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
SAFARI BULLIONS PRIVATE LIMITED
CIN: U51101MH2012PTC231728 As on: 2026-07-13
SAFARI BULLIONS PRIVATE LIMITED (CIN: U51101MH2012PTC231728) is a Private company incorporated on 01 Jun 2012. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 6000000.00.
SAFARI BULLIONS 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.SAFARI BULLIONS 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 SAFARI BULLIONS PRIVATE LIMITED are PRATIK BHURMAL JAIN, and SAMEER BHOORMAL JAIN.
SAFARI BULLIONS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101MH2012PTC231728 and its registration number is 231728. Users may contact SAFARI BULLIONS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SAFARI BULLIONS PRIVATE LIMITED is 40A, FLOOR-3RD, PLOT-32/34, PATHARWALA BUILDING,DR ATMARAM MERCHANT ROAD, ANANTWADI BHULESHWAR, KALBADEVI , Mumbai, Maharashtra, India - 400002.
Current status of SAFARI BULLIONS 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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Previous CINs
ZaubaCorp's company report for SAFARI BULLIONS 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 SAFARI BULLIONS
Purchase full report of SAFARI BULLIONS
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 SAFARI BULLIONS 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 SAFARI BULLIONS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05254366 | PRATIK BHURMAL JAIN | Director | 2012-06-01 |
| 05254369 | SAMEER BHOORMAL JAIN | Director | 2012-06-01 |
Past Directors & Key Managerial Personnel of SAFARI BULLIONS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of PRATIK BHURMAL JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAFARI BULLION HOUSE LLP | AAU-5774 | Designated Partner | 2020-11-05 | Ongoing |
| SAFARI BHARAT REFINERY PRIVATE LIMITED | U24205MH2024PTC428489 | Director | 2024-07-09 | Ongoing |
| SAFARI EXIM HOUSE PRIVATE LIMITED | U36911MH2022PTC376835 | Director | 2022-02-15 | Ongoing |
Other Directorships of SAMEER BHOORMAL JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAFARI BULLION HOUSE LLP | AAU-5774 | Designated Partner | - | 2021-03-08 |
| CIN | Company Name | Company Address |
|---|---|---|
| U51909MH2019PTC326648 | KANISHK TRADEX PRIVATE LIMITED | 28,Floor-2,Plot-32/34,PatharwalaBuilding DrAtmaram Merchant Road, Anantwadi, , KALBADEVI,BHULESHWAR, Maharashtra, India - 400002 |
| AAW-1966 | MANJULA VENTURES LLP | B1, 3RD FLOOR, PLOT 25/31, LALMANI BUILDING DR ATMARAM MERCHANT ROAD, BHULESHWAR, KALBADEVI MUMBAI, Maharashtra, India - 400002 |
| AAR-7221 | THANOSH TRADE LLP | 28 2ND FLOOR PLOT32/34 PATHARWALA BULDING DR ATMARAM MERCHANT ROAD ANANTWADI BHULESHWAR KALBADEV, Maharashtra, India - 400002 |
| AAR-8815 | ROOPROYAL TRADERS LLP | 28 2ND FLOOR PLOT32/34 PATHARWALA BULDING DR ATMARAM MERCHANT ROAD ANANTWADI BHULESHWAR KALBADEV, Maharashtra, India - 400002 |
| ACM-2383 | SHREENATHJI HEAVY ENGINEERS LLP | 25, Floor-2nd, 16, Singhania Building, Dr Atmaram Merchant Road,,Anantwadi, Bhuleshwar, Kalbadevi,,Mumbai,Mumbai,Maharashtra,India-400002 |
| ACN-5946 | MEEKSTAR STEEL AND INFRA LLP | 25, Floor-2nd, 16, Singhania Building, Dr Atmaram Merchant Road,,Anantwadi, Bhuleshwar, Kalbadevi,,Mumbai,Mumbai,Maharashtra,India-400002 |
| AAJ-5618 | THANK YOU MANAGEMENT CONSULTANTS LLP | 23 FLOOR-2,PLOT-31 SUNDER BHUVAN,Dr.ATMARAM MERCHANT ROAD, ANANTWADI, BHULESHWAR, KALBADEVI MUMBAI, Maharashtra, India - 400002 |
| U51900MH2008PTC187766 | SHREENATHJI HEAVY ENGINEERS PRIVATE LIMITED | 25, Floor-2nd, 16, Singhania Building, Dr Atmaram Merchant Road, Anantwadi, Bhuleshwar, Kalbadevi, , Mumbai, Maharashtra, India - 400002 |
| U51109MH2006PTC160285 | MEEKSTAR STEEL AND INFRA PRIVATE LIMITED | 25, Floor-2nd, 16, Singhania Building, Dr Atmaram Merchant Road, Anantwadi, Bhuleshwar, Kalbadevi, , Mumbai, Maharashtra, India - 400002 |
