SAFALYA CONSULTANCY PRIVATE LIMITED
CIN: U74120MH2010PTC210103 As on: 2026-07-13
SAFALYA CONSULTANCY PRIVATE LIMITED (CIN: U74120MH2010PTC210103) is a Private company incorporated on 16 Nov 2010. 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.
SAFALYA CONSULTANCY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.SAFALYA CONSULTANCY PRIVATE LIMITED's NIC code is 7412 (which is part of its CIN). As per the NIC code, it is inolved in Accounting, book-keeping and auditing activities; tax consultancy. [Data processing and tabulation are classified in class 7230; activities involving management consultancy by units that do not provide accounting or auditing services e.g. design of accounting systems, cost accounting programmes, budgetary control procedures etc. are in class 7414 and bill collection in class 7499]..
Directors of SAFALYA CONSULTANCY PRIVATE LIMITED are SHEETAL SANJAY KATIRA, and JYOTI GORDHAN THAKKAR.
SAFALYA CONSULTANCY PRIVATE LIMITED's Corporate Identification Number (CIN) is U74120MH2010PTC210103 and its registration number is 210103. Users may contact SAFALYA CONSULTANCY PRIVATE LIMITED on its Email address - [email protected]. Registered address of SAFALYA CONSULTANCY PRIVATE LIMITED is Shop No.607, 6th Floor, Shop Zone, Above Colors, Showroom, M. G. Road, Ghat kopar - W, , Mumbai, Maharashtra, India - 400086.
Current status of SAFALYA CONSULTANCY PRIVATE 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 CINs
ZaubaCorp's company report for SAFALYA CONSULTANCY 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 SAFALYA CONSULTANCY 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.
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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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SAFALYA CONSULTANCY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07567147 | SHEETAL SANJAY KATIRA | Director | 2016-09-30 |
| 08897022 | JYOTI GORDHAN THAKKAR | Director | 2020-12-31 |
Past Directors & Key Managerial Personnel of SAFALYA CONSULTANCY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03277636 | KINJAL SANTOSH SHAH | Director | - | 2013-03-09 |
| 06460922 | MOHAMED HANIF HUSSAIN CHIPOLKAR | Additional Director | - | 2016-07-14 |
| 06521932 | SANJAY SUBHASH THAKKAR | Additional Director | - | 2016-11-01 |
| 07567147 | SHEETAL SANJAY KATIRA | Additional Director | - | 2016-09-30 |
| 07589252 | SUBHASHCHANDRA HANSRAJ KATIRA | Additional Director | - | 2017-09-29 |
| 07589252 | SUBHASHCHANDRA HANSRAJ KATIRA | Director | - | 2020-08-09 |
| 08897022 | JYOTI GORDHAN THAKKAR | Additional Director | - | 2020-12-31 |
| 02153542 | VINOD SAVLARAM PAWAR | Additional Director | - | 2016-07-14 |
Other Directorships of KINJAL SANTOSH SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| STUDY SUCCESS OVERSEAS EDUCATION LLP | AAB-3832 | Designated Partner | 2013-03-11 | Ongoing |
