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      R. M. SAFEINVEST PRIVATE LIMITED

      CIN: U51909WB2013PTC262024
      Purchase Report

      R. M. SAFEINVEST PRIVATE LIMITED (CIN: U51909WB2013PTC262024) is a Private company incorporated on 05 Jul 2013. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 122500000.00 and its paid up capital is Rs. 122500000.00.

      R. M. SAFEINVEST PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.R. M. SAFEINVEST PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

      Directors of R. M. SAFEINVEST PRIVATE LIMITED are AMIT TULSIAN, and RAKHI TULSIAN.

      R. M. SAFEINVEST PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2013PTC262024 and its registration number is 262024. Users may contact R. M. SAFEINVEST PRIVATE LIMITED on its Email address - [email protected]. Registered address of R. M. SAFEINVEST PRIVATE LIMITED is DIAMOND HERITAGE, 6TH FLOOR,UNIT NO. H-625 16, STRAND ROAD , KOLKATA, West Bengal, India - 700001.

      Current status of R. M. SAFEINVEST 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 Names

      Previous CINs

      ZaubaCorp's company report for R. M. SAFEINVEST 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.

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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 R. M. SAFEINVEST 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

      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
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of R. M. SAFEINVEST
      DIN Director Name Designation Appointment Date
      00605450 AMIT TULSIAN Director 2022-03-23
      01898317 RAKHI TULSIAN Director 2022-03-23
      Past Directors & Key Managerial Personnel of R. M. SAFEINVEST
      DIN Director Name Designation Appointment Date Cessation
      00268307 KARUNA MITTAL Director - 2023-09-26
      00605450 AMIT TULSIAN Additional Director - 2022-09-30
      01898317 RAKHI TULSIAN Additional Director - 2022-09-30
      00240900 RAJESH MITTAL Director - 2023-09-26
      Other Directorships of KARUNA MITTAL
      Company Name CIN Designation Appointment Date Cessation
      BRIJBHUMI MERCHANTS PRIVATE LIMITED U51909WB2011PTC165053 Additional Director - 2013-07-19
      BRIJBHUMI MERCHANTS PRIVATE LIMITED U51909WB2011PTC165053 Director 2013-07-19 Ongoing
      BRIJBHUMI TRADEVIN PRIVATE LIMITED U51909WB2011PTC165056 Additional Director - 2013-07-19
      BRIJBHUMI TRADEVIN PRIVATE LIMITED U51909WB2011PTC165056 Director 2013-07-19 Ongoing
      KARUNA INVESTMENT PRIVATE LIMITED U65929WB2022PTC251015 Director 2022-01-19 Ongoing
      RS HOMCON LIMITED U70101WB2013PLC268996 Director 2013-07-09 Ongoing
      S. M. MANAGEMENT PRIVATE LIMITED U74140AS2005PTC007642 Director - 2019-01-01
      S. M. MANAGEMENT PRIVATE LIMITED U74140AS2005PTC007642 Whole-time director - 2021-12-20
      SHOWAN INVESTMENT PRIVATE LIMITED U74999AS2013PTC011587 Additional Director - 2022-09-29
      SHOWAN INVESTMENT PRIVATE LIMITED U74999AS2013PTC011587 Director 2021-12-28 Ongoing
      SHOWAN INVESTMENT PRIVATE LIMITED U74999AS2013PTC011587 Director - 2021-12-28
      Other Directorships of AMIT TULSIAN
      Company Name CIN Designation Appointment Date Cessation
      FASTER VANIJYA LLP AAO-2507 Designated Partner 2019-02-12 Ongoing
      UNITY AGENCIES LLP AAO-4988 Designated Partner 2019-03-11 Ongoing
      PUSHKAR COMMODEAL LLP ACG-5494 Designated Partner 2024-04-09 Ongoing
      AMAZING COMMERCIAL LLP ACG-5550 Designated Partner 2024-04-10 Ongoing
      NIKHIL YARN PRIVATE LIMITED U17121WB2006PTC111441 Director 2006-09-27 Ongoing
      UNITY AGENCIES PRIVATE LIMITED U51101WB2010PTC146747 Additional Director - 2019-03-10
      FASTER VANIJYA PRIVATE LIMITED U51101WB2010PTC146748 Additional Director - 2019-02-11
      SARVASAKTI MARKETING PVT LTD U51909WB1996PTC080172 Director - 2014-04-01
      J. K. YARN PRIVATE LIMITED U51909WB2008PTC122024 Director - 2014-03-26
