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
SAFALYA BRANDS PRIVATE LIMITED
CIN: U51909MH2016PTC283166 As on: 2026-07-13
SAFALYA BRANDS PRIVATE LIMITED (CIN: U51909MH2016PTC283166) is a Private company incorporated on 01 Jul 2016. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
SAFALYA BRANDS 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.SAFALYA BRANDS 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 SAFALYA BRANDS PRIVATE LIMITED are SANJEEV JAGDISH KHURANA, and SHARANAM SANJEEV KHURANA.
SAFALYA BRANDS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2016PTC283166 and its registration number is 283166. Users may contact SAFALYA BRANDS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SAFALYA BRANDS PRIVATE LIMITED is B-1008, WESTERN EDGE-II, WESTERN EXPRESS HIGHWAY NEAR MAGATHANE BUS DEPOT, BORIVALI(EAST) , MUMBAI, Maharashtra, India - 400066.
Current status of SAFALYA BRANDS 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 SAFALYA BRANDS 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 SAFALYA BRANDS 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 SAFALYA BRANDS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02665875 | SANJEEV JAGDISH KHURANA | Director | 2016-07-01 |
| 07538097 | SHARANAM SANJEEV KHURANA | Director | 2016-07-01 |
Past Directors & Key Managerial Personnel of SAFALYA BRANDS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SANJEEV JAGDISH KHURANA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AIM WORLDWIDE PRIVATE LIMITED | U51494MH2006PTC162927 | Director | 2006-06-30 | Ongoing |
Other Directorships of SHARANAM SANJEEV KHURANA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U51494MH2006PTC162927 | AIM WORLDWIDE PRIVATE LIMITED | 1008, WESTERN EDGE-II, WESTERN EXPRESS HIGHWAY NEAR MAGATHANE BUS DEPOT, BORIVALI (EAST ) , MUMBAI, Maharashtra, India - 400066 |
| U51909MH2005PTC294523 | RELIABLE VYAPAR PRIVATE LIMITED | Unit No. 504B, Western Edge - 1, Borivali East Western Express Highway, Opp. Magathane Bus Depot, , Mumbai, Maharashtra, India - 400066 |
| U68200MH2023PTC403042 | SGSA SPACES HOLDING PRIVATE LIMITED | B-905, Western Edge II,CCI Compound, Off Western Express Highway, Magathane, Borivali (East),Borivlai East,Mumbai,Maharashtra,400066-India |
| U68200MH2023PTC404307 | SGSA SPACES PH2 PRIVATE LIMITED | B-905, Western Edge II, CCI Compound,,Off Western Express Highway, Magathane, Borivali (East),Borivlai East,Mumbai,Maharashtra,400066-India |
| U70109MH2018PTC318657 | WESTERN COWORKS PRIVATE LIMITED | 303, Western Edge 1 , Near Magathane Bus Depot Western Express Highway Borivali E , MUMBAI, Maharashtra, India - 400066 |
| U32204MH2014PTC256227 | IRYA INNOVATIONS PRIVATE LIMITED | 904/B - Wing, Western Edge - II Near Western Express High-Way, Borivali (East) , Mumbai, Maharashtra, India - 400066 |
| U45400MH2010PTC208111 | CHIRANJIV INFRAPROJECTS PRIVATE LIMITED | B-707, WESTERN EDGE II, KANAKIA BUSINESS PARK NEAR WESTERN EXPRESS HIGHWAY, BORIVALI ( EAST) , MUMBAI, Maharashtra, India - 400066 |
| U64202MH2002PTC137220 | BROADLLYNE INFOSERVICES PRIVATE LIMITED | B/903, 9th FLOOR, WESTERN EDGE- II, NEAR METRO, WESTERN EXPRESS HIGHWAY, BORIVALI (EAST) , , MUMBAI, Maharashtra, India - 400066 |
| U74999MH2016PTC288045 | AVACARE SHARED SERVICES (INDIA) PRIVATE LIMITED | Office No.501, B-Wing, The Western Edge II Premises Co-Op Society Ltd, Off Western Express Highway, Borivali East, Mumbai -400066. , Borivlai East, Maharashtra, India - 400066 |
| U72300MH2014PLC253138 | EVERRTECH SOFTWARE LIMITED | 03, B-Wing, The Western Edge II,Off Western Express highway, Borivali East,,Borivlai East,Mumbai,Maharashtra,400066-India |
