069518 Additional Director - 2021-12-13
      INFOBEANS CLOUDTECH LIMITED U72900MP2010PLC069518 Director - 2023-02-27
      MADHYA PRADESH STOCK AND CAPITAL MARKET LIMITED U74110MP2006PLC018933 Director - 2015-10-03
      INTER-CONNECTED ENTERPRISES LIMITED U74999MH2005PLC157556 Director - 2014-10-25
      PITHAMPUR AUTO CLUSTER U74999MP2004NPL020090 Director - 2022-11-27
      MALWA APPAREL PARK LIMITED U74999MP2007PLC019691 Director - 2014-02-22
      Other Directorships of PRASHANT MOTILAL SHARMA
      Company Name CIN Designation Appointment Date Cessation
      ULKA INDUSTRIES PRIVATE LIMITED U01100PN1999PTC014153 Additional Director - 2008-09-30
      ULKA INDUSTRIES PRIVATE LIMITED U01100PN1999PTC014153 Director - 2010-12-01
      MUKTESHWAR SUGAR MILLS LIMITED U15424PN2007PLC129478 Director - 2019-08-24
      GIRIDHAR METAL INDUSTRIES PRIVATE LIMITED U27104PN1990PTC055941 Director 1999-06-28 Ongoing
      ROOFTOP URJA PRIVATE LIMITED U31401MH2012PTC231393 Additional Director 2024-04-27 Ongoing
      PHOTON GRAPHIC PVT LTD U45100MH1984PTC032970 Director - 2017-07-12
      MUKAM FINVEST LIMITED U65990PN1996PLC174035 Additional Director - 2019-03-30
      GIRIDHAR HOUSING PRIVATE LIMITED U70101MH1997PTC108082 Director 1997-05-16 Ongoing
      Other Directorships of DUSHYANT SATISH CHATURVEDI
      Company Name CIN Designation Appointment Date Cessation
      IMPRESSA FLORA INFRASTRUCTURE LLP AAB-9890 Designated Partner 2014-01-08 Ongoing
      PERMANENT AGROTECH PRIVATE LIMITED U45200MH1991PTC060730 Director - 2020-01-06
      VAISHALI REALITIES PRIVATE LIMITED U45200WB2008PTC288629 Director - 2020-01-06
      IMPEX TRADE SOLUTIONS PRIVATE LIMITED U51101MH2012PTC238414 Director 2012-11-30 Ongoing
      ADEQUATE SHARES SHOPPE PRIVATE LIMITED U51109MH2009PTC197349 Director - 2020-01-02
      JUGDUMBEY MERCANTILE PRIVATE LIMITED U51109MH2009PTC197434 Director - 2020-01-04
      DEVA MERCANTILE PRIVATE LIMITED U51109MH2009PTC197435 Director - 2020-01-04
      SHEIL MERCANTILE PRIVATE LIMITED U51900MH2008PTC185002 Director - 2020-01-06
      PRANET MERCANTILE PRIVATE LIMITED U51900WB2008PTC288630 Director - 2020-01-06
      HEER MULTITRADE PRIVATE LIMITED U51900WB2008PTC288776 Director - 2020-01-06
      PROWESS FINANCIAL SERVICES PRIVATE LIMITED U65191MH1997PTC106146 Director - 2020-01-06
      GAIN-WELL SECURITIES PRIVATE LIMITED U65990MH1994PTC083225 Director - 2008-03-25
      VATSALYA FINANCIAL SERVICES PRIVATE LIMITED U65990MH2010PTC202499 Director - 2020-01-02
      ADEQUATE INFRASTRUCTURE PRIVATE LIMITED U70102MH2010PTC199809 Director - 2020-01-04
      RAKSHAK INFRASTRUCTURE PRIVATE LIMITED U70102MH2010PTC199810 Director - 2020-01-02
      ADEQUATE PROPERTIES PRIVATE LIMITED U70109MH2010PTC199957 Director - 2020-01-02
      SHEETAL INFOTECH PRIVATE LIMITED U72100MH2003PTC143193 Director - 2018-03-21
      ADEQUATE KRISHI INFRASTRUCTURE PRIVATE LIMITED U74120MH2012PTC228266 Director - 2015-03-13
