SAFEX LOGISTICS SOLUTION PRIVATE LIMITED (CIN: U63023DL2002PTC113842) is a Private company incorporated on 16 Dec 2002. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 100000.00.
SAFEX LOGISTICS SOLUTION PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SAFEX LOGISTICS SOLUTION PRIVATE LIMITED's NIC code is 6302 (which is part of its CIN). As per the NIC code, it is inolved in Storage and warehousing.
Directors of SAFEX LOGISTICS SOLUTION PRIVATE LIMITED are SANDHYA JAIN, and RUBAL JAIN.
SAFEX LOGISTICS SOLUTION PRIVATE LIMITED's Corporate Identification Number (CIN) is U63023DL2002PTC113842 and its registration number is 113842. Users may contact SAFEX LOGISTICS SOLUTION PRIVATE LIMITED on its Email address - [email protected]. Registered address of SAFEX LOGISTICS SOLUTION PRIVATE LIMITED is 11098-B EAST PARK ROADKAROL BAGH , NEW DELHI, Delhi, India - 110005.
Current status of SAFEX LOGISTICS SOLUTION PRIVATE LIMITED is - Active.
| CIN | U63023DL2002PTC113842 |
| Name | SAFEX LOGISTICS SOLUTION PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Delhi |
| Registration Number | 113842 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2002-01-16 |
| Age of Company | 24 years, 4 months, 0 days |
| Activity | NIC Code: 6302 NIC Description: Storage and warehousing |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 2,500,000.00 |
| Paid-up Share Capital | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SAFEX LOGISTICS SOLUTION PRIVATE LIMITED |
| U63023DL2002PTC113842 |
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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 SOLUTION 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00153774 | SANDHYA JAIN | Director | 2002-01-16 |
| 00153821 | RUBAL JAIN | Director | 2015-09-30 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00153719 | PAWAN KUMAR JAIN | Director | - | 2015-03-28 |
| 00153821 | RUBAL JAIN | Additional Director | - | 2015-09-30 |
| CIN | Company Name | Company Address |
|---|---|---|
| U26109DL2004PTC127227 | DURATUF SAFETY GLASS PRIVATE LIMITED | 8599 EAST PARK ROADKAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| AAE-3286 | BONTA LIFESTYLE LLP | 8940/14B,SHIDDI PURA EAST PARK ROAD, KAROL BAGH NEW DELHI, Delhi, India - 110005 |
| U24232DL2009PTC186476 | SHEETAL RATAN HEALTHCARE PRIVATE LIMITED | 10889-92,II FLOOR,EAST PARK ROAD,KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| AAF-8719 | 7 ELEMENTS LLP | 8949, EAST PARK ROAD, BUNGALOWS SHIDDIPURA KAROL BAGH, CENTRAL DELHI New Delhi, Delhi, India - 110005 |
| U29190DL2020PTC371239 | MGEARED MACHINERY PRIVATE LIMITED | Ground Floor, 11114/B, New Rohtak Road, Doriwalan, Karol Bagh, New Delhi 110005 , New Delhi, Delhi, India - 110005 |
| U22232DL1985PTC022359 | ISHWAMURTI (INDIA) PRIVATE LIMITED | 877, EAST PARK ROAD,KAROL BAGH, NEW DELHI , NA, Delhi, India - 110005 |
| AAD-3733 | MKRAFT ETAILING LLP | 8599, EAST PARK ROAD, KAROL BAGH, NEW DELHI, Delhi, India - 110005 |
| U74899DL1982PTC013291 | PITAMBAR PUBLISHING COMPANY PRIVATE LIMITED | 888EAST PARK ROAD KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U20239DL2006PTC146912 | S S CRAFTS PRIVATE LIMITED | 8599, EAST PARK ROAD, KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U25209DL2006PLC151692 | R N D POLYCOATERS INDIA LIMITED | 3 EAST PARK ROAD KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U18204DL2007PTC162444 | NIDHI GARMENTS PRIVATE LIMITED | 8599, EAST PARK ROAD, KAROL BAGH, , NEW DELHI, Delhi, India - 110005 |
