Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
SAFWAN INDUSTRIES PRIVATE LIMITED
CIN: U16009MH2017PTC298978 As on: 2026-07-13
SAFWAN INDUSTRIES PRIVATE LIMITED (CIN: U16009MH2017PTC298978) is a Private company incorporated on 24 Aug 2017. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.SAFWAN INDUSTRIES PRIVATE LIMITED's NIC code is 1600 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of tobacco products [ tobacco related products are also included while preliminary processing of tobacco leaves is classified in class 0111].
SAFWAN INDUSTRIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U16009MH2017PTC298978 and its registration number is 298978. Users may contact SAFWAN INDUSTRIES PRIVATE LIMITED on its Email address - . Registered address of SAFWAN INDUSTRIES PRIVATE LIMITED is A-103, SANA APARTMENT CHS LTD. OPP. KURNAL SHOPPING CENTRE, NAYA NAGAR,MIRA ROAD (EAST),Thane,Maharashtra,401107-India.
Current status of SAFWAN INDUSTRIES PRIVATE LIMITED is - Strike Off.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SAFWAN INDUSTRIES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll 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.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SAFWAN INDUSTRIES
Purchase full report of SAFWAN INDUSTRIES
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 SAFWAN INDUSTRIES 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 |
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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
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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of SAFWAN INDUSTRIES
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of SAFWAN INDUSTRIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| ABC-4704 | SHIRCON EXIM LLP | SH/ C-41 Shanti Shopping Center Premises CHS Ltd, Shanti Shopping Centre,,Opp Mira Road Railway Station, Mira Road East,,Thane,Thane,Maharashtra,India-401107 |
| U74999MH2017PTC293078 | SARAVEGA ELEVATORS PRIVATE LIMITED | 1A/SH 01, SANGHVI NAGAR SHIKHAR CHS LTD, SJIKAR BLDG OPP HATKESH, MIRA-BHY RD., , MIRA ROAD EAST, THANE, Maharashtra, India - 401107 |
| U22219MH2018PTC305323 | CONFLATE CRIME EXPOSER NEWS MEDIA PRIVATE LIMITED | B/308, ASHISH PARK A & B CHS LTD OPP. MEDTIYA NAGAR, LODHA COMPLEX , MIRA ROAD EAST. THANE, Maharashtra, India - 401107 |
| AAQ-7641 | SNOWBERBHATT DESIGNS LLP | A 103, SHREE HEENA AVENUE CHS LTD POOJA NGR, NAYA NAGAR, LODHA ROAD, MIRA ROAD EAST, Maharashtra, India - 401107 |
| AAV-6737 | MATRIX AUTOVISTA LLP | Shop No. A 8, Sanghvi Nagar Pakshal CHS Ltd Sanghvi Nagar, Opp Hatesh, Mira Bhaindar Road Mira Road East, Maharashtra, India - 401107 |
| AAR-7091 | SENCIYA MINERALS LLP | SH 08 ROHIT CHS LTD, POOJA NAGAR ROAD, OPP JANTA DIARY, NAYA NAGAR, MIRA ROAD (EAST) THANE, Maharashtra, India - 401107 |
| U23950MH2026OPC466218 | DHERA SKYLINE INFRA (OPC) PRIVATE LIMITED | A-SH - 07, Vinay Darshan ChS Ltd,,Opp Pleasant Park, Vinay Nagar, Mira Road East,Thane,Thane,Maharashtra,401107-India |
| U74999MH2018PTC317816 | MARKETDRONA PRIVATE LIMITED | A-604,New Royal Enclave CHS LTD,Royal Collage,MIDC Road,Nr Ganga Nagar, , MIRA ROAD EAST,THANE, Maharashtra, India - 401107 |
| U74999MH2016PTC282260 | AL HADEES TRAVELS & MANPOWER PRIVATE LIMITED | A-10/104, 1ST FLOOR, VALLABH SHANTINAGAR CHS LTD., SHANTINAGAR, SECTOR -5, OPP. STATE BANK OF INDIA., , MIRA ROAD EAST THANE, Maharashtra, India - 401107 |
| U45400MH2016PTC273215 | BRISE ENGINEERING PRIVATE LIMITED | B-706, ANURAG GANGA CHS LTD, NAYA NAGAR OPP POOJA NAGAR, MIRA ROAD EAST , THANE, Maharashtra, India - 401107 |
| AAL-8179 | EULERCODER TECHNOLOGIES LLP | A/1201-3, Akanksha CHS LTD, Prem Nagar Complex Opp Mhada Building, Nityanand Nagar Mira Road East Thane, Maharashtra, India - 401107 |
| U31908MH2014PTC256455 | MAXON ELECTRICALS INDIA PRIVATE LIMITED | FLAT NO. A-401, SUBHADRA PARK CHS. LTD., LODHA POOJA NAGAR, NAYA NAGAR, MIRA ROAD [EAST] , THANE, Maharashtra, India - 401107 |
| AAF-7332 | KAYANII TRADE & SERVICES LIMITED LIABILI TY PARTNERSHIP | FLAT NO. 22, SHAGUN APARTMENT CHS LTD., PLOT No.14 100FT ROAD, NAYA NAGAR, MIRA ROAD EAST THANE, Maharashtra, India - 401107 |
