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      SAFEFIN SYSTEMS AND TECHNOLOGIES LLP

      LLPIN: AAY-9741 As on: 2026-07-13

      SAFEFIN SYSTEMS AND TECHNOLOGIES LLP (LLPIN: AAY-9741) is a Limited Liability Partnership firm incorporated on 12 Oct 2021. It is registered at Registrar of Companies, Nagpur. Its total obligation of contribution is Rs. 10000.00.

      Designated Partners of SAFEFIN SYSTEMS AND TECHNOLOGIES LLP are ANSHUL ANKIT SUPARE, and ANKIT NARESH SUPARE.

      SAFEFIN SYSTEMS AND TECHNOLOGIES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 07 Jun 2024.

      SAFEFIN SYSTEMS AND TECHNOLOGIES LLP's LLP Identification Number is (LLPIN)AAY-9741. Its Email address is [email protected] and its registered address is C/O ANITA MADAN TAPRE 102 SUMAN APPARTMENT NEAR HANUMAN MANDIR GADGEBABA LAYOUT NAGPUR, Maharashtra, India - 440009

      Current status of SAFEFIN SYSTEMS AND TECHNOLOGIES LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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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 SAFEFIN SYSTEMS AND TECHNOLOGIES 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.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of SAFEFIN SYSTEMS AND TECHNOLOGIES
      DIN Director Name Designation Appointment Date
      10570959 ANSHUL ANKIT SUPARE Designated Partner 2024-02-01
      09348968 ANKIT NARESH SUPARE Designated Partner 2021-10-12
      Past Directors & Key Managerial Personnel of SAFEFIN SYSTEMS AND TECHNOLOGIES
      DIN Director Name Designation Appointment Date Cessation
      09348967 PUSHPA PRAVIN BATRA Designated Partner - 2024-02-01
      Other Directorships of ANSHUL ANKIT SUPARE
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of PUSHPA PRAVIN BATRA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ANKIT NARESH SUPARE
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U72900MH2018PTC310805 VIGO TECHNOWORLD PRIVATE LIMITED C/O.BIHARILAL G.SAHU, H.N.1128/C/E/A/17 DARSHAN COLONY NR SHIV MANDIR NIT LAYOUT , NAGPUR, Maharashtra, India - 440009
      U65100MH2018PLC313614 VERBENA KRUSHI VIKAS NIDHI LIMITED C/O SHRI MADAN JAIRAMJI SAKHARKAR 182 GADGEBABA NAGAR , NAGPUR, Maharashtra, India - 440009
      U01114MH2018PTC311384 VERBENA GREENBIOTECH PRIVATE LIMITED C/O MADAN JAIRAMJI SAKHARKAR PLOT NO 182 GADGEBABA NAGAR , NAGPUR, Maharashtra, India - 440009
      AAM-2247 ORANGE CITY CAPITAL LLP SOMWARI QR VIMA DISPENSARY NEAR HANUMAN MANDIR NAGPUR - 440009 NAGPUR, Maharashtra, India - 440009
      U72900MH2016PTC288107 ORA TECHNOSERVE SOFTWARE PRIVATE LIMITED C/O KAILASH LOYA , PLOT NO.140, RAHUL APPARTMENT, CEMENT ROAD , NANDANVA N NAGPUR , NAGPUR, Maharashtra, India - 440009
      U93030MH2014PTC254432 SAI MANGAL MARRIAGE BUREAU PRIVATE LIMITED 159 NANDANVAN LAYOUT NEAR NAVDURGA MANDIR , NAGPUR, Maharashtra, India - 440009
      U72900MH2011PTC220079 TECH21GEN PRIVATE LIMITED 566, NEW NANDANVAN LAYOUT, NEAR SHAMDHAM MANDIR , NAGPUR, Maharashtra, India - 440009
      U36999MH2019PTC332517 ANAV FUELS PRIVATE LIMITED 34, MIRE LAYOUT, NEAR GALICHA FACTORY, HANUMAN NAGAR, , NAGPUR, Maharashtra, India - 440009
      U45202MH2010PTC199478 UNIQUE 1 REGENCY PRIVATE LIMITED C/O JAYSHREE BAHEKAR, 176, MAYUR APARTMENTS, AYURVEDIC LAYOUT , NAGPUR, Maharashtra, India - 440009
