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
SAFON INDIA PRIVATE LIMITED
CIN: U52100MH2019PTC332551 As on: 2026-07-13
SAFON INDIA PRIVATE LIMITED (CIN: U52100MH2019PTC332551) is a Private company incorporated on 05 Nov 2019. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
SAFON INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.SAFON INDIA PRIVATE LIMITED's NIC code is 521 (which is part of its CIN). As per the NIC code, it is inolved in Non-specialized retail trade in stores.
Directors of SAFON INDIA PRIVATE LIMITED are BIPIN SINGH TITARIA, VAIBHAV DINESH GAIKWAD, ANUP KUMAR SHARMA, NAKKIRAN VELUSWAMI MUDALIAR, and HARSIMRAN SINGH CHEEMA.
SAFON INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U52100MH2019PTC332551 and its registration number is 332551. Users may contact SAFON INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of SAFON INDIA PRIVATE LIMITED is Flat No.202, I-WING,Mohan Suburbia Oxford, Khoj Khuntawali, Ambernath , Ambernath, Maharashtra, India - 421501.
Current status of SAFON INDIA 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SAFON INDIA 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 SAFON INDIA
Purchase full report of SAFON INDIA
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 SAFON INDIA 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 SAFON INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08493763 | BIPIN SINGH TITARIA | Director | 2020-02-05 |
| 08113069 | VAIBHAV DINESH GAIKWAD | Director | 2019-11-05 |
| 08113070 | ANUP KUMAR SHARMA | Director | 2019-11-05 |
| 08113071 | NAKKIRAN VELUSWAMI MUDALIAR | Director | 2019-11-05 |
| 08117701 | HARSIMRAN SINGH CHEEMA | Director | 2024-04-04 |
Past Directors & Key Managerial Personnel of SAFON INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08493722 | SACHIN BALASAHEB JAWALE | Additional Director | - | 2020-12-30 |
| 08493722 | SACHIN BALASAHEB JAWALE | Director | - | 2024-04-20 |
| 08493763 | BIPIN SINGH TITARIA | Additional Director | - | 2020-12-30 |
| 08117701 | HARSIMRAN SINGH CHEEMA | Director | - | 2024-03-12 |
Other Directorships of SACHIN BALASAHEB JAWALE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| COURTESY HOSPITALITY LLP | AAP-7483 | Designated Partner | 2019-06-26 | Ongoing |
| PURPLE LEMON HOSPITALITY LLP | AAV-4712 | Designated Partner | - | 2024-03-29 |
Other Directorships of BIPIN SINGH TITARIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| COURTESY HOSPITALITY LLP | AAP-7483 | Designated Partner | 2019-06-26 | Ongoing |
| PURPLE LEMON HOSPITALITY LLP | AAV-4712 | Designated Partner | 2021-01-14 | Ongoing |
| BAAZ SHIPPING PRIVATE LIMITED | U50400MH2021PTC359241 | Director | 2021-04-20 | Ongoing |
Other Directorships of VAIBHAV DINESH GAIKWAD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| COURTESY HOSPITALITY LLP | AAP-7483 | Designated Partner | 2020-12-16 | Ongoing |
| PURPLE LEMON HOSPITALITY LLP | AAV-4712 | Designated Partner | 2023-01-09 | Ongoing |
| PURPLE LEMON HOSPITALITY LLP | AAV-4712 | Designated Partner | - | 2022-01-10 |
| MOVINSQUARE REALTIES LLP | ACC-5882 | Designated Partner | 2023-08-22 | Ongoing |
| SAFON SHIPPING PRIVATE LIMITED | U93090MH2018PTC308181 | Director | 2018-04-17 | Ongoing |
Other Directorships of ANUP KUMAR SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| COURTESY HOSPITALITY LLP | AAP-7483 | Designated Partner | 2020-12-16 | Ongoing |
| PURPLE LEMON HOSPITALITY LLP | AAV-4712 | Designated Partner | 2023-01-09 | Ongoing |
