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SAFALTA BUSINESS LIMITED

As on: 2024-06-30

SAFALTA BUSINESS LIMITED (CIN: U51909UP2013PLC106924) is a Public company incorporated on 20 Dec 2013. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.

SAFALTA BUSINESS LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SAFALTA BUSINESS LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

Directors of SAFALTA BUSINESS LIMITED are KHUSHAL AGRAWAL, GOVIND PRASAD GINODIA, and VINOD KUMAR GINODIA.

SAFALTA BUSINESS LIMITED's Corporate Identification Number (CIN) is U51909UP2013PLC106924 and its registration number is 106924. Users may contact SAFALTA BUSINESS LIMITED on its Email address - [email protected]. Registered address of SAFALTA BUSINESS LIMITED is C/o Khushal Agrawal SA 18/71, Sarang Talab, Mauza Hall , Varanasi, Uttar Pradesh, India - 221007.

Current status of SAFALTA BUSINESS LIMITED is - Active.

Basic Information

CIN U51909UP2013PLC106924
Name SAFALTA BUSINESS LIMITED
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Kanpur
Registration Number 106924
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Public
Date of Incorporation 2013-05-20
Age of Company 11 years, 9 months, 23 days
Activity NIC Code: 5190 NIC Description: Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2023-09-30
Date of Last Filed Balance Sheet 2023-03-31

Key Numbers

Authorised Share Capital ₹ 500,000.00
Paid-up Share Capital ₹ 500,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

SAFALTA BUSINESS LIMITED

Previous CINs

U51909UP2013PLC106924
U51909WB2013PLC193485

Regulatory Filings of SAFALTA BUSINESS

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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 SAFALTA BUSINESS

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Litigation Search Report of SAFALTA BUSINESS

Get a list of all litigations SAFALTA BUSINESS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SAFALTA BUSINESS. This report helps you understand the risk associated in dealing with SAFALTA BUSINESS and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 SAFALTA BUSINESS 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

