SAFESPACE LOGISTIC PRIVATE LIMITED
CIN: U74110MP2007PTC019823 As on: 2026-07-13
SAFESPACE LOGISTIC PRIVATE LIMITED (CIN: U74110MP2007PTC019823) is a Private company incorporated on 14 Sep 2007. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 100000.00.
SAFESPACE LOGISTIC 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.SAFESPACE LOGISTIC PRIVATE LIMITED's NIC code is 7411 (which is part of its CIN). As per the NIC code, it is inolved in Legal activities.[Legal services such as those rendered by advocates, barristers, solicitors, pleaders, mukhtiars, etc. (Law court activities are classified in class 7523).].
Directors of SAFESPACE LOGISTIC PRIVATE LIMITED are VAIBHAV RAI, and VISHAL RAI.
SAFESPACE LOGISTIC PRIVATE LIMITED's Corporate Identification Number (CIN) is U74110MP2007PTC019823 and its registration number is 19823. Users may contact SAFESPACE LOGISTIC PRIVATE LIMITED on its Email address - [email protected]. Registered address of SAFESPACE LOGISTIC PRIVATE LIMITED is 37-38 Lasudiya Mori Dewas Naka , Indore, Madhya Pradesh, India - 452010.
Current status of SAFESPACE LOGISTIC 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SAFESPACE LOGISTIC 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 SAFESPACE LOGISTIC
Purchase full report of SAFESPACE LOGISTIC
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 SAFESPACE LOGISTIC 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 SAFESPACE LOGISTIC
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00909698 | VAIBHAV RAI | Director | 2011-03-15 |
| 01198181 | VISHAL RAI | Director | 2007-09-14 |
Past Directors & Key Managerial Personnel of SAFESPACE LOGISTIC
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00909698 | VAIBHAV RAI | Director | - | 2010-05-06 |
| 02784457 | AWADHESH NARAYAN TIWARI | Director | - | 2011-03-15 |
Other Directorships of VAIBHAV RAI
Other Directorships of VISHAL RAI
Other Directorships of AWADHESH NARAYAN TIWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JABALPUR TRADE CENTRE PRIVATE LIMITED | U51900MP2011PTC025973 | Director | 2011-05-11 | Ongoing |
| CLEAN TECH VENTURE AN ENVIRONMENTAL SERVICES PRIVATE LIMITED | U74900MP2009PTC022489 | Director | 2009-10-13 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U51103MP2002PTC015354 | LIFE CARE LOGISTIC PRIVATE LIMITED | 37-38, LASUDIYA MORI DEWAS NAKA , INDORE, Madhya Pradesh, India - 452010 |
| U63020MP2012PTC028909 | SAFESPACE WAREHOUSING (INDIA) PRIVATE LIMITED | 37-38, LASUDIYA MORI DEWAS NAKA , INDORE, Madhya Pradesh, India - 452010 |
| U24304MP2020PTC051641 | H&H HEALTH CARE & COSMETICS PRIVATE LIMITED | 37-38, Lasudiya Mori, Dewas Naka, A. B. Road, , Indore, Madhya Pradesh, India - 452010 |
| U51900MP2011PTC025973 | JABALPUR TRADE CENTRE PRIVATE LIMITED | 37-38, LASUDIA MORI DEWAS NAKA, A.B. ROAD , INDORE, Madhya Pradesh, India - 452010 |
| ACR-5135 | PASSERO TILES AND BATHWARE INDORE LLP | Survey No. 102/5,Lasudiya Mori, Dewas Naka,Indore,Indore,Madhya Pradesh,India-452010 |
| U50120MP2026PTC084212 | SHIPBRIDGE LOGISTICS SOLUTIONS PRIVATE LIMITED | 79/2,Panchal Compound,Lasudiya Mori, Dewas Naka,Indore,Indore,Madhya Pradesh,452010-India |
| U24202MP2023PTC065827 | JRA AGENCIES PRIVATE LIMITED | Survey No. 50, United Compound,Lasudiya Mori, Dewas Naka,Indore,Indore,Madhya Pradesh,452010-India |
| ACJ-5660 | TURTLE GOLD BATHWARE LLP | 79/1/8 Panchal Compund,Lasudiya Mori, Dewas Naka,Indore,Indore,Madhya Pradesh,India-452010 |
