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
SAFIR DIVERGANTE INTERTRADES PRIVATE LIMITED
CIN: U51909UP2017PTC089561
SAFIR DIVERGANTE INTERTRADES PRIVATE LIMITED (CIN: U51909UP2017PTC089561) is a Private company incorporated on 01 Feb 2017. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 6000000.00 and its paid up capital is Rs. 100000.00.
SAFIR DIVERGANTE INTERTRADES 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.SAFIR DIVERGANTE INTERTRADES PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of SAFIR DIVERGANTE INTERTRADES PRIVATE LIMITED are ISMAIL AHMAD, and FAUZIA ISMAIL.
SAFIR DIVERGANTE INTERTRADES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909UP2017PTC089561 and its registration number is 89561. Users may contact SAFIR DIVERGANTE INTERTRADES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SAFIR DIVERGANTE INTERTRADES PRIVATE LIMITED is 307 KOTLA BAZAR GHANTA GHAR , MEERUT, Uttar Pradesh, India - 250002.
Current status of SAFIR DIVERGANTE INTERTRADES 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 CINs
ZaubaCorp's company report for SAFIR DIVERGANTE INTERTRADES 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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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 SAFIR DIVERGANTE INTERTRADES
Purchase full report of SAFIR DIVERGANTE INTERTRADES
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 SAFIR DIVERGANTE INTERTRADES 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SAFIR DIVERGANTE INTERTRADES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02089833 | ISMAIL AHMAD | Director | 2017-02-01 |
| 07450478 | FAUZIA ISMAIL | Director | 2017-02-01 |
Past Directors & Key Managerial Personnel of SAFIR DIVERGANTE INTERTRADES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of ISMAIL AHMAD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HONEY-GGROCERY FOODWALA PRIVATE LIMITED | U51101UP2016PTC077191 | Director | 2016-03-15 | Ongoing |
| HANIF BROTHERS PRIVATE LIMITED | U51909UP2017PTC089229 | Director | 2017-01-17 | Ongoing |
| FOUR BROTHERS INFRACON PRIVATE LIMITED | U70109UP2017PTC091638 | Director | 2019-06-04 | Ongoing |
| DILLI DAWAT RESTAURANT PRIVATE LIMITED | U74120UP2013PTC058846 | Director | 2013-08-07 | Ongoing |
| ARSH BAKEWELL PRIVATE LIMITED | U74900UP2008PTC034987 | Director | - | 2011-10-07 |
| SEA SAPPHIRE GLOBALE SERVICES PRIVATE LIMITED | U74999UP2016PTC087877 | Director | 2016-11-23 | Ongoing |
Other Directorships of FAUZIA ISMAIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HONEY-GGROCERY FOODWALA PRIVATE LIMITED | U51101UP2016PTC077191 | Director | 2016-03-15 | Ongoing |
| HANIF BROTHERS PRIVATE LIMITED | U51909UP2017PTC089229 | Director | 2017-01-17 | Ongoing |
| DILLI DAWAT RESTAURANT PRIVATE LIMITED | U74120UP2013PTC058846 | Director | 2016-10-07 | Ongoing |
| SEA SAPPHIRE GLOBALE SERVICES PRIVATE LIMITED | U74999UP2016PTC087877 | Director | - | 2017-02-18 |
| CIN | Company Name | Company Address |
|---|---|---|
| U51909UP2017PTC089229 | HANIF BROTHERS PRIVATE LIMITED | 307 KOTLA BAZAR GHANTA GHAR , MEERUT, Uttar Pradesh, India - 250002 |
| U74120UP2010PTC039131 | ARSH BUSINESS PRIVATE LIMITED | 307, KOTLA BAZAR GHANTA GHAR , MEERUT, Uttar Pradesh, India - 250002 |
| U62099UP2023PTC191286 | CYBERNETICS INFRATECH PRIVATE LIMITED | SHOP NO 11,,ANAJ MANDI,GHANTA GHAR,Meerut,Meerut,Uttar Pradesh,250002-India |
| U50102UP2012PTC053866 | SHABEKADR OVERSEAS PRIVATE LIMITED | 194, Purwa Faiyaj Ali Near Ghanta Ghar , Meerut, Uttar Pradesh, India - 250002 |
| U19100UP2022PTC161369 | CELEBRELUSSO LEATHER GOODS PRIVATE LIMITED | 180, PHOOL BAGH COLONY, KNKR MT MEERUT, UTTAR PRADESH, INDIA-250002,MEERUT,Meerut,Uttar Pradesh,250002-India |
