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      SAFEWAY CLEARING AGENCY LLP

      LLPIN: ABZ-2704 As on: 2026-07-13

      SAFEWAY CLEARING AGENCY LLP (LLPIN: ABZ-2704) is a Limited Liability Partnership firm incorporated on 30 Nov 2022. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of SAFEWAY CLEARING AGENCY LLP are PANKAJ BHATT, PRIYANSHU DHYANI, and KESHVI MAHESHWARI.

      SAFEWAY CLEARING AGENCY LLP's LLP Identification Number is (LLPIN)ABZ-2704. Its Email address is [email protected] and its registered address is AMBA ARCADE OFFICE NO 101 FIRST FLOORTCX PLOT NO 150 ZANDA CHOWK Gandhidham, Gujarat, India - 370201

      Current status of SAFEWAY CLEARING AGENCY 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

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      Previous Names

      Previous CINs

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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 SAFEWAY CLEARING AGENCY 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 CLEARING AGENCY
      DIN Director Name Designation Appointment Date
      08537418 PANKAJ BHATT Designated Partner 2022-11-30
      10240277 PRIYANSHU DHYANI Designated Partner 2023-07-17
      10240278 KESHVI MAHESHWARI Designated Partner 2023-07-17
      Past Directors & Key Managerial Personnel of SAFEWAY CLEARING AGENCY
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of PANKAJ BHATT
      Company Name CIN Designation Appointment Date Cessation
      SKPB POWER ENERGY PRIVATE LIMITED U27201GJ2024PTC152279 Director 2024-06-06 Ongoing
      SAFEWAY INCOTERMS PRIVATE LIMITED U63020GJ2019PTC109510 Director 2019-08-14 Ongoing
      TE AMO FUTURE TECH PRIVATE LIMITED U74999GJ2020PTC113269 Director - 2020-10-15
      Other Directorships of PRIYANSHU DHYANI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of KESHVI MAHESHWARI
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U72300GJ2015PTC083026 VIS TECHNOSERVE PRIVATE LIMITED OFFICE NO-101 FIRST FLOOR RIDDHI SIDDHI ARCADE-III PLOT NO 120 SECTOR-8 , GANDHIDHAM, Gujarat, India - 370201
      U63040GJ2021PTC121878 NEARSHORE LOGITECH PRIVATE LIMITED OFFICE NO. 101-A, FIRST FLOOR, RIDDHI SIDDHI ARCADE 2, PLOT NO 40, SECTOR 8 , GANDHIDHAM, Gujarat, India - 370201
      AAK-0107 AALAM UNIVERSAL LLP OFFICE NO-112, FIRST FLOOR, PLOT NO-25 SECTOR NO-8, SAINI ARCADE GANDHIDHAM, Gujarat, India - 370201
      U08999GJ2023PTC143404 AMBALIYA MINERALOGY PRIVATE LIMITED No. 101, First Floor, Plot No.13, Sector No.8, Ridhi Siddhi Arcade, , Gandhidham, Gujarat, India - 370201
      U51101GJ2012PTC070009 SHIVSHAKTI SEALINK PRIVATE LIMITED OFFICE NO. 101-102, FIRST FLOOR PLOT NO. 353, WARD NO. 12-B , GANDHIDHAM, Gujarat, India - 370201
      U51909GJ2021PTC127976 PRUDENCE EXIM PRIVATE LIMITED OFFICE NO. 101-102, FIRST FLOOR, PLOT NO.353, WARD NO. 12-B , GANDHIDHAM, Gujarat, India - 370201
      U63030GJ2021PTC124419 SRTP HANDLER PRIVATE LIMITED OFFICE NO. 101, FIRST FLOOR GOLDEN HEIGHTS-II, PLOT NO. 41, SECTOR NO. 8 , Gandhidham, Gujarat, India - 370201
      U52292GJ2024PTC153441 NVOCEAN AGENCY PRIVATE LIMITED OFFICE NO 101,FIRST FLOOR,PLOT NO. 41, SECTOR NO. 8,Gandhidham,Kachchh,Gujarat,370201-India
      U70200GJ2026PTC171957 TTNS VENTURES PRIVATE LIMITED First floor, Office No 105, Asopalav,Arcade, Plot No. 4, Sector No. 9,,Gandhidham,Kachchh,Gujarat,370201-India
      ACE-4201 SARVANSHAY CORPORATION LLP Plot No 299 300 sector 1 A ward no 2,Shreeji Arcade office No 1 first floor,Gandhidham,Kachchh,Gujarat,India-370201
