• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
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      • Balance Sheet
      • Profit & Loss
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      SAFEXPRESS PRIVATE LIMITED

      CIN: U64120HR1996PTC108801
      Purchase Report

      SAFEXPRESS PRIVATE LIMITED (CIN: U64120HR1996PTC108801) is a Private company incorporated on 25 Apr 1996. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 25000000.00 and its paid up capital is Rs. 10000000.00.

      SAFEXPRESS 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.SAFEXPRESS PRIVATE LIMITED's NIC code is 6412 (which is part of its CIN). As per the NIC code, it is inolved in Courier activities other than national post activities.

      Directors of SAFEXPRESS PRIVATE LIMITED are PAWAN KUMAR JAIN, SANDHYA JAIN, and RUBAL JAIN.

      SAFEXPRESS PRIVATE LIMITED's Corporate Identification Number (CIN) is U64120HR1996PTC108801 and its registration number is 108801. Users may contact SAFEXPRESS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SAFEXPRESS PRIVATE LIMITED is Plot No. 28, Sector-18, Udyog Vihar , Gurgaon, Haryana, India - 122015.

      Current status of SAFEXPRESS 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 Names

      Previous CINs

      ZaubaCorp's company report for SAFEXPRESS 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 Report

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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 SAFEXPRESS 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 SAFEXPRESS
      DIN Director Name Designation Appointment Date
      00153719 PAWAN KUMAR JAIN Whole-time director 2015-09-30
      00153774 SANDHYA JAIN Director 1997-03-11
      00153821 RUBAL JAIN Managing Director 2015-09-30
      Past Directors & Key Managerial Personnel of SAFEXPRESS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of PAWAN KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      WESTERN INDIA AGRICULTURE LOGISTIC WAREHOUSING PRIVATE LIMITED U01400WB2007PTC115846 Director 2007-05-17 Ongoing
      AVANTI AMPOULES PVT LTD U26100MH1982PTC026096 Director 1999-01-25 Ongoing
      20TH CENTURY GEMS LTD U36911RJ1984PLC003144 Director 1986-06-16 Ongoing
      INDIA LAND AND SPACE INFRASTRUCTURE PRIVATE LIMITED U45203DL2004PTC126806 Director 2004-06-17 Ongoing
      NORTH EAST WAREHOUSING PRIVATE LIMITED U45402WB2006PTC112144 Director - 2015-03-28
      SHRUTI AGRICULTURE & HOLDINGS PVT LTD U51902WB1992PTC170098 Director 2005-11-02 Ongoing
      OM CARRYING CORPORATION LIMITED U60222DL1986PLC025121 Director - 2015-03-28
      INDIA LAND AND SPACE WAREHOUSING PRIVATE LIMITED U60231DL2004PTC129591 Director 2004-09-13 Ongoing
      INDIA LAND AND SPACE LOGISTICS PRIVATE LIMITED U63011DL2004PTC126805 Director 2004-06-17 Ongoing
      TRANSAFE FREIGHT SYSTEMS PRIVATE LIMITED U63013DL2002PTC115688 Director - 2015-03-28
