• 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

      SAFFRON RETAILS PRIVATE LIMITED

      CIN: U52100UP2007PTC033403 As on: 2026-07-13
      Purchase Report

      SAFFRON RETAILS PRIVATE LIMITED (CIN: U52100UP2007PTC033403) is a Private company incorporated on 01 Jun 2007. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

      SAFFRON RETAILS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2010. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2010-03-31.SAFFRON RETAILS PRIVATE LIMITED's NIC code is 521 (which is part of its CIN). As per the NIC code, it is inolved in Non-specialized retail trade in stores.

      Directors of SAFFRON RETAILS PRIVATE LIMITED are PRAVEEN KUMAR, ANIL KUMAR BUDHIRAJA, and SHACHI MAHESHWARI.

      SAFFRON RETAILS PRIVATE LIMITED's Corporate Identification Number (CIN) is U52100UP2007PTC033403 and its registration number is 33403. Users may contact SAFFRON RETAILS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SAFFRON RETAILS PRIVATE LIMITED is 48/106, FIRST FLOOR, PUNEET VRINDAVAN SANJAY PLACE, , AGRA, Uttar Pradesh, India - 282002.

      Current status of SAFFRON RETAILS 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
      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for SAFFRON RETAILS 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 Report

      All 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 SAFFRON RETAILS

      Purchase full report of SAFFRON RETAILS

      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 SAFFRON RETAILS 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 SAFFRON RETAILS
      DIN Director Name Designation Appointment Date
      00516806 PRAVEEN KUMAR Director 2007-06-01
      01334269 ANIL KUMAR BUDHIRAJA Director 2007-06-01
      00183809 SHACHI MAHESHWARI Director 2007-06-01
      Past Directors & Key Managerial Personnel of SAFFRON RETAILS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of PRAVEEN KUMAR
      Company Name CIN Designation Appointment Date Cessation
      JEET BIRI WORKS LLP AAJ-1800 Designated Partner 2017-04-18 Ongoing
      JEET FRAGRANCE PRIVATE LIMITED U15433UP1997PTC022914 Director 1997-12-01 Ongoing
      JEET (INDIA) PRIVATE LIMITED U15495DL1990PTC129652 Whole-time director 2004-10-04 Ongoing
      P AND J HOME APPLIANCES PRIVATE LIMITED U29309DL2002PTC117497 Director 2002-10-28 Ongoing
      JEET INFO-TECHNOLOGIES PRIVATE LIMITED U72200UP2007PTC032926 Director 2007-02-27 Ongoing
      SLAB FINANCE AND INVESTMENT PRIVATE LIMITED U74899DL1990PTC039625 Director 2009-05-20 Ongoing
      SEA-PEARL REJOICERS LIMITED U92199UP2000PLC025216 Director - 2012-10-17
      Other Directorships of ANIL KUMAR BUDHIRAJA
      Company Name CIN Designation Appointment Date Cessation
      JEET INFO-TECHNOLOGIES PRIVATE LIMITED U72200UP2007PTC032926 Director 2007-02-27 Ongoing
      Other Directorships of SHACHI MAHESHWARI
      Company Name CIN Designation Appointment Date Cessation
      SHRITRIMURTI HOUSING PRIVATE LIMITED U26914UP1997PTC021597 Director 2006-01-25 Ongoing
      SHACHI INFRA DEVELOPERS PRIVATE LIMITED U45400UP2007PTC033999 Additional Director - 2015-09-26
      SHACHI INFRA DEVELOPERS PRIVATE LIMITED U45400UP2007PTC033999 Director - 2018-06-08
      SHACHI FINANCE AND INVESTMENTS PRIVATE LIMITED U67120UP1991PTC013141 Director 1991-05-08 Ongoing
      SHACHI ADVISORY SERVICES PRIVATE LIMITED U70200UP2014PTC065804 Additional Director 2023-09-26 Ongoing
      JEET INFO-TECHNOLOGIES PRIVATE LIMITED U72200UP2007PTC032926 Director 2007-02-27 Ongoing
      SHACHI INNOVATIONS PRIVATE LIMITED U74999DL2016PTC292937 Director 2016-03-22 Ongoing

