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SAFEX COMPLEX PRIVATE LIMITED




Safex Complex Private Limited is a Private incorporated on 20 August 1998. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 51,500,000 and its paid up capital is Rs. 4,079,040. It is inolved in Building of complete constructions or parts thereof; civil engineering

Safex Complex Private Limited'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 2022.

Directors of Safex Complex Private Limited are Rita Chhawchharia, Anoop Kumar Chhawchharia and Utsav Chhawchharia.

Safex Complex Private Limited's Corporate Identification Number is (CIN) U45201DL1998PTC258104 and its registration number is 258104.Its Email address is [email protected] and its registered address is PLOT-167, 2ND FLOOR, BLOCK NO.2 , FIE. PATPARGANJ DELHI East Delhi DL 110092 IN.

Current status of Safex Complex Private Limited is - Active.

Company Details

CIN

U45201DL1998PTC258104

Company Name

SAFEX COMPLEX PRIVATE LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

258104

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

20 August 1998

Age of Company

25 years, 7 month, 9 days

Activity

Building of complete constructions or parts thereof; civil engineering

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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

₹51,500,000

Paid up capital

₹4,079,040

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 2022

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

Click here to view all available financial documents and regulatory filings of SAFEX COMPLEX PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

PLOT-167, 2ND FLOOR, BLOCK NO.2 , FIE. PATPARGANJ DELHI East Delhi DL 110092 IN

Director Details

DINDirector NameDesignationAppointment Date

00043644

RITA CHHAWCHHARIA

Director

27 August 2011

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CompanyDesignationAppointment Date

ANR FOODWORKS LLP

Designated Partner

19 April 2017

ANR LOGISTICS PARK LLP

Designated Partner

04 December 2019

VIBHOR MANAGEMENT PVT LTD

Director

01 April 2005

AKB TREXIM PVT. LTD.

Director

14 March 2003

LUMINANT DISTRIBUTORS PVT LTD

Director

19 January 2006

ANR INTERNATIONAL PRIVATE LIMITED

Director

08 August 2011

RISHU AGENCIES PVT. LTD.

Director

08 August 2011

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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00173694

ANOOP KUMAR CHHAWCHHARIA

Director

09 March 2010

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Other Companies Associated with

CompanyDesignationAppointment Date

ANR FOODWORKS LLP

Designated Partner

19 April 2017

ANR LOGISTICS PARK LLP

Designated Partner

04 December 2019

-

Designated Partner

04 September 2023

VIBHOR MANAGEMENT PVT LTD

Director

06 January 2005

AKB TREXIM PVT. LTD.

Director

14 March 2003

LUMINANT DISTRIBUTORS PVT LTD

Director

19 January 2006

ANR INTERNATIONAL PRIVATE LIMITED

Director

11 April 2000

RISHU AGENCIES PVT. LTD.

Director

01 April 1992

GIRIRAJ METALS PRIVATE LIMITED

Director

01 September 1996

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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02787916

UTSAV CHHAWCHHARIA

Director

09 March 2010

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Other Companies Associated with

CompanyDesignationAppointment Date

ANR FOODWORKS LLP

Designated Partner

19 April 2017

-

Designated Partner

04 September 2023

LUMINANT DISTRIBUTORS PVT LTD

Director

07 October 2009

ANR INTERNATIONAL PRIVATE LIMITED

Director

01 June 2010

RISHU AGENCIES PVT. LTD.

Director

01 June 2010

GIRIRAJ METALS PRIVATE LIMITED

Director

19 December 2016

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Companies with Similar Address

CIN

Name

Address

U51909DL1994PTC257621
LUMINANT DISTRIBUTORS PVT LTDPLOT-167, 2ND FLOOR BLOCK NO. 2 Patparganj Delhi East Delhi DL 110092 IN
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AKB TREXIM PVT. LTD.PLOT -167, 2ND FLOOR , BLOCK NO. 2 PATPARGANJ DELHI East Delhi DL 110092 IN
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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

No charges found

Establishments Details

Establishment NameCityPincodeAddress

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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