      U63032GJ2010PTC063195 SYNERGY SEACOAST PRIVATE LIMITED OFFICE NO 106,FIRST FLOOR, RATNAKAR ARCADE, PLOT NO 62, SECTOR-8 , GANDHIDHAM, Gujarat, India - 370201
      U24233GJ2014PTC078181 SAMARPAN SALT PRIVATE LIMITED OFFICE NO. 104, FIRST FLOOR, AMBICA ARCADE, PLOT NO. 300, WARD 12-B, , GANDHIDHAM, Gujarat, India - 370201
      U63090GJ2021PTC124791 MIVAAN OCEAN SERVICES PRIVATE LIMITED OFFICE NO 107 FIRST FLOOR PLOT NO 16 SECTOR-9 BLUE ROSE ARCADE , GANDHIDHAM, Gujarat, India - 370201
      U23209GJ2021PLC120074 VIMLA NEXTERA JVC COKE LIMITED OFFICE NO. 113, FIRST FLOOR , RISHABH ARCADE, PLOT NO. 83, SECTOR - 08 , GANDHIDHAM, Gujarat, India - 370201
      U63090GJ2021PTC126767 VITAL FREIGHT CARRIER PRIVATE LIMITED OFFICE NO. 111, FIRST FLOOR, PLOT NO. 40 RIDDHI SIDDHI ARCADE 2, SECTOR 8 , GANDHIDHAM, Gujarat, India - 370201
      U74120GJ2015PTC083000 SWISS SINGAPORE LOGISTICS PRIVATE LIMITED OFFICE NO. 204 & 205, FIRST FLOOR, RAYSON ARCADE, PLOT NO 139, SECTOR 8 , GANDHIDHAM, Gujarat, India - 370201
      U70100GJ2016PTC092201 CHAITANYA LIFESTYLES PRIVATE LIMITED Office No.101, 1st Floor, Asopalav Arcade, Plot No -4 ,Sector-9, Near Hotel Rishab, , GANDHIDHAM, Gujarat, India - 370201
      U23200GJ2021PTC122332 OLEO ENERGY (INDIA) PRIVATE LIMITED Rishabh Arcade Office no. 05, Ground floor plot no.83, sector no.8 Gandhidham Kachc hh , Gandhidham, Gujarat, India - 370201
      U51100GJ2012PTC071593 BHUVANESHWARI TRADEX PRIVATE LIMITED OFFICE NO.101, T M TOWER, PLOT NO. 08 SECTOR NO.9, NR. STATE BANK OF INDIA , GANDHIDHAM, Gujarat, India - 370201
      AAT-1937 SEACROSS SHIPPING LLP OFFICE NO:14,GROUND FLOORRATNAKAR ARCADE,PLOT NO 62,SECTOR NO 8 Gandhidham, Gujarat, India - 370201
      AAT-7316 TANUSHRI SALT LLP OFFICE NO 36, FIRST FLOOR, PLOT NO. 7, WARD NO. 12/A GANDHIDHAM, Gujarat, India - 370201
      U45400GJ2020PTC112859 SHRI JALARAM HEIGHTS PRIVATE LIMITED OFFICE NO. 103, FIRST FLOOR PLOT NO.55, SECTOR NO.8 , GANDHIDHAM, Gujarat, India - 370201
      U63030GJ2022PTC128886 APA MARINE LINE PRIVATE LIMITED Office No. 110, First Floor, Plot No. 41, Sector No. 8 , Gandhidham, Gujarat, India - 370201
      U45309GJ2022PTC137824 BLACKFIN LIFESPACE PRIVATE LIMITED OFFICE NO. 2, FIRST FLOOR PLOT NO. 6, WARD NO. 7B , GANDHIDHAM, Gujarat, India - 370201
      U74999GJ2015PTC083583 LORDS SHIPPING SERVICES PRIVATE LIMITED Office no: 104, Plot No. 13, Sector No. 8, Ridhi Sidhi Arcade, , Gandhidham, Gujarat, India - 370201
      U24298GJ1999PTC035257 RATHI SALT AND GRAINS PRIVATE LIMITED OFFICE NO. 214, SECOND FLOOR, RATNAKAR ARCADE PLOT NO. 62, SECTOR NO. 8 , GANDHIDHAM, Gujarat, India - 370201
      U24210GJ2010PTC060530 INTELLIGENCE PEST MANAGEMENT PRIVATE LIMITED OFFICE NO. 18, SECOND FLOOR, PLOT NO. 51 KESAR ARCADE, SECTOR NO. 08 , GANDHIDHAM, Gujarat, India - 370201
      AAS-5133 AMBICA TRANSWORLD LLP OFFICE NO S 3 SF PLOT NO 583 ADINATH ARCADE WARD NO 12C GANDHIDHAM, Gujarat, India - 370201
      U45202GJ2018PTC102909 KATIRA BUILDTRANS PRIVATE LIMITED OFFICE NO 103, FIRST FLOOR, PLOT NO 55 MADHAV PALACE, SECTOR NO. 8 , GANDHIDHAM, Gujarat, India - 370201
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      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
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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
      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

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      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

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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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