      ADEQUATE KRISHI TRADING PRIVATE LIMITED U74120MH2012PTC228289 Director - 2015-03-13
      VAISHALI AGROTRADE PRIVATE LIMITED U74120MH2012PTC228313 Director - 2015-03-16
      SHEIL AGROTRADE PRIVATE LIMITED U74120MH2012PTC228314 Director - 2015-03-16
      RAKSHAK KRISHI INFRASTRUCTURE PRIVATE LIMITED U74120MH2012PTC228319 Director - 2020-01-02
      HEER MULTITRADE & KRISHI PRIVATE LIMITED U74120MH2012PTC228425 Director - 2015-03-17
      DEVA KRISHI MERCANTILE PRIVATE LIMITED U74900MH2012PTC228274 Director - 2020-01-04
      PRANET AGROTRADE PRIVATE LIMITED U74900MH2012PTC228280 Director - 2015-03-16
      ADEQUATE KRISHI PROPERTIES PRIVATE LIMITED U74900MH2012PTC228294 Director - 2020-01-04
      VATSALYA KRISHI SERVICES PRIVATE LIMITED U74900MH2012PTC228297 Director - 2020-01-02
      JUGDUMBEY KRISHI MERCANTILE PRIVATE LIMITED U74999MH2012PTC228317 Director - 2020-01-04
      SHEETAL AGRO MARKETING PRIVATE LIMITED U74999MH2012PTC228759 Director - 2015-03-17
      Other Directorships of VEERKUMAR KSHEMANKAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      IMEC SERVICES LIMITED L74110MH1987PLC142326 Director - 2014-06-06
      NATIONAL STEEL AND AGRO INDUSTRIES LIMITED U27100MH1985PLC140379 Director - 2014-06-05
      NATIONAL STEEL AND AGRO INDUSTRIES LIMITED U27100MH1985PLC140379 Director appointed in casual vacancy - 2010-09-21
      Other Directorships of SANDESH YASHLAHA
      Company Name CIN Designation Appointment Date Cessation
      DAZZLE AGRISCIENCES PRIVATE LIMITED U29210MP2008PTC020426 Director - 2010-01-11
      D B POWER LIMITED U40109MP2006PLC019008 Company Secretary - 2010-07-10
      OSR INFOTECH SOLUTIONS PRIVATE LIMITED U72200MP2010PTC024032 Director 2011-06-01 Ongoing
      MADHYA PRADESH STOCK AND CAPITAL MARKET LIMITED U74110MP2006PLC018933 Company Secretary - 2008-06-26
      Other Directorships of SHRIMOHAN SOMANI
      Company Name CIN Designation Appointment Date Cessation
      MADHYA PRADESH STOCK AND CAPITAL MARKET LIMITED U74110MP2006PLC018933 Director - 2007-12-29
      Other Directorships of ABDUL HAMID ABDUL MAJID NATHANI
      Company Name CIN Designation Appointment Date Cessation
      AAN HOMES LLP AAE-6624 Designated Partner 2015-08-31 Ongoing
      NATHANI HOTELS LLP AAE-6625 Designated Partner 2015-08-31 Ongoing
      NATHANI CONSTRUCTIONS LLP AAE-6712 Designated Partner 2015-09-01 Ongoing
      NATHANI FASHION HOUSE LLP AAE-6713 Designated Partner 2015-09-01 Ongoing
      NATHANI INFRASTRUCTURE LLP AAE-6714 Designated Partner 2015-09-01 Ongoing
      NATHANI SHELTORS LLP AAE-7328 Designated Partner 2015-09-10 Ongoing
      NATHANI SUPARIWALA DEVELOPERS LLP AAE-7336 Designated Partner 2015-09-10 Ongoing
      NATHANI SUPARIWALA REALTY LLP AAE-7337 Designated Partner 2015-09-10 Ongoing
      NATHANI REALTORS & DEVELOPERS LLP AAE-9547 Designated Partner 2015-10-20 Ongoing
      WHITE FLOWERS REALTY LLP AAN-6535 Designated Partner 2018-12-06 Ongoing
