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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
SAFEWAY ENTERPRISES PRIVATE LIMITED
CIN: U74899DL1974PTC007064 As on: 2026-07-13
SAFEWAY ENTERPRISES PRIVATE LIMITED (CIN: U74899DL1974PTC007064) is a Private company incorporated on 10 Jan 1974. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 3000000.00 and its paid up capital is Rs. 1324500.00.
SAFEWAY ENTERPRISES 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.SAFEWAY ENTERPRISES PRIVATE LIMITED's NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.
Directors of SAFEWAY ENTERPRISES PRIVATE LIMITED are ARVIND GUPTA, and ASHWANI GUPTA.
SAFEWAY ENTERPRISES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74899DL1974PTC007064 and its registration number is 7064. Users may contact SAFEWAY ENTERPRISES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SAFEWAY ENTERPRISES PRIVATE LIMITED is 34, NETAJI SUBHAS MRG, DARYAGANJ, DELHI , NA, Delhi, India - 000000.
Current status of SAFEWAY ENTERPRISES 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 SAFEWAY ENTERPRISES 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 SAFEWAY ENTERPRISES
Purchase full report of SAFEWAY ENTERPRISES
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 SAFEWAY ENTERPRISES 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 SAFEWAY ENTERPRISES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00090360 | ARVIND GUPTA | Director | 2016-09-30 |
| 00098959 | ASHWANI GUPTA | Director | 2009-07-13 |
Past Directors & Key Managerial Personnel of SAFEWAY ENTERPRISES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00090360 | ARVIND GUPTA | Additional Director | - | 2016-09-30 |
| 00135944 | OM PARKASH GUPTA | Director | - | 2014-04-13 |
| 00135983 | MAHENDER KUMAR GUPTA | Managing Director | - | 2019-02-06 |
Other Directorships of ARVIND GUPTA
Other Directorships of ASHWANI GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LVI HOLIDAYS LLP | ABA-6212 | Designated Partner | 2022-02-12 | Ongoing |
| DOCEVIDA HOMES LLP | ABB-1580 | Designated Partner | 2022-05-26 | Ongoing |
| SEVEN SEAS AGRO PRIVATE LIMITED | U52100DL2007PTC167765 | Director | 2007-09-05 | Ongoing |
| E-LOGITRACK PRIVATE LIMITED | U60231DL2007PTC169467 | Director | 2007-10-16 | Ongoing |
| V W C INFOTECH PRIVATE LIMITED | U72200DL2000PTC104310 | Director | 2002-10-28 | Ongoing |
| ARYAN BROTHERS PRIVATE LIMITED | U74899DL1954PTC000577 | Director | 2009-07-13 | Ongoing |
Other Directorships of OM PARKASH GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SEVEN SEAS AGRO PRIVATE LIMITED | U52100DL2007PTC167765 | Director | - | 2008-02-22 |
| ARYAN BROTHERS PRIVATE LIMITED | U74899DL1954PTC000577 | Managing Director | - | 2014-04-13 |
Other Directorships of MAHENDER KUMAR GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARYAN BROTHERS PRIVATE LIMITED | U74899DL1954PTC000577 | Director | - | 2019-02-06 |
| CIN | Company Name | Company Address |
|---|---|---|
| U24231DL1982PTC013273 | JANHET UTPADAN PVT LTD | 6, NETAJI SUBHAS MARG,DARYAGANJ, NEW DELHI , NA, Delhi, India - 000000 |
| U21012DL1981PTC011812 | NITIN PAPERS MILLS PRIVATE LIMITED | 7, NETAJI SUBHAS MARG, DARYAGANJ, NEW DELHI-2 , NA, Delhi, India - 000000 |
| U74999DL2006PTC145957 | PRUDENT OUTSOURCING SERVICES PRIVATE LIMITED | E-119 KALKAJI, NEW DELHI-34E-119 KALKAJI NEW DELHI-34 E-119 KALKAJI, NEW DELHI-34 , NEW DELHI, Delhi, India - 000000 |
| U32108DL1970PTC005333 | EMPIRE TRADING COMPANY PRIVATE LIMITED | 3778, NETAJI SUBHAS MARG,DELHI. , NA, Delhi, India - 000000 |
| U99999DL1976PTC008413 | GROMBA CHEMICALS PVT LTD | 32, NETAJI SUBASH MARG, DARYAGANJ, DELHI. , NA, Delhi, India - 000000 |
