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
SAFEOCEAN E-LOGISTICS PRIVATE LIMITED
CIN: U61100PB2006PTC030516
SAFEOCEAN E-LOGISTICS PRIVATE LIMITED (CIN: U61100PB2006PTC030516) is a Private company incorporated on 21 Jul 2006. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
SAFEOCEAN E-LOGISTICS 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.SAFEOCEAN E-LOGISTICS PRIVATE LIMITED's NIC code is 6110 (which is part of its CIN). As per the NIC code, it is inolved in Sea and coastal water transport.
Directors of SAFEOCEAN E-LOGISTICS PRIVATE LIMITED are PEARL MALIK, AWANTIKA MALIK, and TUSHAR MALIK.
SAFEOCEAN E-LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U61100PB2006PTC030516 and its registration number is 30516. Users may contact SAFEOCEAN E-LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SAFEOCEAN E-LOGISTICS PRIVATE LIMITED is R-47,PSIEC COLONY, FOCALPOINT ROAD, JIWAN NAGAR , LUDHIANA, Punjab, India - 141001.
Current status of SAFEOCEAN E-LOGISTICS 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 SAFEOCEAN E-LOGISTICS 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.
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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 SAFEOCEAN E-LOGISTICS
Purchase full report of SAFEOCEAN E-LOGISTICS
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 SAFEOCEAN E-LOGISTICS 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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Current Directors & Key Managerial Personnel of SAFEOCEAN E-LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09383475 | PEARL MALIK | Director | 2021-09-30 |
| 02461620 | AWANTIKA MALIK | Director | 2006-07-21 |
| 09230215 | TUSHAR MALIK | Director | 2021-06-30 |
Past Directors & Key Managerial Personnel of SAFEOCEAN E-LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01878715 | VISHAL MALIK | Director | - | 2021-05-24 |
| 01878783 | INDER MOHAN MALIK | Director | - | 2021-09-30 |
| 09230215 | TUSHAR MALIK | Additional Director | - | 2022-09-30 |
Other Directorships of PEARL MALIK
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VISHAL MALIK
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Other Directorships of INDER MOHAN MALIK
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of AWANTIKA MALIK
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of TUSHAR MALIK
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U35106PB2026PTC067186 | DA POWER GENERATION PRIVATE LIMITED | J.B.R. Eng. Works, Jain Colony,Moti Nagar,Ludhiana,Ludhiana,Punjab,141001-India |
| ACI-1913 | FAR FAR AWAY MUSIC LLP | H NO. 92, Pokhowal Road, New Lajpat Nagar,,Bharat Nagar Chowk, Ludhiana,Bharat Nagar Chowk,Ludhiana,Punjab,India-141001 |
| U51100PB2018PTC048034 | REDICURE LIFESCIENCE PRIVATE LIMITED | 47, JAGGA COLONY BHAMILA KALAN, TAJPUR ROAD , LUDHIANA, Punjab, India - 141001 |
| U51909PB2010PTC033883 | LUDHIANA IMPEX PRIVATE LIMITED | Plot No.47, Veer Nagar, Shivpuri Road, , Ludhiana, Punjab, India - 141001 |
| U51909PB2010PTC033884 | LUDHIANA TRADERS PRIVATE LIMITED | Plot No.47, Veer Nagar, Shivpuri Road, , Ludhiana, Punjab, India - 141001 |
| U51909PB2010PTC033885 | PARVATI IMPEX PRIVATE LIMITED | Plot No.47, Veer Nagar, Shivpuri Road, , Ludhiana, Punjab, India - 141001 |
| U17290PB2012PTC036928 | AMAR EXPORTS PRIVATE LIMITED | H.NO.37, KHURANA COLONY, SUKHDEV NAGAR,BHAMIA ROAD, , LUDHIANA, Punjab, India - 141001 |
| U18109PB2021PTC053603 | BOARC FITNESS FASHIONS PRIVATE LIMITED | HJ-313, HOUSE BOARD COLONY, B.R.S NAGAR , LUDHIANA, Punjab, India - 141001 |
