SAFEXPRESS REALTY LLP (LLPIN: AAN-9238) is a Limited Liability Partnership firm incorporated on 04 Dec 2019. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 150000000.00.
Designated Partners of SAFEXPRESS REALTY LLP are DIVYA JAIN, and RUBAL JAIN.
SAFEXPRESS REALTY LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
SAFEXPRESS REALTY LLP's LLP Identification Number is (LLPIN)AAN-9238. Its Email address is [email protected] and its registered address is UNITNO.302,ECOSUITE-BUSINESSTOWERPLOTNO.IID/22,ACTIONAREA-II,NEWTOWN KOLKATA, West Bengal, India - 700156
Current status of SAFEXPRESS REALTY LLP is - Active.
| LLP Identification Number | AAN-9238 |
| Name | SAFEXPRESS REALTY LLP |
| LLP Status | Active |
| ROC | ROC Kolkata |
| Principal Business Acitivity Code | 70 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2019-01-04 |
| Age of Company | 6 years, 2 months, 9 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 150,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SAFEXPRESS REALTY LLP |
| AAN-9238 |
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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 REALTY 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03409453 | DIVYA JAIN | Designated Partner | 2019-01-04 |
| 00153821 | RUBAL JAIN | Designated Partner | 2019-01-04 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U51909WB2012PTC172231 | AIGLET SUPPLIERS PRIVATE LIMITED | ECSU-404, 4TH FLOOR, ECOSUIT BUSINESS TOWER, PLOT NO.- II-D/22, ACTION AREA-II, NEW T OWN , KOLKATA, West Bengal, India - 700156 |
| AAF-7965 | DARBAR TRENDZ LLP | ECOSUITE,ECSU0407-4TH FLOOR PLOT NO II D/22, ACTION AREA IINEW TOWN, RAJARHAT KOLKATA, West Bengal, India - 700156 |
| U15130WB2018PTC227546 | ATTAYYIBAAT INDUSTRIES PRIVATE LIMITED | Plot No IID/14 Mejor Arterial Road 8th floor Action Area-IID Newtown , KOLKATA, West Bengal, India - 700156 |
| ABA-4691 | KONNEKT ASIA LLP | UNIT NO ESTN 2A0602 6TH FLOOR ECOSPACE II ACTION AREA II NEWTOWN ECOSPACE BUSINESS PARK KOLKATA, West Bengal, India - 700156 |
| U22229WB2018PTC224612 | SUBHOMRISHI SOLUTIONS PRIVATE LIMITED | ALERT TRADELINK PVT.LTD,ECO SUITE-304, 3RD FLOOR,ACTION AREA-IID,PLOT NO-IID/22 , NEW TOWN, KOLKATA, West Bengal, India - 700156 |
| AAM-2433 | AMBEY STRUCTURAL DEVELOPMENT LLP | Newtown Road, Action Area-II Chakpanchuria Near TCS Gitanjali Park Kolkata, West Bengal, India - 700156 |
| AAH-0698 | GHSPL DHUBRI SUPER SPECIALITY HEALTHCARE LLP | ECOSPACE BUSINESS PARK, ACTION AREA-II BLOCK NO- 3B - 207, NEWTOWN KOLKATA, West Bengal, India - 700156 |
| AAB-8575 | GHSPL- DGHR SUPER SPECIALITY HEALTHCARE LLP | ECOSPACE BUSINESS PARK ACTION AREA II, BLOCK NO. 3B - 207, NEWTOWN KOLKATA, West Bengal, India - 700156 |
| AAB-8576 | GHSPL- DNBD SUPER SPECIALITY HEALTHCARE LLP | ECOSPACE BUSINESS PARK ACTION AREA II, BLOCK NO. 3B - 207, NEWTOWN KOLKATA, West Bengal, India - 700156 |
| AAB-8579 | GHSPL MDPR SUPER SPECIALITY HEALTHCARE L LP | ECOSPACE BUSINESS PARK ACTION AREA II, BLOCK NO. 3B - 207, NEWTOWN KOLKATA, West Bengal, India - 700156 |
| AAB-8315 | GHSPL- PRN SUPER SPECIALITY HEALTHCARE L LP | ECOSPACE BUSINESS PARK ACTION AREA II, BLOCK NO. 3B - 207, NEWTOWN KOLKATA, West Bengal, India - 700156 |
