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      SAFAL EXIM PRIVATE LIMITED

      CIN: U65990MH1996PTC098308 As on: 2026-07-13
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      SAFAL EXIM PRIVATE LIMITED (CIN: U65990MH1996PTC098308) is a Private company incorporated on 21 Mar 1996. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

      SAFAL EXIM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.SAFAL EXIM PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].

      Directors of SAFAL EXIM PRIVATE LIMITED are MAHESH MANILAL PATEL, and VEENA VYOMESHCHANDRA SHAH.

      SAFAL EXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U65990MH1996PTC098308 and its registration number is 98308. Users may contact SAFAL EXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of SAFAL EXIM PRIVATE LIMITED is Room No. 26, Second floor, Aftab Chambers,128/132, Kazi Sayed Street, Masjid Bunder (Khand Bazar) , Mumbai, Maharashtra, India - 400003.

      Current status of SAFAL EXIM PRIVATE LIMITED is - Strike Off.

      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 EXIM 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.

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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 SAFAL EXIM 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 EXIM
      DIN Director Name Designation Appointment Date
      01622580 MAHESH MANILAL PATEL Director 2005-10-01
      03588227 VEENA VYOMESHCHANDRA SHAH Director 2012-09-01
      Past Directors & Key Managerial Personnel of SAFAL EXIM
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of MAHESH MANILAL PATEL
      Company Name CIN Designation Appointment Date Cessation
      JAISHANKAR TEXFAB PRIVATE LIMITED U17122MH2011PTC222551 Director 2011-09-29 Ongoing
      COSMIC FABRICS PRIVATE LIMITED U17200MH2011PTC222855 Director 2011-10-10 Ongoing
      ANAY SOLAR ENERGY PRIVATE LIMITED U40106MH2010PTC206530 Director - 2017-08-19
      DIVYANSHU ENERGY PRIVATE LIMITED U40106MH2010PTC207313 Director - 2017-08-19
      SUSARTHAK BUILDERS PRIVATE LIMITED U45200MH2012PTC226249 Director - 2017-08-19
      ANIKET BUILDERS PRIVATE LIMITED U45202MH2010PTC206850 Director - 2017-08-19
      AATISHA DEVCON PRIVATE LIMITED U45203MH2012PTC227022 Director - 2017-03-15
      GUTSINESS HOSPITALITY PRIVATE LIMITED U45207MH2010PTC200454 Additional Director - 2015-09-18
      GUTSINESS HOSPITALITY PRIVATE LIMITED U45207MH2010PTC200454 Director - 2016-08-02
      AASHITA BUILDERS PRIVATE LIMITED U45209MH2010PTC207107 Director - 2017-03-15
      S. K. M. REAL INFRA LIMITED U45400MH1999PLC123290 Director - 2017-08-22
      WHOLESOME DEVELOPERS PRIVATE LIMITED U45400MH2009PTC195087 Director - 2014-12-02
      ENCOURAGING DEVELOPERS PRIVATE LIMITED U45400MH2010PTC198626 Additional Director - 2017-08-19
      AAGRAHA BUILDERS PRIVATE LIMITED U45400MH2012PTC226490 Director - 2014-12-02
      NURTURING TRADERS PRIVATE LIMITED U52100MH2009PTC195085 Director - 2014-12-02
      DETERMINED HOSPITALITY PRIVATE LIMITED U55101MH2009PTC195082 Director - 2014-12-02
      IMAGINATIVE LEISURE PRIVATE LIMITED U55101MH2009PTC195083 Director - 2014-12-02
      CONGENIAL HOSPITALITY PRIVATE LIMITED U55101MH2010PTC208897 Director - 2017-08-19
      DRIVE FINANCE AND INVESTMENT PRIVATE LIMITED U65921MH1995PTC088465 Director - 2017-08-19
      CHARMING REALTORS PRIVATE LIMITED U70102MH2009PTC195128 Director - 2014-12-02
      TAPISHWAR SPACES PRIVATE LIMITED U70109MH2017PTC292370 Director - 2017-08-19
      ABHINATHA DEVELOPERS PRIVATE LIMITED U70109MH2017PTC292476 Director - 2017-08-19
      ENCOURAGING CHUNABHATTI REDEVELOPMENT PRIVATE LIMITED U70109MH2017PTC294070 Director - 2017-08-19
      ENCOURAGING MANKHURD REDEVELOPMENT PRIVATE LIMITED U70109MH2017PTC294140 Director - 2017-08-19
      ASHWAGOSH REALTORS PRIVATE LIMITED U70200MH2017PTC292150 Director - 2017-08-19
      YASHASWINI INVESTMENTS COMPANY PRIVATE LIMITED U74900MH2010PTC199403 Additional Director - 2013-09-30
      YASHASWINI INVESTMENTS COMPANY PRIVATE LIMITED U74900MH2010PTC199403 Director - 2017-08-19
      HANUMESH INVESTMENTS PRIVATE LIMITED U74900MH2010PTC200382 Director - 2017-02-27
      AKHILESH INVESTFIN PRIVATE LIMITED U74900MH2010PTC200752 Director - 2017-02-27
      THETAGAMMA INFRASTRUCTURE PRIVATE LIMITED U74999MH2015PTC268848 Director - 2017-08-19
      Other Directorships of VEENA VYOMESHCHANDRA SHAH
      Company Name CIN Designation Appointment Date Cessation
      BESTDEAL TEXFAB PRIVATE LIMITED U17120MH2011PTC222519 Director 2011-09-29 Ongoing
      COSMIC FABRICS PRIVATE LIMITED U17200MH2011PTC222855 Director 2011-10-10 Ongoing

