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
SAFERAD INDIA PRIVATE LIMITED
CIN: U74120MH2011PTC221239
SAFERAD INDIA PRIVATE LIMITED (CIN: U74120MH2011PTC221239) is a Private company incorporated on 24 Aug 2011. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 1915000.00.
SAFERAD INDIA 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.SAFERAD INDIA PRIVATE LIMITED's NIC code is 7412 (which is part of its CIN). As per the NIC code, it is inolved in Accounting, book-keeping and auditing activities; tax consultancy. [Data processing and tabulation are classified in class 7230; activities involving management consultancy by units that do not provide accounting or auditing services e.g. design of accounting systems, cost accounting programmes, budgetary control procedures etc. are in class 7414 and bill collection in class 7499]..
Directors of SAFERAD INDIA PRIVATE LIMITED are MALCOLM WASS LAING, and TILAK RAJ SHARMA.
SAFERAD INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U74120MH2011PTC221239 and its registration number is 221239. Users may contact SAFERAD INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of SAFERAD INDIA PRIVATE LIMITED is CABIN NO.2, 1ST FLOOR DOSHI ENGINEERING WORKS,MOGRA VILLAGE ROAD,ANDHERI EAST , MUMBAI, Maharashtra, India - 400069.
Current status of SAFERAD INDIA 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SAFERAD INDIA 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 SAFERAD INDIA
Purchase full report of SAFERAD INDIA
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 SAFERAD INDIA 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 SAFERAD INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06420931 | MALCOLM WASS LAING | Managing Director | 2012-01-01 |
| 09187282 | TILAK RAJ SHARMA | Director | 2021-04-30 |
Past Directors & Key Managerial Personnel of SAFERAD INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06420931 | MALCOLM WASS LAING | Director | - | 2012-01-01 |
| 00436943 | SURESH SHIVAPPA NAGARAL | Director | - | 2011-11-01 |
| 02269812 | SHEETAL SURESH NAGARAL | Director | - | 2011-11-01 |
| 05111523 | SHIBA MAHESH PUTSHERRY | Director | - | 2019-06-01 |
| 05126583 | MAHESH MANAPURTHU PUTUSHERRY | Director | - | 2021-04-17 |
Other Directorships of MALCOLM WASS LAING
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of TILAK RAJ SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SURESH SHIVAPPA NAGARAL
Other Directorships of SHEETAL SURESH NAGARAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| A & N TELECOMM PRIVATE LIMITED | U64200MH2009PTC192274 | Director | 2009-05-08 | Ongoing |
| UDYAN PROPERTIES PRIVATE LIMITED | U70109MH2009PTC192412 | Director | - | 2009-05-25 |
| SAYAM PROPERTIES PRIVATE LIMITED | U70200MH2009PTC190440 | Director | - | 2014-07-29 |
| T3B SYSTEMS INDIA PRIVATE LIMITED | U72900MH2009PTC197281 | Director | - | 2009-12-20 |
| BOSTAN TRADING PRIVATE LIMITED | U74999MH2017PTC292782 | Additional Director | - | 2017-03-30 |
