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
SAFAR EXPRESS PRIVATE LIMITED
CIN: U74999DL2018PTC328766 As on: 2026-07-13
SAFAR EXPRESS PRIVATE LIMITED (CIN: U74999DL2018PTC328766) is a Private company incorporated on 18 Jan 2018. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
SAFAR EXPRESS 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.SAFAR EXPRESS PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of SAFAR EXPRESS PRIVATE LIMITED are SUHAIB AHAMED, and ISHRAR AHMAD.
SAFAR EXPRESS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999DL2018PTC328766 and its registration number is 328766. Users may contact SAFAR EXPRESS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SAFAR EXPRESS PRIVATE LIMITED is SHOP NO-65, MORI GATE, GOKHALE MARKET, TIS HAZARI , NEW DELHI, Delhi, India - 110054.
Current status of SAFAR EXPRESS 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 SAFAR EXPRESS 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.
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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 SAFAR EXPRESS 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 SAFAR EXPRESS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08043242 | SUHAIB AHAMED | Director | 2018-01-18 |
| 08043245 | ISHRAR AHMAD | Director | 2018-01-18 |
Past Directors & Key Managerial Personnel of SAFAR EXPRESS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SUHAIB AHAMED
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ISHRAR AHMAD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U40101DL2005PTC141882 | VASUNDHRA POWERTECH PRIVATE LIMITED | SHOP NO-2GOKHALE MARKET TIS HAZARI , NEW DELHI, Delhi, India - 110054 |
| U51909DL2019PTC351935 | NAMOH SALES INDIA PRIVATE LIMITED | House No. 61, Landmark Tis Hazari Court Gokhale Market, Tis Hazari, , NEW DELHI, Delhi, India - 110054 |
| U70109DL2016PTC315753 | SKSP INFRA PRIVATE LIMITED | House No. 47 Landmark Opp. New Court Gokhale Market Tis Hazari , New Delhi, Delhi, India - 110054 |
| U74999DL2017PTC323649 | CATHODE PHARMACEUTICALS PRIVATE LIMITED | Shop No. 42, Ground Floor Shankar Market, Tis Hazari , New Delhi, Delhi, India - 110054 |
| U51109DL2008PTC181014 | VAS FURNISHINGS PRIVATE LIMITED | SHOP NO. - 85, 2ND FLOOR, KHANNA MARKET, TIS HAZARI , NEW DELHI, Delhi, India - 110054 |
| U63030DL2013PTC256582 | UGS LOGISTICS PRIVATE LIMITED | FLAT NO 27-28 FLOOR 2ND GOKHALE MARKET TIS HAZARI , NEW DELHI, Delhi, India - 110054 |
| U50500DL2022PTC405754 | FUELMARK INDUSTRIES PRIVATE LIMITED | Shop No. 17, Gokhale Market Tis Hazari , Delhi, Delhi, India - 110054 |
| U74999DL2015PTC285789 | ANCHOR BATTERIES PRIVATE LIMITED | SHOP NO. 49 GOKHALE MARKET TIS HAZARI , DELHI, Delhi, India - 110054 |
| U63040DL2019PTC350881 | RAJKALPANA TRAVELS PRIVATE LIMITED | SHOP NO. 52, GROUND FLOOR GOKHALE MARKET, OPPOSITE TIS HAZARI , DELHI, Delhi, India - 110054 |
| U74899DL1989PTC038136 | TSL ELECTRO POWER PRIVATE LIMITED | 4 no 4 LANDMARK TIKONA PARK GOKHALE MARKET TIS HAZARI , NEW DELHI, Delhi, India - 110054 |
| U18101DL2006PTC156156 | K.S.K IMPEX PRIVATE LIMITED | SHOP NO. 140 GROUND FLOOR RAJINDRA MARKET TIS HAZARI COURT LANDMARK BEHIND TIS HAZARI COURT , Delhi, Delhi, India - 110054 |
| U51420DL2002PTC116801 | JEET METALS PRIVATE LIMITED | SHOP NO. 63 , GOKHALE MARKET BEHIND TIS HAZARI COURT , DELHI, Delhi, India - 110054 |
| U45100DL2025PTC451802 | BHARAT FUTURE GREEN PRIVATE LIMITED | Shop No 85, GROUND FLOOR, KHANNA MARKET TIS HAZARI,Delhi,North Delhi,Delhi,110054-India |
