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
SAFA SANITATIONS PRIVATE LIMITED
CIN: U51433TN2002PTC048397 As on: 2026-07-13
SAFA SANITATIONS PRIVATE LIMITED (CIN: U51433TN2002PTC048397) is a Private company incorporated on 04 Feb 2002. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 140000.00.
SAFA SANITATIONS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.SAFA SANITATIONS PRIVATE LIMITED's NIC code is 5143 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of construction materials, hardware, plumbing and heating equipment and supplies.
Directors of SAFA SANITATIONS PRIVATE LIMITED are SHAIKHAKHTARALI ., and TASLIMA BIBI ..
SAFA SANITATIONS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51433TN2002PTC048397 and its registration number is 48397. Users may contact SAFA SANITATIONS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SAFA SANITATIONS PRIVATE LIMITED is NO.26/13, POONAMALLEE HIGH RD,PERIAMET, CHENNAI-3. , CHENNAI-3., Tamil Nadu, India - 000000.
Current status of SAFA SANITATIONS 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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Previous CINs
ZaubaCorp's company report for SAFA SANITATIONS 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 SAFA SANITATIONS
Purchase full report of SAFA SANITATIONS
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 SAFA SANITATIONS 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 SAFA SANITATIONS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00057337 | SHAIKHAKHTARALI . | Director | 2002-02-04 |
| 01948163 | TASLIMA BIBI . | Director | 2005-10-10 |
Past Directors & Key Managerial Personnel of SAFA SANITATIONS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SHAIKHAKHTARALI .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AZMAR TRADING COMPANY PRIVATE LIMITED | U28994TN2006PTC061324 | Director | 2006-10-16 | Ongoing |
| BOSS PROFILES LIMITED | U45202TN1995PLC050786 | Director | 1995-12-14 | Ongoing |
| SMART CERAMICS PRIVATE LIMITED | U51432TN2004PTC054916 | Director | - | 2019-06-10 |
Other Directorships of TASLIMA BIBI .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FIROMAD DISTRIBUTORS PRIVATE LIMITED | U26933TN2007PTC062078 | Director | - | 2009-03-26 |
| SANDROT CERAMIC INDUSTRIES PRIVATE LIMIT ED | U26940TN2008PTC066329 | Director | 2008-02-06 | Ongoing |
| SMART CERAMICS PRIVATE LIMITED | U51432TN2004PTC054916 | Director | 2005-10-10 | Ongoing |
| PERFECTWARE BUILDING PRODUCTS PRIVATE LIMITED | U51432TN2008PTC067846 | Director | - | 2019-03-01 |
| CIN | Company Name | Company Address |
|---|---|---|
| U72300TN1996PTC034347 | GREENLANDS COMPUTERS PRIVATE LIMITED | NO.8/1,VEPERY HIGH ROAD,PERIAMET,CHENNAI.3. , PERIAMET,CHENNAI.3., Tamil Nadu, India - 000000 |
| U01119TN2002PTC050118 | BALAANANDH ENTERPRISES PRIVATE LIMITED | SECOND FLOOR,NO.11, VEERASWAMY STREET, PERIAMET, CHENNAI-3. , PERIAMET, CHENNAI-3., Tamil Nadu, India - 000000 |
| U55209TN2000PTC046207 | N CAFE PRIVATE LIMITED | NO.963/15 CRESCENT COURT3RD FLOOR POONAMALLEE HIGH ROAD CHENNAI 84 , ROAD, CHENNAI 84, Tamil Nadu, India - 000000 |
| U51216TN2003PTC050729 | VANEKAR EXPORTS PRIVATE LIMITED | NO.10, WUTHUCATTAN STREET,II FLOOR, PERIAMET, CHENNAI-3. , CHENNAI-3., Tamil Nadu, India - 000000 |
| U33129TN2000PTC046155 | INSTRON INDIA PRIVATE LIMITED | 3RD FLOOR, UNIT NO.3C & 3D37 P.M.TOWERS GREAMS ROAD CHENNAI 600 006 , CHENNAI 600 006, Tamil Nadu, India - 000000 |
| U52202TN2005PTC056163 | M.L.DAILY FRESH FOODS (INDIA) PRIVATE LI MITED | 22A, CATHEDRAL ROADPRINCE ARCADE,3G REAR BLOCK 3RD FLOOR, CHENNAI 600086 , 3RD FLOOR, CHENNAI 600086, Tamil Nadu, India - 000000 |
| U74140TN1997PTC038689 | TOP NOTCH MARKETING AND CONSULTANCY SERV ICES PRIVATE LTD. | 310 ANNA SALAISIET BUILDING ANNEX 3RD FLOOR, CHENNAI 18 , 3RD FLOOR, CHENNAI 18, Tamil Nadu, India - 000000 |
