Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
SAFAL RESORTS PRIVATE LIMITED
CIN: U55200MH1996PTC097044
SAFAL RESORTS PRIVATE LIMITED (CIN: U55200MH1996PTC097044) is a Private company incorporated on 07 Feb 1996. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 11000000.00 and its paid up capital is Rs. 11000000.00.
SAFAL RESORTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.SAFAL RESORTS PRIVATE LIMITED's NIC code is 5520 (which is part of its CIN). As per the NIC code, it is inolved in Restaurants, bars and canteens [ Sales through vending machines is classified in Sub-class 52599].
Directors of SAFAL RESORTS PRIVATE LIMITED are TEJ SINGH RAMOLA, and GIRISH AMRUTLAL BHATT.
SAFAL RESORTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U55200MH1996PTC097044 and its registration number is 97044. Users may contact SAFAL RESORTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SAFAL RESORTS PRIVATE LIMITED is 003, C-17, ANUROOP CHS. LTD., SECTOR -11, SHANTINAGAR, MIRA ROAD (E), , THANE, Maharashtra, India - 401107.
Current status of SAFAL RESORTS PRIVATE LIMITED is - Amalgamated.
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 CINs
ZaubaCorp's company report for SAFAL RESORTS 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 ReportAll 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 RESORTS
Purchase full report of SAFAL RESORTS
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 RESORTS 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 |
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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
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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of SAFAL RESORTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02268705 | TEJ SINGH RAMOLA | Director | 2008-07-01 |
| 06401468 | GIRISH AMRUTLAL BHATT | Director | 2012-10-01 |
Past Directors & Key Managerial Personnel of SAFAL RESORTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00798210 | SAMIR SATYANARAYAN SHARMA | Director | - | 2008-07-01 |
| 00799146 | SANDEEP SHARMA | Director | - | 2007-06-15 |
| 00822687 | VINOD BANA | Director | - | 2008-07-01 |
| 01545598 | SANJAY KUMBHLAL CHAURASI | Director | - | 2012-10-01 |
Other Directorships of SAMIR SATYANARAYAN SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THE BYKE HOSPITALITY LIMITED | L67190MH1990PLC056009 | Director | - | 2011-03-30 |
| EALDOR LEATHERS PRIVATE LIMITED | U19122MH2008PTC177198 | Director | 2008-01-01 | Ongoing |
| EMMA AUTO ANCILLARY PRIVATE LIMITED | U35990MH2007PTC176723 | Director | - | 2007-12-15 |
| CLAIRANT TRADING PRIVATE LIMITED | U51909MH2007PTC176673 | Director | - | 2013-05-15 |
| EALDOR RETAILS PRIVATE LIMITED | U51909MH2007PTC177104 | Director | - | 2009-02-17 |
| ECHO PUBLICITY PRIVATE LIMITED | U74300MH2008PTC177186 | Director | 2008-01-01 | Ongoing |
Other Directorships of SANDEEP SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THE BYKE HOSPITALITY LIMITED | L67190MH1990PLC056009 | Director | - | 2011-03-30 |
