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SAFFAL PLASTIC INDUSTRIES PRIVATE LIMITED

CIN: U25199MH2017PTC297772 As on: 2026-07-13

SAFFAL PLASTIC INDUSTRIES PRIVATE LIMITED (CIN: U25199MH2017PTC297772) is a Private company incorporated on 24 Jul 2017. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 2000000.00.

SAFFAL PLASTIC INDUSTRIES 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.SAFFAL PLASTIC INDUSTRIES PRIVATE LIMITED's NIC code is 2519 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other rubber products.

Directors of SAFFAL PLASTIC INDUSTRIES PRIVATE LIMITED are KARAN SURESH SADAWANA, SANJAY SURESHLAL SADAWANA, NARESH HARISINGH SADAWANA, and SURESH HARISINGH SADAWANA.

SAFFAL PLASTIC INDUSTRIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U25199MH2017PTC297772 and its registration number is 297772. Users may contact SAFFAL PLASTIC INDUSTRIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SAFFAL PLASTIC INDUSTRIES PRIVATE LIMITED is Plot No. 3 Parts, BHD SES HIGH SCHOOL GANGAJAMUNA ROAD, , ULHASNAGAR, Maharashtra, India - 421003.

Current status of SAFFAL PLASTIC INDUSTRIES 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 SAFFAL PLASTIC INDUSTRIES 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 SAFFAL PLASTIC INDUSTRIES 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 SAFFAL PLASTIC INDUSTRIES
DIN Director Name Designation Appointment Date
07864679 KARAN SURESH SADAWANA Director 2017-07-24
07864681 SANJAY SURESHLAL SADAWANA Director 2017-07-24
07841929 NARESH HARISINGH SADAWANA Director 2017-07-24
07841932 SURESH HARISINGH SADAWANA Director 2018-09-29
Past Directors & Key Managerial Personnel of SAFFAL PLASTIC INDUSTRIES
DIN Director Name Designation Appointment Date Cessation
07841932 SURESH HARISINGH SADAWANA Additional Director - 2018-09-29
Other Directorships of KARAN SURESH SADAWANA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SANJAY SURESHLAL SADAWANA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NARESH HARISINGH SADAWANA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SURESH HARISINGH SADAWANA
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U99999MH1988PTC048797 PRAKASH AUTO PVT LTD PLOT NO 3, VITHALWADI STATION ROAD , ULHASNAGAR, Maharashtra, India - 421003
U24297MH2015PTC260689 SAI CHHAYA ENTERPRISES PRIVATE LIMITED C 66, ROOM NO. 248,C BLOCK ROAD, NEAR GURUDWARA,ULHASNAGAR 3- 421003 , ULHASNAGAR, Maharashtra, India - 421003
U51909MH2017PTC293271 MONIT FASHION PRIVATE LIMITED SAI DWAR APARTMENT,SH NO 3,BALKANJI BARI BHD JHULELAL TRUST SCHOOL,ULHASNAGAR , THANE, Maharashtra, India - 421003
U63090MH2017PTC295243 ANMOL E-EDGE PRIVATE LIMITED GALA NO. A-7, ON GRD FLR, SHEET NO. 20 K.K. IND. ESTATE,PLOT NO.283,SEC. NO. 24 , ULHASNAGAR - 421003, Maharashtra, India - 421003
AAE-6474 SQ. FT. REAL ESTATE LLP REGENCY HOUSE, PLOT NO. 49, SHEET NO. 1, OPP VISHNU DARSHAN, AMAN TALKIES ROAD ULHASNAGAR, Maharashtra, India - 421003
AAD-0715 REGENCY REALITY DEVELOPERS LLP REGENCY HOUSE, PLOT NO 49, SHEET NO 1 OPP. VISHNU DARSHAN. AMAN TALKIES ROAD ULHASNAGAR, Maharashtra, India - 421003
AAD-0716 REGENCY SHELTERS LLP REGENCY HOUSE, PLOT NO 49, SHEET NO 1 OPP. VISHNU DARSHAN. AMAN TALKIES ROAD ULHASNAGAR, Maharashtra, India - 421003
AAD-0717 REGENCY BUILDCON LLP REGENCY HOUSE, PLOT NO 49, SHEET NO 1 OPP. VISHNU DARSHAN. AMAN TALKIES ROAD ULHASNAGAR, Maharashtra, India - 421003
AAG-0795 DHARATI CONSTRUCTION LLP REGENCY HOUSE, PLOT NO 49, SHEET NO 1, OPP VISHNU DARSHAN, AMAN TALKIES ROAD, ULHASNAGAR, Maharashtra, India - 421003
U74120MH2014PTC258679 UNIQUTI SOLUTIONS PRIVATE LIMITED B.K NO. 1093, ROOM NO.12, OT SECTION, NEAR JASLOK HIGH SCHOOL , ULHASNAGAR, Maharashtra, India - 421003
U45200MH2005PLC153966 REGENCY NIRMAN LIMITED REGENCY HOUSE, PLOT NO.49, SHEET NO.1, OPP. VISHNU DARSHAN, AMAN TALKIES ROAD , ULHASNAGAR, Maharashtra, India - 421003
