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
SAFE EXPRESS LIMITED
CIN: U63040WB2000PLC092420
SAFE EXPRESS LIMITED (CIN: U63040WB2000PLC092420) is a Public company incorporated on 15 Sep 2000. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 672000.00.
SAFE EXPRESS 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.SAFE EXPRESS LIMITED's NIC code is 6304 (which is part of its CIN). As per the NIC code, it is inolved in Activities of travel agencies and tour operators; tourist assistance activities n.e.c. [Includes furnishing travel information; advice and planning; arranging tours, accommodation and transportation for travellers and tourists; and furnishing tickets etc. Also included are tourist assistance activities, such as carried on by tourist guides].
Directors of SAFE EXPRESS LIMITED are ARYAMAN BISWAL, LOPAMUDRA PATRA, and SHYAMALY CHATTERJEE.
SAFE EXPRESS LIMITED's Corporate Identification Number (CIN) is U63040WB2000PLC092420 and its registration number is 92420. Users may contact SAFE EXPRESS LIMITED on its Email address - [email protected]. Registered address of SAFE EXPRESS LIMITED is 3,CHOWRINGHEE APPROACH BASU HOUSE,2ND FLOOR , KOLKATA, West Bengal, India - 700072.
Current status of SAFE EXPRESS 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 SAFE 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.
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 SAFE EXPRESS
Purchase full report of SAFE EXPRESS
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 SAFE 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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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 SAFE EXPRESS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10415298 | ARYAMAN BISWAL | Director | 2023-12-22 |
| 02263093 | LOPAMUDRA PATRA | Director | 2010-10-13 |
| 06364118 | SHYAMALY CHATTERJEE | Director | 2011-11-11 |
Past Directors & Key Managerial Personnel of SAFE EXPRESS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00387122 | ITISHREE BISWAL | Director | - | 2010-10-13 |
| 00387173 | SANJIB KUMAR BISWAL | Director | - | 2011-12-07 |
| 01251304 | KINGSHUK GHOSAL | Director | - | 2010-03-01 |
| 02534506 | SHASHI KANT SHAH | Director | - | 2010-12-22 |
| 03325015 | TAPAS CHATTERJEE | Director | - | 2023-12-05 |
| 00387138 | SNEHALATA BISWAL | Director | - | 2010-10-13 |
| 01251347 | ATANU GHOSH | Director | - | 2010-03-01 |
| 02034453 | KANNAPA SIVANANDAN ANAND | Director | - | 2010-12-18 |
| 02388586 | KALYAN CHAKRAVORTY | Director | - | 2010-03-01 |
Other Directorships of ITISHREE BISWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAFE FIRE SYSTEMS PRIVATE LIMITED | U29193WB2008PTC121584 | Director | 2008-01-09 | Ongoing |
| RUBEE TECH-TOOLS PVT LTD | U29249WB1995PTC072043 | Director | 2007-05-25 | Ongoing |
| CHANNELISED COMMODITIES PVT.LTD.. | U51109WB1995PTC070761 | Director | 2006-10-07 | Ongoing |
| RUBEE FINANCE AND INVESTMENT INDIA LTD | U51909WB1995PLC072342 | Director | 2007-05-26 | Ongoing |
| RUBEE SHIPPING AGENCIES PVT LTD | U61100WB1993PTC058478 | Director | 2000-06-16 | Ongoing |
| RUBEE AIR FREIGHT LIMITED | U63090WB1988PLC045636 | Director | 2000-06-16 | Ongoing |
Other Directorships of SANJIB KUMAR BISWAL
Other Directorships of KINGSHUK GHOSAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CALCUTTA COMPRESSIONS & LIQUEFACTION ENGINEERING LTD | U51410WB2004PLC100920 | Director | - | 2009-04-16 |
| EVERSHINE TRADECOM PRIVATE LIMITED | U52390WB2009PTC140201 | Director | - | 2014-03-31 |
