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SAFALTA MERCHANDISE PRIVATE LIMITED

As on: 2024-07-01

SAFALTA MERCHANDISE PRIVATE LIMITED (CIN: U52390WB2012PTC178642) is a Private company incorporated on 29 Dec 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1700000.00 and its paid up capital is Rs. 1604000.00.

SAFALTA MERCHANDISE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Dec 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.SAFALTA MERCHANDISE PRIVATE LIMITED's NIC code is 5239 (which is part of its CIN). As per the NIC code, it is inolved in Other retail sale in specialized stores.

Directors of SAFALTA MERCHANDISE PRIVATE LIMITED are SUMANA BHATTACHARYA, and JITENDRA KUMAR.

SAFALTA MERCHANDISE PRIVATE LIMITED's Corporate Identification Number (CIN) is U52390WB2012PTC178642 and its registration number is 178642. Users may contact SAFALTA MERCHANDISE PRIVATE LIMITED on its Email address - [email protected]. Registered address of SAFALTA MERCHANDISE PRIVATE LIMITED is 107 S. N. ROY ROAD, BEHALA 3 CHATTERJEE COLONY , KOLKATA, West Bengal, India - 700053.

Current status of SAFALTA MERCHANDISE PRIVATE LIMITED is - Strike Off.

Basic Information

CIN U52390WB2012PTC178642
Name SAFALTA MERCHANDISE PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Strike Off
ROC ROC Kolkata
Registration Number 178642
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 2012-03-29
Age of Company 13 years, -1 months, 14 days
Activity NIC Code: 5239 NIC Description: Other retail sale in specialized stores
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2016-09-29
Date of Last Filed Balance Sheet 2016-03-31

Key Numbers

Authorised Share Capital ₹ 1,700,000.00
Paid-up Share Capital ₹ 1,604,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

SAFALTA MERCHANDISE PRIVATE LIMITED

Previous CINs

U52390WB2012PTC178642

Regulatory Filings of SAFALTA MERCHANDISE

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Litigation Search Report of SAFALTA MERCHANDISE

Get a list of all litigations SAFALTA MERCHANDISE 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 MERCHANDISE. This report helps you understand the risk associated in dealing with SAFALTA MERCHANDISE 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 MERCHANDISE 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 MERCHANDISE