| U17115UP1994PTC016668 | DEE KAY TEXTILES PRIVATE LIMITED | 270KHANDAK BAZAR MEERUT , UTTAR PRADESH, Uttar Pradesh, India - 250002 |
| U30006UP1994PTC016921 | ROLIE TEXTILE MILLS PRIVATE LIMITED | 271KHANDAK BAZAR MEERUT , UTTAR PRADESH, Uttar Pradesh, India - 250002 |
| U65921UP1987PTC008530 | NAUCHANDI MOTOR AND GENEAL FINANCERS PRI VATE LIMITED | BAL KISHAN DASSBUILDING KABARI BAZAR MEERUT , UTTAR PRADESH, Uttar Pradesh, India - 250002 |
| U17123UP1995PTC017820 | ABHISHEK FABRICS PRIVATE LIMITED | SATYA HANDLOOM COMPLEX1ST FLOOR KHANDAK BAZAR MEERUT , UTTAR PRADESH, Uttar Pradesh, India - 250002 |
| U46596UP2024PTC213243 | MAXFORD SURGICAL PRIVATE LIMITED | 169 ,Khair Nagar Bazar,MEERUT,Meerut,Meerut,Uttar Pradesh,250002-India |
| U51109UW2005PTC251109 | RAJNIGANDHA VINIMAY PRIVATE LIMITED | 116, Sarrafa Bazar,Meerut,Meerut,Uttar Pradesh,250002-India |
| ACT-4310 | SILVEX JEWELS LLP | 45, Lala Ka Bazar,Meerut,Meerut,Uttar Pradesh,India-250002 |
| U17115UP1979PLC004730 | M M POLYTEX LIMITED | 65, SUBHASH BAZAR, MEERUT , MEERUT, Uttar Pradesh, India - 250002 |
| U46497UP2024PTC202135 | BK MEDICINE PRIVATE LIMITED | 83/1 Khair Nagar, Bazar,Meerut,Meerut,Uttar Pradesh,250002-India |
| U51430UP2022PTC165167 | MAKE MY HOME PROPTECH PRIVATE LIMITED | House No. 43 Khandak Bazar,Meerut,Meerut,Uttar Pradesh,250002-India |
| U32111UP2024PTC196648 | URBANKALA JEWELS PRIVATE LIMITED | 6A, KUCHA NEEL,SARAFA BAZAR,Meerut,Meerut,Uttar Pradesh,250002-India |
| U47721UP2023PTC186654 | CERVIX HEALTHCARE PRIVATE LIMITED | OLD 224 NEW 100, KHANDAK BAZAR MEERUT, , Meerut, Uttar Pradesh, India - 250002 |
| AAH-7553 | MAJS INNOVATIONS LLP | 147/1 Veer Nagar, Delhi Road Meerut, Kabari Bazar Meerut, Uttar Pradesh, India - 250002 |
| U70100UP2013PTC061331 | KESHAVRAM REALESTATES PRIVATE LIMITED | BRIJ MARKET KAGJI BAZAR MEERUT ( U.P.) , MEERUT, Uttar Pradesh, India - 250002 |
| U32300UP2023PTC180588 | ACHYOUTH SALES PRIVATE LIMITED | NEW NO 119 121, BHATI PURA EDGHA,NASIR KE GHAR BHATI PURA,Meerut,Meerut,Uttar Pradesh,250002-India |
| U24201UP2023PTC188837 | KAILASA METALLOYS PRIVATE LIMITED | Factory no 9A, Mohkampur Road, Mohkam Pur,, Mohakampur phase I, near bijali Ghar Delhi road,Meerut,Meerut,Uttar Pradesh,250002-India |
| U51909UP2021PTC149511 | ASHWARY SEASON STORE PRIVATE LIMITED | 11-3, LALA KA BAZAAR, VAID RAJ BHAWAN, MEERUT, UTTAR PRADESH-250002 , MEERUT, Uttar Pradesh, India - 250002 |
| U10799UP2023PTC191291 | HIMVARSH PRIVATE LIMITED | 126 Mohakam,Mohakampur, Meerut, Uttar Pradesh,Meerut,Meerut,Uttar Pradesh,250002-India |
| ACJ-5335 | LIBERTYBELL LAW OFFICES LLP | House no. 12/7 D, Ram bagh colony,Meerut Uttar pradesh,Meerut,Meerut,Uttar Pradesh,India-250002 |
| U68200UP2023PTC179603 | A&T RARE REALTORS INDIA PRIVATE LIMITED | Shop No-108,109 S.B.J Complax, Vidvyas Pure Meerut,Uttar Pradesh,Meerut,Meerut,Uttar Pradesh,250002-India |
| U51109UP1996PTC020070 | DELHI HANDLOOM PRIVATE LIMITED | 99SUBHASH BAZAR MEERUT CITY , UTTATR PRADESH, Uttar Pradesh, India - 250002 |
| U24116UP1998PTC024073 | SHERZENA THERAPEUTICS PRIVATE LIMITED | 129 GEORGE STREET ROURKEEROAD MEERUT MEERUT , UTTAR PRADESH, Uttar Pradesh, India - 250002 |
| AAY-5868 | BHAWANI GLOBAL AGRI EXPORTS LLP | 56 SARAFA BAZAR MEERUT, Uttar Pradesh, India - 250002 |
| AAN-1757 | TRAVEL DARJI PLANNERS LLP | 9 Veilly Bazar Meerut, Uttar Pradesh, India - 250002 |
| 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.
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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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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.