| U99999DL1989PTC035415 | SHVASS ASSOCIATES PRIVATE LIMITED | 87 NETAJI SUBHASH MARG DARYAGANJ DELHI , NA, Delhi, India - 000000 |
| U24100DL1985PTC020076 | MOON CHEMICALS PRIVATE LTD | 3728,NETAJI SUBHASH MARG,DARYAGANJ,NEW DELHI , NA, Delhi, India - 000000 |
| U25201DL1984PTC017455 | DASSANI ASSOIATES PRIVATE LTD | 3575,NETAJI SUBHASH MARG,DARYAGANJ,NEW DELHI , NA, Delhi, India - 000000 |
| U25209DL1976PTC008450 | BISOPLAST AND POLYMERS PRIVATE LIMITED | 3575 NETAJI SUBHASH MARG,DARYAGANJ, NEW DELHI. , NA, Delhi, India - 000000 |
| U25209DL1984PTC017410 | KALBROS PRIVATE LTD | 3575 NETAJI SUBHASH MARG,DARYAGANJ,NEW DELHI. , NA, Delhi, India - 000000 |
| U33125DL1968PTC004896 | HIND SURGICAL PRIVATE LIMITED | 3774-A, NETAJI SUBHASH MARG,DARYAGANJ, DELHI. , NA, Delhi, India - 000000 |
| U63033DL1987PTC029133 | EX ODUS TRAVELS AND TRADES PRIVATE LTD. | 38,NETAJI SUBHASH MARG,DARYAGANJ,NEW DELHI. , NA, Delhi, India - 000000 |
| U70101DL1984PTC018235 | SUMEET BUILDERS PRIVATE LTD | 7-NETAJI SUBHASH MARG, DARYAGANJ, NEW DELHI , NA, Delhi, India - 000000 |
| U70101DL1986PTC024082 | WISDOM ESTATES PRIVATE LIMITED | 3521,NETAJI SUBHAS MARGDARY GANJ NEW DELHI , NA, Delhi, India - 000000 |
| U29199DL1991PTC046063 | VELDRON ELECTRONICS PRIVATE LIMITED | 8-B NETAJI SUBASH MARG DARYAGANJ NEW DELHI , NA, Delhi, India - 000000 |
| U99999DL1983PTC016688 | DEE JAY ASSOCIATES PVT LTD | 5, NETAJI SUBHASH MARG,DARYAGANJ, NEW DELHI-2. , NA, Delhi, India - 000000 |
| U51309DL2006PTC146519 | PIYUSH EXIM PRIVATE LIMITED | 8 NISHANT KUNJPITAMPURA, DELHI-34 PITAMPURA, DELHI-34 , PITAMPURA, DELHI-34, Delhi, India - 000000 |
| U45201DL2006PTC147533 | VECTOR BUILDCON PRIVATE LIMITED | 385 KOHAT ENCLAVEPITAMPURA, DELHI-34 PITAMPURA, DELHI-34 , PITAMPURA, DELHI-34, Delhi, India - 000000 |
| U51909DL2006PTC145742 | ASSOCIATED SCIENTIFIC AND ENGINEERING WORKS PRIVATE LIMITED | 67 CHANDERLOK ENCLAVEPITAMPURA, DELHI-34 PITAMPURA, DELHI-34 , PITAMPURA, DELHI-34, Delhi, India - 000000 |
| U74899DL2005PTC141515 | AROGYA MEDIQUIP PRIVATE LIMITED | SD-419 PITAMPURANEW DELHI-34 NEW DELHI-34 , NEW DELHI-34, Delhi, India - 000000 |
| U70101DL1987PTC028388 | ROSE FARM HOUSES AND BUILDERS PRIVATE LT D | 1O/3576 NETAJI SUBHAS MARGDARYA GANJ NEW DELHI , NA, Delhi, India - 000000 |
| U18101DL1982PTC014672 | MADHU KUNJ EXPORTS PRIVATE LIMITED | 807/808 ITL TOWER NETAJI SUBHASH PLACE PITAMPURA DELHI-34 , NA, Delhi, India - 000000 |
| U29265DL1975PTC007948 | MANORAMA SEWING MACHINES PRIVATE LIMITED | 3627, M C D BUILDING, 1STFLOOR, NETAJI SUBHAS ROAD DELHI. , NA, Delhi, India - 000000 |
| U51300DL2006PTC144531 | SAR TRADEX PRIVATE LIMITED | CD-161 PITAMPURADELHI-34 DELHI-34 , DELHI-=34, Delhi, India - 000000 |
| U45201DL2006PTC145984 | V.S.P.D. BUILDCON PRIVATE LIMITED | LU-11 PITMAPURADELHI-34 DELHI-34 , DELHI-34, Delhi, India - 000000 |
| U74899DL2006PTC145983 | GENPURE ZHENG FILTERS PRIVATE LIMITED | KU-155 PITAMPURADELHI-34 DELHI-34 , DELHI-34, Delhi, India - 000000 |
| U74899DL1990PTC040683 | J R SHARMA HOLDINGS PRIVATE LIMITED | 3622 NETAJI SUBHASH MARG DARYAGANJ NEW DELHI , NEW DELHI, Delhi, India - 000000 |
| U74140DL1999PTC102371 | NIKKEI OVERSEAS PROJECTS AND CONSULTANTS PVT. LTD. | 804 ITL,TWIN TOWER,NETAJI SUBHASH PALACE, PRITAM PURA, , DELHI 34., Delhi, India - 000000 |
| U19201DL1992PTC049837 | RIZV-EN FOOTWEAR PVT. LTD. | M-34, GREATER KAILASH I,MAIN MARKET OPP DELHI DARBAR, NEW DELHI. , NA, Delhi, India - 000000 |
| 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.
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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.