SAFE INFRA LLP (LLPIN: AAM-4889) is a Limited Liability Partnership firm incorporated on 25 Dec 2018. It is registered at Registrar of Companies, Jharkhand. Its total obligation of contribution is Rs. 2000000.00.
Designated Partners of SAFE INFRA LLP are . ANAMIKA, RAJESH KUMAR, SANJAY KUMAR JHAWAR, and SHARMILA JHAWAR.
SAFE INFRA LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 2024.
SAFE INFRA LLP's LLP Identification Number is (LLPIN)AAM-4889. Its Email address is [email protected] and its registered address is H. NO. 04, SARITA VIHAR, 7TH EXTENSION CROSS ROAD NO.- B, SONARI JAMSHEDPUR, Jharkhand, India - 831011
Current status of SAFE INFRA LLP is - Active.
| LLP Identification Number | AAM-4889 |
| Name | SAFE INFRA LLP |
| LLP Status | Active |
| ROC | ROC Jharkhand |
| Principal Business Acitivity Code | 60 |
| Principal Business Acitivity Description | TRANSPORT,STORAG AND COMMUNICATIONS |
| Number of Partners | 0 |
| Number of Designated Partners | 4 |
| Date of Incorporation | 2018-04-25 |
| Age of Company | 6 years, 10 months, 18 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-06-01 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 2,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SAFE INFRA LLP |
| AAM-4889 |
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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 SAFE INFRA 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07690147 | . ANAMIKA | Designated Partner | 2018-04-25 |
| 07690371 | RAJESH KUMAR | Designated Partner | 2018-04-25 |
| 07690450 | SANJAY KUMAR JHAWAR | Designated Partner | 2018-04-25 |
| 07690486 | SHARMILA JHAWAR | Designated Partner | 2018-04-25 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KUNKAL ENTERPRISES PRIVATE LIMITED | U60210JH2022PTC019455 | Director | 2022-10-12 | Ongoing |
| KUNKAL LOGISTIC PRIVATE LIMITED | U60230JH2017PTC010393 | Director | 2017-08-24 | Ongoing |
| KUNKAL ENTERPRISES PRIVATE LIMITED | U60210JH2022PTC019455 | Director | 2022-10-12 | Ongoing |
| KUNKAL LOGISTIC PRIVATE LIMITED | U60230JH2017PTC010393 | Director | 2017-08-24 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U01100JH2022PTC019680 | DMAL AGRO PRIVATE LIMITED | H No-73, B Road, Ground Floor West Layout, Sonari, Jamshedpur , Jamshedpur, Jharkhand, India - 831011 |
| U27104JH1983PTC001856 | A.K. FORGINGS PRIVATE LIMITED | EXTENSION OF ROAD NO.7, STREET NO.1, OLD SONARI P.O.- SONARI, , JAMSHEDPUR, Jharkhand, India - 831011 |
| U01100JH2020PTC015448 | W ORGANIC RETAIL PRIVATE LIMITED | 301 CROSS ROAD NO -2A PLOT NO 1275, RAM NAGAR, SONARI , JAMSHEDPUR, Jharkhand, India - 831011 |
| U10100JH2006PTC012511 | PANCHMUKHI ENERGY PRIVATE LIMITED | H.no 254, E- Road, New West layout Sonari, Jamshedpur , Jamshedpur, Jharkhand, India - 831011 |
| U45200JH2011PTC014654 | VINAYAK PRESCON CONSTRUCTION PRIVATE LIMITED | H.NO. 19, ROAD EXTENSION NO. 7, SARITA VIHAR, SONARI, JAMSHEDPUR JH 831011 IN |
| U14200JH2014PTC001984 | KHANEEZ SAMPADA PRIVATE LIMITED | D-22, SATYAM ENCLAVE ROAD NO-7, EXTENSION, SONARI , JAMSHEDPUR, Jharkhand, India - 831011 |
| U27100JH2021PTC017818 | KP SPONGE IRON PRIVATE LIMITED | 2, PODDAR HOUSE, ROAD NO. 13 C.H. AREA, SONARI , JAMSHEDPUR, Jharkhand, India - 831011 |
| U24233JH2003PTC010284 | CHOTANAGPUR HERBS PRIVATE LIMITED | SHRI HARI HAR COTTAGE, H.NO.-06 PARK VIEW ROAD, SONARI , JAMSHEDPUR, Jharkhand, India - 831011 |
| AAP-6864 | TALIUN SOLUTIONS LLP | 102 1ST FLOOR,H B APARTMENT ,PARK VIEW ROAD Ankur Apartment, Bal Vihar,Sonari Jamshedpur, Jharkhand, India - 831011 |
| U28999JH2017PTC010238 | JSR SCAFFOLD PRIVATE LIMITED | B1/1, ADITYA HOMES 7TH EXTENSION ROAD, P.O & P.S- SONARI , JAMSHEDPUR, Jharkhand, India - 831011 |