      J. K. YARN PRIVATE LIMITED U51909WB2008PTC122024 Whole-time director 2014-03-26 Ongoing
      ALPHA DEALTRADE PRIVATE LIMITED U51909WB2010PTC149057 Director - 2014-04-02
      INVOLVED SALES PRIVATE LIMITED U51909WB2010PTC149058 Director - 2014-04-02
      VANDITA ENCLAVE PRIVATE LIMITED U70102WB2015PTC205593 Director 2015-03-12 Ongoing
      Other Directorships of RAKHI TULSIAN
      Company Name CIN Designation Appointment Date Cessation
      FASTER VANIJYA LLP AAO-2507 Designated Partner 2019-02-12 Ongoing
      UNITY AGENCIES LLP AAO-4988 Designated Partner 2019-03-11 Ongoing
      PUSHKAR COMMODEAL LLP ACG-5494 Designated Partner 2024-04-09 Ongoing
      AMAZING COMMERCIAL LLP ACG-5550 Designated Partner 2024-04-10 Ongoing
      NIKHIL YARN PRIVATE LIMITED U17121WB2006PTC111441 Additional Director - 2014-03-25
      NIKHIL YARN PRIVATE LIMITED U17121WB2006PTC111441 Whole-time director 2014-03-25 Ongoing
      SARVASAKTI MARKETING PVT LTD U51909WB1996PTC080172 Director - 2014-03-11
      J. K. YARN PRIVATE LIMITED U51909WB2008PTC122024 Director 2008-01-23 Ongoing
      ALPHA DEALTRADE PRIVATE LIMITED U51909WB2010PTC149057 Director - 2014-03-10
      INVOLVED SALES PRIVATE LIMITED U51909WB2010PTC149058 Director - 2014-03-12
      VANDITA ENCLAVE PRIVATE LIMITED U70102WB2015PTC205593 Director 2015-03-12 Ongoing
      Other Directorships of RAJESH MITTAL
      Company Name CIN Designation Appointment Date Cessation
      MITTALGREEN PLANTATIONS LLP AAC-6678 Designated Partner 2017-03-29 Ongoing
      GREENPANEL INDUSTRIES LIMITED L20100WB2017PLC265977 Director - 2019-08-14
      GREENPLY INDUSTRIES LTD L20211WB1990PLC268743 Director - 2011-01-01
      GREENPLY INDUSTRIES LTD L20211WB1990PLC268743 Managing Director 2019-08-14 Ongoing
      GREENPLY INDUSTRIES LTD L20211WB1990PLC268743 Managing Director - 2019-08-13
      GREENLAM INDUSTRIES LIMITED L21016DL2013PLC386045 Director - 2014-11-11
      GREEN TEA INDUSTRIES PVT LTD U01132AS1989PTC003248 Director 2007-05-05 Ongoing
      ALISHAN PANELS PRIVATE LIMITED U16210WB2024PTC268964 Director 2024-03-07 Ongoing
      PLATINUM VENEERS PVT LTD U17119GJ1987PTC009401 Additional Director - 2008-08-01
      PLATINUM VENEERS PVT LTD U17119GJ1987PTC009401 Director 2008-08-01 Ongoing
      WORTHY PLYWOODS LIMITED U20211AS1985PLC002437 Director 1985-09-24 Ongoing
      GALAXY DECOR PVT LTD U20211GJ1986PTC009091 Additional Director - 2008-08-01
      GALAXY DECOR PVT LTD U20211GJ1986PTC009091 Director 2008-08-01 Ongoing
      DHOLKA PLYWOOD INDUSTRIES PRIVATE LIMITED U20211GJ2000PTC037542 Director 2001-03-20 Ongoing
      GREENPLY SANDILA PRIVATE LIMITED U20299WB2021PTC245402 Director 2021-05-24 Ongoing
      GREENPLY SPECIALITY PANELS PRIVATE LIMITED U20299WB2021PTC245437 Additional Director - 2022-06-07
      GREENPLY SPECIALITY PANELS PRIVATE LIMITED U20299WB2021PTC245437 Director 2021-08-04 Ongoing
      BRIJBHUMI TRADEVIN PRIVATE LIMITED U51909WB2011PTC165056 Additional Director - 2013-07-19
      BRIJBHUMI TRADEVIN PRIVATE LIMITED U51909WB2011PTC165056 Director 2013-07-19 Ongoing
      MASTERMIND SHOPPERS PRIVATE LIMITED U51909WB2011PTC165678 Additional Director - 2013-07-19
      MASTERMIND SHOPPERS PRIVATE LIMITED U51909WB2011PTC165678 Director 2013-07-19 Ongoing
      KARUNA INVESTMENT PRIVATE LIMITED U65929WB2022PTC251015 Director 2022-01-19 Ongoing
      AWADH MAINTENANCE PRIVATE LIMITED U70101WB1999PTC090779 Director 2004-05-03 Ongoing
      RS HOMCON LIMITED U70101WB2013PLC268996 Director 2013-07-09 Ongoing
      S. M. MANAGEMENT PRIVATE LIMITED U74140AS2005PTC007642 Director - 2021-12-20
      NAGINIMARA TIMBER INDUSTRIES PVT LTD U74210AS1983PTC002052 Director 2007-05-08 Ongoing
      SHOWAN INVESTMENT PRIVATE LIMITED U74999AS2013PTC011587 Additional Director - 2022-09-29
      SHOWAN INVESTMENT PRIVATE LIMITED U74999AS2013PTC011587 Director 2021-12-28 Ongoing
      SHOWAN INVESTMENT PRIVATE LIMITED U74999AS2013PTC011587 Director - 2021-12-28