| U25199MH2020PTC346013 | UNI-PAC DISPENSERS PRIVATE LIMITED | B/110 B Wing, Western Edge II Off Western Express Highway,CCI Compound Borivali (East) , Mumbai, Maharashtra, India - 400066 |
| ABB-2112 | Desai Enviro Consultant LLP | 1003 B Wing, Western Edge II, Kanakia Spaces, Western Express HIghway,,BHD. Metro Borovali (East),Borivali East,Mumbai,Maharashtra,India-400066 |
| U74999MH2018PTC304041 | COMMON MAN MULTIVENTURES PRIVATE LIMITED | B/110 B Wing, Western Edge II Off Western Express Highway,CCI Compound Borivali (East) , Mumbai, Maharashtra, India - 400066 |
| U31300MH1995PTC085090 | LEEBO METALS PRIVATE LIMITED | UnitNo510 5th FloorThe Western Edge1CondominiumCTS No163A&165Off WesternExpressHighwayAbove Metro Mall , Village Magathane Borivali East Mumbai, Maharashtra, India - 400066 |
| U85500MH2025NPL439654 | TEAMLEASE EDTECH FOUNDATION | B-903,Western Edge II,Western Express Highway,Borivali East,Mumbai,Maharashtra,400066-India |
| U25200MH1996PTC096723 | SARVOTTAM POLYMERS PRIVATE LIMITED | 906/907 B Wing, The Western Edge II Premises Co-op Society,Off Western Express Highway, Borivali East , Borivali East, Maharashtra, India - 400066 |
| U24110MH2005PTC153716 | GOLTS SPECIALITIES PRIVATE LIMITED | B 702, WESTERN EDGE II WESTERN EXPRESS HIGHWAY, BORIVALI EAST , MUMBAI, Maharashtra, India - 400066 |
| AAN-9229 | 3N COMPOSITE PRODUCTS LLP | B-413, Kanakia Western Edge II, Western Express Highway, Borivali East Mumbai, Maharashtra, India - 400066 |
| AAP-6632 | ENAAR TECHNOLOGIES LLP | B-501, WESTERN EDGE II, KANAKIA SPACE, WESTERN EXPRESS HIGHWAY, BORIVALI EAST MUMBAI, Maharashtra, India - 400066 |
| AAT-2786 | GMSANJIVANI LLP | B-410 WESTERN EDGE II WESTERN EXPRESS HIGHWAY BORIVALI EAST NR.METRO MALL MUMBAI, Maharashtra, India - 400066 |
| AAM-4281 | CREDENCE INFOLINE LLP | B/501, WESTERN EDGE - II, WESTERN EXPRESS HIGHWAY, KANAKIA SPACE, BORIVALI EAST, MUMBAI, Maharashtra, India - 400066 |
| U72900MH2016PTC273449 | SMARTPHOXX TECHNOLOGIES PRIVATE LIMITED | B/02, Western Edge II, Upper Basement Western express Highway, Borivali (East) , Mumbai, Maharashtra, India - 400066 |
| U74900MH2011PTC215007 | ROYAL ELECTRICAL CONTRACTOR PRIVATE LIMITED | UNIT NO. 315, WESTERN EDGE-II, VILLAGE MAGATHANE, WESTERN EXPRESS HIGHWAY, BORIVALI (EAST) , MUMBAI, Maharashtra, India - 400066 |
| U72200MH2014PTC255446 | I SERVE COMMUNICATION PRIVATE LIMITED | UNIT NO.-B-06, UPPER BASEMENT, WESTERN EDGE-II WESTERN EXPRESS HIGHWAY, BORIVALI (EAST) , MUMBAI, Maharashtra, India - 400066 |
| AAC-5158 | GRROWWIDE BUSINESS SOLUTIONS LLP | B-10,WESTERN EDGE II, OFF. WESTERN EXPRESS HIGHWAY BEHIND METRO CASH & CARRY, BORIVALI (EAST), MUMBAI, Maharashtra, India - 400066 |
| U46512MH2024FTC419999 | QX LABS INDIA PRIVATE LIMITED | B-111, Western Edge II Behind Metro Cash and Carry Mall,Western Express Highway, Magathane,Borivlai East,Mumbai,Maharashtra,400066-India |
| ABZ-0403 | JAK SHREEJI INFRA LLP | B-803, Western Edge-II, Off. W E Highway, CCI Company,,Near Metro Mall, Borivali (East),,Borivali East,Mumbai,Maharashtra,India-400066 |
| U36102MH2007PTC175260 | SHREEJI WOODCRAFT PRIVATE LIMITED | UNIT NO. 803, 8TH FLOOR, WESTERN EDGE-II, NEAR CCI WESTERN EXPRESS HIGHWAY, BORIVALI (EAST) , , MUMBAI, Maharashtra, India - 400066 |
| U74999MH2013PTC249205 | SAISANKET AUTOMATION PRIVATE LIMITED | B-402, Western Edge-II, Village, Magathane W. E. Highway, Near Metro Mall, Borivali (East) , MUMBAI, Maharashtra, India - 400066 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100287848 | 2019-05-20 | - | - | 7,025,375.00 | YES BANK LIMITED |
- 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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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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