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
SAFAL INDUSTRIAL CORPORATION PRIVATE LIMITED
CIN: U51101MH2012PTC227614 As on: 2026-07-13
SAFAL INDUSTRIAL CORPORATION PRIVATE LIMITED (CIN: U51101MH2012PTC227614) is a Private company incorporated on 02 Mar 2012. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 7500000.00 and its paid up capital is Rs. 5140000.00.
SAFAL INDUSTRIAL CORPORATION PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SAFAL INDUSTRIAL CORPORATION PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in 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.].
Directors of SAFAL INDUSTRIAL CORPORATION PRIVATE LIMITED are KAUSHAL JAGDISH GALA, JAGDISH SHAMJI GALA, and KEVAL JAGDISH GALA.
SAFAL INDUSTRIAL CORPORATION PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101MH2012PTC227614 and its registration number is 227614. Users may contact SAFAL INDUSTRIAL CORPORATION PRIVATE LIMITED on its Email address - [email protected]. Registered address of SAFAL INDUSTRIAL CORPORATION PRIVATE LIMITED is Plot No 522, Off I B Patel Rd Opp Mistry Industrial Estate, Goregaon ( E) , Mumbai, Maharashtra, India - 400063.
Current status of SAFAL INDUSTRIAL CORPORATION PRIVATE LIMITED is - Active.
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 SAFAL INDUSTRIAL CORPORATION 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 SAFAL INDUSTRIAL CORPORATION
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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 SAFAL INDUSTRIAL CORPORATION 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.
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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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SAFAL INDUSTRIAL CORPORATION
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00058837 | KAUSHAL JAGDISH GALA | Director | 2012-03-02 |
| 00058782 | JAGDISH SHAMJI GALA | Director | 2012-03-02 |
| 00058814 | KEVAL JAGDISH GALA | Director | 2012-03-02 |
Past Directors & Key Managerial Personnel of SAFAL INDUSTRIAL CORPORATION
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of KAUSHAL JAGDISH GALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KEVAL KAUSHAL EXIM LLP | AAF-1865 | Designated Partner | 2015-11-19 | Ongoing |
| SAMYAK REALTIES AND INFRA LLP | AAR-9517 | Designated Partner | 2020-02-17 | Ongoing |
| SUYOJANA REALTIES LLP | AAR-9637 | Designated Partner | 2020-02-18 | Ongoing |
| SAMSUN VENTURES LLP | AAR-9862 | Designated Partner | 2020-02-19 | Ongoing |
| KEVAL KAUSHAL IMPEX LLP | ACD-2016 | Designated Partner | 2023-09-29 | Ongoing |
| HEMADIL AND CO PVT LTD | U24110MH2004PTC029897 | Director | - | 2007-08-28 |
| KEVAL KAUSHAL IMPEX PRIVATE LIMITED | U51900MH1996PTC097960 | Director | - | 2015-03-31 |
| VISAL MERCANTILE PRIVATE LIMITED | U51900MH1999PTC120292 | Director | 2002-09-15 | Ongoing |
| SAMYAK REALTIES PRIVATE LIMITED | U52110MH2003PTC142815 | Director | 2008-01-07 | Ongoing |
Other Directorships of JAGDISH SHAMJI GALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KEVAL KAUSHAL EXIM LLP | AAF-1865 | Designated Partner | 2015-11-19 | Ongoing |
| SAMYAK REALTIES AND INFRA LLP | AAR-9517 | Designated Partner | 2020-02-17 | Ongoing |
| KEVAL KAUSHAL IMPEX LLP | ACD-2016 | Partner | 2023-09-29 | Ongoing |
