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
SAFALYA TRADING PRIVATE LIMITED
CIN: U52322MH2003PTC141770
SAFALYA TRADING PRIVATE LIMITED (CIN: U52322MH2003PTC141770) is a Private company incorporated on 18 Aug 2003. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 3950000.00.
SAFALYA TRADING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SAFALYA TRADING PRIVATE LIMITED's NIC code is 5232 (which is part of its CIN). As per the NIC code, it is inolved in Retail sale of textiles, clothing, footwear and leather goods [including travel accessories].
Directors of SAFALYA TRADING PRIVATE LIMITED are MILIND NARVEKAR KESHAV, and MEERA MILIND NARVEKAR.
SAFALYA TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U52322MH2003PTC141770 and its registration number is 141770. Users may contact SAFALYA TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of SAFALYA TRADING PRIVATE LIMITED is B-401 JAGMAGIA CENTRE CHSNAHAR NAGAR LIBERTY GARDEN MALAD (WEST) , MUMBAI, Maharashtra, India - 400064.
Current status of SAFALYA TRADING 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SAFALYA TRADING 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 SAFALYA TRADING
Purchase full report of SAFALYA TRADING
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 TRADING 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SAFALYA TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00225561 | MILIND NARVEKAR KESHAV | Director | 2003-08-18 |
| 00219379 | MEERA MILIND NARVEKAR | Director | 2003-08-18 |
Past Directors & Key Managerial Personnel of SAFALYA TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02968963 | SUBODH KESHAV PHADNIS | Director | - | 2014-08-30 |
Other Directorships of MILIND NARVEKAR KESHAV
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREE BALAJI COM LLP | AAL-6847 | Designated Partner | 2018-01-11 | Ongoing |
Other Directorships of SUBODH KESHAV PHADNIS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RITESTEP SOFTWARE PRIVATE LIMITED | U30009MH2004PTC149079 | Director | 2014-09-01 | Ongoing |
| BESTLINE PROPERTIES PRIVATE LIMITED | U70100MH2004PTC147996 | Director | 2014-09-01 | Ongoing |
Other Directorships of MEERA MILIND NARVEKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREE BALAJI COM LLP | AAL-6847 | Designated Partner | 2018-01-11 | Ongoing |
| ASCENZ EDUTAINMENT PRIVATE LIMITED | U92100MH2021PTC366802 | Director | 2021-09-02 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAU-1273 | WEEDOO MARKETING AND SERVICES LLP | FLAT 503, FLOOR 5, WING B, JAGMAGIA CENTRE, B LIBERTY GARDEN MAMLATDAR WADI EXT NEAR NAHAR NAGAR MALAD WEST MUMBAI, Maharashtra, India - 400064 |
| AAL-6847 | SHREE BALAJI COM LLP | B - 401, JAGMAGIA CENTRE CHS LTD NAHAR NAGAR, MAMLATDAR WADI EX RD PLOT NO-4 NR MITTAL COLLEGE MALAD WEST MUMBAI, Maharashtra, India - 400064 |
| ACI-6615 | A K C P & ASSOCIATES LLP | 1501, B WING, ACCORD NIDHI HEIGHTS AN HEIGHTS, LIBERTY GARDEN ROAD NO. 3,,NEAR MALAD WEST, AYOJAN NAGAR AND B H INDL ESTATE,Malad West,Mumbai,Maharashtra,India-400064 |
| ACK-4804 | TRISHIKHA ADVISORS LLP | 703, TOWER B, RAJ MANOR APARTMENTS, MAMLETDARWADI,,EXT ROAD, LIBERTY GARDEN, OPP NAVY COLONY,MALAD- WEST, MUMBAI, 400064,Malad West,Mumbai,Maharashtra,India-400064 |
| U78200MH2026PTC470366 | PURECHASE ADVISORY PRIVATE LIMITED | 812, B2B Centre, Cabin B, Malad, West,Bhd. Malad Industrial Estate, Orlem, Kachpada, Mumbai,Malad West,Mumbai,Maharashtra,400064-India |
| U74999MH2015PTC262697 | MAITRI REALITY BUILDERS & DEVELOPERS PRIVATE LIMITED | B-503, JAGMAGIA CENTRE CHS LTD NAHAR NAGAR , MALAD (WEST) , MUMBAI, Maharashtra, India - 400064 |
| U51109MH2007PTC176757 | DREAM MULTITRADE COMPANY PRIVATE LIMITED | Flat no.1404, B- Wing, Raj Manor, Liberty Garden Near Navy Nagar, Malad (west) , Mumbai, Maharashtra, India - 400064 |
| U70100MH2000PTC126278 | FUNSIGN HOUSING PRIVATE LIMITED | 501, RISHAV CHS LTD. JAGMAGIA APARTMENT, NAHAR NAGAR, MAMLATDARWADI EXTN ROAD OFF: LIBE RTY GARDEN , MALAD WEST MUMBAI, Maharashtra, India - 400064 |
