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
SAFOIL INDIA PRIVATE LIMITED
CIN: U51101MH2012PTC230655
SAFOIL INDIA PRIVATE LIMITED (CIN: U51101MH2012PTC230655) is a Private company incorporated on 07 May 2012. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 970000.00.
SAFOIL INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.SAFOIL INDIA 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 SAFOIL INDIA PRIVATE LIMITED are RAJEEV SHYAM VYAS, and RUCHIKA RAJEEV VYAS.
SAFOIL INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101MH2012PTC230655 and its registration number is 230655. Users may contact SAFOIL INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of SAFOIL INDIA PRIVATE LIMITED is 501/502 TWIN COMPLEX I MAROL MAROSHI ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400059.
Current status of SAFOIL INDIA 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 SAFOIL INDIA 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 SAFOIL INDIA
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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 SAFOIL INDIA 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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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 SAFOIL INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01582819 | RAJEEV SHYAM VYAS | Director | 2012-05-07 |
| 07168908 | RUCHIKA RAJEEV VYAS | Director | 2016-07-04 |
Past Directors & Key Managerial Personnel of SAFOIL INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02237729 | RAIMONDS NAMIKIS | Director | - | 2016-07-04 |
| 02238352 | OLEG DEMIDKIN | Director | - | 2016-07-04 |
| 01582745 | VEENA RAJEEV VYAS | Director | - | 2013-01-14 |
Other Directorships of RAJEEV SHYAM VYAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GEETAVIN ENTERPRISES PRIVATE LIMITED | U51420MH2007PTC175535 | Director | - | 2011-10-31 |
| VISMIT AGENCY PRIVATE LIMITED | U74110MH2008PTC182901 | Director | - | 2011-01-03 |
| VINAR MEDIA (INDIA) PRIVATE LIMITED | U92132MH2002PTC134515 | Managing Director | 2002-01-10 | Ongoing |
| VINAR OVERSEAS PRIVATE LIMITED | U99999MH1994PTC078189 | Managing Director | 1994-05-08 | Ongoing |
Other Directorships of RAIMONDS NAMIKIS
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of OLEG DEMIDKIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RUCHIKA RAJEEV VYAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VINAR OVERSEAS PRIVATE LIMITED | U99999MH1994PTC078189 | Director | 2015-04-09 | Ongoing |
Other Directorships of VEENA RAJEEV VYAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VISMIT AGENCY PRIVATE LIMITED | U74110MH2008PTC182901 | Director | - | 2011-01-03 |
| VINAR MEDIA (INDIA) PRIVATE LIMITED | U92132MH2002PTC134515 | Director | 2002-01-10 | Ongoing |
| VINAR OVERSEAS PRIVATE LIMITED | U99999MH1994PTC078189 | Director | 1994-05-08 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74120MH2014PTC258164 | VVERIFYIT INFOTECH PRIVATE LIMITED | 205, TWIN COMPLEX PHASE 1, OFF MAROL FIRE STN, MAROL MAROSHI ROAD, MAROL NAKA, ANDHERI - EAST , MUMBAI, Maharashtra, India - 400059 |
| U74999MH2015PTC266849 | FORZA LOGISTICS TECHLABS PRIVATE LIMITED | OFFICE NO.304,3RD FLOOR,TWIN COMPLEX NO.2 PREMISES CHSL MAROL MAROSHI ROAD, MAROL, ANDHERI- EAST , MUMBAI, Maharashtra, India - 400059 |
| U70109MH2019PTC332477 | PROPERTYCLOUD REALTY SPECIFIER PRIVATE LIMITED | D-209, 2nd FLOOR, TWIN ARCADE MILITARY ROAD, MAROL MAROSHI ROAD, , ANDHERI EAST, MUMBAI, Maharashtra, India - 400059 |
| AAW-9350 | IMPROVE HUT CONSULTING LLP | 504 TWIN COMPLEX I FIRE BRIGADE ROAD MAROL,ANDHERI (EAST) MUMBAI, Maharashtra, India - 400059 |
| U65929MH2023PTC397355 | CRC FINANCE PRIVATE LIMITED | C/501, Twin Arcade, Military Road, Marol Maroshi, Andheri (East) , Mumbai, Maharashtra, India - 400059 |
| AAO-4755 | DIVSHLOK STRATEGIC ADVISORS LLP | 308, Twin Complex No.2, Premises Co-op Soc., Marol Maroshi Road, Andheri East Mumbai, Maharashtra, India - 400059 |
| U51109MH2011PTC214683 | VIBGYOR DISTRIBUTION & MARKETING PRIVATE LIMITED | OFFICE NO. 307, 3RD FLOOR, TWIN II COMPLEX MAROL MAROSHI ROAD ANDHERI EAST , MUMBAI, Maharashtra, India - 400059 |
| U80902MH2020NPL352732 | KIDZERIA FEDERATION | 308, TWIN COMPLEX, NO.2 PREMISES,CO-OP SOCIETY MAROL MAROSHI ROAD ANDHERI EAST , Mumbai, Maharashtra, India - 400059 |