| AURIONPRO SOLUTIONS LIMITED | L99999MH1997PLC111637 | Company Secretary | - | 2009-01-13 |
| SYNKRANE MEDICAL CONSULTANCY PRIVATE LIMITED | U74120MH2011PTC215750 | Additional Director | 2012-09-20 | Ongoing |
| DR BATRAS' POSITIVE HEALTH CLINIC PRIVATE LIMITED | U85110MH1999PTC118005 | Company Secretary | - | 2009-12-08 |
Other Directorships of MOHAMED HANIF HUSSAIN CHIPOLKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AAKANSHA DISTRIBUTORS PRIVATE LIMITED | U51109WB2006PTC110959 | Director | 2012-12-26 | Ongoing |
| CRYSTAL EXPRESS SHIPPING AND LOGISTICS COMPANY PRIVATE LIMITED | U63090KA2010PTC053955 | Director | 2013-03-01 | Ongoing |
| HORIZON INFRADEX PRIVATE LIMITED | U74900MH2009PTC194259 | Additional Director | 2013-05-27 | Ongoing |
Other Directorships of SANJAY SUBHASH THAKKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| MERCHANT AND BABARIA CHARTERED ACCOUNTAN TS LLP | AAB-8302 | Partner | - | 2017-10-10 |
| HORIZON INFRADEX PRIVATE LIMITED | U74900MH2009PTC194259 | Additional Director | 2013-05-27 | Ongoing |
| KINDER UNIVERSE PRIVATE LIMITED | U74999MH2016PTC284298 | Director | - | 2016-11-01 |
Other Directorships of SHEETAL SANJAY KATIRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| MERCHANT AND BABARIA CHARTERED ACCOUNTAN TS LLP | AAB-8302 | Partner | - | 2017-10-10 |
| KINDER UNIVERSE PRIVATE LIMITED | U74999MH2016PTC284298 | Additional Director | - | 2017-12-30 |
| KINDER UNIVERSE PRIVATE LIMITED | U74999MH2016PTC284298 | Director | 2017-12-30 | Ongoing |
| JK FINANCIAL ADVISORS PRIVATE LIMITED | U74999PN2020PTC190101 | Director | 2020-02-25 | Ongoing |
| JAY FINANCIAL ADVISOR PRIVATE LIMITED | U74999PN2020PTC190110 | Director | 2020-02-25 | Ongoing |
Other Directorships of SUBHASHCHANDRA HANSRAJ KATIRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| KINDER UNIVERSE PRIVATE LIMITED | U74999MH2016PTC284298 | Additional Director | - | 2017-12-30 |
| KINDER UNIVERSE PRIVATE LIMITED | U74999MH2016PTC284298 | Director | - | 2020-08-09 |
| JK FINANCIAL ADVISORS PRIVATE LIMITED | U74999PN2020PTC190101 | Director | 2020-02-25 | Ongoing |
| JAY FINANCIAL ADVISOR PRIVATE LIMITED | U74999PN2020PTC190110 | Director | - | 2020-08-09 |
Other Directorships of JYOTI GORDHAN THAKKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| KINDER UNIVERSE PRIVATE LIMITED | U74999MH2016PTC284298 | Additional Director | - | 2020-12-31 |
| KINDER UNIVERSE PRIVATE LIMITED | U74999MH2016PTC284298 | Director | 2020-12-31 | Ongoing |
| JK FINANCIAL ADVISORS PRIVATE LIMITED | U74999PN2020PTC190101 | Additional Director | - | 2021-12-31 |
| JK FINANCIAL ADVISORS PRIVATE LIMITED | U74999PN2020PTC190101 | Director | 2020-09-29 | Ongoing |
| JAY FINANCIAL ADVISOR PRIVATE LIMITED | U74999PN2020PTC190110 | Additional Director | - | 2021-12-31 |
| JAY FINANCIAL ADVISOR PRIVATE LIMITED | U74999PN2020PTC190110 | Director | 2021-12-31 | Ongoing |