| U70109PB2011PTC034649 | BEETA REALITY PROJECTS PRIVATE LIMITED | 7 - B, SHAKTI NAGAR,SARGODHA COLONY PAKHOWAL ROAD , LUDHIANA, Punjab, India - 141001 |
| U52601PB2017PTC046207 | DISCURE FORMULATIONS PRIVATE LIMITED | H.NO.167,SHIV PURI, KAKOWAL ROAD, HEERA NAGAR COLONY , LUDHIANA, Punjab, India - 141001 |
| U74102PB2025PTC063388 | GATES MODULAR SOLUTIONS PRIVATE LIMITED | B- 33 -354/A-5, FRIENDS,COLONY, JASSIAN ROAD,,Bharat Nagar Chowk,Ludhiana,Punjab,141001-India |
| U68100PB2024PLC062151 | PROTEQUE INVESTMENT LIMITED | 102/1A,,MALL ROAD,,Ludhiana,Bharat Nagar Chowk,Ludhiana,Bharat Nagar Chowk,Ludhiana,Punjab,141001-India |
| U95210PB2023PTC057869 | PRIORITY CARE SERVICES AND TRADING PRIVATE LIMITED | Property No. B-34-8640/2, Harmeet Colony, Chuharpur Road,Bharat Nagar Chowk,Ludhiana,Punjab,141001-India |
| U15203PB2008PTC031637 | SIRTA FOODS AND MILK SPECIALITIES PRIVATE LIMITED | HOUSE NO. 13, PHASE I, CHHABRA COLONY SARABHA NAGAR EXTN., PAKHOWAL ROAD , LUDHIANA, Punjab, India - 141001 |
| U28299PB2026PTC067819 | EASTBRIDGE MACHINERY PRIVATE LIMITED | SCO 51-52, Road Jandu Colony, Near Ludhiana,Heights, Bank Colony, Haibowal Kalan, Balloke,Ludhiana,Ludhiana,Punjab,141001-India |
| U01611PB2016PTC045338 | ELIVE TECHNOCRATS PRIVATE LIMITED | 42 HJ GROUND FLOOR HOUSEING BOARD COLONY BHAI RANDHIR SINGH NAGAR FEROZEPUR ROAD , LUDHIANA, Punjab, India - 141001 |
| U74900PB2015PTC039625 | BEEVAULT RETAIL AND SERVICES PRIVATE LIMITED | SHOP NO. G-12, OASIS COMPLEX, GURU NANAK DEV BHAWAN, NEAR BHARAT NAGAR CHOWK, FEROZPU R ROAD , LUDHIANA, Punjab, India - 141001 |
| ACJ-4674 | GARG EDUCATION AND CAREER SERVICES LLP | H NO. 867,ST. NO.-05, DASHMESH NAGAR,,GILL ROAD, LUDHIANA,,Bharat Nagar Chowk,Ludhiana,Punjab,India-141001 |
| U68200PB2026PTC066861 | MOCO INFRA PRIVATE LIMITED | 658/6A, Street No. 21,Punjab Mata Nagar, Pakhowal Road,Bharat Nagar Chowk,Ludhiana,Punjab,141001-India |
| U46909PB2023PTC058145 | BLUROCK WEALTH PRIVATE LIMITED | 10126 BLUROCK TOWER, JOSHI NAGAR, BACKSIDE SHRI RAM SHARNAM,HAMBRAN ROAD, LUDHIANA,Bharat Nagar Chowk,Ludhiana,Punjab,141001-India |
| U74999PB2022PTC055490 | SRJ SECURITY AGENCY PRIVATE LIMITED | 658/1, STREET NO.20, PUNJAB MATA NAGAR, JAWADDI ROAD,,LUDHIANA,Ludhiana,Punjab,141001-India |
| U74210PB2020PTC051463 | HELLO PROFESSIONALS SERVICES PRIVATE LIMITED | KAILASH NAGAR MAIN ROAD, LUXMI COLONY, GEHLEWAL P.O. BASTI JODHEWAL , LUDHIANA, Punjab, India - 141007 |
| U15549PB2021PTC052880 | PRITAM PYARA FOODS PRIVATE LIMITED | H No 1129/3D, Professors Colony, Guru Amardas Nagar, Lodhi Club Road, , Ludhiana, Punjab, India - 141001 |
| U30923PB2025PTC065636 | GURSAM INTERNATIONAL PRIVATE LIMITED | Threeke Road,New Sunder Nagar,Bharat Nagar Chowk,Ludhiana,Punjab,141001-India |
| U46309PB2026PTC067732 | SUNJOY PRIVATE LIMITED | #655 Gurdev Nagar,Pakhowal Road,,Bharat Nagar Chowk,Ludhiana,Punjab,141001-India |
| U17121PB1996PTC017866 | SAMBHAVJEE KNITS PRIVATE LIMITED | 22, PUNI PEER ROAD, AMRIT COLONY, HAMBRAN ROAD , LUDHIANA, Punjab, India - 141001 |
| U17299PB1999PTC022995 | SUDHARMA KNITS PRIVATE LIMITED | 28//23 R.S. GREWAL ROAD BHADAUR KE ROAD , LUDHIANA, Punjab, India - 141001 |
| U18104PB2009PTC032712 | SUDHARMA CLOTHING COMPANY PRIVATE LIMITED | 28//23 R.S. GREWAL ROAD BHADAUR KE ROAD , LUDHIANA, Punjab, India - 141001 |
| ACH-4110 | BHARAT MOTOR TRANSPORT LLP | 3191/B20, MALHAR PALACE ROAD, GURDEV NAGAR,Bharat Nagar Chowk,Ludhiana,Punjab,India-141001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100225014 | 2018-12-06 | - | - | 750,000.00 | State Bank of India |
- 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.
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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.