      CASA BELLE REALTY LLP AAU-1498 Designated Partner 2020-10-08 Ongoing
      MIGHTY OAKS CONSTRUCTIONS LLP AAY-3615 Designated Partner 2021-08-27 Ongoing
      NATHANI FASHION HOUSE PVT LTD U18101MH2006PTC164487 Director 2006-09-21 Ongoing
      MAHANAGAR CONSTRUCTIONS PRIVATE LIMITED U45200MH2000PTC126891 Additional Director - 2021-11-29
      MAHANAGAR CONSTRUCTIONS PRIVATE LIMITED U45200MH2000PTC126891 Director - 2023-11-02
      NATHANI REALTORS & DEVELOPERS PRIVATE LIMITED U45200MH2007PTC167454 Director 2007-02-02 Ongoing
      NATHANI INFRASTRUCTURE PRIVATE LIMITED U45200MH2010PTC199723 Director 2010-02-04 Ongoing
      NATHANI PAREKH CONSTRUCTIONS PRIVATE LIMITED U45201MH2006PTC163227 Director 2006-07-24 Ongoing
      NATHANI CONSTRUCTIONS PRIVATE LIMITED U45201MH2006PTC164635 Director 2006-09-19 Ongoing
      NATHANI SUPARIWALA DEVELOPERS PRIVATE LIMITED U45202MH2007PTC173962 Director 2007-09-10 Ongoing
      AAN HOMES PRIVATE LIMITED U45202MH2007PTC176427 Director 2007-12-04 Ongoing
      NATHANI SUPARIWALA REALTY PRIVATE LIMITED U45400MH2007PTC176429 Director 2007-12-04 Ongoing
      NATHANI SHELTORS PRIVATE LIMITED U45400MH2010PTC199500 Director 2010-01-30 Ongoing
      HIGHSTAND CONSTRUCTIONS PRIVATE LIMITED U45500MH2018PTC314313 Director 2018-09-20 Ongoing
      NATHANI HOTELS PRIVATE LIMITED U55204MH2007PTC167981 Director 2007-02-26 Ongoing
      A. PATNI REALTY PRIVATE LIMITED U70102MH2009PTC195437 Additional Director - 2013-09-27
      A. PATNI REALTY PRIVATE LIMITED U70102MH2009PTC195437 Director 2013-09-27 Ongoing
      NATHANI BUILDERS PVT LTD U70200MH2007PTC167030 Director 2007-02-02 Ongoing
      WORLD MEMON ORGANIZATION U85100MH2014NPL258261 Director - 2017-11-22
      NATHANI FOUNDATION U85100MH2015NPL263307 Director 2015-04-06 Ongoing
      NEST SOCIAL WELFARE FOUNDATION U88100MH2023NPL411973 Director 2023-10-12 Ongoing
      Other Directorships of SACHIN BHAUSAHEB NIKAM
      Company Name CIN Designation Appointment Date Cessation
      ULKA INTERNATIONAL PRIVATE LIMITED U01100MH1997PTC109920 Director - 2019-03-30
      ULKA INDUSTRIES PRIVATE LIMITED U01100PN1999PTC014153 Director - 2008-04-01
      ULKA INDUSTRIES PRIVATE LIMITED U01100PN1999PTC014153 Managing Director - 2019-03-30
      ULKA INSTRUMENTS AND CONTROLS PRIVATE LIMITED U01100PN2011PTC139333 Director - 2019-03-30
      MAYA PET FOOD & ACCESSORIES PRIVATE LIMITED U15339PN2006PTC129079 Additional Director - 2023-09-29
      MAYA PET FOOD & ACCESSORIES PRIVATE LIMITED U15339PN2006PTC129079 Director 2023-07-22 Ongoing
      ULKA SUGAR MILLS PRIVATE LIMITED U15421PN2011PTC138654 Director 2011-02-24 Ongoing
      MUKTESHWAR SUGAR MILLS LIMITED U15424PN2007PLC129478 Director - 2019-08-24
      ULKA ENGINEERS PVT LTD. U28999PN1989PTC051338 Additional Director - 2013-09-30
      ULKA ENGINEERS PVT LTD. U28999PN1989PTC051338 Director - 2016-07-20