      CIN Company Name Company Address
      U17121WB2006PTC111441 NIKHIL YARN PRIVATE LIMITED DIAMOND HERITAGE, 6TH FLOOR, UNIT NO. H-625 16, STRAND ROAD, , KOLKATA, West Bengal, India - 700001
      U51909WB2008PTC122024 J. K. YARN PRIVATE LIMITED DIAMOND HERITAGE, 6TH FLOOR, UNIT NO. H-625 16, STRAND ROAD , Kolkata, West Bengal, India - 700001
      U70102WB2015PTC205593 VANDITA ENCLAVE PRIVATE LIMITED DIAMOND HERITAGE, 6TH FLOOR, UNIT NO. H-625 16, STRAND ROAD , Kolkata, West Bengal, India - 700001
      U74999WB2020FTC242070 TOLARAM CONSULTANCY SERVICES PRIVATE LIMITED DIAMOND HERITAGE, 6TH FLOOR,UNIT NO. H605A, 16 STRAND ROAD , KOLKATA, West Bengal, India - 700001
      U15312WB1998PTC086692 SRINATH AGRO PRODUCTS PRIVATE LIMITED DIAMOND HERITAGE, 16 STRAND ROAD UNIT NO: H-524, 5TH FLOOR , KOLKATA, West Bengal, India - 700001
      U17121WB2011PTC170734 J.K. SONS JUTE CO PRIVATE LIMITED 6TH FLOOR,DIAMOND HERITAGE, ROOM NO-H/617,16,STRAND ROAD , KOLKATA, West Bengal, India - 700001
      U51109WB2007PTC120101 DAGA BUILDERS PRIVATE LIMITED DIAMOND HERITAGE, 16 STRAND ROAD UNIT NO: H-524, 5TH FLOOR , KOLKATA, West Bengal, India - 700001
      U70100WB2007PTC119946 SRINATH PROPERTIES PRIVATE LIMITED DIAMOND HERITAGE, 16 STRAND ROAD UNIT NO: H-524, 5TH FLOOR , KOLKATA, West Bengal, India - 700001
      U63030WB2022PTC255443 OTC WAREHOUSING PRIVATE LIMITED DIAMOND HERITAGE, 6TH FLOOR OFFICE NO. H623A, 16, STRAND ROAD , KOLKATA, West Bengal, India - 700001
      U46594WB2008PTC127559 VIDYA TIE-UP PRIVATE LIMITED DIAMOND HERITAGE BUILDING, 16 STRAND ROAD 5TH FLOOR, UNIT NO-513/514, FACILITY ID,NO. 513/S2,KOLKATA,Kolkata,West Bengal,700001-India
      U51109WB1999PTC089299 HIMACHAL C & F AGENCY PRIVATE LIMITED DIAMOND HERITAGE, UNIT NO- 1201, 12TH FLOOR, 16 STRAND ROAD, KOLKATA- 700001 , Kolkata, West Bengal, India - 700001
      U63030WB2021PTC245463 TETHYS SHIPPING PRIVATE LIMITED DIAMOND HERITAGE, UNIT NO- 1201, 12TH FLOOR 16 STRAND ROAD, KOLKATA- 700001 , Kolkata, West Bengal, India - 700001
      U67190WB2021PTC248849 SAVIWIZARD BROKERS PRIVATE LIMITED DIAMOND HERITAGE, 16 NO. STRAND ROAD 6TH FLOOR ROOM NO. 605A , Kolkata, West Bengal, India - 700001
      U72200WB2005PTC106038 VIGNESH INFO-SERVICES PRIVATE LIMITED Diamond Heritage 16 no. Strand Road 6th Floor Room no. 605A , Kolkata, West Bengal, India - 700001
      U72900WB2022PTC256115 A2R INFO SOLUTIONS PRIVATE LIMITED DIAMOND HERITAGE, 16 NO. STRAND ROAD 6TH FLOOR ROOM NO. 605A , KOLKATA, West Bengal, India - 700001
