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SAFEXPRESS REALTY LLP

LLPIN: AAN-9238 As on: 2026-07-13

SAFEXPRESS REALTY LLP (LLPIN: AAN-9238) is a Limited Liability Partnership firm incorporated on 04 Jan 2019. It is registered at Registrar of Companies, Kolkata II. 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 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.

Basic Information

  • LLP Identification Number
  • Name
  • LLP Status
  • ROC
  • Principal Business Acitivity Code
  • Principal Business Acitivity Description
  • Number of Partners
  • Number of Designated Partners
  • Date of Incorporation
  • Age of Company

Annual Compliance Status

  • Date of last financial year end date for which Statement of Accounts and Solvency filed
  • Date of last financial year end date for which Annual Return filed

Key Numbers

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Previous Names

Previous CINs

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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.

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 REALTY
DIN Director Name Designation Appointment Date
03409453 DIVYA JAIN Designated Partner 2019-01-04
00153821 RUBAL JAIN Designated Partner 2019-01-04
Past Directors & Key Managerial Personnel of SAFEXPRESS REALTY
DIN Director Name Designation Appointment Date Cessation
Other Directorships of DIVYA JAIN
Company Name CIN Designation Appointment Date Cessation
SHADOWBOX FITNESS LLP ACF-4001 Partner 2024-02-07 Ongoing
BOXFIT STUDIOS LLP ACI-2610 Partner 2024-07-08 Ongoing
BLA TEXTILES PRIVATE LIMITED U17200MH2014PTC258254 Additional Director - 2020-12-30
BLA TEXTILES PRIVATE LIMITED U17200MH2014PTC258254 Director 2020-12-30 Ongoing
WESTERN TECHNOLOGIES INDIA PRIVATE LIMITED U32305DL1985PTC021806 Additional Director - 2023-08-31
WESTERN TECHNOLOGIES INDIA PRIVATE LIMITED U32305DL1985PTC021806 Director 2023-07-07 Ongoing
NORTH EAST WAREHOUSING PRIVATE LIMITED U45402WB2006PTC112144 Additional Director - 2015-09-30
NORTH EAST WAREHOUSING PRIVATE LIMITED U45402WB2006PTC112144 Director 2015-09-30 Ongoing
SKIN RESCUE+ PRIVATE LIMITED U51900WB2018PTC225622 Director 2018-04-12 Ongoing
GREEN TRUCK PRIVATE LIMITED U60230WB2011PTC159984 Director 2011-02-28 Ongoing
NORTH WESTERN INDIA LOGISTICS PRIVATE LIMITED U64100WB2007PTC116455 Additional Director - 2015-09-30
NORTH WESTERN INDIA LOGISTICS PRIVATE LIMITED U64100WB2007PTC116455 Director 2015-09-30 Ongoing
KONKON LOGISTICS PRIVATE LIMITED U64100WB2007PTC116457 Additional Director - 2015-09-30
KONKON LOGISTICS PRIVATE LIMITED U64100WB2007PTC116457 Director 2015-09-30 Ongoing
SOUTH WESTERN LOGISTICS PRIVATE LIMITED U64100WB2007PTC116458 Director 2015-09-30 Ongoing
SOUTH WESTERN LOGISTICS PRIVATE LIMITED U64100WB2007PTC116458 Director - 2015-09-29
EASTERN LOGISTICS PRIVATE LIMITED U64100WB2007PTC116459 Additional Director - 2015-09-30
EASTERN LOGISTICS PRIVATE LIMITED U64100WB2007PTC116459 Director 2015-09-30 Ongoing
SAFE WAREHOUSE LOGISTIC SOLUTIONS PRIVATE LIMITED U70101WB2007PTC118653 Additional Director - 2015-09-30
SAFE WAREHOUSE LOGISTIC SOLUTIONS PRIVATE LIMITED U70101WB2007PTC118653 Director 2015-09-30 Ongoing
SAFEDUCATE LEARNING PRIVATE LIMITED U80901WB2013PTC196013 Director 2013-08-01 Ongoing
Other Directorships of RUBAL JAIN
Company Name CIN Designation Appointment Date Cessation
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
SAFEXPRESS PRIVATE LIMITED U64120HR1996PTC108801 Managing Director 2015-09-30 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
U72900WB2017PTC222448 EKRUPI SOLUTIONS PRIVATE LIMITED ECSU-404, 4TH FLOOR, ECOSUITE BUSINESS TOWER PLOT NO. II-D/22, ACTION AREA II, NEW TO WN , KOLKATA, West Bengal, India - 700156
U80903WB2017PTC223815 EDSAVVY CONSULTANTS PRIVATE LIMITED ECSU-404, 4TH FLOOR, ECOSUITE BUSINESS TOWER PLOT NO. II-D/22, ACTION AREA II, NEW TO WN , KOLKATA, West Bengal, India - 700156
U51900WB2018PTC225622 SKIN RESCUE+ PRIVATE LIMITED UNIT NO.ECSU0302 ECOSUITE-BUSINESS TOWER PLOT NO.IID/22, ACTION AREA II, NEW TOWN , KOLKATA, West Bengal, India - 700156
U74999WB2011PTC164408 IBC CONSULTANTS PRIVATE LIMITED ECOSUITE BUSINESS TOWER , SUIT No 405, ACTION AREA II, BLOCK NO.IID, PLOT NO 1 1D/22 , KOLKATA, West Bengal, India - 700156