      SAFEX LOGISTICS SOLUTION PRIVATE LIMITED U63023DL2002PTC113842 Director - 2015-03-28
      TRANSOLUTIONS PRIVATE LIMITED U63090WB2005PTC102624 Director 2005-04-01 Ongoing
      NORTH INDIA LOGISTICS PRIVATE LIMITED U64100WB2007PTC116454 Director 2007-06-12 Ongoing
      NORTH WESTERN INDIA LOGISTICS PRIVATE LIMITED U64100WB2007PTC116455 Director - 2015-03-28
      MAHA LOGISTICS PRIVATE LIMITED U64100WB2007PTC116456 Director 2007-06-12 Ongoing
      KONKON LOGISTICS PRIVATE LIMITED U64100WB2007PTC116457 Director - 2015-03-28
      SOUTH WESTERN LOGISTICS PRIVATE LIMITED U64100WB2007PTC116458 Director - 2015-03-28
      EASTERN LOGISTICS PRIVATE LIMITED U64100WB2007PTC116459 Director - 2015-03-28
      CENTRAL INDIA LOGISTICS PVT LTD U64120WB2006PTC108941 Director 2006-04-12 Ongoing
      SAFE WAREHOUSE LOGISTIC SOLUTIONS PRIVATE LIMITED U70101WB2007PTC118653 Director - 2015-03-28
      PHD CHAMBER OF COMMERCE AND INDUSTRY U74899DL1951NPL001947 Additional Director - 2023-09-28
      PHD CHAMBER OF COMMERCE AND INDUSTRY U74899DL1951NPL001947 Director 2023-10-25 Ongoing
      SINGH BRONZE POWDER PRIVATE LTD U74899DL1985PTC022403 Director 2002-02-08 Ongoing
      PENTA VILLE FARMS PRIVATE LIMITED U74899DL1987PTC028145 Director 2002-10-04 Ongoing
      RIWAAZ FIN-LEASE PRIVATE LIMITED U74899DL1994PTC060335 Director 1998-12-28 Ongoing
      P R IMPEX PRIVATE LIMITED U74899DL1995PTC071467 Director 1998-12-28 Ongoing
      KUSHAGRA ENTERPRISES PRIVATE LIMITED U74992UP2007PTC033009 Director 2009-04-10 Ongoing
      SAFEXPRESS TRANSOLUTIONS PRIVATE LIMITED U74999WB2012PTC180360 Director 2012-04-13 Ongoing
      SAFEDUCATE LEARNING PRIVATE LIMITED U80901WB2013PTC196013 Director 2013-08-01 Ongoing
      EXPRESS INDUSTRY COUNCIL OF INDIA U91110MH1997NPL106153 Director - 2018-08-01
      EXPRESS INDUSTRY COUNCIL OF INDIA U91110MH1997NPL106153 Nominee Director - 2013-09-27
      Other Directorships of SANDHYA JAIN
      Company Name CIN Designation Appointment Date Cessation
      AVANTI AMPOULES PVT LTD U26100MH1982PTC026096 Director 2004-07-01 Ongoing
      20TH CENTURY GEMS LTD U36911RJ1984PLC003144 Director 2002-01-30 Ongoing
      INDIA LAND AND SPACE INFRASTRUCTURE PRIVATE LIMITED U45203DL2004PTC126806 Director 2004-06-17 Ongoing
      SHRUTI AGRICULTURE & HOLDINGS PVT LTD U51902WB1992PTC170098 Director 2005-12-01 Ongoing
      OM CARRYING CORPORATION LIMITED U60222DL1986PLC025121 Director 1995-09-30 Ongoing
      INDIA LAND AND SPACE WAREHOUSING PRIVATE LIMITED U60231DL2004PTC129591 Director 2004-09-13 Ongoing
      INDIA LAND AND SPACE LOGISTICS PRIVATE LIMITED U63011DL2004PTC126805 Director 2004-06-17 Ongoing
      TRANSAFE FREIGHT SYSTEMS PRIVATE LIMITED U63013DL2002PTC115688 Director 2002-06-05 Ongoing
      SAFEX LOGISTICS SOLUTION PRIVATE LIMITED U63023DL2002PTC113842 Director 2002-01-16 Ongoing
      CENTRAL INDIA LOGISTICS PVT LTD U64120WB2006PTC108941 Director 2006-04-12 Ongoing