U41001MH2005PLC153966 REGENCY NIRMAN LIMITED REGENCY HOUSE, PLOT NO.49, SHEET NO.1, OPP. VISHNU DARSHAN, AMAN TALKIES ROAD , ULHASNAGAR, Maharashtra, India - 421003
U45200MH2010PTC204813 SQ. FT. REAL ESTATE PRIVATE LIMITED REGENCY HOUSE, PLOT NO 49, SHEET NO 1, OPP VISHNU DARSHAN, AMAN TALKIES ROAD , ULHASNAGAR, Maharashtra, India - 421003
U45202MH2008PTC180186 REGENCY SHELTERS PRIVATE LIMITED REGENCY HOUSE, PLOT NO.49, SHEET NO.1, OPP. VISHNU DARSHAN AMAN TALKIES ROAD , ULHASNAGAR, Maharashtra, India - 421003
U45202MH2008PTC180250 REGENCY REALITY DEVELOPERS PRIVATE LIMITED REGENCY HOUSE, PLOT NO.49, SHEET NO.1, OPP. VISHNU DARSHAN, AMAN TALKIES ROAD , ULHASNAGAR, Maharashtra, India - 421003
U45202MH2008PTC180251 REGENCY BUILDCON PRIVATE LIMITED REGENCY HOUSE, PLOT NO 49, SHEET NO 1, OPP. VISHNU DARSHAN. AMAN TALKIES ROAD , ULHASNAGAR, Maharashtra, India - 421003
U45400MH2008PTC180116 REGENCY STRUCTURAL DEVELOPERS PRIVATE LIMITED REGENCY HOUSE, PLOT NO.49, SHEET NO.1, OPP. VISHNU DARSHAN, AMAN TALKIES ROAD , ULHASNAGAR, Maharashtra, India - 421003
U67100MH1998PLC117349 KONARK PROJECTS LIMITED REGENCY HOUSE, PLOT NO 49, SHEET NO 1 OPP VISHNU DARSHAN, AMAN TALKIES ROAD , ULHASNAGAR, Maharashtra, India - 421003
U99999MH1984PTC032297 PERSIAN AGRO HOT ENTERPRISES PRIVATE LIMITED REGENCY HOUSE, PLOT NO. 49, SHEET NO.1, OPP VISHNU DARSHAN, AMAN TALKIES ROAD , ULHASNAGAR, Maharashtra, India - 421003
U52399MH2011PTC220078 R. P. HEALTH & WELLNESS (INDIA) PRIVATE LIMITED RELIANCE INDS ESTATE, UNIT NO. 209, 2ND FLOOR, PLOT NO. 2, VITHALWADI STATION ROAD, , ULHASNAGAR, Maharashtra, India - 421003
AAK-0628 NORTH N SOUTH DEVELOPERS PPRIVATE LLP REGENCY HOUSE, PLOT NO. 1, SHEET NO. 49, SECTION 6-A, OPP. VISHNU DARSHAN,AMAN TALKIES ROAD ULHASNAGAR, Maharashtra, India - 421003
U24100MH2011PTC214653 ARISTO PETROCHEM PRIVATE LIMITED PREM YASH, BK NO. 802/1, PLOT NO. 14/16, 3RD FLOOR, OPP OLD TELEPHONE EXCHANGE , ULHASNAGAR, Maharashtra, India - 421003
U72300MH2013PTC246140 SIMITECH TECHNOLOGIES PRIVATE LIMITED Reliance Industrial Estate, Gala No.121,1st Floor Plot.No2,Vithalwadi,Station Road,Opp Ram giridhar , Ulhasnagar, Maharashtra, India - 421003
AAN-3187 SATNAM CABLES LLP Plot No.4, Powai Chowk, Vithalwadi, Station Road, Ulhasnagar Ulhasnagar, Maharashtra, India - 421003
U45500MH2017PTC294390 EAGLEDEEP KOLAGHAT HALDIA OMT PROJECT PRIVATE LIMITED B. K. No.758 No-16, Plot No. 59 Nr. Chopda Court, Ulhasnagar. 3 , THANE, Maharashtra, India - 421003
ABA-4588 EARTHKART REALTY LLP RADHA NIWAS SHOP NO 3 U.NO. 1 SHEET NO 51 A NR. PRAKASH NIWAS SHANTINAGAR ULHASNAGAR Ulhasnagar, Maharashtra, India - 421003
U45209MH2016PTC282603 EAGLE INFRA PRIVATE LIMITED BK No-758, Room No-16, Nr. Plot No. - 59, Nr.Chopra Court Ulhasnagar Thane , Ulhasnagar, Maharashtra, India - 421003
U15100MH1990PTC058536 CHETSON FOOD PRODUCTS PRIVATE LIMITED PLOT NO 7/12, BEHIND SAIBABA MANDIR, AMBERNATH ROAD, , ULHASNAGAR, Maharashtra, India - 421003
U52300MH2012PTC235955 HARESH ELECTRONICS PRIVATE LIMITED SHOP NO-3, BASEMENT OF AVI STORES, OPP AMAR FASTFOOD,MUNICIPALITY ROAD, , ULHASNAGAR, Maharashtra, India - 421003

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100139114 2017-11-10 - - 6,500,000.00 UNION BANK OF INDIA
100139115 2017-12-11 - - 2,500,000.00 UNION BANK OF INDIA

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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

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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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

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Company Identifier Name Percentage of Shares Held

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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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