      ULKA ENGINEERS PVT LTD. U28999PN1989PTC051338 Managing Director - 2019-03-30
      ELITE ULKA PROPERTIES PRIVATE LIMITED U41001PN2023PTC226507 Director 2023-12-20 Ongoing
      PHOTON GRAPHIC PVT LTD U45100MH1984PTC032970 Additional Director - 2010-03-31
      PHOTON GRAPHIC PVT LTD U45100MH1984PTC032970 Director - 2009-08-31
      RE-FORM MERCANTILE PRIVATE LIMITED U51900MH1997PTC105607 Director - 2019-03-30
      MUDRA MERCANTILE PRIVATE LIMITED U51900MH1997PTC106479 Director - 2019-03-30
      MUKAM FINVEST LIMITED U65990PN1996PLC174035 Director - 2019-03-30
      Other Directorships of ASHISH GOYAL
      Company Name CIN Designation Appointment Date Cessation
      RELIANCE COMMERCIAL COMPANY PRIVATE LIMITED U51900RJ1989PTC080133 Additional Director - 2010-09-30
      RELIANCE COMMERCIAL COMPANY PRIVATE LIMITED U51900RJ1989PTC080133 Director 2010-09-30 Ongoing
      AMC SHIPPING PRIVATE LIMITED U63012MP1996PTC011310 Director - 2009-09-21
      MADHYA PRADESH STOCK AND CAPITAL MARKET LIMITED U74110MP2006PLC018933 Additional Director - 2011-08-23
      MADHYA PRADESH STOCK AND CAPITAL MARKET LIMITED U74110MP2006PLC018933 Director - 2008-11-04
      MADHYA PRADESH STOCK AND CAPITAL MARKET LIMITED U74110MP2006PLC018933 Whole-time director - 2014-06-15
      PARKSONS DECOR GALLARIA PRIVATE LIMITED U74999MP1994PTC008243 Director - 2014-06-02
      Other Directorships of RAJENDRA GOPICHAND KOOKADA
      Company Name CIN Designation Appointment Date Cessation
      PARTH CORPORATE SERVICES PRIVATE LIMITED U67190MH2001PTC133741 Director 2001-10-19 Ongoing
      Other Directorships of PAVANKUMAR SATYANARAYAN AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      SAFAL YATRA PRIVATE LIMITED U63000GJ2012PTC072727 Director - 2017-04-21
      SAFAL FINSTOCK PRIVATE LIMITED U67120GJ2012PTC070242 Director - 2017-05-31
      SHREESAFAL COMMODITIES PRIVATE LIMITED U67120GJ2013PTC076084 Director 2013-07-18 Ongoing
      MADHYA PRADESH STOCK AND CAPITAL MARKET LIMITED U74110MP2006PLC018933 Additional Director - 2015-12-18
      MADHYA PRADESH STOCK AND CAPITAL MARKET LIMITED U74110MP2006PLC018933 Director 2015-12-18 Ongoing
      AIRAN COMMERCE PRIVATE LIMITED U74300GJ2012PTC072682 Director - 2015-02-04
      AIRAN BPO PRIVATE LIMITED U74910GJ2012PTC072662 Director - 2015-02-04
      SAFAL CAPITAL (IFSC) PRIVATE LIMITED U74999GJ2016PTC094699 Director 2016-12-14 Ongoing
      SAFAL VIVAH PRIVATE LIMITED U93090GJ2012PTC072735 Director - 2017-04-21
      Other Directorships of MANOJ KUMAR BHANDARI
      Company Name CIN Designation Appointment Date Cessation
      M BHANDARI MANAGEMENT CONSULTANTS LLP AAG-9070 Partner 2016-07-14 Ongoing
      NIVESHWALA INSURANCE WEB AGGREGATOR PRIVATE LIMITED U66010MP2016PTC041011 Director 2016-06-23 Ongoing
      MADHYA PRADESH STOCK AND CAPITAL MARKET LIMITED U74110MP2006PLC018933 Company Secretary - 2015-10-03
      Other Directorships of ARVIND PATIDAR
      Company Name CIN Designation Appointment Date Cessation