| AAO-8422 | ZIRI HYGIENE LLP | 33,A-6 Laxmi ShantiNagar CHS Ltd, Sector No.4, Shanti Nagar, Opp Bata Showroom, Mira Road (East) Thane, Maharashtra, India - 401107 |
| ACF-6293 | KRIVIDYA ENTERPRISES LLP | 003/Bldg A-15, Matru Ashish Shanti Nagar Chs Ltd,,Sector 10, Shanti Nagar, Opp Ayappa Temple, Mira Road East,Vasai,Thane,Maharashtra,India-401107 |
| ACH-6467 | KWICK TRINITY EXPORTS LLP | 603 B wing Poonam Estate Cluster 3 CHS LTD,Opp Surya Shopping Centre Srushti Mira Road East,Thane,Thane,Maharashtra,India-401107 |
| U47912MH2024PTC420678 | VEDANI TRADING PRIVATE LIMITED | SH-4/12, SHANTI GARDEN SECTOR-II, CHS LTD OPP. SURYA SHOPPING CENTRE,NEAR ROYAL COLLEGE JAI MATADI CHOWK MIRA ROAD (EAST),Thane,Thane,Maharashtra,401107-India |
| U47912MH2024PTC421092 | HARI SAKTI ENTERPRISES PRIVATE LIMITED | SH-4/12, SHANTI GARDEN SECTOR-II CHS LTD, OPP. SURYA SHOPPING CENTRE,NEAR ROYAL COLLEGE, JAI MATADI CHOWK, MIRA ROAD (EAST),Thane,Thane,Maharashtra,401107-India |
| U74999MH2017OPC300150 | CREO BRAINS MOTION PICTURES (OPC) PRIVATE LIMITED | A 203 SHEETAL KUNJ CHS LTD SHEETAL NAGAR NEAR GANESH MANDIR , MIRA ROAD EAST THANE, Maharashtra, India - 401107 |
| U55101MH2008PTC184768 | SITA HOSPITALITY AND CATERING SERVICES PRIVATE LIMITED | A-704 SANGHVI NAGAR VAMA 'A-B' CHS LTD MIRA BHAYANDER ROAD SANGHVI NAGAR MIRA R OAD EAST , THANE, Maharashtra, India - 401107 |
| U01110MH2017PTC300756 | FOUR FELLOW AGRO FARMING PRIVATE LIMITED | B-203 SHREEPATI-IV KANUNGO CHS LTD, ROYAL COMPLEX SHANTI NAGAR OPP SECT- 10, , MIRA ROAD EAST THANE, Maharashtra, India - 401107 |
| U33205MH2019PTC334296 | VIZOID PRIVATE LIMITED | ROW H NO.3,SHALOM GARDENS A,B,C,CHS LTD, OPP KANAKIA CLG, 100 FEET., KANAKIYA RD, , MIRA ROAD EAST, THANE, Maharashtra, India - 401107 |
| U74999MH2020PTC337127 | CLEVER DESIGNS PRIVATE LIMITED | 30/1 HARSH VIHAR BLDG NO 28 29AND30 CHS LTD SECTOR NO 1 OPP SHANTI SHOPPING , CENTRE MIRA ROAD EAST, Maharashtra, India - 401107 |
| U93000MH2016PTC285621 | ZILL MANAGEMENT CONSULTANT PRIVATE LIMITED | C-103, Shanti Enclave Apeksha Chs Ltd Near Shanti Shopping Center,100 Feet Roa d, , Opp Rly Stn, Mira Road East, Maharashtra, India - 401107 |
| U01403MH2010PTC203555 | KISAN AGRO MART PRIVATE LIMITED | 604, A Wing, Chandresh Arcade CHS Ltd, Laxmi Park Road, Naya Nagar, , Mira Road East, Maharashtra, India - 401107 |
| U45400MH2014PTC252424 | ALAM ESTATE DEVELOPERS PRIVATE LIMITED | A/22,SWAGAT NARENDRA PARK BUILDING 1 CHS LTD NAYA NAGAR STATION ROAD , MIRA ROAD EAST, Maharashtra, India - 401107 |
| U88900MH2023NPL400350 | HANDOUTBITS WELFARE FOUNDATION | A/701 OSTWAL ASHADEEP CHS LTD OPP VIJAY SALES NR.SILVER PARK SIGNAL,MIRA BHAINDAR ROAD, MIRA ROAD EAST, THANE,Vasai,Thane,Maharashtra,401107-India |
| AAT-7893 | BIG WON BUSINESS PROJECTION LLP | A 401 ABHISHEK CHS LTD NEAR NAYA NAGAR LAXMI PARK MIRA ROAD (EAST) THANE, Maharashtra, India - 401107 |
| AAS-3549 | BRIGHT WHITE CONSTRUCTION LLP | A 506, ASMITA HORIZON V CHS LTD ASMITA ENCLAVE, NAYA NAGAR, MIRA ROAD EAST THANE, Maharashtra, India - 401107 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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 |
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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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| Total Equity and Liabilities |
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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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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Profit before Extraordinary items and Tax |
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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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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 Shares Held |
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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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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 |
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