| AAB-8577 | GHSPL SHRNPR SUPER SPECIALITY HEALTHCARE LLP | ECOSPACE BUSINESS PARK ACTION AREA II, BLOCK NO. 3B - 207, NEWTOWN KOLKATA, West Bengal, India - 700156 |
| AAC-0509 | GHSPL SJPR SUPER SPECIALITY HEALTHCARE L LP | ECOSPACE BUSINESS PARK ACTION AREA II, BLOCK NO. 3B - 207, NEWTOWN KOLKATA, West Bengal, India - 700156 |
| AAC-0642 | GHSPL ARA SUPER SPECIALITY HEALTHCARE LL P | ECOSPACE BUSINESS PARK ACTION AREA II, BLOCK NO. 3B - 207, NEWTOWN KOLKATA, West Bengal, India - 700156 |
| AAC-0508 | GHSPL FRBD SUPER SPECIALITY HEALTHCARE L LP | ECOSPACE BUSINESS PARK ACTION AREA II, BLOCK NO. 3B - 207, NEWTOWN KOLKATA, West Bengal, India - 700156 |
| AAC-2155 | GHSPL - AMBEDKAR SCAN SUPER SPECIALITY H EALTHCARE LLP | ECOSPACE BUSINESS PARK ACTION AREA II, BLOCK NO. 3B - 207, NEWTOWN KOLKATA, West Bengal, India - 700156 |
| AAC-2154 | GHSPL ASNSL SUPER SPECIALITY HEALTHCARE LLP | ECOSPACE BUSINESS PARK ACTION AREA II, BLOCK NO. 3B - 207, NEWTOWN KOLKATA, West Bengal, India - 700156 |
| AAI-2732 | GHSPL PATNA SUPER SPECIALITY HEALTHCARE LLP | ECOSPACE BUSINESS PARK, ACTION AREA-II BLOCK NO- 3B - 207, NEWTOWN KOLKATA, West Bengal, India - 700156 |
| AAY-0024 | BUILDOHOLIC CONSTRUCTION & INFRASTRUCTUR E LLP | PS Qube, Unit No 816 Plot No IID/31/1, Street 1111, Newtown Kolkata, West Bengal, India - 700156 |
| AAB-8190 | GHSPL- GYA SUPER SPECIALITY HEALTHCARE L LP | ECOSPACE BUSINESS PARK, ACTION AREA - II BLOCK NO. 3B - 207, NEWTOWN KOLKATA, West Bengal, India - 700156 |
| AAB-8192 | GHSPL MLD SUPER SPECIALITY HEALTHCARE LL P | ECOSPACE BUSINESS PARK, ACTION AREA - II BLOCK NO. 3B - 207, NEWTOWN KOLKATA, West Bengal, India - 700156 |
| U85191WB2010PTC151530 | GLOCAL HEALTHCARE SYSTEMS PRIVATE LIMITED | ECOSPACE BUSINESS PARK, ACTION AREA - II BLOCK NO. 3B - 207, NEWTOWN , KOLKATA, West Bengal, India - 700156 |
| U15400WB2021PTC247525 | GOGALANIT PRIVATE LIMITED | C/O TANSY PROPERTIES PRIVATE LIMITED, AA- IID/2511 PRE NO. 28-0725, NEWTOWN , KOLKATA, West Bengal, India - 700156 |
| U21029WB1999PTC090128 | SHREE HANUMAN CONTAINERS PRIVATE LIMITED | ECOSUITE, BUSINESS TOWER II D/2 , ACTION AREA 2 , RAJARHAT, NEW T OWN , KOLKATA, West Bengal, India - 700156 |
| AAW-4927 | THINKSURF SALON SOLUTIONS LLP | PS QUBE, 4TH FLOOR, ROOM NO 409, PLOT NO IID, 31/1 STREET NO 11, NOAPARA, NEWTOWN KOLKATA, West Bengal, India - 700156 |
| AAX-0715 | NAVASHAKTI INFRASTRUCTURE LLP | TERMINUS BUILDING, 5TH FLOOR, UNIT NO-510, 32 MAR, BG-12, AA-1B, NEWTOWN, KOLKATA-700156 KOLKATA, West Bengal, India - 700156 |
| U29219WB2004PTC097997 | UNIQUE AGRIMECH INITIATIVE PRIVATE LIMITED | AA/2, ECOSUITE BUSINESS TOWER, UNIT-ECSU0409 NEW TOWN, ACTION AREA-II, NORTH 24 PARGANAS, KOLKATA , New Town, West Bengal, India - 700156 |
| U26950WB2008PTC200372 | VINAY CONCRETE & AGGREGATES PRIVATE LIMITED | 3A,7THFLOOR,ECOSPACEPLOTNO.II/F/II,RAJARHAT , KOLKATA, West Bengal, India - 700156 |
| AAH-6436 | TIFWAS INFRACON LLP | IID/14 MEJOR ARTERIAL ROAD 8TH FLOOR ACTION AREA IID NEWTOWN, West Bengal, India - 700156 |
| 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.
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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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