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SAFALYA INVESTMENTS AND TRADERS PVT LTD




Safalya Investments And Traders Pvt Ltd is a Private incorporated on 26 February 1982. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 200,000 and its paid up capital is Rs. 100,000. It is inolved in Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

Safalya Investments And Traders Pvt Ltd's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of Safalya Investments And Traders Pvt Ltd are Alka Marezban Bharucha and Sameer Narendrakumar Shah.

Safalya Investments And Traders Pvt Ltd's Corporate Identification Number is (CIN) U67120MH1982PTC026491 and its registration number is 26491.Its Email address is [email protected] and its registered address is 43 B Meher Apartments off Altamount Road Cumballa Hill Mumbai Mumbai City MH 400026 IN.

Current status of Safalya Investments And Traders Pvt Ltd is - Active.

Company Details

CIN

U67120MH1982PTC026491

Company Name

SAFALYA INVESTMENTS AND TRADERS PVT LTD

Company Status

Active

RoC

RoC-Mumbai

Registration Number

26491

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

26 February 1982

Age of Company

42 years, 1 month, 15 days

Activity

Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹200,000

Paid up capital

₹100,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2021

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: [email protected]

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Address:

43 B Meher Apartments off Altamount Road Cumballa Hill Mumbai Mumbai City MH 400026 IN

Director Details

DIN Director Name Designation Appointment Date

00114067

ALKA MAREZBAN BHARUCHA

Director

26 December 1991

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Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00311753

SAMEER NARENDRAKUMAR SHAH

Director

26 December 1991

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Company Designation Appointment Date

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Director

26 December 1991

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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