      GREEN HIMALAYA BIOSCIENCES PRIVATE LIMITED U24232MP2007PTC041566 Director - 2011-03-31
      RANJITA INFRASTRUCTURE PRIVATE LIMITED U45202MH2009PTC190374 Additional Director - 2011-07-29
      RANJITA INFRASTRUCTURE PRIVATE LIMITED U45202MH2009PTC190374 Director - 2013-10-17
      A.K.J.SECURITIES PRIVATE LIMITED U67120MP1995PTC010182 Additional Director - 2009-09-30
      A.K.J.SECURITIES PRIVATE LIMITED U67120MP1995PTC010182 Director 2009-09-30 Ongoing
      ARIHANT LIFESPACE INFRA DEVELOPERS PRIVATE LIMITED U70100MP2008PTC020730 Additional Director - 2022-09-10
      ARIHANT LIFESPACE INFRA DEVELOPERS PRIVATE LIMITED U70100MP2008PTC020730 Director 2022-07-22 Ongoing
      Other Directorships of DINESH MANUBHAI PANCHAL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SHEETAL DUSHYANT CHATURVEDI
      Company Name CIN Designation Appointment Date Cessation
      PERMANENT MULTITRADE LLP ABZ-0542 Designated Partner 2022-11-14 Ongoing
      PROWESS FINANCIAL SERVICES PRIVATE LIMITED U65191MH1997PTC106146 Additional Director 2011-02-01 Ongoing
      ADEQUATE KRISHI INFRASTRUCTURE PRIVATE LIMITED U74120MH2012PTC228266 Director 2015-03-13 Ongoing
      ADEQUATE KRISHI TRADING PRIVATE LIMITED U74120MH2012PTC228289 Director 2015-03-13 Ongoing
      VAISHALI AGROTRADE PRIVATE LIMITED U74120MH2012PTC228313 Director 2015-03-16 Ongoing
      SHEIL AGROTRADE PRIVATE LIMITED U74120MH2012PTC228314 Director 2015-03-16 Ongoing
      HEER MULTITRADE & KRISHI PRIVATE LIMITED U74120MH2012PTC228425 Director 2015-03-17 Ongoing
      PRANET AGROTRADE PRIVATE LIMITED U74900MH2012PTC228280 Director 2015-03-16 Ongoing
      SHEETAL AGRO MARKETING PRIVATE LIMITED U74999MH2012PTC228759 Director 2015-03-17 Ongoing
      Other Directorships of AYUSH PAVANKUMAR AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      EARTHY INDIA BRANDS PRIVATE LIMITED U17299KA2022PTC162436 Director 2022-06-15 Ongoing
      MUSH TEXTILE PRIVATE LIMITED U17303GJ2018PTC101321 Director - 2021-04-26
      SAFAL YATRA PRIVATE LIMITED U63000GJ2012PTC072727 Director - 2015-01-30
      SAFAL FINSTOCK PRIVATE LIMITED U67120GJ2012PTC070242 Director - 2020-01-27
      SHREESAFAL COMMODITIES PRIVATE LIMITED U67120GJ2013PTC076084 Additional Director - 2016-09-30
      SHREESAFAL COMMODITIES PRIVATE LIMITED U67120GJ2013PTC076084 Director 2016-09-30 Ongoing
      SHREESAFAL COMMODITIES PRIVATE LIMITED U67120GJ2013PTC076084 Director - 2015-03-10
      AIRAN COMMERCE PRIVATE LIMITED U74300GJ2012PTC072682 Director - 2015-02-04
      AIRAN BPO PRIVATE LIMITED U74910GJ2012PTC072662 Director - 2015-02-04
      SAFAL CAPITAL (IFSC) PRIVATE LIMITED U74999GJ2016PTC094699 Director 2018-09-30 Ongoing
      SAFAL VIVAH PRIVATE LIMITED U93090GJ2012PTC072735 Director - 2015-01-30
      Other Directorships of PRATAPBHAI KESARSING RAJPUT
      Company Name CIN Designation Appointment Date Cessation