Investor Complaints & Serious Complaints About SAFALTA BUSINESS

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

Directors & Key Managerial Personnel of SAFALTA BUSINESS

Current Directors & Key Managerial Personnel of SAFALTA BUSINESS
DIN Director Name Designation Appointment Date
06581185 KHUSHAL AGRAWAL Director 2018-08-10
08183504 GOVIND PRASAD GINODIA Director 2018-08-10
07402944 VINOD KUMAR GINODIA Director 2018-08-10
Past Directors & Key Managerial Personnel of SAFALTA BUSINESS
DIN Director Name Designation Appointment Date Cessation
01920940 AMIT KUMAR SHAH Director - 2015-03-30
03456899 ANAND KUMAR SHAH Director - 2015-03-30
03578389 ANIMESH NASKAR Director - 2015-03-30
07345112 SWAPAN HAZRA Director - 2017-08-26
07919637 MOHIT PANDEY Director - 2018-08-11
07919653 PAPPU PRAJAPATI Director - 2018-08-11
07171524 MANOJ KUMAR AGARWAL Director - 2016-05-05
07172340 PRASANTA KUMAR BEHERA Director - 2017-08-26
07172573 ANISHA AGARWAL Director - 2016-05-05
07173278 BIMALA DEVI BHANSALI Director - 2016-01-23
07341901 BIJAY SINGH Additional Director - 2018-08-11
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
SWASTIK JUTE & JUTEX PRIVATE LIMITED U17125WB2011PTC160644 Director - 2015-03-14
BAHUMULYA CONCRETE PRIVATE LIMITED U36100WB2013PTC191444 Director - 2013-05-22
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VARTIKA REAL ESTATE PRIVATE LIMITED U45400WB2013PTC199065 Director - 2015-03-31
SADBHAWANA MARKETING PRIVATE LIMITED U51101WB2012PTC178052 Director - 2015-03-31
SADBHAWANA COMMERCIAL PRIVATE LIMITED U51101WB2012PTC178062 Director - 2015-03-31
AEROHEIGHT COMMERCIAL PRIVATE LIMITED U51101WB2012PTC187553 Director - 2012-10-27
KESORAM TRADING PRIVATE LIMITED U51103WB2012PTC177430 Director - 2015-03-31
ARYAVRAT SUPPLIERS PRIVATE LIMITED U51103WB2012PTC178066 Director - 2012-05-22
BAHUMULYA ENTERPRISES PRIVATE LIMITED U51103WB2013PTC193889 Director 2013-05-29 Ongoing
VANILA DEALCOM PRIVATE LIMITED U51109RJ2007PTC081896 Director - 2014-03-04
CHAMNAJI PANNAJI TRADING LIMITED U51909KA2013PLC105949 Director - 2015-03-30
AMOON JEWELLERS LIMITED U51909KA2013PLC105951 Director - 2015-03-30
SIBZ TRADERS LIMITED U51909MH2013PLC273813 Director - 2014-07-08
CARNIWAL COMMERCIAL LIMITED U51909MP2013PLC045409 Director - 2015-03-31
LEUCO VANIJYA LIMITED U51909MP2013PLC045410 Director - 2015-03-31
NAURANG VANIJYA LIMITED U51909TN2013PLC118794 Director - 2015-03-30
OVERTOP EXIM LIMITED U51909TN2013PLC118965 Director - 2015-03-31
SADBHAWANA SUPPLIERS PRIVATE LIMITED U51909UP2012PTC106490 Director - 2012-03-10
LIFELINE TIE-UP PRIVATE LIMITED U51909WB2007PTC114720 Director - 2013-04-25
TRANSIT TIE-UP PRIVATE LIMITED U51909WB2007PTC114725 Director - 2017-03-09
KAILASHPATI VINTRADE PRIVATE LIMITED U51909WB2011PTC158964 Director - 2012-02-11
SATYA NARAYAN TIE-UP PRIVATE LIMITED U51909WB2011PTC158972 Director - 2012-10-18
DISCIPLINE SUPPLIERS PRIVATE LIMITED U51909WB2011PTC160259 Director - 2011-09-09
HUMSAFAR VINTRADE PRIVATE LIMITED U51909WB2011PTC160261 Director - 2012-10-18
RADHE KRISHNA VINTRADE PRIVATE LIMITED U51909WB2011PTC160262 Director - 2011-09-09
PARASNATH DEALCOM PRIVATE LIMITED U51909WB2011PTC160263 Director - 2011-05-27
REVIEW CONSTRUCTION ADVISORY PRIVATE LIMITED U51909WB2011PTC160429 Director - 2011-05-27
SUPERSOFT VINIMAY PRIVATE LIMITED U51909WB2011PTC160430 Director - 2012-02-02