Other Directorships of VINOD SAVLARAM PAWAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| ROYAL INTERNATIONAL TRADING HOUSE PRIVATE LIMITED | U51109MH2008PTC185678 | Director | 2008-08-11 | Ongoing |
| HORIZON INFRADEX PRIVATE LIMITED | U74900MH2009PTC194259 | Director | 2009-07-21 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74120MH2013PTC241480 | SHREE SWAMI CHHAYA INFRA PROJECTS PRIVATE LIMITED | Shop No. 616, 6th Floor, Shop Zone CTS No. 2826 to 2838, M G Road, Ghatkopa r (W) , Mumbai, Maharashtra, India - 400086 |
| U74999MH2016PTC284298 | KINDER UNIVERSE PRIVATE LIMITED | Shop No.607, Shop Zone Building, 6th Floor, M. G. Road, Next to Bank of India, Ghatk opar West , Mumbai, Maharashtra, India - 400086 |
| U70102MH2011PTC215712 | SANKALPSIDDHI REALTORS AND PROJECTS PRIVATE LIMITED | 612 / 6TH FLOOR, SHOP ZONE, NEAR BANK OF INDIA M.G. ROAD, GHATKOPAR (W) , MUMBAI, Maharashtra, India - 400086 |
| U70102MH2011PTC215863 | VALENCIA INFRA PROJECTS PRIVATE LIMITED | 612 / 6TH FLOOR, SHOP ZONE, NEAR BANK OF INDIA M.G. ROAD, GHATKOPAR (W) , MUMBAI, Maharashtra, India - 400086 |
| AAM-4973 | G. P. CIVICON LLP | 709/710, SHOP ZONE, ABOVE COLOUR SHOWROOM NEAR BANK OF INDIA, M. G. ROAD, GHATKOPAR (WEST) MUMBAI, Maharashtra, India - 400086 |
| U45400MH2007PTC171438 | G. P. BUILDCON PRIVATE LIMITED | 709/710, SHOP ZONE, ABOVE COLOUR SHOWROOM, NEAR BANK OF INDIA, M. G. ROAD, GHATKOPA R (WEST), , MUMBAI, Maharashtra, India - 400086 |
| U45400MH2010PTC206004 | G. P. CIVICON PRIVATE LIMITED | 709/710, SHOP ZONE, ABOVE COLOUR SHOWROOM, NEAR BANK OF INDIA, M. G. ROAD, GHATKOPA R (WEST), , MUMBAI, Maharashtra, India - 400086 |
| AAX-7476 | CASTING MUNCH LLP | Office No - 711, 7th Floor,Shop Zone PremisesCo-operative Society Ltd, M.G road, Ghatkopar (west) Mumbai, Maharashtra, India - 400086 |
| ACG-2110 | SHREE VARADKRUPA BUILDCON LLP | SHOP NO. 15, 1ST FLOOR, SHRIPAL COMPLEX,,M.G.ROAD, GHATKOPAR (WEST), NEAR EAST AND WEST BRIDGE, MUMBAI- 400086,Mumbai,Mumbai,Maharashtra,India-400086 |
| U74999MH2012PTC226119 | INTELLIBUZZ PRIVATE LIMITED | SHOP NO 402, SHOP ZONE PREMISES CO-OP SO LTD M.G.ROAD GHATKOPAR WEST , MUMBAI, Maharashtra, India - 400086 |
| ACG-6323 | SHREE VARADKRUPA CONSTRUCTION LLP | SHOP NO.15 1ST FLOOR SHRIPAL COMPLEX,M.G.ROAD GHATKOPAR (WEST )NEAR EAST AND WEST BRIDGE MUMBAI,Mumbai,Mumbai,Maharashtra,India-400086 |
| U65100MH2018PTC318167 | GLOBALGATE FOREX PRIVATE LIMITED | Shop-711, Shop Zone, M.G. Road, Ghatkopar West, Nr, Bank of India, Mumba i - 400086 , MUMBAI, Maharashtra, India - 400086 |
| U51909MH2020PTC343184 | NABHA VENTURE PRIVATE LIMITED | OFFICE NO. 716, METER RM. NO. 01, SHOP ZONE, M G ROAD, GHATKOPAR WEST. , MUMBAI, Maharashtra, India - 400086 |
| ACQ-9832 | DSSA GLOBAL ADVISORS LLP | SHOP NO 3 SANGHVI SQUARE,,M. G. ROAD, GHATKOPAR (W),Mumbai,Mumbai,Maharashtra,India-400086 |