| PURPLE LEMON HOSPITALITY LLP | AAV-4712 | Designated Partner | - | 2022-01-10 |
| H&A MARINE SERVICES LLP | AAV-4926 | Designated Partner | 2021-01-18 | Ongoing |
| MOVINSQUARE REALTIES LLP | ACC-5882 | Designated Partner | 2023-08-22 | Ongoing |
| GURSHIP MARITIME SERVICES PRIVATE LIMITED | U74999MH2013PTC239251 | Director | - | 2020-08-30 |
| SAFON SHIPPING PRIVATE LIMITED | U93090MH2018PTC308181 | Director | 2018-04-17 | Ongoing |
Other Directorships of NAKKIRAN VELUSWAMI MUDALIAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| COURTESY HOSPITALITY LLP | AAP-7483 | Designated Partner | 2020-12-16 | Ongoing |
| PURPLE LEMON HOSPITALITY LLP | AAV-4712 | Designated Partner | 2021-01-14 | Ongoing |
| OM SHREERAM STUD FARMS PRIVATE LIMITED | U01210MH2002PTC136100 | Director | - | 2011-07-15 |
| SAFON SHIPPING PRIVATE LIMITED | U93090MH2018PTC308181 | Director | 2018-04-17 | Ongoing |
Other Directorships of HARSIMRAN SINGH CHEEMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| COURTESY HOSPITALITY LLP | AAP-7483 | Designated Partner | 2020-12-16 | Ongoing |
| PURPLE LEMON HOSPITALITY LLP | AAV-4712 | Designated Partner | 2021-01-14 | Ongoing |
| NSSM SHIP SERVICES PRIVATE LIMITED | U74909MH2024FTC420454 | Director | 2024-03-01 | Ongoing |
| GURSHIP MARITIME SERVICES PRIVATE LIMITED | U74999MH2013PTC239251 | Director | - | 2020-03-24 |
| SAFON SHIPPING PRIVATE LIMITED | U93090MH2018PTC308181 | Director | - | 2020-05-01 |
| CIN | Company Name | Company Address |
|---|---|---|
| U52609PN2020FTC196425 | RAISE ALLIANCE INDIA PRIVATE LIMITED | Flat No.504 , E-Wing, Phase-I Mohan Suburbia, Oxford Kohoj-Khuntawali , Ambernath, Maharashtra, India - 421501 |
| AAP-7483 | COURTESY HOSPITALITY LLP | FLAT NO 202, I WING, MOHAN SUBURBIA, OXFORD KHOJ KHUNTAWALI, Mumbai City, Maharashtra, India - 421501 |
| U72900MH2018PTC309423 | BIZWY INFORMATION MANAGEMENT INDIA PRIVATE LIMITED | FLAT NO.603 , P-WING, PHASE-1 ,MOHAN SUBURBIA-OXFORD KHOJ , AMBERNATH (WEST), Maharashtra, India - 421501 |
| AAI-0998 | SMART SPECIALTY FOODS LLP | Flat No.603, P-Wing, Phase-I, Mohan Suburbia-Oxford Khoj, Khuntawali Thane, Maharashtra, India - 421501 |
| U74999MH2020OPC335433 | JKP INTERIOR INDIA (OPC) PRIVATE LIMITED | FLAT NO.702,R-2 PHASE 2MOHAN SUBURBIA OXFORD NEAR AYAPPA TEMPLE KHOJ KHUN, , AMBERNATH, Maharashtra, India - 421501 |
| U15100MH2018PTC304594 | STORIES & IDEAS FOODS PRIVATE LIMITED | Flat No.603, P-Wing, Phase-I, Mohan Suburbia-Oxford Khoj, Khuntawali, , Thane, Maharashtra, India - 421501 |
| ABA-0306 | KUNAAL VERMAA RECORDS LLP | FLAT NO.701, P2, PHASE 2, SALLIBURY MOHAN SUBURBIA OXFORD, NR. AYYAPA TEMPLE KHOJ KHUN, AMBERNATH (W) THANE, Maharashtra, India - 421501 |
| U74999MH2015PTC271350 | PANAM CARDS PRIVATE LIMITED | 505, I WING, MOHAN SUBURBIA, OXFORD , AMBERNATH WEST, Maharashtra, India - 421501 |
| U74120MH2013PTC246113 | ON & OFF SHORE SURVEY ENGINEERING PRIVATE LIMITED | FLAT NO-202, A WING, SAI RESIDENCY, NAVRE NAGAR B CABIN ROAD, AMBERNATH (E) , AMBERNATH, Maharashtra, India - 421501 |
| U66190MH2022PTC394211 | FRONTFIN SOLUTIONS PRIVATE LIMITED | Mohan Suburbia Phase-I Oxford Bunglow No.2, Ambernath west,Thane,Thane,Maharashtra,421501-India |
| U29308MH2020PTC346369 | UFIN HITECH PRIVATE LIMITED | FLAT NO701C2 WING MOHAN SUBURBIA PHASEII SALISBURY KHOJ KHUNTAWALI , Thane, Maharashtra, India - 421501 |
| U67100MH2021PTC353938 | ARTHPLAN FINANCIAL CONSULTANTS PRIVATE LIMITED | FLAT NO404,WING-O,PHASE-1 MOHAN SUBURBIA OXFORD,KHOJ-KHUNTVALI, AMBARNATH , THANE, Maharashtra, India - 421501 |