      CIN Company Name Company Address
      U70102UP2013PTC055237 MADHUSUDAN INFRAHEIGHTS PRIVATE LIMITED 48/106,1st Floor, Puneet Vrindavan, Sanjay Place , Agra, Uttar Pradesh, India - 282002
      AAW-1406 SYNERGY PLANNERS LLP Property No. 106, Block No. 48/6 1st Floor, Puneet Vrindavan, Sanjay Place, AGRA, Uttar Pradesh, India - 282002
      U70102UP2011PTC046400 SYNERGY PLANNERS PRIVATE LIMITED Property No. 106, Block No. 48/6 1st Floor Puneet Vrindavan, Sanjay Place , Agra, Uttar Pradesh, India - 282002
      U45201UP2006PTC031582 AGRA CITY BUILDERS PRIVATE LIMITED SHOP NO.-4, BLOCK E-14/6,SHANTA TOWER, FIRST FLOOR SANJAY PLACE, AGRA-282002 , SANJAY PLACE, AGRA-282002, Uttar Pradesh, India - 000000
      U72200UP2007PTC032926 JEET INFO-TECHNOLOGIES PRIVATE LIMITED 48/106, PUNEET VRINDAVAN, SANJAY PLACE, , AGRA, Uttar Pradesh, India - 282002
      U45400UP2007PTC033475 BHUMIKA COLONISER PRIVATE LIMITED 48/6, LOWER GROUND FLOOR PUNEET VRINDAVAN BUILDING, SANJAY PLACE , AGRA, Uttar Pradesh, India - 282002
      U45402UP2025PTC228934 SHANTI GARAGES PRIVATE LIMITED 48F/105, Puneet Vrindavan,Sanjay Place,Agra,Agra,Uttar Pradesh,282002-India
      ACF-8854 PREM SPA & RETREATS LLP 48/6, B-3, PUNEET VRINDAVAN, SANJAY PLACE,Agra,Agra,Uttar Pradesh,India-282002
      U45201UP2005PTC030010 GREEN VALLEY NIRMAN CO. PRIVATE LIMITED 108, FIRST FLOOR ANAND VRINDAVAN, SANJAY PLACE , AGRA, Uttar Pradesh, India - 282002
      U27112UP1994PLC016839 PADAMPAT GOPALKRISHNA RAMAPATI QUALITUF LIMITED 48/6, B-3, PUNEET VRINDAVAN, SANJAY PLACE , AGRA, Uttar Pradesh, India - 282002
      U45200UP2006PTC032691 MANISHA COLONISERS PRIVATE LIMITED LOWER GROUND FLOOR, PUNEET VRINDAVAN BUILDING, SANJAY PLACE, , AGRA, Uttar Pradesh, India - 282002
      U45203UP2007PTC032696 VARSHA COLONISERS PRIVATE LIMITED LOWER GROUND FLOOR, PUNEET VRINDAVAN BUILDING, SANJAY PLACE, , AGRA, Uttar Pradesh, India - 282002
      U55204UP2011PTC046815 PREM SPA & RETREATS PRIVATE LIMITED 48/6, B-3, PUNEET VRINDAVAN, SANJAY PLACE , AGRA, Uttar Pradesh, India - 282002
      U70100UP2006PTC031398 EMERGE DEUCATION PRIVATE LIMITED LOWER GROUND FLOOR PUNEET VRINDAVAN BUILDING, SANJAY PLACE , AGRA, Uttar Pradesh, India - 282002
      U16005UP2009PTC036625 DEVI TAC PRIVATE LIMITED 48/6, B-3, PUNEET VRINDAVAN BUILDING SANJAY PLACE , AGRA, Uttar Pradesh, India - 282002
      U27109UP1985PTC007083 SATYA CASTINGS PRIVATE LIMITED 48/6, B-3, Puneet Vrindavan Building Sanjay Place , Agra, Uttar Pradesh, India - 282002
      U36941UP1994PTC016153 A V M CYCLE MANUFACTURERS PRIVATE LIMITED 48/6, B-3, Puneet Vrindavan Building Sanjay Place, , Agra, Uttar Pradesh, India - 282002
      U45201UP1981PTC005404 RAJSHREE BUILDERS AND PROMOTERS PRIVATE LIMITED G-8, PUNEET VRINDAVAN, BLOCK NO. 48, SANJAY PLACE, , AGRA, Uttar Pradesh, India - 282002
      U45201UP2006PTC031233 SHIVSHAKTI SHELTERS PRIVATE LIMITED 48/6, B-3, Puneet Vrindavan Building Sanjay Place , Agra, Uttar Pradesh, India - 282002
      U45400UP2007PTC033797 KANHA SHELTERS PRIVATE LIMITED G-8, Puneet Vrindavan, Block No. 48, Sanjay Place, , AGRA, Uttar Pradesh, India - 282002
      U45400UP2007PTC033799 KPS NIRMAN PRIVATE LIMITED G-8, PUNEET VRINDAVAN, BLOCK NO. 48, SANJAY PLACE, , AGRA, Uttar Pradesh, India - 282002
      U45400UP2007PTC033802 MADHUBAN SHELTERS PRIVATE LIMITED G-8, PUNEET VRINDAVAN, BLOCK NO. 48, SANJAY PLACE, , AGRA, Uttar Pradesh, India - 282002
      U45400UP2011PTC046598 ASHADEEP BUILDWELL PRIVATE LIMITED G-8, PUNEET VRINDAVAN, BLOCK NO. 48, SANJAY PLACE, , AGRA, Uttar Pradesh, India - 282002
      U70101UP1998PTC077138 L. D. K. BUILDERS PRIVATE LIMITED 48/6, B-3 Puneet Vrindavan Building Sanjay Place , Agra, Uttar Pradesh, India - 282002
      U74992UP2010PTC040782 PREM STOCK BROKER PRIVATE LIMITED 48/6, B-3 PUNEET VRINDAVAN BUILDING, SANJAY PLACE , AGRA, Uttar Pradesh, India - 282002
      U65921UP1996PTC118037 L D K FINANCE AND INVESTMENT PRIVATE LIMITED Unit No. 3 Puneet Vrindavan Block No. 48/6, Sanjay Place , Agra, Uttar Pradesh, India - 282002
      U74999UP2020PTC135132 GOOD LUCK SHINING INDIA PRIVATE LIMITED SHOP NO.8, BLOCK NO. 17 FIRST FLOOR CLOTH MARKET SANJAY PLACE, AGRA, 282002 , AGRA, Uttar Pradesh, India - 282002
      U45201UP2006PTC031616 GALAXY ASHIANA PRIVATE LIMITED 4/7, PADAM DEEP TOWER,SANJAY PLACE, AGRA-282002 , SANJAY PLACE, AGRA-282002, Uttar Pradesh, India - 000000
      U68200UP2023PTC187379 NEESHIV INFRA PRIVATE LIMITED 22/2 FIRST FLOOR EMPORIUM SANJAY PLACE,Agra,Agra,Uttar Pradesh,282002-India
      View all companies with similar address

      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

      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.

      Purchase our hand crafted financial report for $ 9.99