| U15122JH2013PTC000983 | SILVOXY BEVERAGES PRIVATE LIMITED | FLAT NO 2/3, TARUSHI APPTT. ROAD NO 7 (EXTN), SONARI , JAMSHEDPUR, Jharkhand, India - 831011 |
| AAL-2650 | WAYNE FOOD & BEVERAGES LLP | ROOM NO. F-2A, ROAD NO. 7 (EXTN) , SHIVALIK RESIDENCY, SONARI EAST, DALMA COLONY, JAMSHEDPUR, Jharkhand, India - 831011 |
| U24100JH1985PTC002158 | EASTERN CARBONICS PRIVATE LIMITED | 106, ROAD NO.4, SONARI WEST LAY-OUT PS- SONARI , JAMSHEDPUR, Jharkhand, India - 831011 |
| AAV-6390 | DIPSTICK CONSULTANTS LLP | H NO 1433 VIJAYA SHATABDI, SARASWATI BLOCK, SONARI JAMSHEDPUR, Jharkhand, India - 831011 |
| AAI-6179 | MEDIEVAL MEALS LLP | H.NO.390,1ST FLOOR A BLOCK,SONARI JAMSHEDPUR, Jharkhand, India - 831011 |
| U27100JH2007PTC012854 | KRRISH INDIA METALIKS PRIVATE LIMITED | FLAT No. B/31, ASHIANA GARDENS LOTUS SONARI , JAMSHEDPUR, Jharkhand, India - 831011 |
| U22300JH2021PTC015902 | SHAJAY CONSULTANCY SERVICES PRIVATE LIMITED | 1 RIVER MEET ROAD, PLOT NO - 622 SONARI , JAMSHEDPUR, Jharkhand, India - 831011 |
| U31904JH2017PTC010826 | ALAS ELECTRICALS PRIVATE LIMITED | 12 Road No.6/A Ramnagar Near Shiv Mandir Sonari , Jamshedpur, Jharkhand, India - 831011 |
| AAF-7723 | PROVECTUS TECHNOLOGY CONSULTANTS LLP | H.NO D-2, SRIJAN TOWER, HARI HAR MANDIR PATH, KAGALNAGAR, SONARI JAMSHEDPUR, Jharkhand, India - 831011 |
| AAY-4092 | OIP METALS LLP | First Floor Holding No 20 Nutan Vihar Colony Near Shiv Ganga Apartment Sonari Jamshedpur, Jharkhand, India - 831011 |
| U01110JH2020PTC014935 | MORINGA ORGANIC FARMING PRIVATE LIMITED | C/O SUNAINA DEVI, H.NO.1999,JHABRI BASTI CONTRACTORS AREA, P.O. SONARI , JAMSHEDPUR, Jharkhand, India - 831011 |
| U29246JH2012PTC000388 | IMAGINE ELEVATORS ENGINEERING PRIVATE LIMITED | Sharda Niwas, Near Sapna Complex, Ram Nagar, Road No 2, P.O & P.S: Sonari , Jamshedpur, Jharkhand, India - 831011 |
| AAZ-9141 | PRITSOMA INFRA LLP | HOLDING NO 421, ROAD NO 10, NEW WEST LAYOUT, SONARY, JAMSHEDPUR, Jharkhand, India - 831011 |
| U01110JH2020PTC014949 | UVARA ORGANICS PRIVATE LIMITED | 1A, FIRST FLOOR, BRINDABAN APARTMENT H.NO.6 BALUCHELA, P.O.SONARI, JAMSHEDPUR , EastSinghbhum, Jharkhand, India - 831011 |
| U27300JH2020PTC014699 | PROMINENT STEEL & POWER PRIVATE LIMITED | Holding No-227 Sonari West Layour Area, P.O - Sonari , Jamshedpur, Jharkhand, India - 831011 |
| U24290JH2021PTC015948 | NEER RASAYAN PRIVATE LIMITED | Flat No-09 , F - Block , Brindaban Garden Sonari Near Marin Drive , Sonari , Jamshedpur, Jharkhand, India - 831011 |
| AAD-3708 | JUST BELIEBERS SCHOOL LLP | Shop No 14, Cosmos Center, Second Floor, Ashiana Garden, Sonari, Jamshedpur Jamshedpur, Jharkhand, India - 831011 |
| AAJ-3209 | LOTUS FORTUNES LLP | 498, H-ROAD SONARI JAMSHEDPUR, Jharkhand, India - 831011 |
| AAN-1890 | BKLOGIC ENTERPRISE LLP | No. E-119 SONARI JAMSHEDPUR, Jharkhand, India - 831011 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100278472 | 2019-07-12 | - | - | 943,000.00 | Axis Bank Limited | |
| 100317453 | 2019-12-28 | - | - | 5,270,000.00 | ICICI BANK LIMITED | |
| 100487242 | 2021-09-18 | - | - | 17,000,000.00 | Axis Bank Limited | |
| 100619377 | 2022-09-23 | - | - | 13,297,500.00 | Axis Bank Limited | |
| 100667489 | 2023-01-04 | - | - | 13,762,500.00 | Axis Bank Limited | |
| 100910691 | 2024-03-07 | - | - | 30,000,000.00 | ICICI BANK LTD |
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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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 Share held |
|---|---|---|
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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