| KEVAL KAUSHAL IMPEX PRIVATE LIMITED | U51900MH1996PTC097960 | Director | - | 2015-03-31 |
| VISAL MERCANTILE PRIVATE LIMITED | U51900MH1999PTC120292 | Director | 1999-06-11 | Ongoing |
| SAMYAK REALTIES PRIVATE LIMITED | U52110MH2003PTC142815 | Director | 2003-10-22 | Ongoing |
Other Directorships of KEVAL JAGDISH GALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KEVAL KAUSHAL EXIM LLP | AAF-1865 | Designated Partner | 2015-11-19 | Ongoing |
| SAMYAK REALTIES AND INFRA LLP | AAR-9517 | Designated Partner | 2020-02-17 | Ongoing |
| SUYOJANA REALTIES LLP | AAR-9637 | Designated Partner | 2020-02-18 | Ongoing |
| SAMSUN VENTURES LLP | AAR-9862 | Designated Partner | 2020-02-19 | Ongoing |
| KEVAL KAUSHAL IMPEX LLP | ACD-2016 | Designated Partner | 2023-09-29 | Ongoing |
| HEMADIL AND CO PVT LTD | U24110MH2004PTC029897 | Director | - | 2007-08-28 |
| KEVAL KAUSHAL IMPEX PRIVATE LIMITED | U51900MH1996PTC097960 | Director | - | 2015-03-31 |
| SAMYAK REALTIES PRIVATE LIMITED | U52110MH2003PTC142815 | Director | 2003-10-22 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U51900MH1996PTC097960 | KEVAL KAUSHAL IMPEX PRIVATE LIMITED | PLOT NO. 522, SONAWALA CROSS ROAD NO. 2, OFF I.B.PATEL RD,OPP MISTRY INDL ESTATE, GOREGAON E , MUMBAI, Maharashtra, India - 400063 |
| U52110MH2003PTC142815 | SAMYAK REALTIES PRIVATE LIMITED | PLOT NO 522 SONAWALA CROSS RD NO 2 OFF I B PATEL RD NO 2 OPP MISTRY INDL ESTATE GOREGAON EAST , MUMBAI, Maharashtra, India - 400063 |
| ACD-2016 | KEVAL KAUSHAL IMPEX LLP | PLOT NO. 522, SONAWALA CROSS ROAD NO. 2, OFF I.B.PATEL RD,OPP MISTRY INDL ESTATE,,GOREGAON EAST,Goregaon East,Mumbai,Maharashtra,India-400063 |
| AAF-1865 | KEVAL KAUSHAL EXIM LLP | Plot No 522, Samyak Estate, Off I B Patel Rd, Opp Mistry Indl Estate, near Wacker Bldg, Goregaon Mumbai, Maharashtra, India - 400063 |
| U20119MH2007PTC175211 | WACKER CHEMIE INDIA PRIVATE LIMITED | CTS No 521 Sonawala Cross Road Off I.B. Patel Road Opp Mistry Ind. Estate Village Pahadi Go,regaon(E),Mumbai,Mumbai City,Maharashtra,400063-India |
| AAR-9517 | SAMYAK REALTIES AND INFRA LLP | PLOT NO.522, SAMYAK ESTATE, OFF I.B.PATEL ROAD, NEAR WACKER BUILDING, GOREGAON EAST MUMBAI, Maharashtra, India - 400063 |
| AAR-9637 | SUYOJANA REALTIES LLP | PLOT NO.522, SAMYAK ESTATE, OFF. I.B.PATEL ROAD, NEAR WACKER BUILDING, GOREGAON EAST MUMBAI, Maharashtra, India - 400063 |
| AAR-9862 | SAMSUN VENTURES LLP | PLOT NO.522, SAMYAK ESTATE, OFF.I.B.PATEL ROAD, NEAR WACKER BUILDING, GOREGAON EAST MUMBAI, Maharashtra, India - 400063 |
| U99999MH1987PTC042060 | WATREAT ENGINEERS (INDIA) PVT LTD | 21, ROCKY INDUSTRIAL ESTATE,NO 1 L.B.PATEL RD. GOREGAON (E) BOMBAY-63. , MUMBAI-400063, Maharashtra, India - 000000 |
| U24290MH2022PTC381995 | ADORE COSMETICS PRIVATE LIMITED | Gala No. 9 & 10, KRDN Industrial Estate, Off Aarey Road, Opp. Pravasi Industrial Estate, Go,regaon E,Mumbai,Mumbai City,Maharashtra,400063-India |
| U26910MH1977PTC019623 | BHANDUP POTTERIES PRIVATE LIMITED | SHREYAS INDUSTRIAL ESTATE,UNIT NO. 106 BUILDING `B', 1ST FLOOR,OFF.WESTERN EXPR ESS , H.W.,GOREGAON(E),MUMBAI-400063, Maharashtra, India - 000000 |
| AAB-9196 | DEEPAK SHELTERS LLP | Unit No. 103, Acme Industrial Park, Krishna Metal Compound,Opp. I.B.Patel Road, Goregaon (E) Mumbai, Maharashtra, India - 400063 |