SUDAMA COMMOSALE PRIVATE LIMITED U51909WB2011PTC160458 Director - 2011-09-10
REVIEW SUPPLIERS PRIVATE LIMITED U51909WB2011PTC160506 Director - 2011-09-09
METROCITY TRACOM PRIVATE LIMITED U51909WB2011PTC160678 Director - 2012-09-20
ADINATH VINTRADE PRIVATE LIMITED U51909WB2011PTC160681 Director - 2011-09-08
GODHULI COMMOSALE PRIVATE LIMITED U51909WB2011PTC161370 Director - 2012-03-17
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VIDYALAXMI VINTRADE PRIVATE LIMITED U51909WB2011PTC161375 Director - 2011-03-31
BLUE ROSE DEALCOM PRIVATE LIMITED U51909WB2011PTC161376 Director - 2012-11-24
GRACEFUL DEALCOM PRIVATE LIMITED U51909WB2011PTC161377 Director - 2011-12-15
YOUTH VINIMAY PRIVATE LIMITED U51909WB2011PTC161399 Director - 2012-02-28
PURE VANIJYA PRIVATE LIMITED U51909WB2011PTC161400 Director - 2012-03-17
ROCKLAND VANIJYA PRIVATE LIMITED U51909WB2011PTC161404 Director - 2012-03-17
NEEDFUL TRACOM PRIVATE LIMITED U51909WB2011PTC161405 Director - 2011-12-12
SKYLINK TRACOM PRIVATE LIMITED U51909WB2011PTC161407 Director - 2011-10-01
ANAND DEALMARK PRIVATE LIMITED U51909WB2011PTC161415 Director - 2012-01-30
JANSAMPARK VANIJYA PRIVATE LIMITED U51909WB2011PTC161419 Director - 2011-12-13
FREEDOM VANIJYA PRIVATE LIMITED U51909WB2011PTC161421 Director - 2011-12-15
JANSAMPARK COMMERCIAL PRIVATE LIMITED U51909WB2011PTC161422 Director - 2011-12-14
EQUAL COMMOSALE PRIVATE LIMITED U51909WB2011PTC161423 Director - 2012-03-17
METROCITY SUPPLIERS PRIVATE LIMITED U51909WB2011PTC161926 Director - 2011-11-22
SARAL DEALMARK PRIVATE LIMITED U51909WB2011PTC161927 Director - 2012-03-17
METROCITY DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC161928 Director - 2012-10-05
SUPERSOFT VINCOM PRIVATE LIMITED U51909WB2011PTC161929 Director - 2011-12-31
SIXTH SENSE TRACOM PRIVATE LIMITED U51909WB2011PTC161941 Director - 2011-11-19
SUDAMA DEALMARK PRIVATE LIMITED U51909WB2011PTC161942 Director - 2012-03-17
KESHAV INGOTS PRIVATE LIMITED U51909WB2011PTC161944 Director - 2012-10-05
SIXTH SENSE COMMODEAL PRIVATE LIMITED U51909WB2011PTC161945 Director - 2011-11-17
VISHWAKARMA MARCOM PRIVATE LIMITED U51909WB2011PTC161946 Director - 2011-12-31
SUDAMA COMMODEAL PRIVATE LIMITED U51909WB2011PTC161966 Director - 2011-12-31
LIGHTHOUSE DESIGN PRIVATE LIMITED U51909WB2011PTC161967 Director - 2011-10-18
ARNAV MELTECH PRIVATE LIMITED U51909WB2011PTC161988 Director - 2012-10-05
SUDAMA VINTRADE PRIVATE LIMITED U51909WB2011PTC162018 Director - 2011-11-14
SUDAMA VINCOM PRIVATE LIMITED U51909WB2011PTC162027 Director - 2012-09-12
JANSAMPARK VINTRADE PRIVATE LIMITED U51909WB2011PTC162117 Director - 2012-01-02
PURE VINIMAY PRIVATE LIMITED U51909WB2011PTC162120 Director - 2012-04-30
UNLIMITED VINIMAY PRIVATE LIMITED U51909WB2011PTC162121 Director - 2012-10-05
NEEDFUL DEALTRADE PRIVATE LIMITED U51909WB2011PTC162145 Director - 2012-03-17
KUBER RETAILS PRIVATE LIMITED U51909WB2011PTC166114 Director - 2015-03-31
ASPIRE TIE-UP PRIVATE LIMITED U51909WB2011PTC166166 Director - 2015-03-31
MARSHAL SUPPLIERS PRIVATE LIMITED U51909WB2011PTC166171 Director - 2015-03-31
PINKCITY DEALTRADE PRIVATE LIMITED U51909WB2011PTC166174 Director 2013-05-15 Ongoing
TRANSMISSION VINCOM PRIVATE LIMITED U51909WB2012PTC171613 Director - 2012-02-14
TRANSMISSION COMMOSALE PRIVATE LIMITED U51909WB2012PTC171616 Director - 2012-02-14
METROCITY ALUMINIUM TRADING PRIVATE LIMITED U51909WB2012PTC172770 Director - 2012-01-24