      SINGH BRONZE POWDER PRIVATE LTD U74899DL1985PTC022403 Director 2002-02-08 Ongoing
      PENTA VILLE FARMS PRIVATE LIMITED U74899DL1987PTC028145 Director 2002-10-04 Ongoing
      RIWAAZ FIN-LEASE PRIVATE LIMITED U74899DL1994PTC060335 Director 1998-12-28 Ongoing
      P R IMPEX PRIVATE LIMITED U74899DL1995PTC071467 Director 1998-12-28 Ongoing
      Other Directorships of RUBAL JAIN
      Company Name CIN Designation Appointment Date Cessation
      SAFEXPRESS REALTY LLP AAN-9238 Designated Partner 2019-01-04 Ongoing
      WESTERN INDIA AGRICULTURE LOGISTIC WAREHOUSING PRIVATE LIMITED U01400WB2007PTC115846 Director 2007-05-17 Ongoing
      BLA TEXTILES PRIVATE LIMITED U17200MH2014PTC258254 Director 2020-12-30 Ongoing
      BLA TEXTILES PRIVATE LIMITED U17200MH2014PTC258254 Director - 2020-12-29
      WESTERN TECHNOLOGIES INDIA PRIVATE LIMITED U32305DL1985PTC021806 Additional Director - 2023-08-31
      WESTERN TECHNOLOGIES INDIA PRIVATE LIMITED U32305DL1985PTC021806 Director 2023-07-07 Ongoing
      KARMA RECYCLING PRIVATE LIMITED U37100DL2010PTC205431 Additional Director - 2012-09-28
      KARMA RECYCLING PRIVATE LIMITED U37100DL2010PTC205431 Director - 2017-03-14
      NORTH EAST WAREHOUSING PRIVATE LIMITED U45402WB2006PTC112144 Director 2006-12-15 Ongoing
      OM CARRYING CORPORATION LIMITED U60222DL1986PLC025121 Additional Director - 2015-09-30
      OM CARRYING CORPORATION LIMITED U60222DL1986PLC025121 Director 2015-09-30 Ongoing
      GREEN TRUCK PRIVATE LIMITED U60230WB2011PTC159984 Director 2011-02-28 Ongoing
      TRANSAFE FREIGHT SYSTEMS PRIVATE LIMITED U63013DL2002PTC115688 Additional Director - 2015-09-30
      TRANSAFE FREIGHT SYSTEMS PRIVATE LIMITED U63013DL2002PTC115688 Director 2015-09-30 Ongoing
      SAFEX LOGISTICS SOLUTION PRIVATE LIMITED U63023DL2002PTC113842 Additional Director - 2015-09-30
      SAFEX LOGISTICS SOLUTION PRIVATE LIMITED U63023DL2002PTC113842 Director 2015-09-30 Ongoing
      TRANSOLUTIONS PRIVATE LIMITED U63090WB2005PTC102624 Director 2005-04-01 Ongoing
      NORTH INDIA LOGISTICS PRIVATE LIMITED U64100WB2007PTC116454 Director 2007-06-12 Ongoing
      NORTH WESTERN INDIA LOGISTICS PRIVATE LIMITED U64100WB2007PTC116455 Director 2007-06-12 Ongoing
      MAHA LOGISTICS PRIVATE LIMITED U64100WB2007PTC116456 Director 2007-06-12 Ongoing
      KONKON LOGISTICS PRIVATE LIMITED U64100WB2007PTC116457 Director 2007-06-12 Ongoing
      SOUTH WESTERN LOGISTICS PRIVATE LIMITED U64100WB2007PTC116458 Director 2007-06-12 Ongoing
      EASTERN LOGISTICS PRIVATE LIMITED U64100WB2007PTC116459 Director 2007-06-12 Ongoing
      SAFE WAREHOUSE LOGISTIC SOLUTIONS PRIVATE LIMITED U70101WB2007PTC118653 Director 2007-09-14 Ongoing
      PENTA VILLE FARMS PRIVATE LIMITED U74899DL1987PTC028145 Additional Director 2023-03-15 Ongoing
      KUSHAGRA ENTERPRISES PRIVATE LIMITED U74992UP2007PTC033009 Director 2009-04-10 Ongoing
      SAFEXPRESS TRANSOLUTIONS PRIVATE LIMITED U74999WB2012PTC180360 Director 2012-04-13 Ongoing