| U29308DL2004PTC126483 | EZENTECH (INDIA) PRIVATE LIMITED | 8599, EAST PARK ROAD, KAROL BAGH, , NEW DELHI, Delhi, India - 110005 |
| U18204DL2007PTC164824 | P. J. APPARELS PRIVATE LIMITED | BUNGLOW-8, EAST PARK AREA KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U24299DL1988PTC031570 | OZIN CHEMICALS PRIVATE LIMITED | NO.1, EAST PARK VIEW, KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U21029DL2003PTC118808 | AC GOEL PAPER DISTRIBUTING COMPANY PRIVATE LIMITED | 10936, Doriwalan, East Park Road Karol Bagh , New Delhi, Delhi, India - 110005 |
| U22110DL1997PTC084527 | SWADESH PRAKASHAN PRIVATE LIMITED | 11090, DORIWALAN, EAST PARK ROAD, KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U29220DL1996PTC080489 | SHEKELS IMPEX PRIVATE LIMITED | 18/56, EAST PARK AREA, KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U01403DL2007PTC165767 | XOW BOOKS PRIVATE LIMITED | 85, MODEL BASTI, EAST PARK ROAD , KAROL BAGH, , NEW DELHI, Delhi, India - 110005 |
| U01403DL1996PTC075887 | N.B. OVERSEAS PRIVATE LIMITED | 13/877, ASHOKA PALACE,EAST PARK ROAD, KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U01403DL2007PTC163636 | TIRUPATI AGROFOOD & FARM PRIVATE LIMITED | 4 - EAST PARK ROAD, FIRST FLOOR KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| AAJ-2090 | SUBHAH GALLERY LLP | 8466/1/23, MODEL BASTI EAST PARK ROAD, KAROL BAGH NEW DELHI, Delhi, India - 110005 |
| U15400DL2008PTC184141 | HIM SAGAR SWEETS PRIVATE LIMITED | 886/1,IIND FLOOR,EAST PARK ROAD KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U19202DL2020PTC371992 | XE LOOKS PRIVATE LIMITED | 32 EAST PARK AREA B-15 PARK VIEW PLAZA , KAROL BAGH , DELHI, Delhi, India - 110005 |
| U19111DL1997PTC090882 | RAMSONS HIDE WORKS PRIVATE LIMITED | UG/4, ASHOKA PALACE877, EAST PARK ROAD KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U24239DL2002PTC116404 | HARSORIA HEALTHCARE PRIVATE LIMITED | UG-8, Ashoka Palace, 877, East Park Road, Karol Bagh, , New Delhi, Delhi, India - 110005 |
| U29120DL1991PTC043388 | AVC ENGINEERING COMPANY PRIVATE LIMITED | 11-G ASHOKA PLACE 877EAST PARK ROAD KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U20200DL2019OPC344851 | NATURAWARE TRADING (OPC) PRIVATE LIMITED | 45 MODEL BASTI EAST PARK ROAD KAROL BAGH, NEAR SHYAM CINEMA , NEW DELHI, Delhi, India - 110005 |
| U17226DL1996PTC077111 | PALAK CREATION PRIVATE LIMITED | 10 GROUND FLOOR, 877, ASHOKA PALACE EAST PARK ROAD, KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U22100DL2013PTC262153 | RECTITUDE PUBLISHING HOUSE PRIVATE LIMITED | H.No - 85 Model Basti East Park Road Karol Bagh , New Delhi, Delhi, India - 110005 |
| U31300DL2004PTC126721 | GUGNANI ELECTRICALS PRIVATE LIMITED | 32, Shop No. 19, Ground floor East Park Area, Karol Bagh , New Delhi, Delhi, India - 110005 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
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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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