Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
SAFFIRE FOREX PRIVATE LIMITED
CIN: U93000DL2011PTC214647 As on: 2026-07-13
SAFFIRE FOREX PRIVATE LIMITED (CIN: U93000DL2011PTC214647) is a Private company incorporated on 22 Feb 2011. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 2700000.00 and its paid up capital is Rs. 2700000.00.
SAFFIRE FOREX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 24 Sep 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.SAFFIRE FOREX PRIVATE LIMITED's NIC code is 930 (which is part of its CIN). As per the NIC code, it is inolved in Other service activities.
Directors of SAFFIRE FOREX PRIVATE LIMITED are SUSHANTA KUMAR PANDA, RAJEEV MANSUKHANI, and ANITA PANDA.
SAFFIRE FOREX PRIVATE LIMITED's Corporate Identification Number (CIN) is U93000DL2011PTC214647 and its registration number is 214647. Users may contact SAFFIRE FOREX PRIVATE LIMITED on its Email address - [email protected]. Registered address of SAFFIRE FOREX PRIVATE LIMITED is E-1051, SARASWATI VIHAR , NEW DELHI, Delhi, India - 110034.
Current status of SAFFIRE FOREX PRIVATE LIMITED is - Strike Off.
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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SAFFIRE FOREX 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 ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SAFFIRE FOREX
Purchase full report of SAFFIRE FOREX
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 SAFFIRE FOREX 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SAFFIRE FOREX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03048962 | SUSHANTA KUMAR PANDA | Director | 2011-02-22 |
| 05221885 | RAJEEV MANSUKHANI | Additional Director | 2012-03-07 |
| 06624052 | ANITA PANDA | Director | 2013-09-24 |
Past Directors & Key Managerial Personnel of SAFFIRE FOREX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00119760 | SAGAR KUMAR SINGH | Director | - | 2012-03-09 |
| 06624052 | ANITA PANDA | Additional Director | - | 2013-09-24 |
Other Directorships of SAGAR KUMAR SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WISE VOYAGE PRIVATE LIMITED | U63090DL2013PTC262652 | Director | - | 2016-12-16 |
| PLATINUM FOREX PRIVATE LIMITED | U67190DL2011PTC224608 | Director | 2011-09-06 | Ongoing |
| NCR BUILDTECH PRIVATE LIMITED | U70109DL2006PTC149425 | Director | - | 2011-03-15 |
| KING CASTLE TOWN PLANNERS PRIVATE LIMITED | U70109DL2006PTC149426 | Director | - | 2011-12-20 |
| PERFECT TECHNOBUILD PRIVATE LIMITED | U70109DL2006PTC149429 | Director | - | 2012-06-28 |
| CAPITAL INFRATECH PRIVATE LIMITED | U70109DL2006PTC149603 | Director | - | 2012-07-25 |
| RISHYAB INFRATECH PRIVATE LIMITED | U70109DL2006PTC149691 | Director | - | 2009-04-19 |
Other Directorships of SUSHANTA KUMAR PANDA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAJEEV MANSUKHANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ANITA PANDA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U93000DL1997PTC088194 | AASTHAVINAY CHIT FUND PRIVATE LIMITED | E-933, SARASWATI VIHAR NEW DELHI , NEW DELHI, Delhi, India - 110034 |
| U45400DL2007PTC163593 | SAHIL BUILDWELL PRIVATE LIMITED | Plot Number 986 Basement Floor, BLK-E Saraswati Vihar, Pitampura, Delhi-110034 , new delhi, Delhi, India - 110034 |
| AAR-4226 | SHREE JEE DISPOWARE LLP | HOUSE NO 522 BLOCK C SARASWATI VIHAR PITAMPURA NEW DELHI 110034 NEW DELHI, Delhi, India - 110034 |
| AAE-3087 | 99 YARDS REALTECH LLP | E-956 SARASWATI VIHAR, PITAMPURA NEW DELHI, Delhi, India - 110034 |