| U21093MH2007PTC172800 | VIMAL PAPERS PRIVATE LIMITED | Office No. 405, Shop Zone, Nr. Bank of India, M. G. Road, Ghatkopar (West) , Mumbai, Maharashtra, India - 400086 |
| AAA-6219 | COLORS LIFESPACE LLP | C/O. COLORS SHOP ZONE, M.G.ROAD, NEAR BANK OF INDIA, GHATKO PAR (WEST) MUMBAI, Maharashtra, India - 400086 |
| U70100MH1999PTC121218 | CHHEDA ADVISORY SERVICES PRIVATE LIMITED | OFFICE NO.107, SHOP ZONE, M.G. ROAD, NEAR BANK OF INDIA, GHATKOPAR (WEST) , MUMBAI, Maharashtra, India - 400086 |
| AAH-0277 | COMMUNICARE INFOTECH LLP | SH208 METER RM. No. 2, SHOP ZONE M.G. ROAD, GATKOPAR WEST, NR. BANK OF INDIA MUMBAI, Maharashtra, India - 400086 |
| U51900MH1993PTC073444 | BOMBAY INDUSTRIAL MARKETING PRIVATE LIMITED | 2ND FLOOR,Desai Niwas, Above Bank Of India Bldg,M. G. ROAD,GHAT KOPAR WEST , MUMBAI, Maharashtra, India - 400086 |
| ACG-8896 | SHREE VARADKRUPA INFRA LLP | SHOP NO. 15, 1st FLOOR SHRIPAL COMPLEX,M.G.ROAD GHATKOPAR (WEST), NEAR EAST AND WEST BRIDGE,Mumbai,Mumbai,Maharashtra,India-400086 |
| AAM-0376 | SKYCAP AND ASSOCIATES LLP | SHOP NO. 415, 4TH FLOOR, SHOPZONE PREMISES CHS LTD NEAR BANK OF INDIA, M G ROAD, GHATKOPAR(WEST) MUMBAI, Maharashtra, India - 400086 |
| AAL-7895 | LEXICON HEALTHCARE FOODS & CONSUMER CARE PRODUCTS LLP | SHOP-711, SHOP ZONE, M.G.ROAD, NEAR BANK OF INDIA GHATKOPAR WEST MUMBAI, Maharashtra, India - 400086 |
| U20232MH2010PTC208468 | PLYWOOD PARK PRIVATE LIMITED | SHOP NO.2, KAPOLWADI M.G.ROAD, GHATKOPAR (W) , MUMBAI, Maharashtra, India - 400086 |
| AAM-8543 | DIGITTUDE SOLUTIONS LLP | Office No 111, Shop Zone, M G Road, Ghatkoper West Mumbai, Maharashtra, India - 400086 |
| U52334MH2005PTC151684 | ORION COMPUSYS PRIVATE LIMITED | 204, 2ND FLOOR, SHOP ZONE M G ROAD, GHATKOPAR WEST , MUMBAI, Maharashtra, India - 400086 |
| U74999MH2018PTC309788 | MEDISAMPOORNA HEALTHCARE SOLUTIONS PRIVATE LIMITED | Elite Enterprises, Office No 111, Shop Zone, M G Road, Ghatkoper West, , MUMBAI, Maharashtra, India - 400086 |
| AAZ-6594 | SHREE VARADKRUPA TOWERS LLP | SHOP NO 15 1ST FLOOR SHRIPAL COMPLEX, M.G.ROAD GHATKOPAR (WEST) NEAR EAST&WEST BRIDGE MUMBAI, Maharashtra, India - 400086 |
| U80904MH2019PTC328031 | JEAN ACADEMIA PRIVATE LIMITED | Office No14, 2 nd Flr Shop Zone Premises Co-op Society Ltd, M.G Road, , GHATKOPAR (W),, Maharashtra, India - 400086 |
| U70100MH2013PTC248126 | SHREE VARADKRUPA TOWERS PRIVATE LIMITED | SHOP NO-15, 1ST FLOOR, SHRIPAL COMPLEX, M.G. ROAD, GHATKOPAR (WEST), NEAR EAST & WEST BRIDG E, , MUMBAI, Maharashtra, India - 400086 |
| 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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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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| 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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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.