CIN |
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Company Name |
SAFARI BULLIONS PRIVATE LIMITED |
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Company Status |
Active |
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RoC |
RoC-Mumbai |
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Registration Number |
231728 |
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Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Private |
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Date of Incorporation |
01 June 2012 |
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Age of Company |
11 years, 10 month, 23 days |
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Activity |
Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.] Click here to see other companies involved in same activity. |
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Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
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Authorised Capital |
₹10,000,000 |
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Paid up capital |
₹6,000,000 |
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Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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| Total Revenue (Turnover) |
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| Total Expenses |
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Click here to view all available financial documents and regulatory filings of SAFARI BULLIONS PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
40A, FLOOR-3RD, PLOT-32/34, PATHARWALA BUILDING,DR ATMARAM MERCHANT ROAD,ANANTWADI BHULESHWAR, KALBADEVI Mumbai MH 400002 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||
05254366 |
Director |
01 June 2012 |
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Other Companies Associated with
Previous Companies Associated with
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05254369 |
Director |
01 June 2012 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U51101MH2012PTC231728 |
SAFARI BULLIONS PRIVATE LIMITED | 40A, FLOOR-3RD, PLOT-32/34, PATHARWALA BUILDING,DR ATMARAM MERCHANT ROAD,ANANTWADI BHULESHWAR, KALBADEVI Mumbai MH 400002 IN |
U17123MH2007PTC174790 |
RAHUL COTTEX PRIVATE LIMITED | 6,7, Floor-1st ,20, Dr Atmaram Merchant Road Anantwadi Bhuleshwar, Kalbadevi, Mumbai Mumbai City MH 400002 IN |
U52322MH2003PTC141436 |
KUSUM YARN TRADING COMPANY PRIVATE LIMITED | 26, Anantwadi, 1st Floor, Room No. 8 Dr. Atmaram Merchant Road, Bhuleshwar, Kalbadevi Mumbai Mumbai City MH 400002 IN |
U17110MH2003PTC141369 |
SHIVPRIYA TEXCHEM PRIVATE LIMITED | 1-5, FLOOR-2ND, JAYHIND ESTATE, DR ATMARAM MERCHANT ROAD, ANANTWADI BHULESHWAR,KALBADEVI, MUMBAI Mumbai City MH 400002 IN |
U51398MH2018PTC307675 |
DIASTONE MULTITARDE PRIVATE LIMITED | 211,FLOOR- 2ND,PLOT33/37,DWARKESH MARKET DR ATMARAM MERCHANT ROAD,BHULESHWAR KALBADEVI, MUMBAI Mumbai City MH 400002 IN |
U31100MH2009PTC189658 |
AMIPRO INFRA PRIVATE LIMITED | b-3, Floor, Plot- 25/31, LalMani Building, Dr. Atmaram merchant rd, Bhuleshwar, Kalbadevi Mumbai Mumbai City MH 400002 IN |
U52609MH2016PTC283435 |
ARBITER TRADERS PRIVATE LIMITED | SHOP NO. 08, 3RD FLOOR, PLOT - 25/31, LALMANI BLDG DR. ATMARAM MERCHANT ROAD, BHULESHWAR MUMBAI Mumbai City MH 400002 IN |
U74110MH2019PTC326653 |
SHREEJALAN IMPEX PRIVATE LIMITED | 3,Floor-4th,Plot-30/36,1A,Jayhind Estate Dr. Atmaram Merchant Road, Bhuleshwar KALBADEVI, MUMBAI Mumbai City MH 400002 IN |
AAR-7221 |
THANOSH TRADE LLP | 28 2ND FLOOR PLOT32/34 PATHARWALA BULDING DR ATMARAM MERCHANT ROAD ANANTWADI BHULE SHWAR NA KALBADEV Mumbai City Maharashtra 400002 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
No charges found | ||||||
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
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Satisfaction of loans
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Application form for change of name
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Notice of the court or the company law board order
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Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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