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 IMPEX PRIVATE LIMITED
CIN: U29309DL2000PTC105585 As on: 2026-07-13
SAFE IMPEX PRIVATE LIMITED (CIN: U29309DL2000PTC105585) is a Private company incorporated on 08 May 2000. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 960300.00.
SAFE IMPEX 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.SAFE IMPEX PRIVATE LIMITED's NIC code is 2930 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of domestic appliances, n.e.c..
Directors of SAFE IMPEX PRIVATE LIMITED are KAILASH CHAND GUPTA, SHALENDER GUPTA, and AMIT GUPTA.
SAFE IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U29309DL2000PTC105585 and its registration number is 105585. Users may contact SAFE IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of SAFE IMPEX PRIVATE LIMITED is A-2/46 GROUND FLOOR KRISHNA NAGAR , DELHI, Delhi, India - 110051.
Current status of SAFE IMPEX 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SAFE IMPEX 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 IMPEX
Purchase full report of SAFE IMPEX
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 IMPEX 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 SAFE IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00336502 | KAILASH CHAND GUPTA | Director | 2009-09-30 |
| 00336592 | SHALENDER GUPTA | Director | 2000-05-08 |
| 00420700 | AMIT GUPTA | Director | 2000-05-08 |
Past Directors & Key Managerial Personnel of SAFE IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00336502 | KAILASH CHAND GUPTA | Additional Director | - | 2009-09-30 |
Other Directorships of KAILASH CHAND GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SKD TEXTILES LLP | ABZ-5907 | Designated Partner | 2022-12-26 | Ongoing |
| SKD TEXTILES PRIVATE LIMITED | U17299DL2005PTC143028 | Additional Director | - | 2007-05-01 |
| SKD TEXTILES PRIVATE LIMITED | U17299DL2005PTC143028 | Director | 2007-05-01 | Ongoing |
| DYLDAM HOTELS AND RESORTS PRIVATE LIMITED | U55209DL2019PTC347559 | Director | 2019-03-22 | Ongoing |
| SONA BUSINESS PRIVATE LIMITED | U74899DL1998PTC095011 | Director | 2004-01-29 | Ongoing |
| SONA BATH CARE PRIVATE LIMITED | U74999DL2000PTC105530 | Director | 2000-05-03 | Ongoing |
Other Directorships of SHALENDER GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUBH SANITATION PRIVATE LIMITED | U74999DL2000PTC105502 | Director | 2018-09-29 | Ongoing |
| SUBH SANITATION PRIVATE LIMITED | U74999DL2000PTC105502 | Director | - | 2018-09-28 |
Other Directorships of AMIT GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SKD TEXTILES LLP | ABZ-5907 | Designated Partner | 2022-12-26 | Ongoing |
| SKD TEXTILES PRIVATE LIMITED | U17299DL2005PTC143028 | Additional Director | - | 2007-05-01 |
| SKD TEXTILES PRIVATE LIMITED | U17299DL2005PTC143028 | Director | 2007-05-01 | Ongoing |
| DYLDAM INDIA PRIVATE LIMITED | U45309DL2019PTC349443 | Director | 2019-05-02 | Ongoing |
| DYLDAM INFRASTRUCTURE PRIVATE LIMITED | U45309DL2019PTC349459 | Director | 2019-05-02 | Ongoing |
| DYLDAM HOTELS AND RESORTS PRIVATE LIMITED | U55209DL2019PTC347559 | Director | 2019-03-22 | Ongoing |
| SONA BUSINESS PRIVATE LIMITED | U74899DL1998PTC095011 | Director | 1999-12-05 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999DL2000PTC105502 | SUBH SANITATION PRIVATE LIMITED | A-2/46 GROUND FLOOR KRISHNA NAGAR , DELHI, Delhi, India - 110051 |
| AAG-0545 | ANN LIFESTYLE SOLUTIONS LLP | 46/2A/1A EAST AZAD NAGAR KRISHNA NAGAR DELHI DELHI, Delhi, India - 110051 |
| U52609DL2017PTC313447 | CUTHBERT AGRO FRESH INDUSTRIES PRIVATE LIMITED | A-6/1, UPPER GROUND FLOOR, 3 GHAR PAHLE JANTA CORPORATIVE BANK, GALI NO.-5, , EAST KRISHNA NAGAR, DELHI, Delhi, India - 110051 |
| U70109DL2021PTC387538 | VELONY REALTY PRIVATE LIMITED | A2/72, 3rd Floor, Gali No. 5 East Krishna Nagar, East Delhi , Delhi, Delhi, India - 110051 |