| U72200TN2002PTC049528 | LOGIC INSIGHTS SOFTWARE PRIVATE LIMITED | NO.187, ROYAPETTAH HIGH ROAD,3RD FLOOR, MYLAPORE, CHENNAI-4. , CHENNAI-4., Tamil Nadu, India - 000000 |
| U63011TN2003PTC050883 | OVAN LOGISTICS PRIVATE LIMITED | NO.3, 3RD STREET,GOPALAPURAM, CHENNAI-86. , CHENNAI-86., Tamil Nadu, India - 000000 |
| U19116TN2004PTC052721 | SIDDIQUE LEATHER EXPORTS PRIVATE LIMITED | NO.3, HABBIBULLAH AVENUE,3RD ST, NUNGAMBAKKAM, CHENNAI-6 , CHENNAI-6, Tamil Nadu, India - 000000 |
| U93090TN2002PTC049839 | CS AQUATECH SYSTEMS PRIVATE LIMITED | NEW NO.26, OLD NO.11,3RD MAIN ROAD, RAJALAKSHMI NAGAR, VELACHERRY, , CHENNAI-42., Tamil Nadu, India - 000000 |
| U72100TN2006PTC058483 | CLASSIC INFOTECH INDIA PRIVATE LIMITED | 3 3RD MAIN RD C I T NAGER EASTNANDANAM CHENNAI35 NANDANAM CHENNAI35 , NANDANAM CHENNAI35, Tamil Nadu, India - 000000 |
| U74999TN1999PTC042104 | DOMINIC FRP PRIVATE LIMITED | NO.10/3 RAYLAWN COLONYVAVAPALANI CHENNAI-26 , CHENNAI-26, Tamil Nadu, India - 000000 |
| U45201TN2004PTC053416 | NEWPATH REALTY HOLDINGS PRIVATE LIMITED | 3A, 3RD FLOOR, HEAVITREE,OLD NO.23, NEW NO.47, SPURK TANK ROAD, CHETPET, , CHENNAI-31, Tamil Nadu, India - 000000 |
| U14299TN1991PTC021518 | VINAYAK EARHTMOVERS PRIVATE LIMITED | B-3,BHIMSENA BUILDING,3,MURRAYS GATE RD,ALWARPET CHENNAI-18 , S GATE RD,ALWARPET,CHENNAI-18, Tamil Nadu, India - 000000 |
| U93090TN2001PTC046656 | ATOZ DOMESTIC SERVICES PRIVATE LIMITED | NO.3-A, UNITED INDIA COLONY,3RD FLOOR, MAIN ROAD, KODAMBAKKAM, , CHENNAI - 600 024., Tamil Nadu, India - 000000 |
| U63012TN1999PTC043342 | GAYATHRI OFFSHORE SERVICES PRIVATE LIMIT ED | 118/11 VEPERY HIGH ROADPEIAMPET CHENNAI-3 , CHENNAI-3, Tamil Nadu, India - 000000 |
| U64120TN2003PTC050574 | MARUTHI TRANSMISSIONS PRIVATE LIMITED | NO.187, WALLTAX ROAD,PARKTOWN, CHENNAI-3. , CHENNAI-3., Tamil Nadu, India - 000000 |
| U22212TN2002PTC049266 | VINAYAK IMPRESSIONS PRIVATE LIMITED | NO.21,MEMORIALHALLSTREET,PARKTOWN,CHENNAI3 , TOWN,CHENNAI3, Tamil Nadu, India - 000000 |
| U74999TN1998PTC040264 | ANWSA FORWARDERS PRIVATE LIMITED | NO. 21 E.K. GURU STRETPERIAMET CHENNAI 3 , CHENNAI 3, Tamil Nadu, India - 000000 |
| U60231TN2001PTC047547 | SMS TRANSPORT PRIVATE LIMITED | NO.296, WALLTAX ROAD,PARK TOWN, CHENNAI - 3. , CHENNAI - 3., Tamil Nadu, India - 000000 |
| U55101TN2001PTC047630 | MANTRALAYA HOTELS & RESORTS PRIVATE LIMITED | NO.10, NEW NO.19, 3RD STREET,GOPALAPURAM, CHENNAI - 86. , CHENNAI - 86., Tamil Nadu, India - 000000 |
| U65991TN1997PTC038825 | SATHYA SWAROOPA CHIT FUNDS PRIVATE LIMITED | NEW NO.30, OLE NO.181, ANANPILLAI STREET 3RD FLOOR CHENNAI-600 001 , CHENNAI-600 001, Tamil Nadu, India - 000000 |
| U72200TN2004PTC054328 | MICRO SPAARK SYSS TECHNOLOGYS PRIVATE LIMITED | OLD NO.14/3, NEW NO.26RAJAMANGALAM 5TH STREET VILLIVAKKAM, CHENNAI 49 , CHENNAI 600 049, Tamil Nadu, India - 000000 |
| U51909TN2002PTC049493 | JWC MATRIX MARKETING PRIVATE LIMITED | NO.26, 3RD CROSS STREET,KASTURIBAI NAGAR, ADYAR, , CHENNAI-20., Tamil Nadu, India - 000000 |
| U65991TN1998PLC040603 | M S BENEFIT FUND LIMITED | DOOR NO.1,3RD CROSS STREETKALAIMAGAL NAGAR EKKATHITHANGAL , CHENNAI-97., Tamil Nadu, India - 000000 |
| U63012TN1997PTC037733 | BISHNOI SHIPPING & TRADING PRIVATE LIMIT ED | FLAT 2 3RD FLOOR,SEETHA, 41, 3RD MAIN ROAD, ANNAI CHENNAI 600 020 , ANNAI CHENNAI 600 020, Tamil Nadu, India - 000000 |
| U51311TN2001PTC047517 | DANE ASSOCIATES PRIVATE LIMITED | NO.10,(OLD NO.3), 7TH STREET,KUMARAN COLONY, VADAPALANI, , CHENNAI - 26., Tamil Nadu, India - 000000 |
| U51909TN2001PTC048135 | S J COMEX PRIVATE LIMITED | FLAT NO.3A & 3B, LAKSHMIAMMAAPARTMENTS, 40 4TH SEAWARD RD VALMIKI NAGAR, TIRUVANMIY UR, , CHENNAI-41., Tamil Nadu, India - 000000 |
| 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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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.