      SAFAL FINSTOCK PRIVATE LIMITED U67120GJ2012PTC070242 Additional Director - 2013-09-30
      SAFAL FINSTOCK PRIVATE LIMITED U67120GJ2012PTC070242 Director - 2019-04-16
      SHREESAFAL COMMODITIES PRIVATE LIMITED U67120GJ2013PTC076084 Additional Director - 2016-09-30
      SHREESAFAL COMMODITIES PRIVATE LIMITED U67120GJ2013PTC076084 Director - 2020-02-03
      MADHYA PRADESH STOCK AND CAPITAL MARKET LIMITED U74110MP2006PLC018933 Additional Director - 2015-12-18
      MADHYA PRADESH STOCK AND CAPITAL MARKET LIMITED U74110MP2006PLC018933 Director - 2020-02-24
      SAFAL CAPITAL (IFSC) PRIVATE LIMITED U74999GJ2016PTC094699 Director - 2018-04-19
      Other Directorships of AATISH PAVANKUMAR AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      SAFAL YATRA PRIVATE LIMITED U63000GJ2012PTC072727 Additional Director - 2017-05-02
      SAFAL FINSTOCK PRIVATE LIMITED U67120GJ2012PTC070242 Director - 2020-01-27
      SHREESAFAL COMMODITIES PRIVATE LIMITED U67120GJ2013PTC076084 Director 2015-03-09 Ongoing
      MADHYA PRADESH STOCK AND CAPITAL MARKET LIMITED U74110MP2006PLC018933 Additional Director - 2015-12-18
      MADHYA PRADESH STOCK AND CAPITAL MARKET LIMITED U74110MP2006PLC018933 Director 2015-12-18 Ongoing
      SAFAL CAPITAL (IFSC) PRIVATE LIMITED U74999GJ2016PTC094699 Director 2018-09-30 Ongoing
      SAFAL VIVAH PRIVATE LIMITED U93090GJ2012PTC072735 Additional Director - 2017-05-02
      Other Directorships of NARENDRA JAIN
      Company Name CIN Designation Appointment Date Cessation
      PJ CREDIT CAPITAL PRIVATE LIMITED U65929MP1989PTC005292 Director - 2021-01-25
      INVESTSMART COMMODITIES LIMITED U67120MP2004PLC016888 Director 2017-09-01 Ongoing
      INVESTSMART COMMODITIES LIMITED U67120MP2004PLC016888 Director - 2012-09-01
      INVESTSMART COMMODITIES LIMITED U67120MP2004PLC016888 Whole-time director - 2017-09-01
      INVESTSMART STOCK BROKERS PRIVATE LIMITED U67120MP2009PTC022375 Director - 2018-06-01
      INVESTSMART STOCK BROKERS PRIVATE LIMITED U67120MP2009PTC022375 Whole-time director 2018-06-01 Ongoing
      MADHYA PRADESH STOCK AND CAPITAL MARKET LIMITED U74110MP2006PLC018933 Director - 2008-06-26
      Other Directorships of ASHOK KHASGIWALA
      Company Name CIN Designation Appointment Date Cessation
      ASHOK KHASGIWALA & CO LLP AAM-5325 Designated Partner 2018-05-02 Ongoing
      IMEC SERVICES LIMITED L74110MH1987PLC142326 Director - 2016-05-20
      ORCHID STARTRADE PRIVATE LIMITED U51109MP2010PTC023096 Director - 2011-10-07
      ORNATE CORPORATE CONSULTANTS PVT LTD U74140MP1994PTC008226 Director - 2011-10-06
      Other Directorships of ANIL KUMAR MITTAL
      Company Name CIN Designation Appointment Date Cessation
      MITTAL DEWELLERS PRIVATE LIMITED U45201RJ1993PTC007906 Director - 2014-06-02
      MITTAL OVERSEAS PRIVATE LIMITED U51101RJ1994PTC008155 Director - 2014-06-02
      GAIN-WELL SECURITIES PRIVATE LIMITED U65990MH1994PTC083225 Director - 2023-02-15