      U51900MH2018PTC313633 EMPROS PHARMACEUTICALS PRIVATE LIMITED Plot No.93A, Near Hanuman Mandir Bhagyashree Nagar , NAGPUR, Maharashtra, India - 440009
      U74999MH2016PTC281910 GAYALAXMI GRAMODHYOG PRIVATE LIMITED Plot No.11, Mire Layout, Near Datta Mandir, Umred Road , Nagpur, Maharashtra, India - 440009
      AAH-4095 VS COMMERCIAL GOAT FARMING LLP PLOT NO.51, GREAT NAAG ROAD, NEAR DURGA DEVI MANDIR, HANUMAN NAGAR NAGPUR, Maharashtra, India - 440009
      U72900MH2016PTC280154 SENSIFY TECHNOLOGIES PRIVATE LIMITED Plot No 81, Vidya Nagar, Wathoda Layout Near Kali Mata Mandir , Nagpur, Maharashtra, India - 440009
      U24100MH2020PTC335657 ORGOSYNTH CHEMICALS PRIVATE LIMITED C/O RAJGOPAL NARAYANSHASTRI DRAVID PNO474A PROFESSORS COLONY HANUMAN NAGAR , NAGPUR, Maharashtra, India - 440009
      U74999MH2017PTC299510 PEARL COMMERZ PRIVATE LIMITED C/O SHRI YASHWANT MATE, F NO. 301 A, MAHARAJA TOWER, HANUMAN NAGAR , NAGPUR, Maharashtra, India - 440009
      U37100MH2010PTC202093 AXIOM REMEDIES PRIVATE LIMITED C/O ANIL DHAKULKAR, PLOT NO. 230/1, SOMANWARI QTR. NEAR LSI HOSPITAL, TUKDOJI SQUARE, , NAGPUR, Maharashtra, India - 440009
      U72900MH2018PTC309372 SARVAYONI GROCERYIS PRIVATE LIMITED C/o Dilip Ramcharan Goikar,Near Gulab Aashram, Lokanchi Shala,Great Nag road, , SIRESPETH,NAGPUR, Maharashtra, India - 440009
      U74999MH2016PTC286612 SHUBHASTART SOLUTIONS PRIVATE LIMITED FLAT NO S3,NIKI DISHA APPARTMENT, 115, SAHAKAR NGR KHARBI ROAD, NEAR DURGA MANDIR, NANDANVA N , NAGPUR, Maharashtra, India - 440009
      U45203MH2020PTC336793 DADIS CONSULTANCY AND SERVICES PRIVATE LIMITED C/o Madhao Laxman Dadilwar, Plot No.282 Hanuman Nagar,Nr Mahatma Gandhi Garden , MEDICAL SQUARE, NAGPUR, Maharashtra, India - 440009
      AAY-4494 VPAX INFRA LLP C/O SHRI PRAVATLAL RAMLOTAN PANDE AT H.NO.2530/10 DIGHORI UMRED ROAD NAGPUR 440009 NAGPUR, Maharashtra, India - 440009
      U74999MH2015PTC269925 SAI BIOSYSTEMS PRIVATE LIMITED Plot No.271, c/o Shriram Dongre Near Pir Baba Dargah, Raghuji Nagar, , Nagpur, Maharashtra, India - 440009
      AAJ-9556 KHAJANCHI TRADELINK LLP C/O VINOD GYANCHAND KOCHER IMAMWADA, GREAT NAG ROAD, NAGPUR NAGPUR, Maharashtra, India - 440009
      U99999MH1996PTC100390 ACCURATE INDIA MARKET LINK PRIVATE LIMITED PLOT NO. 412, HANUMAN NAGAR,NEAR KRIDA CHOWK, NAGPUR - 440009. , NAGPUR, Maharashtra, India - 000000
      U82920MH2018PTC316894 YOGADA PACKAGING INDUSTRIES PRIVATE LIMITED C/O ANNAJI GOPALRAO NERKAR, PLOT NO. 160 DATTATRAYA NGR SAMATA PETHPOLE NO.NS/45B,NAGPUR,Nagpur,Maharashtra,440009-India
      AAS-8533 STEPQUICK PRECAST LLP C 1, NEW SUBHEDAR LAYOUT NAGPUR, Maharashtra, India - 440009
      U52609MH2018PTC305411 METEXELIQ PRIVATE LIMITED 304 SUYOG APPARTMENT NEAR CHHOTA TAJBAGH , NAGPUR, Maharashtra, India - 440009
      U55100MH1998PTC115785 OASIS PARK RESORT AND FARMING PRIVATE LIMITED C/O ASHAWOOD 118SHILPA NAGAR , NAGPUR, Maharashtra, India - 440009
      U51909MH2003PTC143128 STEP IN MARKETING PRIVATE LIMITED C/O KISHAN SHINDESARSHAM COLONY NANDANVAN , NAGPUR, Maharashtra, India - 440009
      U70102MH2011PTC213966 ARIYA BUILDCON PRIVATE LIMITED 320, UNTAKHANA DAHIPURA LAYOUT NEAR AJANTHA HALL , NAGPUR, Maharashtra, India - 440009
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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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