Other Directorships of SHIBA MAHESH PUTSHERRY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MAHESH MANAPURTHU PUTUSHERRY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U45200MH2002PTC138140 | DOMACH TECHNOLOGIES (INDIA) PRIVATE LIMITED | NO.218, 2ND FLOOR, STERLING CENTER,MOGRA VILLAGE OPP. OLD NAGARDAS ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400069 |
| AAU-1534 | DELTAER AVIATION LLP | 204 A 1/2 2ND FLOOR APOLLO CHAMBERS CTS NO. 104 SURVEY NO. 56 MOGRA VILLAGE ANDHERI EAST MUMBAI, Maharashtra, India - 400069 |
| F01132 | DELTA AIRLINES INC | 4th Floor, Unit No 402 CTS No 95 to 99, Sangam Cinema Complex 127 Andheri Kurla Road, Andheri East, Village Chakala, Mumbai, Mumbai Suburban, Maharashtra , Mumbai, Maharashtra, India - 400069 |
| U51101MH2011FTC220401 | T.S.M. INDIA PRIVATE LIMITED | Ground Floor, unit no 5, Senior Estate 7/C, Parsi Panchayat Road Andheri East, Mogra Village, Mumbai, Mumbai Suburban, , Mumbai, Maharashtra, India - 400069 |
| U20299MH2006PTC166196 | SOMESHWAR PACKAGING PRIVATE LIMITED | Room No.16, 1st Floor, Vidya Villa No.2 Old Nagardas Road, Andheri (East) , Mumbai, Maharashtra, India - 400069 |
| U59141MH2024PTC428985 | PINCODE INNOVATIONS PRIVATE LIMITED | C/o. 91 Springboard Business Hub Pvt Ltd, Road No 2,,Rapkos, Engineering Works, Lotus Star, Near Sun City Hotel, Andheri East,,Mumbai,Mumbai,Maharashtra,400069-India |
| U74999MH2018PTC306574 | ISHAAYU SECURITY AND ALLIED SERVICES PRIVATE LIMITED | A-25, 2ND FLOOR, ARISTOCRATE, MOGRA VILLAGE ROAD, ANDHERI EAST , MUMBAI, Maharashtra, India - 400069 |
| U29198MH1993PTC074671 | TRIACE MACHINES PRIVATE LIMITED | UNIT NO 202 APOLLO CHAMBER2ND FLOOR MOGRA VILLAGE ANDHERI EAST , MUMBAI, Maharashtra, India - 400069 |
| U25202MH1998PTC113091 | SHIVAM PACKAGING INDUSTRIES PRIVATE LIMITED | Room No.16, 1st Floor, Vidya Villa No.2 Old Nagardas Road, Andheri (East) , Mumbai, Maharashtra, India - 400069 |
| AAD-9658 | VISION INFO TRADING LLP | 503, 5TH FLOOR, ASHOK HEIGHT, CTS. NO 166 VILLAGE MOGRA, OLD NAGARDAS ROAD, ANDHERI (EAST) MUMBAI, Maharashtra, India - 400069 |
| U74140MH2010PTC201782 | KARM ADVISORS PRIVATE LIMITED | 201 2ND FLOOR, STERLING CHAMBERS, 56 MOGRA VILLAGE LANE OFF OLD NAGARDAS ROAD ANDHERI EAST , MUMBAI, Maharashtra, India - 400069 |
| U72900MH2010PTC204080 | INFO MAC IT SOLUTIONS PRIVATE LIMITED | UNIT 103, 1ST FLOOR, ECO-SPACE IT PARK PREMISES CO-OPERATIVE SOCIETY LTD., OFF OLD NAGARDAS ROAD, MOGRA VILLAGE, ANDHERI (EAST) , Mumbai, Maharashtra, India - 400069 |
| U75301MH2017PTC293131 | RISKCURE7 SECURITY AND FACILITY PRIVATE LIMITED | SHOP NO 07, B WING, HARIDARSHAN CHS R.K.SINGH ROAD, MOGRA VILLAGE, AMBEWADI , ANDHERI EAST MUMBAI, Maharashtra, India - 400069 |
| ACH-7005 | ANSAR REAL ESTATE DEVELOPERS LLP | Room No 3, Chawl No 4,Ansar Nagar, Old Nagardas Road, Mogra Village, Andheri East,Mumbai,Mumbai,Maharashtra,India-400069 |