ARYAVRAT SALES PRIVATE LIMITED U51909WB2012PTC173485 Director - 2012-02-25
ARYAVRAT COMMERCIAL PRIVATE LIMITED U51909WB2012PTC173487 Director - 2012-02-25
SWAPNO MARKETING PRIVATE LIMITED U51909WB2012PTC174894 Director - 2012-11-06
SADBHAWANA TRADING PRIVATE LIMITED U51909WB2012PTC175156 Director - 2012-03-10
SADBHAWANA SALES PRIVATE LIMITED U51909WB2012PTC175157 Director - 2012-03-10
SWAPNO COMMERCIAL PRIVATE LIMITED U51909WB2012PTC176076 Director - 2012-03-21
DEVKRIPA COMMERCIAL PRIVATE LIMITED U51909WB2012PTC177287 Director - 2015-03-31
KESORAM SALES PRIVATE LIMITED U51909WB2012PTC177466 Director - 2015-03-31
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AEROHEIGHT VANIJYA PRIVATE LIMITED U51909WB2012PTC187261 Director - 2013-01-15
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SWATIPUSHP COMMOSALES PRIVATE LIMITED U51909WB2012PTC187415 Director - 2013-01-15
MOTITREE SALES PRIVATE LIMITED U51909WB2012PTC188116 Director - 2013-11-22
MOTITREE TRADING PRIVATE LIMITED U51909WB2012PTC188117 Director - 2013-11-20
TIMETREE TRADING PRIVATE LIMITED U51909WB2012PTC188477 Director - 2013-11-29
TIMETREE COMMERCIAL PRIVATE LIMITED U51909WB2012PTC188479 Director - 2013-11-18
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JIVANJYOTI VINCOM LIMITED U51909WB2013PLC191056 Director - 2014-07-25
VRIHAD VYAPAAR LIMITED U51909WB2013PLC191059 Director - 2014-09-30
AKASHGAMINI VANIJYA LIMITED U51909WB2013PLC191080 Director - 2015-03-31
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SHIVSATHI VYAPAAR LIMITED U51909WB2013PLC193484 Director - 2016-05-27
SHIVSATHI SALES LIMITED U51909WB2013PLC193486 Director - 2016-05-27
JUSTIFY COMMERCIAL LIMITED U51909WB2013PLC193592 Director - 2017-02-21
TIMETREE RETAILERS PRIVATE LIMITED U51909WB2013PTC189685 Director - 2013-01-15
DASBHUJA AGENCIES PRIVATE LIMITED U51909WB2013PTC189984 Director - 2013-01-28
ARPIT STOCK ADVISORY PRIVATE LIMITED U51909WB2013PTC190308 Director - 2015-03-31
DUARI CONSTRUCTION PRIVATE LIMITED U51909WB2013PTC190461 Director - 2013-03-15
DUARI TRADING PRIVATE LIMITED U51909WB2013PTC190463 Director - 2015-03-31
NITYADHARA SALES PRIVATE LIMITED U51909WB2013PTC190619 Director - 2013-08-05
RANBHUMI STOCKIST PRIVATE LIMITED U51909WB2013PTC190652 Director - 2013-08-05
GOLDENSONS COMMERCIAL PRIVATE LIMITED U51909WB2013PTC190655 Director - 2015-03-31
GOLDENSONS MARKETING PRIVATE LIMITED U51909WB2013PTC190656 Director 2013-02-14 Ongoing
GOLDENSONS SUPPLIERS PRIVATE LIMITED U51909WB2013PTC190657 Director - 2013-08-27
GOLDENSONS RETAILERS PRIVATE LIMITED U51909WB2013PTC190658 Director 2013-02-14 Ongoing
NITYADHARA SUPPLIERS PRIVATE LIMITED U51909WB2013PTC190662 Director 2013-02-14 Ongoing
GOLDENSONS TRADING PRIVATE LIMITED U51909WB2013PTC190735 Director - 2013-07-27
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OPTIMIST INFRAPROJECTS ADVISORY PRIVATE LIMITED U74140WB2011PTC161296 Director - 2011-09-10
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JANSAMPARK CONSTRUCTION ADVISORY PRIVATE LIMITED U74140WB2011PTC162123 Director - 2012-03-17
VISHWAKARMA CONSTRUCTION ADVISORY PRIVATE LIMITED U74140WB2011PTC162913 Director - 2012-03-20
AIRY INFRACOM ADVISORY PRIVATE LIMITED U74140WB2011PTC162914 Director - 2011-11-14
LOTUS INFRANIRMAN ADVISORY PRIVATE LIMITED U74140WB2011PTC166038 Director - 2015-03-31
CLEVER INFRANIRMAN ADVISORY PRIVATE LIMITED U74140WB2011PTC166192 Director - 2015-03-31