| EALDOR LEATHERS PRIVATE LIMITED | U19122MH2008PTC177198 | Director | 2008-01-01 | Ongoing |
| FREA STATIONERY PRIVATE LIMITED | U21098MH2007PTC176759 | Director | - | 2007-12-15 |
| CLAIRANT TRADING PRIVATE LIMITED | U51909MH2007PTC176673 | Director | - | 2013-05-15 |
| CELSO ENGINEERS PRIVATE LIMITED | U74200MH2007PTC177076 | Director | 2007-12-26 | Ongoing |
| ECHO PUBLICITY PRIVATE LIMITED | U74300MH2008PTC177186 | Director | 2008-01-01 | Ongoing |
Other Directorships of VINOD BANA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LILAC MEDICINES PRIVATE LIMITED | U24232MH2008PTC177226 | Director | - | 2009-02-17 |
| MIRANDA IMPEX PRIVATE LIMITED | U51909MH2007PTC176614 | Director | - | 2010-06-22 |
| SLOGANTAGSZ CLEAR DISPLAYS INDIA PRIVATE LIMITED | U55101MH2007PTC176868 | Director | - | 2013-12-26 |
| TIMES GROWTH SECURITIES LIMITED | U65923MH2008PLC177290 | Director | - | 2008-05-26 |
| RANA ADVERTISING AND MARKETING PVT LTD | U74300MH2005PTC157432 | Director | - | 2010-01-01 |
| ACCELERATE TRADESTAR PRIVATE LIMITED | U74900MH1996PTC096023 | Director | - | 2009-08-01 |
Other Directorships of SANJAY KUMBHLAL CHAURASI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AVIV DEVELOPERS LLP | AAK-4098 | Partner | - | 2018-02-28 |
| PANAMA OVERSEAS PRIVATE LIMITED | U51900MH1991PTC064215 | Director | 2012-10-01 | Ongoing |
| EPSON TRADING PRIVATE LIMITED | U51900MH1994PTC083185 | Director | - | 2012-10-01 |
| BLISSFUL TRADERS PRIVATE LIMITED | U74900MH1996PTC097632 | Director | 2016-01-05 | Ongoing |
Other Directorships of TEJ SINGH RAMOLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AVIV DEVELOPERS LLP | AAK-4098 | Partner | - | 2018-02-28 |
| DUKE PUBLISHERS PRIVATE LIMITED | U22212MH2007PTC176615 | Director | 2009-08-01 | Ongoing |
| HORMONY ENERGY PRIVATE LIMITED | U40109MH2007PTC176836 | Director | - | 2010-01-01 |
| EPSON TRADING PRIVATE LIMITED | U51900MH1994PTC083185 | Director | 2009-07-15 | Ongoing |
| HAREKRISHNA SECURITIES PRIVATE LIMITED | U67120MH1994PTC080714 | Additional Director | 2014-07-25 | Ongoing |
| TOTAL ATTORNEYS LEGAL SUPPORT SERVICES PRIVATE LIMITED | U74110MH2010PTC204635 | Additional Director | 2011-10-01 | Ongoing |
| RANA ADVERTISING AND MARKETING PVT LTD | U74300MH2005PTC157432 | Director | - | 2010-01-01 |
| ACCELERATE TRADESTAR PRIVATE LIMITED | U74900MH1996PTC096023 | Director | 2016-01-05 | Ongoing |
Other Directorships of GIRISH AMRUTLAL BHATT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EPSON TRADING PRIVATE LIMITED | U51900MH1994PTC083185 | Director | 2012-10-01 | Ongoing |
| DARSHANIK VALUESERVE PRIVATE LIMITED | U74140MH2009PTC196804 | Director | 2013-12-30 | Ongoing |
| ACCELERATE TRADESTAR PRIVATE LIMITED | U74900MH1996PTC096023 | Director | 2016-01-05 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U51900MH1994PTC083185 | EPSON TRADING PRIVATE LIMITED | 003, C-17, ANUROOP CHS. LTD., SECTOR -11, SHANTINAGAR, MIRA ROAD (E), , Thane, Maharashtra, India - 401107 |