| U15495MH2013PTC241894 | RAJ SHAURY SPICES PRIVATE LIMITED | UNIT NO 5, VIJAY INDUSTRIAL ESTATE GROUND FLOOR, I B PATEL MARG, GOREGAON E AST , MUMBAI, Maharashtra, India - 400063 |
| U45202MH2009PTC197530 | DEEPAK SHELTERS PRIVATE LIMITED | Unit No. 103, Acme Industrial Park, Krishna metal Compound,Opp. I.B.Patel Road, Goregaon ( E) , MUMBAI, Maharashtra, India - 400063 |
| U32204MH2015PTC262226 | XILLION TELECOM PRIVATE LIMITED | Office Unit No 303 3rd Floor Acme Industrial Park Krishna Metal Compound I. B. Patel Road Goregaon E , Mumbai, Maharashtra, India - 400063 |
| U72200MH2018PTC307767 | ITEB (INDIA) PRIVATE LIMITED | Unit no.7 Vikas Industrial Estate Near Virwani off Array Rd , GOREGAON (E) MUMBAI, Maharashtra, India - 400063 |
| U74999MH2018PTC307770 | CLAA RETAIL (INDIA) PRIVATE LIMITED | Unit no.7 Vikas Industrial Estate Near Virwani off Array Rd , GOREGAON (E) MUMBAI, Maharashtra, India - 400063 |
| ABC-6397 | SUKINI TECHNOLOGIES LLP | 303 ACME INDUSTRIAL PARK OFF I B PATEL RD,GOREGAON EAST MUMBAI,Goregaon East,Mumbai,Maharashtra,India-400063 |
| ACF-9128 | JHAVERI POLYFILM INDUSTRIES LLP | 18, ROCKY INDUSTRIAL ESTATE NO. 2, I.B PATEL ROAD, GOREGAON EAST,,BHD UPKAR HOTEL, MUMBAI,Goregaon East,Mumbai,Maharashtra,India-400063 |
| U74999MH2022PTC380671 | PERFICIENT EVENTS & EXHIBITIONS PRIVATE LIMITED | 206, ACME INDUSTRIAL PARK PRE CHS LTD,KRISHNA METAL COMPOUND, OFF.I.B. PATEL RD,GOREGAON-EAST, MUMBAI,Goregaon East,Mumbai,Maharashtra,400063-India |
| U66190MH2023PTC408770 | CREDEFINE CONSULTANCY PRIVATE LIMITED | 90, UNIVERSAL IND ESTATE,,I B PATEL RD, GOREGAON(E),Goregaon East,Mumbai,Maharashtra,400063-India |
| ACN-4633 | FOURDIM CONSTRUCTIONS LLP | 403 ACME INDUSTRIAL ESTAT I B PATEL RD,W E HIGHWAY GOREGAON EAST,Goregaon East,Mumbai,Maharashtra,India-400063 |
| U51900MH1998PTC114467 | POLYMER ENTERPRISES (INDIA) PRIVATE LIMITED | 604-B, Cello Triumph, I.B. Patel Road, Plot No. 11, Goregaon (E) , Mumbai, Maharashtra, India - 400063 |
| U74900MH2012PTC227624 | POLYMER SALES CORPORATION PRIVATE LIMITED | 604-B, Cello Triumph, Plot No. 11, I.B. Patel Road,Goregaon (E) , Mumbai, Maharashtra, India - 400063 |
| ACI-7125 | E-PAANIWALAS SOLUTIONS LLP | Shop 3 Brijwasi Ind Estate I B Patel Rd,Goregaon E Near Pooja Hotel,Goregaon East,Mumbai,Maharashtra,India-400063 |
| AAL-1013 | SEVENTRA LLP | GALA NO 41, BUILDING NO 1, ROCKY INDUSTRIAL ESTATE I.B. PATEL ROAD, GOREGAON (EAST), MUMBAI, Maharashtra, India - 400063 |
| AAC-2885 | HEAT-WELL ENGINEERING LLP | C-213, SYNTHOFINE ESTATE, OPP VIRVANI INDUSTRIAL ESTATE, GALA NO. 3, OFF AAREY ROAD, GOREGAON (E) MUMBAI, Maharashtra, India - 400063 |
| ACH-9771 | LUMIN D2D SOLUTIONS LLP | 114 Shanta Industrial Premises Soc LTD I B Patel RD,Goregaon E NR Cello BLDG,Goregaon East,Mumbai,Maharashtra,India-400063 |
| U74120MH2015PTC270199 | TICKET DADDY ENTERTAINMENT PRIVATE LIMITED | 506, ACME INDUSTRIAL PARK PREMISES, OFF.I.B. PATEL RD, NR W.E. HIGHWAY, GORE GAON (E) , MUMBAI, Maharashtra, India - 400063 |
| 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.
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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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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/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Diluted |
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.