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
SAFEPATH LOGISTICS PRIVATE LIMITED
CIN: U63000MH2015PTC266877 As on: 2026-07-13
SAFEPATH LOGISTICS PRIVATE LIMITED (CIN: U63000MH2015PTC266877) is a Private company incorporated on 27 Jul 2015. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
SAFEPATH LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.SAFEPATH LOGISTICS PRIVATE LIMITED's NIC code is 630 (which is part of its CIN). As per the NIC code, it is inolved in Supporting and auxiliary transport activities; activities of travel agencies.
Directors of SAFEPATH LOGISTICS PRIVATE LIMITED are ALI JAWAD JAMIL JALALI, and MOHAMMAD SADEGH JALALI.
SAFEPATH LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63000MH2015PTC266877 and its registration number is 266877. Users may contact SAFEPATH LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SAFEPATH LOGISTICS PRIVATE LIMITED is 119, FLOOR-1ST, PLOT-49, VYAPAR BHAVAN, P' D MELLO ROAD, CARNAC BUNDER, CHINCHBU NDER, , MUMBAI, Maharashtra, India - 400009.
Current status of SAFEPATH 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 SAFEPATH 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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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 SAFEPATH 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SAFEPATH LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05222723 | ALI JAWAD JAMIL JALALI | Director | 2015-07-27 |
| 05222724 | MOHAMMAD SADEGH JALALI | Director | 2015-07-27 |
Past Directors & Key Managerial Personnel of SAFEPATH LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of ALI JAWAD JAMIL JALALI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| FULCRUM SHIPPING & LOGISTICS PRIVATE LIMITED | U74120MH2012PTC229937 | Director | 2012-04-19 | Ongoing |
Other Directorships of MOHAMMAD SADEGH JALALI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| FULCRUM SHIPPING & LOGISTICS PRIVATE LIMITED | U74120MH2012PTC229937 | Director | 2012-04-19 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U60300MH2019PTC321531 | HEENA CARGO MOVERS PRIVATE LIMITED | 5/G, Floor, Ground, Plot No.49,Vyapar Bhavan, P.D. Mello Road, Carnac Bunder Chinchbun,der Mumbai,MUMBAI,Mumbai City,Maharashtra,400009-India |
| U74999MH2016PTC281202 | ALLPHARMA CARE PRIVATE LIMITED | 207, Floor-2, Plot-49, Vyapar Bhavan, P D Mello Road, Carnac Bunder Chinchbunder , Mumbai, Maharashtra, India - 400009 |
| U74140MH2014PTC252817 | UXMAL MARINE SERVICES PRIVATE LIMITED | 301, 3rd FLOOR, PLOT NO. 49, VYAPAR BHAVAN, P. D. MELLO ROAD, CARNAC BUNDER , MUMBAI, Maharashtra, India - 400009 |
| U28100MH1995PTC090048 | DAMANI ENTERPRISES INDIA PRIVATE LIMITED | OFFICE: 532, FLOOR-5, PLOT-49, VYAPAR BHAVAN P D MELLO ROAD, CARNAC BUNDER, CHINCHBUN DER , MUMBAI, Maharashtra, India - 400009 |
| AAL-5471 | TRISTAR TRADING AND RECYCLING LLP | 333 TO 335, 3RD FLOOR, PLOT -49 VYAPAR BHAVAN, P D MELLO ROAD, CARNAC BUNDER, MASJID EAST, MUMBAI, Maharashtra, India - 400009 |
| U51909MH2019PTC327552 | ROIPAP IMPORTS PRIVATE LIMITED | Shop- 517, Floor-5, Plot - 49, Vyapar Bhavan, P. D' Mello Road, Carnac Bunder, , CHINCHBUNDER MUMBAI, Maharashtra, India - 400009 |
| U51900MH1994PTC082121 | SHEFALI IMPEX (INDIA) PRIVATE LIMITED | Office – 519, Floor – 5, Plot – 49, Vyapar Bhavan, P D'mello Road, Carnac Bunder, Chinchbun der, , Mumbai, Maharashtra, India - 400009 |
| AAH-5548 | ASSTUR INTERNATIONAL LLP | 414 4th Floor,VyaparBhavan,49, P D Mello Road, Carnac Bunder, Mumbai-400009. MUMBAI, Maharashtra, India - 400009 |
| U45400MH2011PTC218129 | ALANG METAL AND REALTORS PRIVATE LIMITED | 408, NAV VYAPAR BHAVAN, 4TH FLOOR, 49, P.D MELLO ROAD, CARNAC BUNDER, MASJI D (E), , MUMBAI, Maharashtra, India - 400009 |