| AAM-4036 | NINE SQUARE SOLUTIONS (INDIA) LLP | 113,1st floor ,Royal Enclave,Mogra Village, Nagardas Road, Parsi Panchayat RoadAndheri East,Mumbai Mumbai, Maharashtra, India - 400069 |
| U74120MH2012PTC233763 | EARTHSENSE REALTY PRIVATE LIMITED | Flat No.3, 1st Floor,New Jagdish Bhavan,Koldongri, Andheri Sahar Road, Andheri East, Mumba i-400069 , Mumbai, Maharashtra, India - 400069 |
| ABB-2564 | Marketincrew Works LLP | Plot no. 201, 2nd Floor, Empress Nucleus,Azad Road No-1, Gundavali Gaonthan, NR. Vishal Hall AndheriEast,Mumbai,Mumbai,Maharashtra,India-400069 |
| U74120MH2015PTC267588 | KUNTILAA FOREX PRIVATE LIMITED | 101/A, 1ST FLOOR KOLDONGRI CHS BUILDING NO. 1 PARSIWADA SAHAR ROAD ANDHERI EAST MUMBAI -400069 , MUMBAI, Maharashtra, India - 400069 |
| AAE-2610 | YASHDEEP FINANCIAL SERVICES LLP | 503, 5TH FLOOR, ASHOK HEIGHT, CTS. NO 166 VILLAGE MOGRA, OLD NAGARDAS ROAD, ANDHERI (EAST) MUMBAI, Maharashtra, India - 400069 |
| U72100MH1998PTC114628 | INDUS SYSTEMS AND SERVICES PRIVATE LIMITED | UNIT NO. 11B, 1ST FLOOR, VASUDEV CHAMBER, MOGRA VILLAGE, OLD NAGARDAS ROAD, ANDHER I (EAST) , MUMBAI, Maharashtra, India - 400069 |
| AAW-3944 | CVISSIBLE SOLUTIONS LLP | Office No.1003, CTS No.166, Mogra Village, Old Nagardas Road, Andheri (East) Mumbai, Maharashtra, India - 400069 |
| U67190MH2018PTC318377 | EKVITY WEALTH MANAGEMENT PRIVATE LIMITED | 21, Vidya Villa Bldg.No.2. 2nd Floor Old Nagardas Road, Andheri (East) , MUMBAI, Maharashtra, India - 400069 |
| U33100MH1991PTC064643 | SURU INTERNATIONAL P LTD | Unit No9, Building No. 4, 2nd Floor, Sona Udyog Parsi Panchayat Road, Andheri East , Mumbai, Maharashtra, India - 400069 |
| U74140MH2007PTC298693 | DIGITCUBE SOLUTIONS PRIVATE LIMITED | 211, Building No. 2, Sona Udyog Industrial Estate, 2nd Floor, Parsi Panchayat Road, Andheri East , Mumbai, Maharashtra, India - 400069 |
| AAF-9703 | TRAVEL TADKA LLP | R. NO. 8, MISHRA KUNJ BLDG NO.1, 1ST FLOOR OPP. RAJ CHEMBERS, OLD NAGARDAS ROAD, ANDHERI EAST MUMBAI, Maharashtra, India - 400069 |
| U61100MH2003PTC422238 | ASHUTOSH CONTAINER SERVICES PRIVATE LIMITED | Off No-206, 2nd Floor, Hubtown Solaris, N.S Phadke Road Saiwadi, Andheri (East) Near Gokhle Fly over, Andheri , Mumbai, Maharashtra, India - 400069 |
| U64204MH2017PTC297319 | KKEXPRESS LOGISTICS PRIVATE LIMITED | 406, CTS NO.86,CABIN-2,BLDG. NO.3, HARI OM CHS LTD MOGRA VILLAGE,R.K. SINGH MARG, ANDHERI E AST , MUMBAI, Maharashtra, India - 400069 |
| U85499MH2023PTC404671 | AHAM YOG INSTITUTE PRIVATE LIMITED | OFFICE NO B-204, 2ND FLOOR,SIDDHI AURA,SAHAR ROAD,ANDHERI EAST,Mumbai,Mumbai,Maharashtra,400069-India |
| L74999MH2019PLC319622 | DC INFOTECH AND COMMUNICATION LIMITED | Unit No. 2, Aristocrate, Ground Floor, Lajya Compound, Mogra Road, Andheri (E),,MUMBAI,Mumbai City,Maharashtra,400069-India |
| 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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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.