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 MERCHANDISE

Current Directors & Key Managerial Personnel of SAFALTA MERCHANDISE
DIN Director Name Designation Appointment Date
05314299 SUMANA BHATTACHARYA Director 2012-06-20
06720953 JITENDRA KUMAR Director 2013-09-30
Past Directors & Key Managerial Personnel of SAFALTA MERCHANDISE
DIN Director Name Designation Appointment Date Cessation
02691408 BINAY KUMAR JHA Director - 2012-06-21
02967746 ARUP SARKAR Director - 2012-06-21
05174143 PRADEEP KUMAR SINGH Director - 2017-07-28
06720953 JITENDRA KUMAR Additional Director - 2013-09-30
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
SAVARIA INDUSTRIES PRIVATE LIMITED U15122WB2010PTC155709 Director - 2013-12-16
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FABERT COMMODEAL PRIVATE LIMITED U52190WB2012PTC174505 Director - 2013-08-16
GOODSHINE SALES PRIVATE LIMITED U52190WB2012PTC174506 Director 2013-06-10 Ongoing
JAGMATA DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC174507 Director - 2013-08-16
COLTSFOOT COMMERCIAL PRIVATE LIMITED U52190WB2012PTC178202 Director - 2018-07-03
OLIVE BARTER PRIVATE LIMITED U52190WB2012PTC178218 Director - 2016-06-30
VIVID VINTRADE PRIVATE LIMITED U52190WB2012PTC178236 Director - 2018-08-28
SINCERE TRADECOM PRIVATE LIMITED U52390WB2012PTC178221 Director - 2017-07-25
SNOWBALL NIKETAN PRIVATE LIMITED U70100WB2012PTC177577 Director - 2018-07-03
DELICATE SALES PRIVATE LIMITED U74999WB2011PTC169249 Additional Director - 2015-09-30
DELICATE SALES PRIVATE LIMITED U74999WB2011PTC169249 Director 2015-09-30 Ongoing
FAIRLAWN DEALERS PRIVATE LIMITED U74999WB2011PTC169279 Additional Director - 2015-09-30
FAIRLAWN DEALERS PRIVATE LIMITED U74999WB2011PTC169279 Director 2015-09-30 Ongoing
DEEPESH DEALCOM PRIVATE LIMITED U51101WB2012PTC178873 Additional Director - 2013-09-30
DEEPESH DEALCOM PRIVATE LIMITED U51101WB2012PTC178873 Director 2013-09-30 Ongoing
NILAMBUJ TRADING PRIVATE LIMITED U51909WB2012PTC178342 Additional Director - 2013-09-30
NILAMBUJ TRADING PRIVATE LIMITED U51909WB2012PTC178342 Director - 2018-07-03
GOODSHINE VANIJYA PRIVATE LIMITED U51909WB2012PTC178564 Additional Director - 2013-09-30
GOODSHINE VANIJYA PRIVATE LIMITED U51909WB2012PTC178564 Director - 2016-04-22
MANGALDHAM TIE-UP PRIVATE LIMITED U51909WB2012PTC178573 Additional Director - 2013-09-30
MANGALDHAM TIE-UP PRIVATE LIMITED U51909WB2012PTC178573 Director - 2017-12-07
JAGGATTARINI ADVISORY PRIVATE LIMITED U51909WB2012PTC178650 Additional Director - 2013-09-30
JAGGATTARINI ADVISORY PRIVATE LIMITED U51909WB2012PTC178650 Director - 2018-04-30
BRIJKISHOR BUSINESS PRIVATE LIMITED U51909WB2012PTC178731 Additional Director - 2013-09-30
BRIJKISHOR BUSINESS PRIVATE LIMITED U51909WB2012PTC178731 Director - 2018-04-30
RITMAN TRADERS PRIVATE LIMITED U52100WB2010PTC141981 Additional Director - 2013-09-30
RITMAN TRADERS PRIVATE LIMITED U52100WB2010PTC141981 Director - 2021-02-12
ARYAVARAT TRADELINKS PRIVATE LIMITED U52100WB2012PTC178385 Additional Director - 2013-09-30
ARYAVARAT TRADELINKS PRIVATE LIMITED U52100WB2012PTC178385 Director 2013-09-30 Ongoing
AJITABH SALES PRIVATE LIMITED U52100WB2012PTC178401 Additional Director - 2013-09-30
AJITABH SALES PRIVATE LIMITED U52100WB2012PTC178401 Director - 2021-02-12
NAVNEEL TRADERS PRIVATE LIMITED U52100WB2012PTC178846 Additional Director - 2013-09-30
NAVNEEL TRADERS PRIVATE LIMITED U52100WB2012PTC178846 Director - 2017-08-23
SUBHVANI STOCKIST PRIVATE LIMITED U52100WB2012PTC178870 Additional Director - 2013-09-30
SUBHVANI STOCKIST PRIVATE LIMITED U52100WB2012PTC178870 Director - 2015-03-31
DAIWIK VYAPAAR PRIVATE LIMITED U52190WB2011PTC166235 Additional Director - 2013-09-30
DAIWIK VYAPAAR PRIVATE LIMITED U52190WB2011PTC166235 Director - 2017-12-07
COLTSFOOT COMMERCIAL PRIVATE LIMITED U52190WB2012PTC178202 Additional Director - 2013-09-30
COLTSFOOT COMMERCIAL PRIVATE LIMITED U52190WB2012PTC178202 Director - 2018-07-03
VIVID VINTRADE PRIVATE LIMITED U52190WB2012PTC178236 Additional Director - 2013-09-30
VIVID VINTRADE PRIVATE LIMITED U52190WB2012PTC178236 Director - 2018-08-28
ANGELIQUA VINCOM PRIVATE LIMITED U52190WB2012PTC178356 Additional Director - 2013-09-30
ANGELIQUA VINCOM PRIVATE LIMITED U52190WB2012PTC178356 Director 2013-09-30 Ongoing
GANADHIP DEALTRADE PRIVATE LIMITED U52190WB2012PTC178396 Additional Director - 2013-09-30
GANADHIP DEALTRADE PRIVATE LIMITED U52190WB2012PTC178396 Director - 2018-08-28
PRASANA COMMODITIES PRIVATE LIMITED U52190WB2012PTC178714 Additional Director - 2013-09-30
PRASANA COMMODITIES PRIVATE LIMITED U52190WB2012PTC178714 Director - 2018-07-03
SNOWBALL MERCANTILE PRIVATE LIMITED U52590WB2012PTC177575 Additional Director - 2013-09-30
SNOWBALL MERCANTILE PRIVATE LIMITED U52590WB2012PTC177575 Director - 2015-03-31
ARCHISA VINCOM PRIVATE LIMITED U52590WB2012PTC178368 Additional Director - 2013-09-30
ARCHISA VINCOM PRIVATE LIMITED U52590WB2012PTC178368 Director - 2017-12-07
TRICKY PROJECTS PRIVATE LIMITED U70100WB2012PTC177573 Additional Director - 2013-09-30
TRICKY PROJECTS PRIVATE LIMITED U70100WB2012PTC177573 Director - 2015-03-31
SNOWBALL NIKETAN PRIVATE LIMITED U70100WB2012PTC177577 Additional Director - 2013-09-30
SNOWBALL NIKETAN PRIVATE LIMITED U70100WB2012PTC177577 Director - 2014-08-25
ASTABHUJA CONSULTANCY SERVICES PRIVATE LIMITED U74120WB2012PTC178707 Additional Director - 2013-09-30
ASTABHUJA CONSULTANCY SERVICES PRIVATE LIMITED U74120WB2012PTC178707 Director - 2018-04-30
Other Directorships of BINAY KUMAR JHA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ARUP SARKAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PRADEEP KUMAR SINGH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SUMANA BHATTACHARYA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of JITENDRA KUMAR
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of SAFALTA MERCHANDISE

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

Charges (Secured Loans) of SAFALTA MERCHANDISE

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

Contact Details of SAFALTA MERCHANDISE

Email ID: [email protected] Website: Not Available Address: 107 S. N. ROY ROAD, BEHALA 3 CHATTERJEE COLONY , KOLKATA, West Bengal, India - 700053

Principal Products & Services of SAFALTA MERCHANDISE

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 MERCHANDISE

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 MERCHANDISE

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 MERCHANDISE

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 MERCHANDISE

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 MERCHANDISE

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 MERCHANDISE

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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