| U45200MH2007PTC167457 | REPLENISH REALTY PRIVATE LIMITED | 507, 5th Floor, Vyapar Bhavan, 49, P.D' Mello Road Carnac Bunder , Mumbai, Maharashtra, India - 400009 |
| U45200MH2007PTC167458 | WINSOME REALTY PRIVATE LIMITED | 507, 5th Floor, Vyapar Bhavan, 49, P.D' Mello Road Carnac Bunder , Mumbai, Maharashtra, India - 400009 |
| U45200MH2007PTC167742 | CHIPLUN PROPERTIES PRIVATE LIMITED | 507, 5th Floor, Vyapar Bhavan, 49, P.D' Mello Road Carnac Bunder , Mumbai, Maharashtra, India - 400009 |
| U45200MH2009PTC196022 | ARPIT INFRASTRUCTURE PRIVATE LIMITED | 507, 5TH FLOOR, VYAPAR BHAVAN 49, P.D.'MELLO ROAD CARNAC BUNDER , MUMBAI, Maharashtra, India - 400009 |
| U45203MH2007PTC176039 | MANISH INFRASTRUCTURE PRIVATE LIMITED | 507, 5th Floor, Vyapar Bhavan, 49, P.D' Mello Road Carnac Bunder , Mumbai, Maharashtra, India - 400009 |
| U51109MH2007PTC169566 | BUDDING MERCANTILE COMPANY PRIVATE LIMITED | 507, 5TH Floor, Vyapar Bhavan, 49, P.D'Mello Road, Carnac Bunder, , Mumbai, Maharashtra, India - 400009 |
| U63010MH1991PTC060205 | ALL INDIA CLEARING AND FORWARDING PRIVATE LIMITED | 312 VYAPAR BHAVAN5TH FLOOR CARNAC BUNDER 49 P D'MELLO ROAD , MUMBAI, Maharashtra, India - 400009 |
| U27200MH2016PTC272840 | SVRA ISPAT PRIVATE LIMITED | 519, Floor -5, Plot -49, Vyapar Bhava , P.D Mello Road, Carnac Bunder , Mumbai, Maharashtra, India - 400009 |
| U52599MH2007PTC169524 | PRABHAT STEEL TRADERS PRIVATE LIMITED | 535, 5th Floor, Vyapar Bhavan : 49, P. D. Mello Road, Carnac Bunder, , Mumbai, Maharashtra, India - 400009 |
| L29269MH1983PLC186778 | KROSSLINK INFRASTRUCTURE LIMITED | 511, Vyapar Bhavan, 5th Floor, 49, P.D'mello Road, Carnac Bunder, Masjid (E) , MUMBAI, Maharashtra, India - 400009 |
| AAA-5501 | RHETT EDU LEARNING LLP | 507,5TH FLOOR, VYAPAR BHAVAN, 49, P.D.MELLO ROAD, CARNAC BU NDER MASJID (E) MUMBAI, Maharashtra, India - 400009 |
| U45203MH2010PTC211028 | PIPAVAV MARITIME INFRASTRUCTURE PRIVATE LIMITED | 507, VYAPAR BHAVAN, 5TH FLOOR, 49, P.D'MELLO ROAD, CARNAC BUNDER, MASJID (E) , MUMBAI, Maharashtra, India - 400009 |
| U45202MH2010PTC211109 | TIGHE INFRAPROJECTS PRIVATE LIMITED | 507, VYAPAR BHAVAN, 5TH FLOOR, 49, P.D'MELLO ROAD, CARNAC BUNDER, MASJID (E) , MUMBAI, Maharashtra, India - 400009 |
| U63000MH2009PLC189629 | SKIL MARITIME & LOGISTICS VENTURES LIMITED | 512, Vyapar Bhavan, 5th Floor, 49, P.D'mello Road, Carnac Bunder, Masjid (E) , Mumbai, Maharashtra, India - 400009 |
| U74900MH2008PTC177196 | PIPAVAV TECHNICAL SERVICES PRIVATE LIMITED | 511, Vyapar Bhavan, 5th Floor, 49, P.D'mello Road Carnac Bunder, Masjid (E) , Mumbai, Maharashtra, India - 400009 |
| AAA-4890 | BRILLIANT SEAGULL TM LLP | OFFICE NO.30, GROUND FLOOR, VYAPAR BHAVAN, PLOT NO. 49, P.D'MELLO ROAD, MASJID BUNDER (EAST), MUMBAI, Maharashtra, India - 400009 |
| U01120MH2020PTC344316 | MANSOORI AGROCHEM PRIVATE LIMITED | 413, 4th Floor, Plot-49, Vyapar Bhavan, P DeMello Road, Carnac Bunder, Chinchbun der , Mumbai, Maharashtra, India - 400009 |
| U63090MH2003PTC138756 | FAST TRACK SHIPPING AGENCY INDIA PRIVATE LIMITED | M/136, Mezzanine Floor, Plot No. 59 Nav Vyapar Bhavan, P D' Mello Road, Carnac Bunder , Mumbai, Maharashtra, India - 400009 |
| U74999MH2018PTC306335 | NCG HEIGHTS PRIVATE LIMITED | R NO 25,GROUND FLOOR, NAV VYAPAR BHAVAN CH 49 P D MELLO ROAD CARNAC BUNDER , MUMBAI, Maharashtra, India - 400009 |
| AAI-8485 | JENAM MULTITRADE LLP | Office no.221, 2nd Floor, Plot No.49, Vypar Bhavan P.D' Mello Road, Carnac Bunder, Chinchbunder Mumbai, Maharashtra, India - 400009 |
| 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.
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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.