| U74900MH1996PTC096023 | ACCELERATE TRADESTAR PRIVATE LIMITED | 003, C-17, ANUROOP CHS. LTD, SECTOR-11, SHANTINAGAR, MIRA ROAD (EAST), , THANE, Maharashtra, India - 401107 |
| U65920MH1996PTC095893 | SIGNORA FINANCE PRIVATE LIMITED | C-17 / 003, Anuroop Shantinagar CHS. Ltd., Shanti Nagar Sector - 11, Mira Road (East) , Thane, Maharashtra, India - 401107 |
| U72300MH1997PTC111194 | KRIM ACCOUNTING SERVICES PRIVATE LIMITED | 003/C-16/SECTOR 4ANMOL SHANTINAGAR CHS LTD SHANTI NAGAR MIRA ROAD EAST , THANE, Maharashtra, India - 401107 |
| U52599MH2021PTC358192 | 1ST CARE PHARMACY PRIVATE LIMITED | A-11/402 Paras Shantinagar Chs Ltd Sector-4 ,Opp Jain Mandir, Mira Road (E) , Thane, Maharashtra, India - 401107 |
| U67100MH2019PTC328352 | RGS FINWIZARDS PRIVATE LIMITED | 404 JAIN, SHANTINAGAR CHS LTD, SECTOR 5 BLDG C 17/18, SHANTI NAGAR, MIRA ROAD, , THANE, Maharashtra, India - 401107 |
| U93090MH2017PTC297946 | HUMAN RESOURCES OVERSEAS MANAGEMENT PRIVATE LIMITED | FLAT NO. 101, BUILDING NO. C-35, HELI SHANTINAGAR CHS LTD. SECTOR 11, MIRA ROAD EAST , THANE, Maharashtra, India - 401107 |
| U74993MH2020PTC335317 | ENRICHMENT TRAINING AND CONSULTANCY PRIVATE LIMITED | F No.C44-002,Gandharv Shanti Ngr CHS Ltd Sector No. 5, Shantinagar , MIRA ROAD (E), MUMBAI, Maharashtra, India - 401107 |
| U74999MH2016PTC282260 | AL HADEES TRAVELS & MANPOWER PRIVATE LIMITED | A-10/104, 1ST FLOOR, VALLABH SHANTINAGAR CHS LTD., SHANTINAGAR, SECTOR -5, OPP. STATE BANK OF INDIA., , MIRA ROAD EAST THANE, Maharashtra, India - 401107 |
| ACK-4992 | AMPHIBIAN ENTERTAINMENT STUDIOS LLP | B/33, MIRA SRISHTI CHS LTD. SECTOR-3, SRISHTI COMPLEX,MIRA ROAD EAST OPP SIL, MIRA ROAD (E) MUMBAI,Thane,Thane,Maharashtra,India-401107 |
| AAY-8994 | PANCHGANGA HOSPITALITY LLP | A/2 003, Prabhakar Shantinagar CHS Ltd Sector 4 Shantinagar, Mira Road East Thane, Maharashtra, India - 401107 |
| U45400MH2010PTC211285 | HONEYWELL DEVELOPERS PRIVATE LIMITED | 102, B-14 MOXA SHANTINAGAR CHS LTD, SECTOR 11 SHANTINAGAR, MIRA ROAD(EAST) , THANE, Maharashtra, India - 401107 |
| U74999MH2017PTC296845 | KALKI JEWELLERY PRIVATE LIMITED | 204 Aksharsagar Shantinagar Chs. Ltd. B-25 Sector-XI Shantinagar Mira Road (E) , Thane, Maharashtra, India - 401107 |
| U74999MH2017PTC296890 | KALKI INVESTIGATION AND RECOVERY AGENCY PRIVATE LIMITED | 204 Aksharsagar Shantinagar Chs. Ltd. B-25 Sector-XI Shantinagar Mira Road (E) , Thane, Maharashtra, India - 401107 |
| U74999MH2017PTC296997 | KALKI HOSPITALITY PRIVATE LIMITED | 204 Aksharsagar Shantinagar Chs. Ltd. B-25 Sector-XI Shantinagar Mira Road (E) , Thane, Maharashtra, India - 401107 |
| AAV-3802 | UST INDUSTECH LLP | C 21/102 SUVIDHA SHANTINAGAR CHS LTD SHANTINAGAR SECTOR 6 NR JAIN MANDIR MIRA ROAD EAST THANE, Maharashtra, India - 401107 |
| U87300MH2023NPL402089 | WEMATRIX FOUNDATION | A-9/302, GEETANJALI SHANTINAGAR CHS LTD,,SECTOR-2 ROAD, OPP AYAAPPA TEMPLE, MIRA ROAD (E),Vasai,Thane,Maharashtra,401107-India |