U74999WB2016PTC217293 FTS TECHNO INNOVATIVES PRIVATE LIMITED Unit No. ECSU0401 ECOSUITE Business Tower Plot No IID/22 Action Area II Jyoti Basu Nagar New Town , KOLKATA, West Bengal, India - 700156
ACN-4261 MAA DURGA REALCON LLP Ambuja EcoSuite, Unit No. ECSU0505, Plot No. IID/22,,Street No. 676 and 775, AA-II, New Town, Kolkata,New Town,North 24 Parganas,West Bengal,India-700156
ACN-4607 MAA DURGA EMPIRE LLP Ambuja EcoSuite, Unit No. ECSU0505, Plot No. IID/22,,Street No. 676 and 775, AA-II, New Town, Kolkata,New Town,North 24 Parganas,West Bengal,India-700156
U70109WB2017PTC223131 JJ MAINTENANCE SERVICES PRIVATE LIMITED Plot No. II-D/14 ACTION AREA-IID, NEWTOWN, RAJARHAT , KOLKATA, West Bengal, India - 700156
U52390WB2020PTC238465 AIGLETS DEALCOM PRIVATE LIMITED 4TH FLOOR,ECSU 0404 PLOT NO.- II-D/22, ACTION AREA II ECOSUIT BUSINESS TOWER , KOLKATA, West Bengal, India - 700156
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
U51909WB2012PTC174169 EVERSTRONG VENTURES PRIVATE LIMITED ECOSUITE, #305, 3RD FLOOR, TALI PARK ACTION AREA IID, NEWTOWN, , KOLKATA, West Bengal, India - 700156
U92111WB1946PTC014324 SCENE SCREEN PVT LTD 6TH FLOOR ECOSUITE PLOT NO-II D/22 ACTION AREA II NEW TOWN RAJARHAT , 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
U45400WB2008PTC128055 MAA DURGA PROPERTIES PRIVATE LIMITED ECO SUIT, UNIT NO. ECSU0505, Plot No. IID/22, STREET NO. 676 & 775, AA-II, New Town. , KOLKATA, West Bengal, India - 700156
U62099WB2023PTC261783 TRIER TECHNO SOLUTIONS PRIVATE LIMITED UNIT 509, PLOT NO. IID/22,ECOSUITE NEW TOWN KOLKATA,New Town,North 24 Parganas,West Bengal,700156-India
U45309WB2016PTC217928 GREENTECH SUNSHINE PRIVATE LIMITED PREMISES NO.01-0676, PLOT NO.IID/22, P.S.-NEW TOWN UNIT NO.ECSU0203, 2ND FLR, ECOSUITE BUSI NESS TOWER , KOLKATA, West Bengal, India - 700156
U85320WB2017PTC223188 BREATHE AGAIN INDIA PRIVATE LIMITED 3A,7THFLOOR,ECOSPACEPLOTNO.II/F/II,RAJARHAT.NEWTOWN , KOLKATA, West Bengal, India - 700156
U52100WB2012PTC186265 HATIMI TRADING AND MARKETING PRIVATE LIMITED Unit No ECSU0102 at AHUICL Ecosuite Rajarhat Ecosuite business tower Newtown , 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
U74999WB2023PTC259770 STAFINGO SOLUTIONS PRIVATE LIMITED ESNT2A0602,6TH FLOOR,ECOSPACE-II, PREMISE NO.2F/11,AA-II,NEWTOWN,RAJARHAT , KOLKATA, West Bengal, India - 700156
U74999WB2017PTC222603 APPIN DIGITRONICS PRIVATE LIMITED ASO 718, 7TH FLOOR, SOUTH TOWER ASTRA TOWERS, 2 C/1, ACTION AREA II C, , NEWTOWN,RAJARHAT,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
U74999WB2020OPC237167 DUTTA CONSULTING ENGINEERS (OPC) PRIVATE LIMITED FLAT NO- A/10/302 SPANDAN, SUKHOBRISHTI NEWTOWN KOLKATA, NORTH 24 PARGANAS, , NEWTOWN, West Bengal, India - 700156
U63030WB2019PTC233934 GLEX PRIVATE LIMITED FLAT -417,QUBE PLOT-II D/31/1 STREET NUMBER 1111,NEWTOWN KOLKATA, , KOLKATA, West Bengal, India - 700156
U68100WB2012PTC181046 HIDDEN VALLEY IT OUTSOURCING PRIVATE LIMITED Ecospace Business Park, Unit No. 302, Block 4A, 3rd Floor, Action Area II, New Town, Raj,arhat,,Kolkata,Kolkata,West Bengal,700156-India
U80903WB2022PTC255360 PROMOTE EDUCATION PRIVATE LIMITED QUBE PLOT -IID/31/1, NEWTOWN , KOLKATA, West Bengal, India - 700156
U50500WB2017PTC223651 SANWARIA AUTOMOBILE PRIVATE LIMITED PLOT NO. IID/14 ACTION AREA- IID, NEWTOWN, RAJARHAT , KOLKATA, West Bengal, India - 700156
U55101WB1989PTC048090 APARNA RESORTS PVT LTD ACTION AREA-IID PLOT NO-IID/22, NEW TOWN , KOLKATA, West Bengal, India - 700156

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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  • Email ID
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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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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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

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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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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 Share 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

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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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