      CIN Company Name Company Address
      U65990MH1994PTC081076 JAYANTI PRASAD JEEVAN LAL JAIN CREATIONS PRIVATE LIMITED Room No.26, Hemprakash, 4th Floor Plot No.90/92, Kazi Sayed Street, Masjid Bunder, , Mumbai, Maharashtra, India - 400003
      U51505MH2022PTC381030 REDPHANTOM INTERNATIONAL IMPEX PRIVATE LIMITED OFFICE NO 103 FLOOR 1ST ANAND BLDG PLOT 82 AND 84,KAZI SAYED STREET KHAND BAZAR MASJID BUNDER,Mumbai,Mumbai,Maharashtra,400003-India
      U17120MH2010PTC198511 NIRVANA CLOTHING PRIVATE LIMITED 28,FLOOR-2,PLOT-128/132,RAJA BAHADUR BLDG, KAZI SAYED STREET, KHAND BAZAR MASJID, M ANDVI , MUMBAI, Maharashtra, India - 400003
      U74120MH2010PTC198254 DIPANKAR STEEL PRIVATE LIMITED 28,FLOOR-2,PLOT-128/132,RAJA BAHADUR BLDG, KAZI SAYED STREET, KHAND BAZAR MASJID, M ANDVI , MUMBAI, Maharashtra, India - 400003
      U20219MH2023PTC410950 DRIFLY AGRO SERVICES PRIVATE LIMITED office no 106 1 floor 70 swastik house kazi sayed street, khand bazar masjid station mandvi, Mumbai,,Mumbai,Mumbai,Maharashtra,400003-India
      U63121MH2023PTC410947 CO-AX DIGITAL MEDIA PRIVATE LIMITED office no 106 1 floor 70 swastik house kazi sayed street, khand bazar masjid station mandvi, Mumbai,,Mumbai,Mumbai,Maharashtra,400003-India
      U21004MH2023PTC410897 CONTOPIA BIOTECH PRIVATE LIMITED office no 106 1 floor 70 swastik house kazi sayed street,khand bazar masjid station mandvi,Mumbai,Mumbai,Maharashtra,400003-India
      U25932MH2023PTC410982 CECILIA HORTICULTURE PRIVATE LIMITED office no 106 1 floor 70 swastik house kazi sayed street,khand bazar masjid station mandvi,Mumbai,Mumbai,Maharashtra,400003-India
      ACN-0292 BESTOFMINE TRADING METALS LLP 508, 5th Floor, Plot No. 100/104, Goradia House, Kazi Sayed Street,,Khand Bazar, Masjid Station, Mandvi,,Mumbai,Mumbai,Maharashtra,India-400003
      U17200MH2011PTC222855 COSMIC FABRICS PRIVATE LIMITED 26,Aftab Chamber,128/130,Kazi Sayeed Street, Mandvi, Khand Bazar, Masjid ( W ) , MUMBAI, Maharashtra, India - 400003
      U52100MH2016PTC272398 TEA CUP CAFE PRIVATE LIMITED Unit No. 7, Floor 1, Plot-96, Dharam Jyoti, Kazi Sayed Street,Khand Bazar,Masjid Sta tion,Mandv , MUMBAI, Maharashtra, India - 400003
      U72300MH2016PTC272165 IPAYQUIK TECHNOLOGIES PRIVATE LIMITED Unit No. 7, Floor 1, Plot-96, Dharam Jyoti, Kazi Sayed Street,Khand Bazar,Masjid Sta tion,Mandv , MUMBAI, Maharashtra, India - 400003
      U77300MH2019PTC322892 SIBLING SALES PRIVATE LIMITED 503,Floor-5,Plot-135/139, Yogeshwar Building,Kazi Sayed Street, Khand Bazar Masjid Station,Mandvi, Mumbai- 400003,Mumbai,Mumbai,Maharashtra,400003-India
      U65990MH2019PTC329870 AL HARMAIN FOREX PRIVATE LIMITED 501, 5th Floor, Plot No - 74/76, Sujeer Building, Kazi Sayed Street, , KHAND BAZAR, MASJID, Maharashtra, India - 400003
      U74999MH2017PTC290200 ATLANTA MULTIVENTURES PRIVATE LIMITED 87, PREM JIVAN, 12/3RD FLOOR,KAZI SAYAD STREET, KHAND BAZAR, MASJID BUNDER (W), MUMBAI - 400003 , MUMBAI, Maharashtra, India - 400003