| U65900MH1995PLC089832 | SICORP FINLEASE LIMITED | 11, Anand Mangal Shanti Nagar CHS Ltd, Jain Mandir Road, Sector-3, Mira Road (E ) , Thane, Maharashtra, India - 401107 |
| ACJ-3153 | PROMERCE INDIA LLP | C/106, RITU PARADISE CHS LTD PH 1, MIRA BHAINDAR ROAD,,HARIAS DREAM PARK, MIRA ROAD (E), THANE,Thane,Thane,Maharashtra,India-401107 |
| ACJ-3588 | EMERGIS TECHNOLOGIES LLP | C/106, RITU PARADISE CHS LTD PH 1, MIRA BHAINDAR ROAD,,HARIAS DREAM PARK, MIRA ROAD (E), THANE,Thane,Thane,Maharashtra,India-401107 |
| U74120MH2016PTC272489 | PATRON FACILITY MANAGEMENT PRIVATE LIMITED | FLAT NO.4, BLDG NO.C-18 SECTOR 11, AMRITRAJ SHANTINAGAR C.H.S LTD, SHANTINAGAR, MIRA ROAD EAST , MUMBAI, Maharashtra, India - 401107 |
| U85110MH2016PTC280455 | SAICARES HEALTHCARE PRIVATE LIMITED | FLT No - 004 / C-1, Asha Shantinagar, Chs Ltd, Sector-8,Shrusti Road,Opp MBMC Garden,Mi ra Road, E , Thane, Maharashtra, India - 401107 |
| U78100MH2024PTC434550 | IVORY LIGHTHOUSE RECRUITMENT SERVICES PRIVATE LIMITED | B-70/103, Nitin Shantinagar CHS LTD,,Sector 1, Shanti Nagar, Mira Road (E),Thane,Thane,Maharashtra,401107-India |
| ACG-3261 | ZAISAN FINSERV LLP | 102, C/70, Raunak Shantinagar CHS Ltd, Sector 10, Shanti Nagar,Bhd. Swami Narayan Temple, Mira Road East, Mumbai,Thane,Thane,Maharashtra,India-401107 |
| U74999MH2017PTC302751 | HIBAH INTERNATIONAL PRIVATE LIMITED | 701, I-WING, BLDG-9, NAV YUWAN CHS LTD SECTOR-4, SRISHTI RESIDENTIAL COMPLEX, , MIRA ROAD (E), THANE, Maharashtra, India - 401107 |
| U72900MH2017PTC297372 | ATOM E-NNOVATIVE SERVICES PRIVATE LIMITED | C-3- 203, SHANTI VIHAR CHS LTD, SHANTI VIHAR,OPP SECTOR-2, MIRA ROAD(E) , MIRA ROAD, Maharashtra, India - 401107 |
| U64200MH2009PTC191327 | UT STAR CELLULAR PRIVATE LIMITED | 102, B-14, Moxa Shantinagar CHS Ltd., Sector-11, Shanti Nagar, Mira Road East , Mira Road East, Maharashtra, India - 401107 |
| U01100MH2021PTC370063 | ANS GLOBAL AGR PRIVATE LIMITED | C08/001, PRALHAD SHANTINAGAR CHS LTD SECTOR-4, MIRA ROAD (EAST) , Thane, Maharashtra, India - 401107 |
| AAI-8389 | MAULI TABLET TOOLS LLP | C4/104, AMBIKA SHANTINAGAR CHS LTD, SECTOR VIII, SHANTI NAGAR, MIRA ROAD EAST THANE, Maharashtra, India - 401107 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
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- 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.
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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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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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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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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 |
|---|---|---|
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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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As on: 2026-07-13
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.