      U51909WB2008PTC128336 SAKAMBARI DISTRIBUTORS PRIVATE LIMITED DIAMOND HERITAGE 16 STRAND ROAD FLAT NO . H202D FLOOR NO.2 , Kolkata, West Bengal, India - 700001
      U51909WB2009PTC138681 GAUNGOUR MERCHANDISE PRIVATE LIMITED DIAMOND HERITAGE PREMISES NO. 16, STRAND ROAD, UNIT NO. N-1514, 15TH FLOOR, , KOLKATA, West Bengal, India - 700001
      U51109WB2008PTC131506 DENSITY COMMERCIAL PRIVATE LIMITED DIAMOND HERITAGE 16 STRAND ROAD FLAT NO . H202D FLOOR NO. 2 , Kolkata, West Bengal, India - 700001
      U74110WB2009PTC140265 APPLE FINANCIAL CONSULTANCY PRIVATE LIMITED 16 Strand Road, Diamond Heritage, 6th Floor, Room No -613, Cabin No- 09 , Kolkata, West Bengal, India - 700001
      U65999WB1995PTC069555 SHANTI TOWERS PVT LTD DIAMOND HERITAGE BUILDING, 16 STRAND ROAD, 5TH FLOOR, UNIT NO-513, FACILITY ID NO. 513/S5 , KOLKATA, West Bengal, India - 700001
      AAM-2459 MORCHADI REALCON LLP FACILITY ID NO. 513/S14,DIAMOND HERITAGE BUILDING, 16 STRAND ROAD,5TH FLOOR UNIT NO-513 & 514 KOLKATA, West Bengal, India - 700001
      AAM-2460 NISHTI REALTRADE LLP Facility Id No. 513/S14, Diamond Heritage Building,16 Strand Road, 5th Floor Unit NO-513 & 514 Kolkata, West Bengal, India - 700001
      U27100WB2007PTC120488 BAIDYANATH METALIKS PRIVATE LIMITED DIAMOND HERITAGE BUILDING, 16 STRAND ROAD 5TH FLOOR, UNIT NO-513/514, FACILITY ID NO. 513/S2 , KOLKATA, West Bengal, India - 700001
      ACJ-4083 NAVINSOHAM DTC PROJECT LLP Unit No 1411, Diamond Heritage, 14 floor,16, Strand Road,Kolkata,Kolkata,West Bengal,India-700001
      U24319WB2023PTC264582 FREECHOICE INDIA PRIVATE LIMITED DIAMOND HERITAGE, UNIT NO-701,7th FLOOR, 16 STRAND ROAD,Kolkata,Kolkata,West Bengal,700001-India
      ACH-4076 MAPLE SNACKS LLP Unit No-1506, 15th Floor,16 Strand Road, Diamond Heritage,Kolkata,Kolkata,West Bengal,India-700001
      ACL-3112 NAVINSOHAM DTC REALTY LLP Unit No. 1411, 14th Floor, Diamond Heritage,16 Strand Road,Kolkata,Kolkata,West Bengal,India-700001
      U65924WB1981PLC034400 RUNIT INVESTMENTS CO. LTD. Diamond Heritage 16 Strand Road, 14th Floor, Unit No: 1411,Kolkata,Kolkata,West Bengal,700001-India
      U68200WB2026PTC285614 STRUXO INFRA PRIVATE LIMITED UNIT NO.H202E1, DIAMOND,HERITAGE, 16 STRAND ROAD,,Kolkata,Kolkata,West Bengal,700001-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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

      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

      As on: 2026-07-13

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