| AAD-4325 | SHIVPRIYA YARN LLP | 1-5, FLOOR-2ND,4,JAYHIND ESTATE,DR.ATMARAM MERCHANT ROAD, ANANTWADI, BHULESHWAR, KALBADEVI MUMBAI 400002 Mumbai, Maharashtra, India - 400002 |
| U51398MH2018PTC307675 | DIASTONE MULTITARDE PRIVATE LIMITED | 211,FLOOR- 2ND,PLOT33/37,DWARKESH MARKET DR ATMARAM MERCHANT ROAD,BHULESHWAR , KALBADEVI, MUMBAI, Maharashtra, India - 400002 |
| U74110MH2019PTC326653 | SHREEJALAN IMPEX PRIVATE LIMITED | 3,Floor-4th,Plot-30/36,1A,Jayhind Estate Dr. Atmaram Merchant Road, Bhuleshwar , KALBADEVI, MUMBAI, Maharashtra, India - 400002 |
| AAM-1181 | BINANI COMMERCIAL CO LLP | GROUND FLOOR, PLOT NO.28/30, BINANI BHUVAN, DR. ATMARAM MERCHANT ROAD,BHULESHWAR, KALBADEVI MUMBAI, Maharashtra, India - 400002 |
| AAM-4680 | PONTIAC PROPERTIES LLP | GROUND FLOOR, PLOT NO.28/30, BINANI BHUVAN, DR ATMARAM MERCHANT ROAD, ANANTWADI,BHULESHWAR MUMBAI, Maharashtra, India - 400002 |
| AAF-7300 | RANJIT FAB INDIA LLP | FLOOR 1ST PLOT-63/65 MORARJI KANJI TRUST DR ATMARAM MERCHANT ROAD BHULESHWAR KALBADEVI MUMBAI, Maharashtra, India - 400002 |
| AAU-8543 | BILASRAI KASHINATH LLP | 1 4 FLOOR 2ND PLOT 30 36 1A JAYHIND ESTATE DR ATMARAM MERCHANT ROAD BHULESHWAR KALBADEVI MUMBAI, Maharashtra, India - 400002 |
| U52609MH2016PTC283435 | ARBITER TRADERS PRIVATE LIMITED | SHOP NO. 08, 3RD FLOOR, PLOT - 25/31, LALMANI BLDG DR. ATMARAM MERCHANT ROAD, BHULESHWAR , MUMBAI, Maharashtra, India - 400002 |
| ACL-0563 | SONISHAH ENTERPRISES LLP | 202, FLOOR-2, PLOT-33/37, DWARKESH MARKET,DR. ATMARAM MERCHANT ROAD, BHULESHWAR,Mumbai,Mumbai,Maharashtra,India-400002 |
| AAO-3542 | LATTE CLOSET LLP | 1-1, 5TH FLOOR, PLOT-30/36, 1A JAYHIND ESTATE DR. ATMARAM MERCHANT ROAD, BHULESHWAR, K,ALBADEVI,MUMBAI,Mumbai City,Maharashtra,India-400002 |
| AAM-4465 | PRAGDAS MATHURADAS (BOMBAY) LLP | GROUND FLOOR 28/30, BINANI BHUVAN,DR. ATMARAM MERCHANT ROAD, ANANTWADI, BHULESHWAR MUMBAI, Maharashtra, India - 400002 |
| AAL-4533 | ARTISTICO FOODS LLP | 14, Floor-Grd., 3C, Jayhind Estate, Dr Atmaram Merchant Road, Bhuleshwar, Kalbadevi Mumbai, Maharashtra, India - 400002 |
| U93000MH2018PTC306216 | BASESTONE CORPORATE ADVISORS INDIA PRIVATE LIMITED | 0, Floor-0,103,Prithvi Arcade,Dr Atmaram Merchant Road,Bhuleshwar,Kalbadevi , MUMBAI, Maharashtra, India - 400002 |
| U72900MH2021PTC372121 | V DELEVER SOLUTIONSS PRIVATE LIMITED | 29/30, Floor 4th, 26, Jethabhai Building DR Atmaram merchant Road, Bhuleshwar , MUMBAI, Maharashtra, India - 400002 |
| U74999MH2021PTC353592 | TYKE TECHNOLOGIES PRIVATE LIMITED | 5th Floor, 3A Jayhind Estate Dr Atmaram Merchant Road, Bhuleshwar, Kalbadevi, , Mumbai, Maharashtra, India - 400002 |
| AAE-0451 | SRB CAPITOL ADVISORY LIMITED LIABILITY P ARTNERSHIP | JAIHIND BUILDING NO 1, 1ST FLOOR,SHOP NO.8 DR.ATMARAM MERCHANT ROAD,BHULESHWAR MUMBAI, Maharashtra, India - 400002 |
| AAN-5401 | HUSTLE HARD FITNESS SOLUTIONS LLP | C4, FLOOR-1ST, 3C, JAYHIND ESTATE, DR. ATMARAM MERCHANT ROAD, BHULESHWAR, KALBADEVI MUMBAI, Maharashtra, India - 400002 |
| U17100MH1992PTC069074 | TAPARIA SYNTEX PVT LTD | 5A/B, JAIHIND BUILDING NO. 1, 1ST FLOOR, DR. ATMARAM MERCHANT ROAD, BHULESHWAR , MUMBAI, Maharashtra, India - 400002 |
| U17110MH2003PTC141369 | SHIVPRIYA TEXCHEM PRIVATE LIMITED | 1-5, FLOOR-2ND, JAYHIND ESTATE, DR ATMARAM MERCHANT ROAD, ANANTWADI BHULESHWAR,KALB ADEVI, , MUMBAI, Maharashtra, India - 400002 |
| U17122MH2010PTC203425 | SHIVPRIYA YARN PRIVATE LIMITED | JAIHIND BUILDING NO.1, ROOM NO.7, 1ST FLOOR, DR. ATMARAM MERCHANT ROAD, BHULESHWAR , MUMBAI, Maharashtra, India - 400002 |
| 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.
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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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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.