| AAO-1641 | DRP LAW ASSOCIATES LLP | 915 BLOCK E SARASWATI VIHAR NEW DELHI, Delhi, India - 110034 |
| U52609DL2016OPC298556 | TECHRETAILS (OPC) PRIVATE LIMITED | E-991 SARASWATI VIHAR , NEW DELHI, Delhi, India - 110034 |
| U72200DL2006PTC149895 | JUHI COMMUNICATION PRIVATE LIMITED | E-909, SARASWATI VIHAR, , NEW DELHI, Delhi, India - 110034 |
| U72200DL2012PTC243173 | UEBIZ (INDIA) SOLUTIONS PRIVATE LIMITED | E 971 SARASWATI VIHAR , NEW DELHI, Delhi, India - 110034 |
| U70102DL2008PTC174818 | MEGA STAR STUDIOZ PRIVATE LIMITED | E-874 SARASWATI VIHAR , NEW DELHI, Delhi, India - 110034 |
| U72900DL2011PTC228359 | FN MATHLOGIC CONSULTING SERVICES PRIVATE LIMITED | E-1048 Saraswati Vihar , New Delhi, Delhi, India - 110034 |
| U74899DL2004PTC126865 | RISHAVNATH REALTORS PRIVATE LIMITED | E-971, SARASWATI VIHAR, , NEW DELHI, Delhi, India - 110034 |
| U92111DL1997PTC084968 | VISION PICTURES PVT LTD | E-1025SARASWATI VIHAR , NEW DELHI, Delhi, India - 110034 |
| U92132DL2002PTC116240 | APPLE MEDIA PRIVATE LIMITED | E-1025 SARASWATI VIHAR , NEW DELHI, Delhi, India - 110034 |
| U70109DL2012PTC246394 | PRUTHI REALTECH PRIVATE LIMITED | E-1028, SARASWATI VIHAR, PITAMPURA , NEW DELHI, Delhi, India - 110034 |
| U74999DL2007PTC162436 | ADVANCE TECH SERVICES PRIVATE LIMITED | E-981, Saraswati Vihar Pitampura , New Delhi, Delhi, India - 110034 |
| U74899DL1993PTC053523 | WINTERSTEIGER INDIA PRIVATE LIMITED | E-993, SARASWATI VIHAR, PITAMPURA, , NEW DELHI, Delhi, India - 110034 |
| U17291DL2007PTC168878 | ARORA SYNTEX PRIVATE LIMITED | E-956, SARASWATI VIHAR PITAM PURA , NEW DELHI, Delhi, India - 110034 |
| U51101DL2009PTC192174 | PKAI EXIM PRIVATE LIMITED | E-989, SARASWATI VIHAR, PITAM PURA , NEW DELHI, Delhi, India - 110034 |
| U51909DL2009PTC191147 | SANVIN EXPORTS PRIVATE LIMITED | E-982, SARASWATI VIHAR, PITAM PURA, , NEW DELHI, Delhi, India - 110034 |
| U70200DL2011PTC212669 | HIGHRISE CONBUILD PRIVATE LIMITED | E - 865, SARASWATI VIHAR PITAMPURA , NEW DELHI, Delhi, India - 110034 |
| U70200DL2011PTC212823 | GOODFAITH REALTY PRIVATE LIMITED | E - 865, SARASWATI VIHAR PITAMPURA , NEW DELHI, Delhi, India - 110034 |
| U70200DL2012PTC239598 | ARTEX INFRASTRUCTURE PRIVATE LIMITED | E-890, IST FLOOR SARASWATI VIHAR , NEW DELHI, Delhi, India - 110034 |
| U70102DL2011PTC212751 | PRECIOUS INFRATECH PRIVATE LIMITED | E - 865, SARASWATI VIHAR PITAMPURA , NEW DELHI, Delhi, India - 110034 |
| U70102DL2011PTC212826 | SAMRIDHI REALTECH PRIVATE LIMITED | E - 865, SARASWATI VIHAR PITAMPURA , NEW DELHI, Delhi, India - 110034 |
| U70102DL2011PTC212839 | HARMONY BUILDCON PRIVATE LIMITED | E - 865, SARASWATI VIHAR PITAMPURA , NEW DELHI, Delhi, India - 110034 |
| U70109DL2011PTC212668 | KAABIL BUILDERS PRIVATE LIMITED | E - 865, SARASWATI VIHAR PITAMPURA , NEW DELHI, Delhi, India - 110034 |
| U70100DL2011PTC212667 | AMBITIOUS INFRABUILD PRIVATE LIMITED | E - 865, SARASWATI VIHAR PITAMPURA , NEW DELHI, Delhi, India - 110034 |
| U70100DL2011PTC212740 | EMINENT BUILDTECH PRIVATE LIMITED | E - 865, SARASWATI VIHAR PITAMPURA , NEW DELHI, Delhi, India - 110034 |
| U70100DL2011PTC212755 | KRYSTAL REALTECH PRIVATE LIMITED | E - 865, SARASWATI VIHAR PITAMPURA , NEW DELHI, Delhi, India - 110034 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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.
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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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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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