| U73100MH2023PTC414197 | MASHRISE PRIVATE LIMITED | B-201, POLARIS, MAROL MAROSHI ROAD,ANGALYA COMPLEX, ANDHERI EAST, MUMBAI-400059,Mumbai,Mumbai,Maharashtra,400059-India |
| U74999MH2015PTC266527 | SESHAT TECHNOLOGIES PRIVATE LIMITED | B-104, Mangalya, Off Marol Maroshi Road, Marol, Andheri East, Mumba i 400059 , Mumbai, Maharashtra, India - 400059 |
| ACK-5952 | NONUPLE SOLUTIONS LLP | Unit No-7,Twin Comp Phase II,Marol Maroshi Road,,Marol Naka,Andheri East,Mumbai,Mumbai,Maharashtra,India-400059 |
| U47737MH2023PTC409678 | MENISCUS ENTERPRISES PRIVATE LIMITED | 308, TWIN COMPLEX NO.2 PREMISES CO OP SOC,MAROL MAROSHI ROAD, ANDHERI E OPP MAROL FIRE BRIGADE,Mumbai,Mumbai,Maharashtra,400059-India |
| U46909MH2023PTC409019 | DONOVAN MALACHI MULTITRADE PRIVATE LIMITED | 308, TWIN COMPLEX NO.2 PREMISES CO OP SOC,MAROL MAROSHI ROAD ANDHERI E OPP MAROL FIRE BRIGADE,Mumbai,Mumbai,Maharashtra,400059-India |
| U72100MH2005PTC157968 | PHONETIZE SOLUTIONS PRIVATE LIMITED | # 501, Sumer Plaza, Marol Maroshi Road, Marol, Andheri (East) , Mumbai, Maharashtra, India - 400059 |
| U63040MH1999PTC117800 | WHEELS AND MILES TOURS AND TRAVELS PRIVATE LIMITED | C -011, TWIN ARCADE MILITARY ROAD MAROL MAROSHI ROAD ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400059 |
| U74994MH2010PTC201061 | S&J ENTERPRISES PRIVATE LIMITED | C-24, RAJ INDUSTRIAL COMPLEX, MAROL MAROSHI ROAD, MILITARY ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400059 |
| F00767 | SOCIETE INTERNATIONAL DE TELECOMMUNICATI ON AURONATUIQUE | AFL House, Ground Floor. Lok Bharti Complex Marol Maroshi Road, Marol, Andheri (East ) , Mumbai, Maharashtra, India - 400059 |
| U72900MH2003PTC138642 | SITA INFORMATION NETWORKING COMPUTING (INDIA) PRIVATE LIMITED | AFL House, 6th Floor, Lok Bharti Complex Marol Maroshi Road, Marol, Andheri (East) , Mumbai, Maharashtra, India - 400059 |
| U74900MH2013PTC244636 | ELECTRICAL AND MECHANICAL EQUIPMENT INDIA PRIVATE LIMITED | B 502, MAROL NEST CHS LTD, VIJAY NAGAR ,MAROL MAROSHI ROAD , ANDHER I (EAST) , MUMBAI, Maharashtra, India - 400059 |
| U35923MH2017PTC300843 | METATRON TECHNOLOGIES INDIA PRIVATE LIMITED | OFFICE NO 501 5TH FLOOR SANGEET PLAZA MAROL MAROSHI ROAD OPP MAROL FIRE STATION ANDHERI (EAST) , Mumbai, Maharashtra, India - 400059 |
| U51391MH2019PTC323572 | KLERAL SYSTEM INDIA PRIVATE LIMITED | OFFICE NO 501 5TH FLOOR SANGEET PLAZA MAROL MAROSHI ROAD OPP MAROL FIRE STATION ANDHERI (EAST) , Mumbai, Maharashtra, India - 400059 |
| U51909MH2021PTC371130 | ELMECO ASIA PACIFIC PRIVATE LIMITED | OFFICE NO 501, 5TH FLOOR, SANGEET PLAZA MAROL MAROSHI ROAD, OPPOSITE MAROL FIRE STATION, ANDHERI (EAST) , Mumbai, Maharashtra, India - 400059 |
| U63090MH2008PTC178126 | EMIRATES LOGISTICS INDIA PRIVATE LIMITED | Unit 501-503, A & B Wing, Polaris Business Park, Off. Marol Maroshi Road, Marol, Andheri East, , Mumbai, Maharashtra, India - 400059 |
| U74999MH2017PTC300217 | QTS SERVICE INDIA PRIVATE LIMITED | OFFICE NO 501, 5TH FLOOR SANGEET PLAZA, MAROL MAROSHI ROAD OPP MAROL FIRE STATION, ANDHERI (EAST) , Mumbai, Maharashtra, India - 400059 |
| ACH-6158 | SHREE AVKAD REALTY LLP | Flat no 501 Mira Apartment,Marol Maroshi Military Road Andheri East,Mumbai,Mumbai,Maharashtra,India-400059 |
| ABZ-1707 | CRC Infratech & Services LLP | 501, 5th Floor, C Wing Twin Arcade,Military Road, Marol, Andheri East,Mumbai,Mumbai,Maharashtra,India-400059 |
| U66190MH2025PTC441189 | LIQUIBONDS INDIA PRIVATE LIMITED | 7th Floor, AFL House, Lok Bharati Complex,Marol Maroshi Road, Andheri East,,Mumbai,Mumbai,Maharashtra,400059-India |
| U55101MH2020PTC344414 | SYM HOSPITALITY PRIVATE LIMITED | 3 TWIN COMP PHASE II, MAROL MAROSHI ROAD MAROL NAKA, ANDHERI EAST, MUMBAI , MUMBAI, Maharashtra, India - 400059 |
| U70109MH2020PTC345423 | SYM SPACE PRIVATE LIMITED | 3 TWIN COMP PHASE II, MAROL MAROSHI ROAD MAROL NAKA, ANDHERI EAST, MUMBAI , MUMBAI, Maharashtra, India - 400059 |
| 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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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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As on: 2026-07-13
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.