SUMANGAL PROJECTS ADVISORY PRIVATE LIMITED U74140WB2011PTC171393 Director - 2015-03-31
ASHIYANA HOUSING CONSULTANTS PRIVATE LIMITED U74140WB2011PTC171397 Director - 2015-03-31
SAMADHAN APARTMENT CONSULTANTS PRIVATE LIMITED U74140WB2011PTC171451 Director - 2015-03-31
SUMADHAN BUILDING CONSULTANTS PRIVATE LIMITED U74140WB2011PTC171453 Director - 2015-03-31
ARROWSPACE NIWAS ADVISORY PRIVATE LIMITED U74140WB2012PTC172346 Director - 2015-03-31
MATASHREE FOUNDATION CONSULTANTS PRIVATE LIMITED U74140WB2012PTC172366 Director - 2015-03-31
LAXMI NIWAS CONSULTANTS PRIVATE LIMITED U74140WB2012PTC173075 Director - 2015-03-31
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KALASHDHAN PLOT MANAGERS PRIVATE LIMITED U74900WB2013PTC190358 Director - 2013-03-15
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KALASHDHAN CONSTRUCTION CONSULTANTS PRIVATE LIMITED U74900WB2013PTC190450 Director - 2013-03-04
PEARLTREE NIWAS ADVISORY PRIVATE LIMITED U74900WB2013PTC190770 Director - 2013-08-27
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LONGLIFE INFRAPROJECTS ADVISORY PRIVATE LIMITED U74999WB2011PTC157189 Director - 2014-02-04
ONWARD COMPLEX CONSULTANTS PRIVATE LIMITED U74999WB2011PTC157192 Director - 2012-03-20
TARANHAR ENCLAVE CONSULTANTS PRIVATE LIMITED U74999WB2011PTC161305 Director - 2012-09-20
HONEST INFRAPROJECTS ADVISORY PRIVATE LI MITED U74999WB2011PTC161306 Director - 2011-09-08
EVERWHERE INFRAPROJECTS ADVISORY PRIVATE LIMITED U74999WB2011PTC161307 Director - 2012-09-05
FREEDOM VINCOM PRIVATE LIMITED U74999WB2011PTC161367 Director - 2012-03-17
SATYAM INFRANIRMAN ADVISORY PRIVATE LIMITED U74999WB2011PTC165991 Director 2013-05-15 Ongoing
JUSTIFY COMPLEX CONSULTANTS PRIVATE LIMITED U74999WB2011PTC166187 Director - 2015-03-31
SOLID APARTMENT ADVISORY PRIVATE LIMITED U74999WB2012PTC171558 Director - 2015-03-31
PARAMJYOTI HOUSING CONSULTANTS PRIVATE LIMITED U74999WB2012PTC172782 Director - 2015-03-31
ARYAN SPACE ADVISORY PRIVATE LIMITED U74999WB2012PTC172784 Director 2012-01-27 Ongoing
NORTH KOLKATA APARTMENT ADVISORY PRIVATE LIMITED U74999WB2012PTC172826 Director 2012-01-27 Ongoing
KRISHNA SUDAMA APARTMENT ADVISORY PRIVATE LIMITED U74999WB2012PTC174187 Director - 2012-03-17
SWAPNO CONSTRUCTION CONSULTANTS PRIVATE LIMITED U74999WB2012PTC174895 Director - 2012-03-20
SWAPNO APARTMENT CONSULTANTS PRIVATE LIMITED U74999WB2012PTC174931 Director - 2012-03-20
KESORAM NIWAS MANAGERS PRIVATE LIMITED U74999WB2012PTC177371 Director - 2015-03-31
SATYUG APARTMENT ADVISORY PRIVATE LIMITED U74999WB2012PTC182071 Director - 2012-06-13
AKSHAYA VINIMAY PRIVATE LIMITED U22100WB2012PTC172358 Director - 2012-03-16
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PUSHAPDHAM ENCLAVE PRIVATE LIMITED U45400WB2013PTC192018 Director - 2015-03-31
PUSHAPDHAM BUILDERS PRIVATE LIMITED U45400WB2013PTC192883 Director - 2015-03-20
BIRBHUM CONSTRUCTION PRIVATE LIMITED U45400WB2013PTC193154 Director - 2015-03-31
BIRBHUM ENCLAVE PRIVATE LIMITED U45400WB2013PTC194150 Director - 2015-03-31
BIRBHUM REAL-ESTATE PRIVATE LIMITED U45400WB2013PTC194188 Director - 2015-03-31
SATISFY CONSTRUCTION PRIVATE LIMITED U45400WB2013PTC198579 Director 2013-11-25 Ongoing
VARTIKA REAL ESTATE PRIVATE LIMITED U45400WB2013PTC199065 Director - 2015-03-31
DHANAPATI TRADING PRIVATE LIMITED U51101WB2012PTC176684 Director - 2012-03-27
JATASHIV TRADING PRIVATE LIMITED U51101WB2012PTC176690 Director - 2012-03-26