      MPSE BROKER HOUSE PRIVATE LIMITED U67120MP2008PTC021422 Director - 2013-11-02
      MITTAL CAPITALS (INDIA) PRIVATE LIMITED U67120RJ1994PTC008154 Director - 2014-06-17
      MADHYA PRADESH STOCK AND CAPITAL MARKET LIMITED U74110MP2006PLC018933 Director - 2012-09-17
      MITTAL HOSPITALS LIMITED U85110RJ1993PLC007892 Director - 2014-06-17

      CIN Company Name Company Address
      U74999GJ2019PTC107990 ZAVIX PHARMACEUTICALS PRIVATE LIMITED C 322, Celebration City Center, Opp Chitvan Bunglows Gala Gymkhana Road , SOUTH BOPAL,AHMEDABAD, Gujarat, India - 380058
      AAX-9233 SPATIAL THOUGHTS LLP FF 105, Aaradhya Complex,Nr. Chitvan Society, Gala Gymkhana Road, Bopal. Ahmedabad, Gujarat, India - 380058
      ACK-3332 SUNGROW EPC PROJECTS LLP E-1303 Arohi Elysium, Near Safal Parisar 1,Opp. Gala Gardania, Gala Gymkhana Road, South Bopal,Ahmedabad,Ahmedabad,Gujarat,India-380058
      U74999GJ2020PTC115552 SEEDZ CHRONICLE PRIVATE LIMITED B-1203,GALA ARIA,OPP.GALA SWINGS,NR.SOBO CENTRE, GALA GYMKHANA ROAD, SOUTH BOPAL, , AHMEDABAD, Gujarat, India - 380058
      U24246GJ2009PTC056208 SHRI MATANGI COSMETICS PRIVATE LIMITED 19-SHIVAM-2,CHITVAN ROAD, GALA GYMKHANA ROAD, BOPAL , AHMEDABAD, Gujarat, India - 380058
      AAX-5264 VIRA KITCHENS AND HOSPITALITY LLP B 1201, ORCHID PARADISE, OPP SAFAL PARISAR 2 OFF SP RING ROAD,GALA GYMKHANA ROAD,BOPAL AHMEDABAD, Gujarat, India - 380058
      U85100GJ2012PTC071269 AR HEALTHY HEART CARE INDIA PRIVATE LIMITED C BLOCK, 350, THIRD FLOOR, SOBO CENTER, GALA GYMKHANA ROAD, OPP SP RING ROAD SOU TH BOPAL , AHMEDABAD, Gujarat, India - 380058
      U21001GJ2023PTC139863 DWIRAYU PHARMA PRIVATE LIMITED Shop No. F-302, BINORI SONET, OPP.GOV.TUBWELL,Gala Gymkhana Road, South Bopal, Ahmedabad,Daskroi,Ahmedabad,Gujarat,380058-India
      U45201GJ2010PTC059471 ARSHI CONSTRUCTION PRIVATE LIMITED GALA LOUNGE, GALA GYMKHANA ROAD, OFF S. P. RING ROAD, SOUTH BOPAL, BOPAL, , AHMEDABAD, Gujarat, India - 380058
      AAJ-0812 HELIOS LABS LLP SF-D-201, GALA ARIA, GALA GYMKHANA ROAD, NEAR S.P.RING ROAD, SOUTH BOPAL, BOPAL AHMEDABAD, Gujarat, India - 380058
      U52500GJ2022PTC132646 NYR MANAGEMENT SERVICES PRIVATE LIMITED B-101, Gala Aura, Gala Gymkhana Road, South Bopal, Bopal,Ahmedabad,Ahmedabad,Gujarat,380058-India
      U36999GJ2022PTC132281 UMIYA RESOURCES PRIVATE LIMITED M-404, Safal Parisar-2, Gala Gymkhana Road, South Bopal, S.P. Ring Road, Bopal,Ahmedabad,Ahmedabad,Gujarat,380058-India
      U93000GJ2018PTC105111 CHOTU SOLUTIONS PRIVATE LIMITED 904, ABHIJYOT HARMONY OPP. CHITVAN SOC. GATE, BOPAL, DASKROI , AHMEDABAD, Gujarat, India - 380058
      U74999GJ2017PTC097538 DRAVIDIAN DELIGHTS PRIVATE LIMITED 201, Abhijyot Harmony, Opp. Chitvan Gate Taluka Dascrol, District Ahmedabad , BOPAL, Gujarat, India - 380058
      ACG-7563 CANDIE INFRASPACE LLP C 501, CELEBRATION CENTER, GALA GYMKHANA ROAD,OPP. SOUTH BOPAL TRADE CENTRE,Daskroi,Ahmedabad,Gujarat,India-380058