| KGA LOGISTICS PRIVATE LIMITED | U60231WB2008PTC130304 | Director | 2008-11-05 | Ongoing |
| KBA LOGISTICS PRIVATE LIMITED | U61100WB2007PTC114097 | Director | - | 2008-03-27 |
| KR TRANSLOGISTICS PRIVATE LIMITED | U63090WB2012PTC186835 | Director | 2012-10-08 | Ongoing |
| KGA INFOTECH PRIVATE LIMITED | U72900WB2009PTC132647 | Director | - | 2012-02-21 |
Other Directorships of SHASHI KANT SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KLF-ZVL BEARINGS PRIVATE LIMITED | U29130MH2006PTC160650 | Director | 2006-03-22 | Ongoing |
| EASTERN INDIA BALL BEARING MERCHANTS ASSOCIATION. | U29141WB1968GAP027298 | Director | - | 2020-12-30 |
| HINDUSTHAN CLUB LTD | U91990WB1946GAP013261 | Director | 2021-12-25 | Ongoing |
| HINDUSTHAN CLUB LTD | U91990WB1946GAP013261 | Director | - | 2021-12-24 |
Other Directorships of TAPAS CHATTERJEE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ARYAMAN BISWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SNEHALATA BISWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAFE FIRE SYSTEMS PRIVATE LIMITED | U29193WB2008PTC121584 | Director | 2008-01-09 | Ongoing |
| RUBEE TECH-TOOLS PVT LTD | U29249WB1995PTC072043 | Director | 1997-04-01 | Ongoing |
| RUBEE FINANCE AND INVESTMENT INDIA LTD | U51909WB1995PLC072342 | Director | - | 2013-01-25 |
| RUBEE SHIPPING AGENCIES PVT LTD | U61100WB1993PTC058478 | Director | 2003-04-16 | Ongoing |
| RUBEE AIR FREIGHT LIMITED | U63090WB1988PLC045636 | Director | - | 2013-01-25 |
Other Directorships of ATANU GHOSH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASA SHIPPING LOGISTIC SERVICES PRIVATE LIMITED | U51101WB2009PTC135992 | Additional Director | - | 2013-06-04 |
| EVERSHINE TRADECOM PRIVATE LIMITED | U52390WB2009PTC140201 | Director | - | 2014-03-31 |
| KGA LOGISTICS PRIVATE LIMITED | U60231WB2008PTC130304 | Director | - | 2011-07-05 |
| KBA LOGISTICS PRIVATE LIMITED | U61100WB2007PTC114097 | Director | - | 2008-03-27 |
| KGA INFOTECH PRIVATE LIMITED | U72900WB2009PTC132647 | Director | - | 2012-02-21 |
Other Directorships of KANNAPA SIVANANDAN ANAND
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASK FREIGHT FORWARDERS PRIVATE LIMITED | U74999TN1997PTC039344 | Director | 1997-10-29 | Ongoing |
Other Directorships of LOPAMUDRA PATRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RUBEE SHIPPING AGENCIES PVT LTD | U61100WB1993PTC058478 | Director | - | 2011-10-21 |
Other Directorships of KALYAN CHAKRAVORTY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KGA LOGISTICS PRIVATE LIMITED | U60231WB2008PTC130304 | Director | 2010-02-18 | Ongoing |
| SKYBIZ ADVISORY SOLUTIONS PRIVATE LIMITED | U74140WB2012PTC183412 | Director | 2012-07-03 | Ongoing |
| KSK INFORMATICS PRIVATE LIMITED | U74950WB2008PTC130621 | Director | 2008-11-17 | Ongoing |
Other Directorships of SHYAMALY CHATTERJEE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U51909WB1995PLC072342 | RUBEE FINANCE AND INVESTMENT INDIA LTD | 3, CHOWRINGHEE APPROACH BASU HOUSE, 2ND FLOOR , KOLKATA, West Bengal, India - 700072 |
| U29193WB2008PTC121584 | SAFE FIRE SYSTEMS PRIVATE LIMITED | 3, CHOWRINGHEE APPROACH 2ND FLOOR , KOLKATA, West Bengal, India - 700072 |
| U33119WB1976PTC030595 | STAR PHARMACEUTICALS PVT LTD | 3 CHOWRINGHEE APPROACH 3RD FLOOR , KOLKATA, West Bengal, India - 700072 |
| U26931WB1984PTC037730 | MISRA POTTERIES AND BRICKS PVT LTD | 3 CHOWRINGHEE APPROACH 1ST FLOOR , KOLKATA, West Bengal, India - 700072 |
| U31103WB1988PTC045185 | KONICA T V PVT LTD | 3 CHANDNI APPROACH 2ND FLOOR , KOLKATA, West Bengal, India - 700072 |
