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
SAFARIO TRADING COMPANY PRIVATE LIMITED
CIN: U52100KL2014PTC036592 As on: 2026-07-13
SAFARIO TRADING COMPANY PRIVATE LIMITED (CIN: U52100KL2014PTC036592) is a Private company incorporated on 31 Mar 2014. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
SAFARIO TRADING COMPANY 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.SAFARIO TRADING COMPANY PRIVATE LIMITED's NIC code is 521 (which is part of its CIN). As per the NIC code, it is inolved in Non-specialized retail trade in stores.
Directors of SAFARIO TRADING COMPANY PRIVATE LIMITED are ANSON ANTO, BINOJ MANJAPRAKARAN ANTO, ALEX ANTO, and PRINCY ANTO.
SAFARIO TRADING COMPANY PRIVATE LIMITED's Corporate Identification Number (CIN) is U52100KL2014PTC036592 and its registration number is 36592. Users may contact SAFARIO TRADING COMPANY PRIVATE LIMITED on its Email address - [email protected]. Registered address of SAFARIO TRADING COMPANY PRIVATE LIMITED is DOORNO.1/137,NEREPARAMBIL,NEAREMKETIMBERS,POTTAPO, , CHALAKUDY, Kerala, India - 680722.
Current status of SAFARIO TRADING COMPANY 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 SAFARIO TRADING COMPANY 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 SAFARIO TRADING COMPANY
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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 SAFARIO TRADING COMPANY 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
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of SAFARIO TRADING COMPANY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07255819 | ANSON ANTO | Director | 2015-06-03 |
| 07745643 | BINOJ MANJAPRAKARAN ANTO | Director | 2017-02-04 |
| 08185289 | ALEX ANTO | Director | 2018-07-20 |
| 02273654 | PRINCY ANTO | Managing Director | 2018-07-20 |
Past Directors & Key Managerial Personnel of SAFARIO TRADING COMPANY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02273654 | PRINCY ANTO | Director | - | 2018-07-20 |
| 02343301 | ANTO NEREPARAMBIL VAREED | Managing Director | - | 2015-06-03 |
Other Directorships of ANSON ANTO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BLUE OASIS BUILDERS AND DEVELOPERS PRIVATE LIMITED | U45200KL2008PTC023548 | Director | 2015-06-03 | Ongoing |
Other Directorships of BINOJ MANJAPRAKARAN ANTO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BLUE OASIS BUILDERS AND DEVELOPERS PRIVATE LIMITED | U45200KL2008PTC023548 | Director | 2018-07-20 | Ongoing |
Other Directorships of ALEX ANTO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BLUE OASIS BUILDERS AND DEVELOPERS PRIVATE LIMITED | U45200KL2008PTC023548 | Director | 2018-07-20 | Ongoing |
Other Directorships of PRINCY ANTO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BLUE OASIS BUILDERS AND DEVELOPERS PRIVATE LIMITED | U45200KL2008PTC023548 | Director | - | 2018-07-20 |
| BLUE OASIS BUILDERS AND DEVELOPERS PRIVATE LIMITED | U45200KL2008PTC023548 | Managing Director | 2018-07-20 | Ongoing |
| RAIN RIVER VALLEY PROJECTS & PROPERTIES PRIVATE LIMITED | U45200KL2009PTC024819 | Director | 2016-01-02 | Ongoing |
| RAIN RIVER VALLEY PROJECTS & PROPERTIES PRIVATE LIMITED | U45200KL2009PTC024819 | Director | - | 2009-11-30 |
Other Directorships of ANTO NEREPARAMBIL VAREED
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GREENROCK CRUSHERS AND MINES PRIVATE LIMITED | U14100KL2012PTC030720 | Additional Director | - | 2015-06-03 |
| BLUE OASIS BUILDERS AND DEVELOPERS PRIVATE LIMITED | U45200KL2008PTC023548 | Director | - | 2014-03-25 |
| BLUE OASIS BUILDERS AND DEVELOPERS PRIVATE LIMITED | U45200KL2008PTC023548 | Managing Director | - | 2015-06-03 |
| RAIN RIVER VALLEY PROJECTS & PROPERTIES PRIVATE LIMITED | U45200KL2009PTC024819 | Managing Director | - | 2015-06-03 |
| CIN | Company Name | Company Address |
|---|---|---|
| U32502KL2024OPC088863 | BRIGHT WATER LABORATORY (OPC) PRIVATE LIMITED | 8/30 B & B1, Chalakudy Muncipality, Potta Ashram Junction,Chalakudy Thrissur,Mukundapuram,Thrissur,Kerala,680722-India |
| U45200KL2012PTC030410 | DKR DEVELOPERS PRIVATE LIMITED | NO: IX/462, A4 1st FLOOR , ANALIPARAMBIL BUILDING PANAMBILLY COLLEGE ROAD JN, POTTA, , CHALAKUDY, Kerala, India - 680722 |
