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
SAFEX LOGISTICS AND MINING PRIVATE LIMITED
CIN: U49231PN2023PTC220923 As on: 2026-07-13
SAFEX LOGISTICS AND MINING PRIVATE LIMITED (CIN: U49231PN2023PTC220923) is a Private company incorporated on 26 May 2023. It is classified as Non-government company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
MANMOHAN DILIPKUMAR SARDA is the director of SAFEX LOGISTICS AND MINING PRIVATE LIMITED.
SAFEX LOGISTICS AND MINING PRIVATE LIMITED's Corporate Identification Number (CIN) is U49231PN2023PTC220923 and its registration number is 220923. Users may contact SAFEX LOGISTICS AND MINING PRIVATE LIMITED on its Email address - . Registered address of SAFEX LOGISTICS AND MINING PRIVATE LIMITED is PLOT NO 72, SARDA BHAWAN,CENTRAL AVENUE GANDHIBAGH,Nagpur,Nagpur,Maharashtra,440018-India.
Current status of SAFEX LOGISTICS AND MINING 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 SAFEX LOGISTICS AND MINING 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 SAFEX LOGISTICS AND MINING 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 SAFEX LOGISTICS AND MINING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07111362 | MANMOHAN DILIPKUMAR SARDA | Director | 2023-05-26 |
Past Directors & Key Managerial Personnel of SAFEX LOGISTICS AND MINING
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of MANMOHAN DILIPKUMAR SARDA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHRI BALDEO PIPE INDUSTRIES PRIVATE LIMITED | U28910MH2015PTC265910 | Director | - | 2022-03-17 |
| CIN | Company Name | Company Address |
|---|---|---|
| U74993PN2022PTC209514 | TAARA MANDAL VENTURES PRIVATE LIMITED | Plot No 86, 2nd Floor, Popul Central Avenue,,Nagpur,Nagpur,Maharashtra,440018-India |
| U24100MH2024PTC422665 | SAMIKSHA METAL & STEEL PRODUCTS PRIVATE LIMITED | P No. 72 New Modern Kusan,Works, Central Avenue Rd,Nagpur,Nagpur,Maharashtra,440018-India |
| U24100MH2013PTC243392 | MEDVANCE RESEARCH PRIVATE LIMITED | H NO 355/4, PLOT NO 78, 2ND FLOOR AGRESEN SQUARE, CENTRAL AVENUE , NAGPUR, Maharashtra, India - 440018 |
| U20299PN2023PTC219164 | JIVICHEM SYNTHESIS PRIVATE LIMITED | PLOT NO 491 GOLIBAR CHOWK TIMKI ROAD NAGPUR (URBAN),NAGPUR 440018 Maharashtra,Nagpur,Nagpur,Maharashtra,440018-India |
| U47736MH2023PTC415634 | AU MINERALS PRIVATE LIMITED | Shop No. 4, Plot No. 635,Daharwal Bhawan,Ghat Road,Nagpur,Nagpur,Maharashtra,440018-India |
| U72900MH2017PTC294751 | CLIKIZ TECHNOLOGIES PRIVATE LIMITED | KAHNORIA SADAN, PLOT NO. 32, CENTRAL AVENUE, , NAGPUR, Maharashtra, India - 440018 |
| U74900MH2016PTC273184 | FAIRDEAL SOLUTIONS & MARKETING (INDIA) PRIVATE LIMITED | PLOT,88 CENTRAL AVENUE RD. OPP. BHARAT CHAMBERS GANDHIBAGH , NAGPUR, Maharashtra, India - 440018 |
| U25203MH2012PTC229329 | A. J BELTINGS PRIVATE LIMITED | PLOT NO. 729, NEAR HOTEL WOODLAND, CENTRAL AVENUE BACK ROAD, LODHIPURA, , NAGPUR, Maharashtra, India - 440018 |
| U85190MH2013PTC244248 | DANISHARAFAT HEALTHGATE PRIVATE LIMITED | 4TH FLOOR 98-A VAISHNAVI BHAWAN CENTRAL AVENUE FAWWARA CHOWK GANDHIBAGH , NAGPUR, Maharashtra, India - 440018 |
| U91100MH2013NPL242621 | CONTROL BOARD OF INDIAN MUSLIM SPORTS CLUBS | 4TH FLOOR 98-A VAISHNAVI BHAWAN CENTRAL AVENUE FAWARA CHOWK GANDHIBAGH , NAGPUR, Maharashtra, India - 440018 |