| ACH-1514 | GRIT TECHNICAL SOLUTIONS LLP | 805, B2B CENTRE, CABIN A,BHD MALAD INDUSTRIAL ESTATE,,ORLEM, KACHPADA, MALAD, MUMBAI-400064,Malad West,Mumbai,Maharashtra,India-400064 |
| U51900MH2022PTC384182 | VJ BIO FARMA PRIVATE LIMITED | Unit no. 1316, 13th floor, 9 Business Bay, CTS no. A-1-A, 1069/A-1-B village Chincholi, Off, New Link rd. behind Evershine Mall, ram Nagar,,Malad west, Mumbai, Maharashtra 400064.,Malad West,Mumbai,Maharashtra,400064-India |
| U31900MH2022PTC387615 | SECURENOVA SYSTEMS PRIVATE LIMITED | 717 B2B CENTRE CABIN A MALAD WEST BHD MALAD INDUSTRIAL ESTATE ORLEM KACHPADA MUMBAI , Malad West, Maharashtra, India - 400064 |
| ACA-6291 | JTAP PLAY CENTRE LLP | 401 4th Floor Agarwal B2B Centre Cabin A BHD Malad Industrial Estate Orlem Kachpada Malad West Malad West, Maharashtra, India - 400064 |
| ABC-9061 | LIFELINE PRIME INVESTMENT SERVICES LLP | 609 B2B, CENTRE CABIN B MALAD WEST,BHD MALADINDUSTRIALESTATE ORLEM KACHPADA,Malad West,Mumbai,Maharashtra,India-400064 |
| U68100MH2023PTC402539 | NAVAIYA HOME INDIA PRIVATE LIMITED | 306, AGARWAL B2B CENTRE, MALAD WEST,MALAD INDUSTRIAL ESTATE, ORLEM, KANCHPADA,Malad West,Mumbai,Maharashtra,400064-India |
| AAR-2698 | PROVYZE SOLUTIONS LLP | 412 B2B CENTRE CABIN B MALAD WEST BHD MALAD INDUSTRIAL ESTATE ORLEM KACHPADA MUMBAI Mumbai, Maharashtra, India - 400064 |
| ABZ-7818 | RASADHYAR PROPERTIES LLP | 401, Agarwal B2B Centre, Dhruv Park, Ramchandra Lane,D monte Lane, Kanchpada, Malad West, Malad West, Maharashtra, India - 400064 |
| ACA-5007 | RASADHYAMI BUILDCON LLP | 401, Agarwal B2B Centre, Dhruv Park, Ramchandra Lane,D monte Lane, Kanchpada, Malad West, Malad West, Maharashtra, India - 400064 |
| AAS-3160 | AADHYAA CONSULTANCY & MARKETING LLP | 401, AGRAWAL B2B CENTRE KANCHPADA, MARVE ROAD, MALAD WEST MUMBAI, Maharashtra, India - 400064 |
| ACE-3226 | S G A V AND ASSOCIATES LLP | 401, Agarwal B2B Centre,,Dhruv Park, D monte Lane,,Malad West,Mumbai,Maharashtra,India-400064 |
| U74999MH2017PTC297880 | REVITOS ESSENTIAL OIL PRIVATE LIMITED | B/ 1401 JASWANTI GARDEN, M.R.MARG, LIBERTY GARDEN, MALAD WEST , MUMBAI, Maharashtra, India - 400064 |
| U74900MH2014PTC258757 | BOMBAY QUANT INVESTMENTS SERVICES PRIVATE LIMITED | B-402, 4th Floor, Jaswanti Garden, Matoshri Rambhai Road, BHD Liberty Garden, Malad (West) , Mumbai, Maharashtra, India - 400064 |
| U52243MH2024OPC428645 | KRISHKAIRA ENTERPRISE (OPC) PRIVATE LIMITED | B005 KEMP PLAZA CHINCHOLI,LINK ROAD MINDSPACE MALAD,Malad,Malad West,Mumbai,Maharashtra,India,Malad West,Mumbai,Maharashtra,400064-India |
| ACX-7423 | RDM CONSULTING STRUCTURAL ENGINEER SERVICES LLP | 205, B2B Centre Cabin,Kachpada, Malad West,Malad West,Mumbai,Maharashtra,India-400064 |
| ACK-2360 | AHPAL FINANCIAL SERVICES LLP | 302 B2B CENTRE CABIN A MALAD WEST,BHD MALADINDUSTRIAL ESTATE ORLEM KACHPADA,Malad West,Mumbai,Maharashtra,India-400064 |
| U93098MH2018PTC306500 | LINGA BHAIRAVI DEVI PRODUCTIONS PRIVATE LIMITED | B/401, 4th Floor, B-Wing, Ahimsa Terrace Chincholi Bunder, Nr Privilege Inn Hotel , MALAD(WEST), MUMBAI, Maharashtra, India - 400064 |
| AAN-8227 | NIRVIKAR CONSULTANCY LLP | 407 B2B, CENTRE CABIN B, MALAD WEST, BHD MALAD INDUSTRIAL ESTATE, ORLEM KACHPADA, MUMBAI, Maharashtra, India - 400064 |
| ACO-9132 | INFIBULLS SOLUTIONS LLP | 314, Agarwal B2B Centre, Cabin B,Behind Malad Industrial Estate, Orlem, Kachpada,Malad West,Mumbai,Maharashtra,India-400064 |
| AAY-9020 | SPIN-A-TALE PICTURES LLP | 613, 614, B2B CENTRE CABIN B, ORLEM, KACHPADA, MALAD (WEST), BHBHD MALAD INDUSTRIAL ESTATE MUMBAI, Maharashtra, India - 400064 |
| ACK-0787 | PURNA FACILITY MANAGEMENT SERVICES LLP | SHOP NO. 4 CTS 405, LIBERTY GARDEN ROAD NO. 4,NEAR ASHUTOSH BUILDING, MALAD WEST, MUMBAI,Malad West,Mumbai,Maharashtra,India-400064 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- 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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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.