      U45201GJ2007PTC049847 DAFFODILS PROPERTIES PRIVATE LIMITED 501, Daffodils Plaza, Opp. Amramanjri Bungalows Gala Gymkhana Road, South Bopal , Ahmedabad, Gujarat, India - 380058
      ACI-3589 CLICKFLUENCE LLP K-404, SAFAL PARISHAR 2, NR. SAFAL PARISAR 1,,OPP. ORCHID ELEGANCE, GALA GYMKHANA ROAD, SOUTH BOPAL,,Daskroi,Ahmedabad,Gujarat,India-380058
      U74140GJ2010PTC062356 ADVAYA SERVICES PRIVATE LIMITED B22, DEVBHUMI BUNGLOWS, NR. GALA GYMKHANA, GALA GYMKHANA ROAD, BOPAL , AHMEDABAD, Gujarat, India - 380058
      AAF-8239 SHEPHERD WEALTH MANAGEMENT LLP 201, Gala Mart, Gala Gymkhana Road Off. S. P. Ring Road, South Bopal Ahmedabad, Gujarat, India - 380058
      AAH-6180 R.K. INDUSTRIAL SOLUTION LLP C 404-4th FLOOR, GALA ARIA, GALA GYMKHANA ROAD, SOUTH BOPAL, BOPAL, AHMEDABAD, Gujarat, India - 380058
      AAI-6066 INFRATAUR REALTORS LLP 201, GALA MART, OFF. GALA GYMKHANA ROAD SOUTH BOPAL, VILLAGE:BOPAL(CT)TALUKA:DASKROI AHMEDABAD, Gujarat, India - 380058
      U74140GJ2011PTC068390 EMPOWERINGCPO SERVICES PRIVATE LIMITED A-1002, GALA ARIA, GALA GYMKHANA ROAD, OFF SP RING ROAD, SOUTH BOPAL , AHMEDABAD, Gujarat, India - 380058
      U74999GJ2019PTC106016 NAUT STUDIO WORKS PRIVATE LIMITED A-1402,Sun South Park, Nr.B Safal Sammep Opp. Gala Aria, Gala Gyamkhana Road , SOUTH BOPAL, AHMEDABAD, Gujarat, India - 380058
      U51100GJ2012PTC071913 WHITE VALLEY PRIVATE LIMITED F/509, SOBO CENTER GALA GYMKHANA ROAD, SOUTH BOPAL BOPAL-380058 , AHMEDABAD, Gujarat, India - 380058
      ACI-7366 SUNSOUTH PHARMACY LLP Office No. 609, 6th Floor, Sun South Trade, Opp. Bopal Police Station,Gala Gym Khana Road, Bopal, Ahmedabad,Daskroi,Ahmedabad,Gujarat,India-380058
      U74999GJ2016PTC092716 ELDAN POWER INFRATECH PRIVATE LIMITED D-1101, Sun South Park, Nr.B Safal Sammep, opp.Gala Aria, Gala Gyamkhana Road. South Bopal, Bopal, Ahmedabad -380058 , Daskroi, Gujarat, India - 380058
      U51109GJ2013FTC076351 LONDON COMMODITY BROKERS INDIA PRIVATE LIMITED 409-410, 4TH FLOOR, GALA MART, B/S. GALA SWING OFF. GALA GYMKHANA ROAD, B/H. SUNCITY, S OUTH BOPAL , AHMEDABAD, Gujarat, India - 380058
      U43211GJ2025PTC167772 HARIHARSH PROJECTS PRIVATE LIMITED Shop No.-217, Gala Hub,,Gala Gymkhana Road, Bopal,Daskroi,Ahmedabad,Gujarat,380058-India
      ABA-3326 AUGMENTED DATA LABS LLP M 504, Arohi Elegance, Gala Gymkhana Road, South Bopal, Bopal, Ahmedabad, Gujarat, India - 380058
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100327850 2020-02-06 - 2020-08-20 5,756,000.00 Bank of India
      100368319 2020-08-20 - - 425,000.00 Bank of India

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      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
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      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 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

      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

      As on: 2026-07-13

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