| U91100MH2013NPL249532 | INDIAN MUSLIM GRADUATES FOUNDATION | 4TH FLOOR 98-A VAISHNAVI BHAWAN CENTRAL AVENUE FAWARA CHOWK GANDHIBAGH , NAGPUR, Maharashtra, India - 440018 |
| U92412MH2014NPL251555 | FEDERATION OF INDIAN MUSLIM SPORTS CLUBS | 4TH FLOOR 98-A VAISHNAVI BHAWAN CENTRAL AVENUE FAWARA CHOWK GANDHIBAGH , NAGPUR, Maharashtra, India - 440018 |
| U27106MH1985PLC037671 | SARDA VENFRA LIMITED | Shree Ram Niketan, 1st Floor Plot No 73-A, Central Avenue Sewasadan Square , Nagpur, Maharashtra, India - 440018 |
| ACP-7556 | DIXIT'S POOJA TRAVELS LLP | 120, CENTRAL AVENUE ROAD,SHOP NO. 4, NEAR C TALKIE,Nagpur,Nagpur,Maharashtra,India-440018 |
| U28299MH2025PTC455516 | PROVIDHI SOLUTIONS PRIVATE LIMITED | Metro Pillar No 153, Indian Bank Building,,Near Dosar Vaishya Metro Station, Central Avenue,,Nagpur,Nagpur,Maharashtra,440018-India |
| ABC-4146 | PENTEST WARRIOR LLP | PLOT NO 668/1, VIKAS APPT FLAT NO 104,KADBA KATIYA G NAGPUR,Nagpur,Nagpur,Maharashtra,India-440018 |
| U42903MH2023PTC402557 | MEIL-ICC JIGAON PRIVATE LIMITED | PLOT NO. 19, 2nd FLOOR,,H.NO. 1256 GREAT NAG ROAD,Nagpur,Nagpur,Maharashtra,440018-India |
| U15311MH1987PTC042855 | NAGAR ROLLER FLOUR MILLS PRIVATE LIMITED | MEDHA BHAWAN, 35, CENTRAL AVENUE, , NAGPUR, Maharashtra, India - 440018 |
| U51900MH1999PLC121783 | MEDICRAFT LIFE SCIENCE LIMITED | NAYAPURA, BEHIND CENTRAL AVENUE GANDHIBAGH , NAGPUR, Maharashtra, India - 440018 |
| U25209MH2022PTC383032 | ASPOLY PRODUCTS PRIVATE LIMITED | SHOP No FS-19, BUILDING No 2, NEAR GANDHI SAGAR L,NAGPUR (URBAN) NAGPUR (M.CORP),Nagpur,Nagpur,Maharashtra,440018-India |
| AAD-9397 | TEXCRAFT SOLUTIONS LLP | H. NO 808 NAYAPURA BEHIND CENTRAL AVENUE NAGPUR, Maharashtra, India - 440018 |
| U29261MH2008PTC179028 | JBG EQUIPMENTS PRIVATE LIMTED | 48, Manuja Bhawan Central Avenue Road , Nagpur, Maharashtra, India - 440018 |
| U65920MH1999PTC119918 | KABUL KANDHAR FINANCE PRIVATE LIMITED | BLOCK NO 2 SEVASADANBLDG CENTRAL AVENUE , NAGPUR, Maharashtra, India - 440018 |
| U74999MH2017PTC293304 | COPIALE CIPHER VISION PHARMACEUTICALS PRIVATE LIMITED | 409,AMAN MANSION CENTRAL AVENUE ROAD,GANDHIBAGH, , NAGPUR, Maharashtra, India - 440018 |
| U46909MH2005PTC301050 | JAGRITI SUPPLIERS PRIVATE LIMITED | 1St Floor Above Rajesh Steel & Wire Industries, Plot No.667/C, ward no. 6, Ghat Road,,Nagpur,Nagpur,Maharashtra,440018-India |
| U25100MH1982PTC026157 | NAGPUR BUSINESS FORM PRIVATE LIMITED | SARDA KUNJ84 CENTRAL AVENUE SEVA SADAN CHOWK , NAGPUR, Maharashtra, India - 440018 |
| U52100MH2011PTC221379 | AJANTA EXCHANGE & TRADE PRIVATE LIMITED | 201, MITRA KUNJ, 81, CENTRAL AVENUE, AGRASEN, GANDHIBAGH, , NAGPUR, Maharashtra, India - 440018 |
| U29253MH2011PTC216832 | DANISH MACHINES PRIVATE LIMITED | 98-A VAISHNAVI BHAWAN CENTRAL AVENUE NEAR AGRASEN SQUARE , NAGPUR, Maharashtra, India - 440018 |
| U72300MH2011PTC213184 | DANISH SOFTLOGICS PRIVATE LIMITED | 98-A VAISHNAVI BHAWAN CENTRAL AVENUE NEAR AGRASEN SQUARE , NAGPUR, Maharashtra, India - 440018 |
| 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.
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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.
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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.