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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 Names

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.

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 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
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
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
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
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
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

  • Email ID
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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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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