| U68100MP2023PTC068268 | BHARAT PRIME PROPERTIES PRIVATE LIMITED | 102/3, LASUDIYA MORI,,A.B. ROAD, DEWAS NAKA,Indore,Indore,Madhya Pradesh,452010-India |
| ACD-7268 | RUDRAKSH COAL LLP | Halka No.17 New No. 45, Lasudiya Mori Dewas Naka,Indore,Indore,Madhya Pradesh,India-452010 |
| ACK-9497 | RPM DRUGS LLP | 75/2/18 S.K-1 Compound, Lasudiya Mori,Dewas Naka,Indore,Indore,Madhya Pradesh,India-452010 |
| U74999MP2016PTC040693 | KOPAL CHEM PRIVATE LIMITED | 74/2/2 Lasudiya Mori Dewas Naka Near Carry Fast Logistics God,own,INDORE,Indore,Madhya Pradesh,452010-India |
| U65920MP2011NPL027082 | SHRADDHA SABURI MICRO FINANCE | LASUDIYA MORI DEWAS NAKA , INDORE, Madhya Pradesh, India - 452010 |
| U31900MP2022PTC062548 | BLUE COOL INDUSTRIES PRIVATE LIMITED | 57, SIDDARTH FARMS, LASUDIYA MORI DEWAS NAKA , INDORE, Madhya Pradesh, India - 452010 |
| U51909MP2020PTC051718 | NOBLE PHARMA & LOGISTIC PRIVATE LIMITED | 74, SR Compound, Lasudiya Mori DEWAS NAKA , INDORE, Madhya Pradesh, India - 452010 |
| U02520MP2005PTC018210 | PRAVI PLASTICS PRIVATE LIMITED | 82, S.R. COMPOUND LASUDIYA MORI, DEWAS NAKA , INDORE, Madhya Pradesh, India - 452010 |
| U24299MP2020PTC050871 | INDR AGROTECH PRIVATE LIMITED | 113/3 S.R. Compound Lasudiya Mori Dewas Naka , Indore, Madhya Pradesh, India - 452010 |
| U24211MP2012PTC028664 | WEBRICKS AGRO CHEMICALS PRIVATE LIMITED | 113/3 S.R. Compound, Lasudiya Mori Dewas Naka , Indore, Madhya Pradesh, India - 452010 |
| U15490MP2018PTC046670 | SSVAM FOODS PRIVATE LIMITED | 15/5 SDA ANNEX, GRAM LASUDIYA MORI, DEWAS NAKA, , INDORE, Madhya Pradesh, India - 452010 |
| U24290MP2022PLC063077 | GYNOFEM HEALTHCARE AND PHARMAACEUTICALS LIMITED | 75/2/16, S K Compound, Lasudiya Mori Dewas Naka , Indore, Madhya Pradesh, India - 452010 |
| U24290MP2022PTC059544 | OXOMEDICA PRIVATE LIMITED | 88/2/2/4 SINGHAL COMPOUND LASUDIYA MORI DEWAS NAKA , INDORE, Madhya Pradesh, India - 452010 |
| U15430MP2009PTC022220 | SUPERNESS FOOD PRIVATE LIMITED | 67/2/2, SK-1 Compound Lasudiya Mori, Dewas Naka , Indore, Madhya Pradesh, India - 452010 |
| U52397MP2019PTC049063 | GREEN CORAL AGRISCIENCE PRIVATE LIMITED | 75/2/16 S.K.-1 Lasudiya Mori Dewas Naka , Indore, Madhya Pradesh, India - 452010 |
| U63030MP2020PTC052058 | PROVIDO ALSERVE PRIVATE LIMITED | 242/1, SDA ANNEX KELOD HALA LASUDIYA MORI DEWAS NAKA , INDORE, Madhya Pradesh, India - 452010 |
| AAN-3781 | UXBRIDGE HEALTHCARE LLP | 88/2 PRIME COMPOUND DEWAS NAKA AB ROAD BETAAL FORCE LASUDIYA MORI INDORE, Madhya Pradesh, India - 452010 |
| AAN-8935 | MEDSERA PHARMACEUTICAL LLP | 75, S D A COMPOUND, RAJPAL MEDICAL AGENCY, LASUDIYA MORI, DEWAS NAKA, INDORE, Madhya Pradesh, India - 452010 |
| U74999MP2018PTC045246 | AUSTIN ADVISORS PRIVATE LIMITED | 18/2, Lasudiya Mori, Dewas Naka, Opposite Fagun Restaurant, A. B. Road, , INDORE, Madhya Pradesh, India - 452010 |
| U15490MP2022PTC059718 | ARTISINAL CREMALATO PRIVATE LIMITED | 28/12 DEWAS NAKA LASUDIYA MORI, NR AGRAWAL WEIGHT MACHINE BRIDGE, AB ROAD , INDORE, Madhya Pradesh, India - 452010 |
| U60220MP2013PTC031303 | DIVYA ROADWAYS PRIVATE LIMITED | SHOP No. 11, PLOT No. 17, S.R. COMPOUND LASUDIYA MORI, DEWAS NAKA , INDORE, Madhya Pradesh, India - 452010 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
- 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 Shares 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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.