| U61100WB1993PTC058478 | RUBEE SHIPPING AGENCIES PVT LTD | 3 CHOWRINGHEE APPROACH2ND FLOOR , KOLKATA, West Bengal, India - 700072 |
| U74140WB2011PTC160320 | G. BASU & CO CONSULTANCY PRIVATE LIMITED | 3, Chowringhee Approach 1st Floor , Kolkata, West Bengal, India - 700072 |
| U63090WB1993PTC060951 | ADDS CONFREIGHT PVT. LTD. | 3 CHOWRINGHEE APPROACH2 ND FLOOR P S BOWBAZAR , KOLKATA, West Bengal, India - 700072 |
| AAD-2809 | UPAYA SKILLS ACHIEVEMENT LLP | Hedayet House 3rd Floor, 6/3 Madan Street, Kolkata, West Bengal, India - 700072 |
| U61200WB2020PTC242211 | CFAST LOGISTICS PRIVATE LIMITED | BHARAT BHAWAN, 2ND FLOOR, ROOM C-3, 3RD CHITTARANJAN AVENUE , KOLKATA, West Bengal, India - 700072 |
| U20299WB2025PTC285159 | UMA FERTICHEM PRIVATE LIMITED | White House, 2nd Floor,,21 Chittaranjan Avenue,Kolkata,Kolkata,West Bengal,700072-India |
| ACL-8255 | DESPECT SURVEY SERVICES LLP | Bhagwati Chamber Room 205 2nd Floor,3 Princep Lane,Kolkata,Kolkata,West Bengal,India-700072 |
| U85100WB1977PTC031274 | ASL MARKETING PVT LTD | 21 Princep Street, 2nd Floor, Esplanade Chowringhee, North Kolkata , Kolkata, West Bengal, India - 700072 |
| U70101WB2006PTC110756 | KANHAIYALAL INFRASTRUCTURE PRIVATE LIMITED | 3,CHOWRINGHEE APPROACH , KOLKATA, West Bengal, India - 700072 |
| U65921WB1989PTC131672 | S S A HIRE PURCHASE PVT LTD | 3, SAKLAT PLACE, 2ND FLOOR , KOLKATA, West Bengal, India - 700072 |
| U29249WB1995PTC072043 | RUBEE TECH-TOOLS PVT LTD | 3 CHOWRINGHEE APPROCH2ND FLOOR , KOLKATA, West Bengal, India - 700072 |
| U51909WB2004PTC097783 | SHIVA DEALCOM PRIVATE LIMITED | 3 SAKLAT PLACE 2ND FLOOR , KOLKATA, West Bengal, India - 700072 |
| U51909WB2009PTC136014 | FAVOURITE VINCOM PRIVATE LIMITED | 3 SAKLAT PLACE 2ND FLOOR , KOLKATA, West Bengal, India - 700072 |
| U51227WB1987PTC042184 | JAY PAN MASALA PVT LTD | 3 SOOTERKIN STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700072 |
| U45400WB2010PLC156228 | MASSIVE INFRASOL LIMITED | 3, SAKLAT PLACE 2ND FLOOR , KOLKATA, West Bengal, India - 700072 |
| U45400WB2012PTC173183 | ALLNEW CONSTRUCTIONS PRIVATE LIMITED | 3, Saklat Place 2nd Floor , KOLKATA, West Bengal, India - 700072 |
| U65921WB1996PTC133876 | GURU AMAR DASS HIRE PURCHASE PRIVATE LIMITED | 3, SAKLET PLACE, 2ND FLOOR , KOLKATA, West Bengal, India - 700072 |
| U63090WB1988PLC045636 | RUBEE AIR FREIGHT LIMITED | 3 CHOWRINGHEE APPROCH2 ND FLOOR , KOLKATA, West Bengal, India - 700072 |
| U92112WB1948PTC017104 | BISWABANI PVT LTD | 2 CHOWRINGHEE APPROACH1ST FLOOR , KOLKATA, West Bengal, India - 700072 |
| U92412WB2014PTC203655 | BISWABANI PICTURES PRIVATE LIMITED | 2,CHOWRINGHEE APPROACH 1ST FLOOR , KOLKATA, West Bengal, India - 700072 |
| ABA-0880 | NAVYUG ROOF INDUSTRIES LLP | WHITE HOUSE, 2ND FLOOR, 21, CHITTARANJAN AVENUE Kolkata, West Bengal, India - 700072 |
| AAS-7639 | FMJ CHEMICALS LLP | WHITE HOUSE, 2ND FLOOR 21 CHITTRANJAN AVENUE KOLKATA, West Bengal, India - 700072 |
| U28991WB2003PTC095996 | BHAGWATI SPARES MANUFACTURING PVT LTD | 21, CHITTARANJAN AVENUE WHITE HOUSE, 2ND FLOOR , KOLKATA, West Bengal, India - 700072 |
| U26943WB2006PLC112173 | NAVYUG ROOF INDUSTRIES LIMITED | WHITE HOUSE. 2ND FLOOR 21, CHITTARANJAN AVENUE , KOLKATA, West Bengal, India - 700072 |
| 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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| 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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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.