| AAX-5224 | TAJMINAR E-COMMERCE LLP | FLAT NO 401 , C WING BLISS CHS , PLOT NO AM 19 ANAND NAGAR MIDC , ADDITIONAL AMBERNATH Ambernath, Maharashtra, India - 421501 |
| AAX-5873 | BOMBAY RECYCLING CONCERN LLP | Omkar Sadan, Flat No. A 201 Khuntawali, Ambernath Ambernath, Maharashtra, India - 421501 |
| AAY-6496 | WILDLIFEARC LLP | Flat No. 202, 2nd Floor, Noronha Complex Kohojgaon, Ambernath Ambernath, Maharashtra, India - 421501 |
| AAV-9591 | NEMA UNITED BEVERAGES LLP | FLAT NO 204 E WING CORAL APT MUKUL PALMS KAMLAKAR NAGAR AMBERNATH WEST AMBERNATH, Maharashtra, India - 421501 |
| U72300MH2012PTC230950 | LIVE TECHNOLOGIES PRIVATE LIMITED | Flat No 008, Wing A4, Swami Dev Prakash Garden Sai Section, Ambernath East , Ambernath, Maharashtra, India - 421501 |
| AAT-3213 | SHREE ACHARYA MERCHANTS AND MULTINATIONA L LLP | ANAND VIHAR BLDG NO 2, C WING, FLAT 1 NEAR BHAWANI CHOWK, B CABIN ROAD, AMBERNATH (E) AMBERNATH, Maharashtra, India - 421501 |
| U99999MH1994PTC083598 | ASIAN PIPES AND PROFILES PRIVATE LIMITED | B WING, FLAT NO.203 SATYAM APT, SAI SECTION AMBERNATH EAST, NEXT TO PWD WATER TANK , AMBERNATH, Maharashtra, India - 421501 |
| U29100MH2023PTC396793 | MELTECH CRANES INDIA PRIVATE LIMITED | Gala no102 B Wing Ambernath Industrial Park Plot no. Am.-20, Udyoge Ambernath , Ambernath, Maharashtra, India - 421501 |
| U74999MH2018PTC311598 | SIZE PETROLUBE PRIVATE LIMITED | Flat No- 104, Building No- 03, Cerebbean panvelkar acqa marine, Morivali pada, , AMBERNATH EAST, AMBERNATH, Maharashtra, India - 421501 |
| U51109MH2013PTC245899 | FAITH HUMANCARE LABORATORIES PRIVATE LIMITED | PLOT NO 273, FLAT NO 202, LEELADEVI APARTMENT, KANSAI SECTION , AMBERNATH EAST, Maharashtra, India - 421501 |
| U64201MH2021PTC355725 | MIS INFOSERVE PRIVATE LIMITED | FLAT NO 501 D WING BLISS CHS PLOT NO AM-19 ADDL MIDC , AMBERNATH, Maharashtra, India - 421501 |
| U93090MH2017PTC296384 | RIYAR MAN MANAGEMENT SERVICES PRIVATE LIMITED | Flat No.304, 3rd floor, Wing-C, Building No.2, Anand Vihar,B-Cabin Road, , Ambernath, Thane, Maharashtra, India - 421501 |
| U45202MH2020PTC339411 | SAANVI INFRA BUILDCON PRIVATE LIMITED | FLAT NO 202 OMKARPRABHA APARTMENT, PLOT NO 20,B-CABIN ROAD NEW MUNICIPAL MARKET WIMCO SOCIETY, AMBE RNATH EAST , AMBERNATH, THANE, Maharashtra, India - 421501 |
| AAE-0450 | AMRUTLAXMI ENTERPRISE LLP | HOUSE NO. 60, W NO. 2/I, OPP WANDRA TALKIES WIMCO NAKA AMBERNATH - 421501 AMBERNATH, Maharashtra, India - 421501 |
| U43299MH2023PTC414061 | ARCHSTONE BUILDWELL PRIVATE LIMITED | FLAT NO. 102 I WING MOHAN,SUBURBIA PHASE 1,WEST,Ambarnath,Thane,Maharashtra,421501-India |
| U26990MH2021PTC364404 | JALTECH PLUMBING AND SANITARYWARE PRIVATE LIMITED | FLAT P/303, MOHAN SUBURBIA OXFORD TYPE 10, PHASE 1, AMBERNATH , THANE, Maharashtra, India - 421501 |
| ACA-6383 | A & T CONSULTING ENGINEERS SERVICES LLP | Flat No 304 G Wing Oxford Phase 1Mohan Suburbia Navre Park Near Ayyappa Temple Kalyan, Maharashtra, India - 421501 |
| 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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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.
| Company Identifier | Name | Percentage of Shares Held |
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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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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.