| U52219DL2025PTC451831 | GRL EXPRESSO PRIVATE LIMITED | Shop No. 32 2nd Floor,KHANNA MARKET, TIS HAZARI,Delhi,North Delhi,Delhi,110054-India |
| U45200DL2008PTC179230 | BISHA DEVELOPERS PRIVATE LIMITED | 73-B, GOKHALE MARKET, OPP. TIS HAZARI COURTS , NEW DELHI, Delhi, India - 110054 |
| U74999DL2018PTC336666 | LAXARNA CHHABRIA PRIVATE LIMITED | Shop No. 6, P S Rathi Block Tis Hazari Court , NEW DELHI, Delhi, India - 110054 |
| U65921DL1979PTC009550 | CAPITAL HIND FINANCE PRIVATE LIMITED | HOUSE NO 114 1ST FLOOR RAJINDRA MARKET TIS HAZARI LANDMARK NEAR MTNL EXCHANGE , New Delhi, Delhi, India - 110054 |
| AAV-8182 | SANGUINE LEGAL ASSOCIATES LLP | HOUSE NO 199A, TIS HAZARI COURT WESTERN WING, TIS HAZARI COURT COMPLEX NEW DELHI, Delhi, India - 110054 |
| ACK-4550 | YELLOW AND BLUE ENERGY LLP | Shop no. 17, Khanna Market,Tizhazari, New Delhi, 110054,Delhi,North Delhi,Delhi,India-110054 |
| U63030DL2020PTC372643 | SAROJ TRAVELS PRIVATE LIMITED | Shop No-11, Shanker Market, TIS Hazari , Delhi, Delhi, India - 110054 |
| U34102DL1997PTC088613 | MALWA AUTOMOBILES PRIVATE LIMITED | 15, GOKHALE MARKET, OPP. NEW COURTS, TIS HAZARI, , DELHI, Delhi, India - 110054 |
| U34101DL2002PTC117802 | MALWA AUTOSALES PRIVATE LIMITED | 15, GOKHALE MARKET, OPP. NEW COURTS, TIS HAZARI, , DELHI, Delhi, India - 110054 |
| U50400DL2012PTC242020 | MALWA AUTOMOTIVES PRIVATE LIMITED | 15, GOKHALE MARKET, OPP. NEW COURT TIS HAZARI, , DELHI, Delhi, India - 110054 |
| U51909DL1999PTC098719 | MALWA MOTORS (P) LTD | 15, GOKHALE MARKET, OPP. NEW COURTS, TIS HAZARI, , DELHI, Delhi, India - 110054 |
| U74999DL2004PTC128216 | MALWA MOTOR SALES PRIVATE LIMITED | 15, GOKHALE MARKET, OPP. NEW COURTS, TIS HAZARI, , DELHI, Delhi, India - 110054 |
| U74999DL2022PTC405824 | PRBH MANPOWER SERVICES PRIVATE LIMITED | SHOP NO 48, 2ND FLOOR KHANNA MARKET TIS HAZARI , DELHI, Delhi, India - 110054 |
| U85110DL1999PTC101423 | YAMUNA HEALTH PRIVATE LIMITED | SHOP NO. 64, KHANNA MARKET, TIS HAZARI CITY NEAR ST STEPHANS HOSPITAL , DELHI, Delhi, India - 110054 |
| U74140DL2015PTC280387 | TRU COVENANT PRIVATE LIMITED | House no. 9-J, Rajpur Road, Near Tis Hazari Court, Civil Lines, North Delhi , New Delhi, Delhi, India - 110054 |
| U63030DL2021PTC382274 | SONA EXPRESS PRIVATE LIMITED | SHOP NO. 45, OLD NO-NO 43 TIS HAZARI COURT , DELHI, Delhi, India - 110054 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100214205 | 2018-05-30 | - | - | 4,380,000.00 | INDIA INFOLINE FINANCE LIMITED | |
| 100225796 | 2018-08-28 | - | - | 1,600,000.00 | INDIA INFOLINE FINANCE LIMITED | |
| 100285122 | 2019-07-29 | - | - | 3,225,743.00 | Axis Bank Limited | |
| 100380316 | 2020-09-15 | - | - | 4,434,520.00 | HINDUJA LEYLAND FINANCE LIMITED | |
| 100380325 | 2020-09-15 | - | - | 6,852,726.00 | HINDUJA LEYLAND FINANACE LIMITED | |
| 100676811 | 2023-01-24 | - | - | 7,272,000.00 | SUNDARAM FINANCE LIMITED | |
| 100721312 | 2023-02-26 | - | - | 3,230,000.00 | CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED | |
| 100766031 | 2023-06-15 | - | - | 7,401,240.00 | HINDUJA LEYLAND FINANCE LIMITED | |
| 100818879 | 2023-11-07 | - | - | 7,598,800.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100942121 | 2024-06-08 | - | - | 3,930,000.00 | CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED |
- 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.
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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.
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