| U93000KL2013PTC033254 | ALAPPAT CONSULTANTS PRIVATE LIMITED | 3/580-A9 CYMA JUBILEE BUILDING , CHALAKUDY , CHALAKUDY, Kerala, India - 680722 |
| U50300KL1994PLC008467 | EDDY AUTOMOBILES INDIA LTD | Eddy Puram, Potta , Chalakudy, Kerala, India - 680722 |
| U65992KL2012PTC031449 | PAMBAMPOTTU KURIES PRIVATE LIMITED | NSS KARAYOGAM MANDIRAM POTTA , CHALAKUDY, Kerala, India - 680722 |
| U70109KL2018PTC055474 | ROYALPLANET CONTRACTORS & INFRASTRUCTURES PRIVATE LIMITED | ROYAL PLANET, ROYAL ARCADE NH BYPASS, POTTA , CHALAKUDY, Kerala, India - 680722 |
| U29299KL2010PTC025289 | AERIAL WIND POWER DEVELOPERS PRIVATE LIMITED | ANNALIPARAMBIL BUILDING FIRST FLOOR, PMG COLLEGE JUNCTION, POTTA , CHALAKUDY, Kerala, India - 680722 |
| U74999KL2018PTC052057 | EXECUTIVE LOGISTICS PRIVATE LIMITED | XI/190, KACHAPPILLY HOUSE POTTA, POTTA P O , CHALAKUDY, Kerala, India - 680722 |
| U65992KL2013PTC034574 | SREE KARVARNAM CHITS PRIVATE LIMITED | 471-L 4 PRIYADHARSANAM FINANCE CORPORATIONN CHAMAVALAPPIL BUILDING POTTA , CHALAKUDY, Kerala, India - 680722 |
| U15120KL2018PTC052782 | RUSTICOSTRUCCHI FOOD PRODUCTS PRIVATE LIMITED | 32/7B,Maliyekkapadi (H) V.R.Puram (P.O) , CHALAKUDY, Kerala, India - 680722 |
| U72200KL2020PTC066338 | CLOUD WHITE TECHNOLOGIES PRIVATE LIMITED | Building No.243, Kaitharath House, Alavi Centre, P.O Potta, , Chalakudy, Kerala, India - 680722 |
| U01100KL2022PTC076573 | HELP EVER AGRI DRIP SOLUTIONS KAIRALI PRIVATE LIMITED | Door No. 213,Ward 32, VR Puram Junction V R Puram , Chalakudy, Kerala, India - 680722 |
| U85110KL2009PTC024995 | PALACE HOSPITAL PRIVATE LIMITED | PALACE HOSPITAL PRIVATE LIMITED XXXV/307 , Asramam Road , Potta , Chalakudy, Kerala, India - 680722 |
| U25209KL2022PTC077117 | SM BATH AND SANFIT INDIA PRIVATE LIMITED | Ward No XXXIII, Building No 490A V R Puram P O, , Chalakudy, Kerala, India - 680722 |
| U72900KL2021PTC071258 | FAIRYTALE FRAMES PRIVATE LIMITED | Door No. 31/367-B, Pulikkan Arcade Ashram Junction, St. James Hospital Road , Chalakudy, Kerala, India - 680722 |
| ACJ-9148 | HAMPERHOUSE TRADING LLP | 1/144C, 1/144D, FIRST FLOOR, PULLAN COMPLEX,NH544, PANAMPILLY JUCTION, POTTA,Mukundapuram,Thrissur,Kerala,India-680722 |
| U17309KL2022PTC074320 | SPMC CONTRACTING & TRADING PRIVATE LIMITED | Door No 31/367-D, Pulikkan Arcade, Ashram Junction St. James Hospital Road, Potta P.O. , Chalakudy, Kerala, India - 680722 |
| U74999KL2016PTC047103 | XR FILM FACTORY PRIVATE LIMITED | Door no 31/367- C & F, Pulikkan Arcade Ashram Junction, St. James Hospital Road ,Potta P.O , Chalakudy, Kerala, India - 680722 |
| U10790KL2024PTC086742 | CHOICE NEDUVELI SPICES AND CONDIMENTS PRIVATE LIMITED | 32/93A, V.R Puram P.O,Chalakudy, Thrissur, Kerala,Mukundapuram,Thrissur,Kerala,680722-India |
| U31200KL1971PLC002356 | EDDY CURRENT CONTROLS INDIA LTD | EDDYPURAMPOTTA P O CHALAKUDY , TRICHUR, Kerala, India - 680722 |
| U65992KL2001PLC014909 | LABOUR CHITS LIMITED | 7/XII JUNCTIONPOTTA CHALAKUDY , THRISSUR, Kerala, India - 680722 |
| U24319KL2001PTC014537 | CYBER CRAFT INDIA PRIVATE LIMITED | NO. 36/361, POTTA,MUKUNDAPURAM TALUK CHALAKUDY,,Mukundapuram,Thrissur,Kerala,680722-India |
| U65929KL1929PLC000194 | THE CHALAKUDY CO LTD | DOOR NO.VII-38 POTTA, CHALAKUDY , THRISSUR, Kerala, India - 680722 |
| U69202KL2025PTC092108 | NEWBIE CORPORATE SOLUTIONS AND MARKETING PRIVATE LIMITED | XI/467-A, Thulaparambil,PMG Road, Chalakudy,Mukundapuram,Thrissur,Kerala,680722-India |
| U92100KL2010PTC034316 | GOODNESS MEDIA PRIVATE LIMITED | 35/40, Potta Ashram Road, Chalakudy , Mukundapuram, Kerala, India - 680722 |
| ACF-5958 | SEFFER EXPORTS LLP | 1/290-G THEKKINEDATH (H),POTTA P.O,Mukundapuram,Thrissur,Kerala,India-680722 |
| U45400KL2020PTC065561 | EJMJ ENGINEERING PRIVATE LIMITED | KOOTTATTY HOUSE, PMG COLLEGE CHALAKUDY, PO POTTA, , THRISSUR, Kerala, India - 680722 |
| U72900KL2017PTC049589 | MIAMIN SYSTEMS PRIVATE LIMITED | Madathiparambil House VR Puram P O, Chalakudy , Thrissur, Kerala, India - 680722 |
| U45200KL2008PTC023548 | BLUE OASIS BUILDERS AND DEVELOPERS PRIVATE LIMITED | NEREPARAMBIL HOUSE, NEAR EMKE TIMBERS P.O. POTTA , CHALAKKUDY, Kerala, India - 680722 |
| 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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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.