      U74999MH2017PTC290285 ELENZA MULTIVENTURES PRIVATE LIMITED 87, PREM JIVAN, 12/3RD FLOOR,KAZI SAYAD STREET, KHAND BAZAR, MASJID BUNDER (W), MUMBAI - 400003 , MUMBAI, Maharashtra, India - 400003
      U32112MH2025OPC448747 SACHTEKPEARL EXIM (OPC) PRIVATE LIMITED 17 FLOOR -3 PLOT 90/92 HEM PRAKASH KAZI SAYED STREET KHAND BAZAR,MASJID STATION MANDVI MUMBAI,Mumbai,Mumbai,Maharashtra,400003-India
      U46595MH2026PTC469087 ALVINIA MULTITRADING PRIVATE LIMITED 17 FLOOR -3 PLOT 90/92 HEM PRAKASH KAZI SAYED STREET KHAND,BAZAR MASJID STATION MANDVI MUMBAI,Mumbai,Mumbai,Maharashtra,400003-India
      U46620MH2026PTC469089 DESISLAV MULTITRADING PRIVATE LIMITED 17 FLOOR -3 PLOT 90/92 HEM PRAKASH KAZI SAYED STREET KHAND,BAZAR MASJID STATION MANDVI MUMBAI,Mumbai,Mumbai,Maharashtra,400003-India
      U46699MH2025PTC445486 SARWDATA IMPEX PRIVATE LIMITED 308-FLOOR -3 PLOT 125/127 NAVJIVAN KAZI SAYED STREET KHAND BAZAR MASJID,Mumbai,Mumbai,Maharashtra,400003-India
      U46699MH2025OPC449862 CRUZCANDY ENTERPRISES (OPC) PRIVATE LIMITED 308 FLOOR -3 PLOT -125/127 NAVJIVAN KAZI SAYED STREET KHAND BAZAR,MASJID STATION,Mumbai,Mumbai,Maharashtra,400003-India
      U46620MH2025PTC462250 LBBR MULTIVENTURE PRIVATE LIMITED 308, FLOOR -3PLOT -125/127 NAVJIVAN KAZI SAYED STREET,KHAND BAZAR MASJID STATION MANDVI,Mumbai,Mumbai,Maharashtra,400003-India
      U46699MH2025OPC450729 DAKSHGEMSHI TRADING (OPC) PRIVATE LIMITED 308 FLOOR -3 PLOT 125/127 NAVJIVAN KAZI SAYED STREET KHAND BAZAR MASJID,STATION MANDVI,Mumbai,Mumbai,Maharashtra,400003-India
      U46699MH2025PTC462204 BSML INTERNATIONAL PRIVATE LIMITED 308 FLOOR -3 PLOT -125/127 NAVJIVAN KAZI SAYED STREET KHAND BAZAR MASJID STATION MANDVI,Mumbai,Mumbai,Maharashtra,400003-India
      ACJ-1240 EN COMMODITIES LLP 4-B, 4th Floor, Plot-94, Ganga Vihar,,Kazi Sayed Street, Khand Bazar, Masjid Station,,Mumbai,Mumbai,Maharashtra,India-400003
      ACM-0779 IGLELE E COMMERCE LLP 409, FLOOR-4, PLOT 135 139, YOGESHWAR BUILDING,,KAZI SAYED STREET, KHAND BAZAR MASJID, STATIONS, MANDVI,Mumbai,Mumbai,Maharashtra,India-400003
      U46620MH2025OPC449997 BLINKMOON TRADING (OPC) PRIVATE LIMITED 17 FLOOR -3 PLOT -90/92 HEM PRAKASH KAZI SAYED STREET,KHAND BAZAR MASJID STATION MANDVI,Mumbai,Mumbai,Maharashtra,400003-India
      U47734MH2026PTC471889 CAPITAL AGRO PRIVATE LIMITED 17 FLOOR -3 PLOT -90/92 HEM PRAKASH KAZI SAYED STREET KHAND BAZAR MASJID STATION,MANDVI,Mumbai,Mumbai,Maharashtra,400003-India
      U62091MH2025OPC441837 QUCANCOM SOFTTECH SOLUTIONS (OPC) PRIVATE LIMITED 17 FLOOR -3 PLOT 90/92 HEM PRAKASH KAZI SAYED STREET,KHAND BAZAR MASJID STATION MANDVI,Mumbai,Mumbai,Maharashtra,400003-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

      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
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      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

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