      CIN Company Name Company Address
      U68100HR2023PTC114138 MANAVSINI SERVICES PRIVATE LIMITED TAG-28, Plot No. GP-28, 5th Floor,,Sector-18, Udyog Vihar, Gurugram,,Palam Road,Gurgaon,Haryana,122015-India
      U78300HR2023PTC110732 PARISHRAM SKILLS PRIVATE LIMITED Tag-28, Plot No. GP-28, 5th Floor,,Sector-18, Udyog Vihar, Gurugram,,Palam Road,Gurgaon,Haryana,122015-India
      U80100HR2005PTC056053 BCL SECURE PREMISES PRIVATE LIMITED TAG-28, Plot No. GP-28, 5th Floor,,Sector-18, Udyog Vihar, Gurugram,,Palam Road,Gurgaon,Haryana,122015-India
      U32305HR1985PTC129013 WESTERN TECHNOLOGIES INDIA PRIVATE LIMITED Plot No. 28, Sector 18,Udyog Vihar Phase 4,Palam Road,Gurgaon,Haryana,122015-India
      U72900HR2021PTC096111 PROCESS BOTICS PRIVATE LIMITED Plot No. 76 D, Udyog Vihar Phase-4 Sector-18, Gurugram, Haryana – 122015, I ndia , Gurgaon, Haryana, India - 122015
      U55101HR2025PTC133641 VEDZO HOSPITALITY PRIVATE LIMITED TAG-28, Plot GP-28, 5th Floor,Sector 18, Udyog Vihar, Gurugram,Palam Road,Gurgaon,Haryana,122015-India
      U78300HR2025PTC131891 PARISHRAM GLOBAL TALENT SOLUTIONS PRIVATE LIMITED TAG-28, PLOT GP-28, 5th Floor,Sector 18, Udyog Vihar, Gurugram,Palam Road,Gurgaon,Haryana,122015-India
      U55101HR2024PTC125518 ENCALM VIZAG HOTEL PRIVATE LIMITED TAG Tower, 7th Floor, Plot No. 17-18,Udyog Vihar, Phase IV, Sector 18, Palam Road,Palam Road,Gurgaon,Haryana,122015-India
      ACH-0037 GROWFORWARD ESTATE LLP Suit No 29, Lower Ground Floor, AIHP Palms,Plot no 242, 243 Phase IV Udyog Vihar Sector 18,Palam Road,Gurgaon,Haryana,India-122015
      U74140HR2012FTC047227 COPC INDIA PRIVATE LIMITED CRS Towers, 3rd Floor, Plot No. -77B, IFFCO Road Sector 18,Udyog Vihar,Gurugram, Haryana , Gurgaon, Haryana, India - 122015
      U72900HR2022PTC104322 GROWTHYOGI WEB3 SOLUTIONS PRIVATE LIMITED Plot No. 378-379, Cabin No 304 ,Udyog Vihar Phase 4 Rd,,Near Nokia Building, Electronic City, Phase 4, udyog vihar, Sector 19,Palam Road,Gurgaon,Haryana,122015-India
      ACG-2378 EP RESEARCH CONSULTANTS LLP Plot No-21B,Sector-18,Udyog Vihar,Palam Road,Gurgaon,Haryana,India-122015
      U72200HR2013PTC049090 DSYN TECHNOLOGIES PRIVATE LIMITED Plot No 82 A, Sector 18, Udyog Vihar , Gurgaon, Haryana, India - 122015
      U72900HR2020PTC087258 CONCURRENT ECONOMY PRIVATE LIMITED Plot No. 75C, Sector-18, Udyog Vihar, , Gurgaon, Haryana, India - 122015
      ACX-1236 INFRACARE REAL ESTATE LLP Plot No -269, Udyog Vihar,Phase-4, Sector-18,Palam Road,Gurgaon,Haryana,India-122015
      ACQ-2408 HARGUN B CORP LLP PLOT NO-269, UDYOG VIHAR,PHASE-4, SECTOR-18,Palam Road,Gurgaon,Haryana,India-122015
      U47531HR2024PTC123565 TULIO RETAIL PRIVATE LIMITED PLOT NO 230, PHASE 4,,UDYOG VIHAR, SECTOR 18,Palam Road,Gurgaon,Haryana,122015-India
      U45400HR2007PTC036960 SABRE CONSTRUCTION PRIVATE LIMITED PLOT NO. 22, SECTOR-18, ELECTRONIC CITY,UDYOG VIHAR , GURGAON, Haryana, India - 122015
      U62020HR2025PTC133270 PROLIFICEDGE PRIVATE LIMITED Plot no 31A sector 18,Udyog Vihar,Sarhol,Palam Road,Gurgaon,Haryana,122015-India
      U46204HR2025PTC133281 K2 KRISHI UDYOG PRIVATE LIMITED plot no.273,phase IV,,Udyog Vihar,sector 18,Palam Road,Gurgaon,Haryana,122015-India
      U72900HR2022PTC103480 PAYFLOW INFOTECH PRIVATE LIMITED PLOT NO.76 D, UDYOG VIHAR PHASE-4, SECTOR-18,GURUGRAM,Gurgaon,Haryana,122015-India
      U72300HR2007PTC037045 M BROS INFOTECH PRIVATE LIMITED PLOT NO. 22, SECTOR 18 ELECTRONIC CITY, UDYOG VIHAR , GURGAON, Haryana, India - 122015
      L72100HR1992PLC128382 COFORGE LIMITED Plot No. 13, Udyog Vihar,Phase-IV, Sector-18, Gurugram,Palam Road,Gurgaon,Haryana,122015-India
      L72200HR1998PLC129027 CIGNITI TECHNOLOGIES LIMITED Plot no. 13, Udyog Vihar,Phase- IV, Sector 18, Gurugram,Palam Road,Gurgaon,Haryana,122015-India
      ACG-5728 BRIGWEAR FASHION LLP Opp. Plot No. 7D, Udyog Vihar, Sector-18,Sarhaul,Palam Road,Gurgaon,Haryana,India-122015
      ABB-5628 TaxToro Consultants LLP PLOT NO. 76 D,UDYOG VIHAR, PHASE-4, SECTOR-18,Palam Road,Gurgaon,Haryana,India-122015
      U46410HR2024FTC122487 APPAREL ELEVEN INDIA PRIVATE LIMITED PLOT NO. 76 D, UDYOG VIHAR,PHASE-4, SECTOR-18,Palam Road,Gurgaon,Haryana,122015-India
      U35105HR2024PTC121385 ARKA ANANT SHAKTI PRIVATE LIMITED Plot No. 143-144, Udyog Vihar Phase IV,Sector 18,Palam Road,Gurgaon,Haryana,122015-India
      U35105HR2025PLC137607 COSMOS POWER TECHNOLOGIES LIMITED PLOT NO. 76D, Udyog Vihar,Phase-4, Sector-18,Palam Road,Gurgaon,Haryana,122015-India
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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.

      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

      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.

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