• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Shareholders & Investors
      • Subsidiaries & Joint Ventures
      • Board Meetings
      • Auditors

      SAFEWAY INVESTMENT & INSURANCE MARKETING SOLUTIONS LLP

      LLPIN: AAF-6994 As on: 2026-07-13

      SAFEWAY INVESTMENT & INSURANCE MARKETING SOLUTIONS LLP (LLPIN: AAF-6994) is a Limited Liability Partnership firm incorporated on 12 Feb 2016. It is registered at Registrar of Companies, Chandigarh. Its total obligation of contribution is Rs. 375000.00.

      Designated Partners of SAFEWAY INVESTMENT & INSURANCE MARKETING SOLUTIONS LLP are SARWAN KUMAR GUMBAL, and VINEET GUMBAL ..

      SAFEWAY INVESTMENT & INSURANCE MARKETING SOLUTIONS LLP's LLP Identification Number is (LLPIN)AAF-6994. Its Email address is [email protected] and its registered address is H.NO.2505,ST NO 14 DASHMESH NAGAR GILL ROAD LUDHIANA, Punjab, India - 141003

      Current status of SAFEWAY INVESTMENT & INSURANCE MARKETING SOLUTIONS 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

      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      All 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.

      You will be able to access all documents filed by SAFEWAY INVESTMENT & INSURANCE MARKETING SOLUTIONS in a way that was never possible before.

      Want deeper insights about SAFEWAY INVESTMENT & INSURANCE MARKETING SOLUTIONS?
      Explore Prime Research for Industry & Economic Insights