| F04471 | UTSTARCOM INC. | SHOP NO. 12, A-1/ 8A, GROUND FLOOR, KRISHNA NAGAR, , NEW DELHI, Delhi, India - 110051 |
| U51909DL2020PTC363085 | HAWKBIT PRIVATE LIMITED | A - 46, Ground Floor, Old No 46 Gali No 5, Jitar Nagar , Delhi, Delhi, India - 110051 |
| U64203DL2003PTC179329 | UTSTARCOM INDIA TELECOM PRIVATE LIMITED | SHOP NO. 12, A-1/ 8A, GROUND FLOOR, KRISHNA NAGAR , NEW DELHI, Delhi, India - 110051 |
| U70109DL2018PTC333544 | ENGAGE DEVELOPERS PRIVATE LIMITED | A2/72-A, 3RD FLOOR GALI NO. 5 EAST KRISHNA NAGAR , DELHI, Delhi, India - 110051 |
| U74999DL2022PTC392029 | STARX WEBSOLUTION PRIVATE LIMITED | H.No. A-56, 2nd Floor,Jitar Nagar, Near Gudi Bakery,Krishna Nagar , Delhi, Delhi, India - 110051 |
| U80300DL2013PTC261669 | TESTFORMULA EDUCATION PRIVATE LIMITED | 28/2 H, Ground Floor STREET NO. 3 EAST AZAD NAGAR, KRISHNA NAGAR , NEW DELHI, Delhi, India - 110051 |
| U93090DL2019PTC351043 | RR TELECOMMUNICATION PRIVATE LIMITED | NO.27A, 2ND FLOOR,LAXMAN PARK CHANDER NAGAR (KRISHNA NAGAR), EAST DELH I , DELHI, Delhi, India - 110051 |
| U27320DL2003PLC122826 | NEOTERIC BUSINESS SOLUTIONS LIMITED | 6A/2A/3A, First Floor, East Krishna Nagar Jagatpuri Main Road Delhi , Shahdara, Delhi, India - 110051 |
| U74999DL2020PTC361518 | NEWLIFE GLOBAL MEDICAL TOURISM PRIVATE LIMITED | H.NO A 20,OLD NO 341/3 A 5 B,KANTI NAGAR AZAD NAGAR,GALI.NO 2. MAIN KRISHNA NAGAR , DELHI, Delhi, India - 110051 |
| U17299DL2005PTC143028 | SKD TEXTILES PRIVATE LIMITED | A2/46 KRISHNA NAGAR , DELHI, Delhi, India - 110051 |
| U51909DL1997PTC086296 | NIROS AGROTECH AND MARKETING PRIVATE LIMITED | H-2/1, GROUND FLOOR KRISHNA NAGAR , DELHI, Delhi, India - 110051 |
| U36999DL2017PTC317606 | ARGB LED LIGHTS PRIVATE LIMITED | A-10, Ground Floor Radhey Puri, Krishna Nagar , Delhi, Delhi, India - 110051 |
| U45200DL2021PTC381879 | BIZVIZER CONSTRUCTION PRIVATE LIMITED | H.NO. 2/13 GROUND FLOOR KRISHNA NAGAR , DELHI, Delhi, India - 110051 |
| U60232DL2013PTC248511 | SAI KADAM LOGISTICS PRIVATE LIMITED | H-2/1, GROUND FLOOR, KRISHNA NAGAR ELHI , DELHI, Delhi, India - 110051 |
| U74900DL2015PTC277131 | BOUNDLESS MANAGEMENT SOLUTIONS PRIVATE LIMITED | A-7/2,3rd Floor, Krishna Nagar , Delhi, Delhi, India - 110051 |
| U51909DL2015PTC287004 | HELIOS NETWORK PRIVATE LIMITED | F-2/35, GROUND FLOOR VIJAY CHOWK, KRISHNA NAGAR , DELHI, Delhi, India - 110051 |
| U72900DL2012PTC231515 | SOFT TECH RENDERS PRIVATE LIMITED | F-9/2 GROUND FLOOR KRISHNA NAGAR , NEW DELHI, Delhi, India - 110051 |
| U36101DL2010PTC208665 | A G M ENTERPRISES PRIVATE LIMITED | B-2, GROUND FLOOR, NEW KRISHNA NAGAR, NEAR JAIN MANDIR, , DELHI, Delhi, India - 110051 |
| U70109DL2023PTC410125 | SHIVANAYA BUILDTECH AND DEVELOPERS PRIVATE LIMITED | 46/6-A, GROUND FLOOR STREET NO.14, EAST AZAD NAGAR , DELHI, Delhi, India - 110051 |
| AAW-4888 | PEPPY PRODUCTS LLP | Ground Floor, 21A, Street number 2, Shyam Nagar (Near new govind pura) Delhi, Delhi, India - 110051 |
| AAQ-9608 | BUDGROW EDUCATION LLP | A 7/27, UPPER GROUND FLOOR KRISHNA NAGAR, BACK OF SUKH SAGAR RESTAURANT DELHI, Delhi, India - 110051 |
| U72200DL2015PTC283218 | RMJ CROWN INFORMATICS PRIVATE LIMITED | A-17, 2ND FLOOR, ANARKALI GARDEN JAGATPURI, KRISHNA NAGAR , EAST DELHI, Delhi, India - 110051 |
| U70109DL2022PTC394031 | ARCHCRAFT REALCON PRIVATE LIMITED | A2/72, 3rd Floor, Gali No 5 East Krishna Nagar , Delhi, Delhi, India - 110051 |
| U72200DL2014PTC271977 | INFORD INFOTECH PRIVATE LIMITED | A-6/2, THIRD FLOOR, GALI NO. -5 EAST KRISHNA NAGAR , EAST DELHI, Delhi, India - 110051 |
| AAS-1755 | A4 RISK MANAGEMENT PROFESSIONAL LLP | A14 B 2ND FLOOR EAST BALDEV PARK KRISHNA NAGAR PARWANA ROAD NEW DELHI, Delhi, India - 110051 |
| 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.