DEBDARU DEALERS PRIVATE LIMITED U51101WB2012PTC179112 Director 2012-03-30 Ongoing
AEROHEIGHT COMMERCIAL PRIVATE LIMITED U51101WB2012PTC187553 Director - 2012-10-27
PUSHAPDHAM DEALERS PRIVATE LIMITED U51102WB2013PTC192021 Director - 2013-04-24
CUREWEL MERCHANTS PVT LTD U51109WB1993PTC059174 Director 2021-11-25 Ongoing
WAHEGURU COMMERCE PVT. LTD. U51109WB1995PTC069067 Director 2021-11-25 Ongoing
BUNEO TRADERS PRIVATE LIMITED U51900MH1991PTC063962 Additional Director - 2022-06-03
PUSHAPDHAM ENTERPRISES PRIVATE LIMITED U51900WB2013PTC192029 Director - 2013-04-24
CHAMNAJI PANNAJI TRADING LIMITED U51909KA2013PLC105949 Director - 2015-03-30
AMOON JEWELLERS LIMITED U51909KA2013PLC105951 Director - 2015-03-30
SIBZ TRADERS LIMITED U51909MH2013PLC273813 Director - 2014-07-08
TIMESOUND SALES PRIVATE LIMITED U51909MP2012PTC066025 Director - 2012-03-10
CARNIWAL COMMERCIAL LIMITED U51909MP2013PLC045409 Director - 2015-03-31
LEUCO VANIJYA LIMITED U51909MP2013PLC045410 Director - 2015-03-31
NAURANG VANIJYA LIMITED U51909TN2013PLC118794 Director - 2015-03-30
OVERTOP EXIM LIMITED U51909TN2013PLC118965 Director - 2015-03-31
GANESH LAXMI TRACOM PRIVATE LIMITED U51909UP2011PTC092694 Director - 2014-12-06
TIMESOUND DISTRIBUTORS PRIVATE LIMITED U51909UP2012PTC106491 Director - 2012-03-10
TRIMLINE TREXIM PVT LTD U51909WB1993PTC058669 Director 2021-11-25 Ongoing
TURF COMMERCIAL PVT.LTD. U51909WB1995PTC070740 Director 2021-11-25 Ongoing
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KAMALNAYAN DEALMARK PRIVATE LIMITED U51909WB2011PTC161401 Director - 2011-08-17
KAILASHPATI COMMOSALE PRIVATE LIMITED U51909WB2011PTC161402 Director - 2011-11-16
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Other Directorships of VINOD KUMAR GINODIA
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Other Directorships of PRASANTA KUMAR BEHERA
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Other Directorships of ANISHA AGARWAL
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Other Directorships of BIMALA DEVI BHANSALI
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Other Directorships of BIJAY SINGH
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Companies with Similar Address

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Prosecution Details of SAFALTA BUSINESS

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of SAFALTA BUSINESS

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of SAFALTA BUSINESS

Email ID: [email protected] Website: Not Available Address: C/o Khushal Agrawal SA 18/71, Sarang Talab, Mauza Hall , Varanasi, Uttar Pradesh, India - 221007

Principal Products & Services of SAFALTA BUSINESS

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

Balance Sheet of SAFALTA BUSINESS

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

Profit & Loss Statement of SAFALTA BUSINESS

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

Fund Raising Activity of SAFALTA BUSINESS

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

Subsidiaries, Associate Companies & Join Ventures of SAFALTA BUSINESS

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

Board Meetings of SAFALTA BUSINESS

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

Auditors of SAFALTA BUSINESS

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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