      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 SAFEWAY INVESTMENT & INSURANCE MARKETING SOLUTIONS 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 SAFEWAY INVESTMENT & INSURANCE MARKETING SOLUTIONS
      DIN Director Name Designation Appointment Date
      07366889 SARWAN KUMAR GUMBAL Designated Partner 2016-02-12
      07746683 VINEET GUMBAL . Designated Partner 2017-02-11
      Past Directors & Key Managerial Personnel of SAFEWAY INVESTMENT & INSURANCE MARKETING SOLUTIONS
      DIN Director Name Designation Appointment Date Cessation
      06958038 TARUN KUMAR Designated Partner - 2017-02-11
      07450449 ANURAG KUMAR Designated Partner - 2017-02-11
      Other Directorships of TARUN KUMAR
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SARWAN KUMAR GUMBAL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ANURAG KUMAR
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of VINEET GUMBAL .
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U25923PB1995PTC016864 SAPNA CYCLES PRIVATE LIMITED B XXII H NO 1024 ST NO 7DASHMESH NAGAR GILL ROAD LUDHIANA , PUNJAB, Punjab, India - 141003
      U46699PB2026PTC067650 H.K. STEELCO PRIVATE LIMITED #795, office No.3,ST NO?5,Dashmesh Nagar, GILL ROAD,Ludhiana,Ludhiana,Punjab,141003-India
      U51900PB2007PTC031260 KAISER EXIM PRIVATE LIMITED H.NO.2482, STREET NO.15 DASHMESH NAGAR, GILL ROAD , LUDHIANA, Punjab, India - 141003
      U25910PB2020PTC051972 MGCAST AND FORGE PRIVATE LIMITED PLOT NO 2372 STREET NO 17,DASHMESH NAGAR GILL ROAD,Ludhiana,Ludhiana,Punjab,141003-India
      U27100PB1986PTC007207 TANNEN STEELS PRIVATE LIMITED # 186, Dashmesh Nagar, St. No.2 Near Campa Cola Chowk, Gill Road , LUDHIANA, Punjab, India - 141003
      U27106PB1992PTC011893 NAVDEEP ISPAT PRIVATE LIMITED SHOP NO. 10, GALI NO. 12, DASHMESH NAGAR GILL ROAD , LUDHIANA, Punjab, India - 141003
      U29100PB2021PTC054650 RAAS SCIENTIFIC WORKS PRIVATE LIMITED Ground floor Plot No 14 St No 01 Satguru Nagar Lohara Dhandari Road Giaspura , Ludhiana, Punjab, India - 141003
      U74999PB2021PTC054230 POLICY ZONE HUB ENTERPRISES PRIVATE LIMITED Shop No 34-35-36, Street No 2 Sihra Complex, Dashmesh Nagar, Gill Road , Ludhiana, Punjab, India - 141003
      U52399PB2011PTC034776 FUTURE V INDIA TRADENET PRIVATE LIMITED Shop No.3, Plot No.3012, Street No.10, Chet Singh Nagar, Gill Road, , Ludhiana, Punjab, India - 141003
      U14101PB2024PTC061751 SPARV IMPEX PRIVATE LIMITED 992,Street NO.7, DASHMESH,NAGAR, GILL ROAD,Ludhiana,Ludhiana,Punjab,141003-India
      U45202PB2006PTC029902 JAI BHOLE NATH ENTERPRISES PVT LTD 1996/13A, STREET NO.15, DASHMESH NAGAR, GILL ROAD LUDHIANA , LUDHIANA, Punjab, India - 141003
      U93000PB2022PTC055602 NORWEST INDIA SERVICES PRIVATE LIMITED UNIT (COMM) H.NO.107 NEW GRAIN MARKET JANTA NAGAR, GILL ROAD,LUDHIANA,Ludhiana,Punjab,141003-India
      U46699PB2026PTC066835 COCCO INDUSTRIES PRIVATE LIMITED H NO.4557 ST NO.14,SHIMLAPURI,Ludhiana,Ludhiana,Punjab,141003-India
      ACC-9073 INFINITY IMMIGRATION SERVICES LLP H NO M/25, 1/16 ST NO 13,KABIR NAGAR, NEAR NIRMAL PALACE,Ludhiana,Ludhiana,Punjab,India-141003
      U21002PB2026PTC067414 CANEATO AYURVEDA PRIVATE LIMITED Plot no. 2665, St. No. 3, Guru Nanak,Colony -B, Opp.GNE Collage, Gill Road,Ludhiana,Ludhiana,Punjab,141003-India
      AAT-5843 TRIGONAL TECH SOLUTIONS LLP 2435, Dashmesh Nagar, Street No. 16, Gill Road, Ludhiana, Punjab, India - 141003
      U28939PB2001PTC024207 PREMCO INDIA EXIM PRIVATE LIMITED 3263 ST NO. 1 CHET SINGH NAGAR GILL ROAD , LUDHIANA, Punjab, India - 141003
      U51900PB2012PTC036906 TAJ SEPHER EXIM PRIVATE LIMITED 149, 2ND FLOOR, ST. NO.-1,NEAR KALRA MEDICAL STORE DASHMESH NAGAR, GILL CHOWK , LUDHIANA, Punjab, India - 141003
      U24100PB2019PTC050052 AAVA AYURVEDA PRIVATE LIMITED 3255/AB/6AB, ST NO.2, CHET SINGH NAGAR BACK SIDE NEETA JEWELLERS, GILL ROAD , LUDHIANA, Punjab, India - 141003
      AAQ-8157 DEALDAY MARKETING LLP H NO.1642, STREET NO 12 DASHMESH NAGAR LUDHIANA, Punjab, India - 141003
      U73100PB2020PTC051717 JAGATJIT INNOVATIONS PRIVATE LIMITED H.NO 2374, ST NO. 12 JANTA NAGAR , LUDHIANA, Punjab, India - 141003
      U74999PB2017PTC046801 JAB LOGISTICS (INDIA) PRIVATE LIMITED H. NO. 158, ST. NO. 1 BACHITTAR NAGAR , LUDHIANA, Punjab, India - 141003
      U65921PB1997PTC019828 VISHU TRADERS PRIVATE LIMITED GALI NO.-12, SHOP NO.-10 DASHMESH NAGAR, GILL CHOWK , LUDHIANA, Punjab, India - 141003
      U51494PB2014PTC038875 NATH HANDLOOM PRIVATE LIMITED SHOP NO. 11, ST NO 2 SHEERA COMPLEX, DASHMESH NAGAR, DISTT. L UDHIANA , LUDHIANA, Punjab, India - 141003
      U67100PB2021PTC054927 PEAK FINANCIAL MARKET PRIVATE LIMITED H.NO.60/IM/24A,STREET NO.12 KABIR NAGAR,DABA ROAD , LUDHIANA, Punjab, India - 141003
      U29210PB2012PTC035810 BHODAY GREEN POWER SOLUTIONS PRIVATE LIMITED H.NO 164, ST. NO 3 SAHID BABA DEEP SINGH NAGAR, VILLAGE DUG RI, , LUDHIANA, Punjab, India - 141003
      U15312PB2014PTC038320 PREET RICE EXPORTS PRIVATE LIMITED SHOP NO.-98, STREET NO.-1, OPP. G.N.E. GILL ROAD, BACHITTAR NAGAR , LUDHIANA, Punjab, India - 141003
      U72900PB2014PTC038460 MNET TECHNOLOGIES PRIVATE LIMITED CABIN NO. 98/99, SHOP NO. 72, 1ST FLOOR, NEW GRAIN MARKET, GILL ROAD, , LUDHIANA, Punjab, India - 141003
      U72200PB2004PTC027195 MNET SOLUTIONS PRIVATE LIMITED CABIN NO. 98/99, SHOP NO. 72, 1ST FLOOR, NEW GRAIN MARKET, GILL ROAD, , LUDHIANA, Punjab, India - 141003
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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
      Download Audited Financials
      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
      Download Audited Financials
      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

      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

      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.

      Purchase our hand crafted financial report for $ 9.99