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
SAFIRI RETAIL PRIVATE LIMITED
CIN: U52599MH2018PTC312876 As on: 2026-07-13
SAFIRI RETAIL PRIVATE LIMITED (CIN: U52599MH2018PTC312876) is a Private company incorporated on 20 Aug 2018. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
SAFIRI RETAIL PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.SAFIRI RETAIL PRIVATE LIMITED's NIC code is 5259 (which is part of its CIN). As per the NIC code, it is inolved in Other non-store retail sale [ including network marketing ].
Directors of SAFIRI RETAIL PRIVATE LIMITED are VIVEK MEHRA JUGAL KISHORE, and JUGAL KISHORE MEHRA.
SAFIRI RETAIL PRIVATE LIMITED's Corporate Identification Number (CIN) is U52599MH2018PTC312876 and its registration number is 312876. Users may contact SAFIRI RETAIL PRIVATE LIMITED on its Email address - [email protected]. Registered address of SAFIRI RETAIL PRIVATE LIMITED is Flat No.52,Flr No.4,Tarapore Garden C Oshiwara Mhada colony, New Link Rd, , ANDHERI (W), MUMBAI, Maharashtra, India - 400053.
Current status of SAFIRI RETAIL 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 SAFIRI RETAIL 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 SAFIRI RETAIL
Purchase full report of SAFIRI RETAIL
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 SAFIRI RETAIL 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 SAFIRI RETAIL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08202791 | VIVEK MEHRA JUGAL KISHORE | Director | 2018-08-20 |
| 08320718 | JUGAL KISHORE MEHRA | Director | 2019-09-30 |
Past Directors & Key Managerial Personnel of SAFIRI RETAIL
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01236063 | PARVEEN MEHRA | Director | - | 2019-01-04 |
| 08320718 | JUGAL KISHORE MEHRA | Additional Director | - | 2019-09-30 |
Other Directorships of PARVEEN MEHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| PAM IMPEX PRIVATE LIMITED | U51900MH1992PTC070207 | Director | - | 2017-12-02 |
Other Directorships of VIVEK MEHRA JUGAL KISHORE
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Other Directorships of JUGAL KISHORE MEHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U45200MH1987PTC179300 | GEETA BUILDING CONSTRUCTIONS AND INVESTMENTS PRIVATE LIMITED | FLAT NO. 2, BUILDING NO. 19, MHADA COLONY, OFF. NEW LINK ROAD, OSHIWARA, ANDHERI (W EST), , MUMBAI, Maharashtra, India - 400053 |
| AAK-7708 | MASALA ENTERTAINMENT LIMITED LIABILITY P ARTNERSHIP | FLAT NO. 402, 4TH FLR, BLDG NO. 7 RAHEJA CLASSIQUE NEW LINK ROAD, VILLAGE OSHIWARA, ANDHERI (W) MUMBAI, Maharashtra, India - 400053 |
| U74999MH2017PTC296571 | NISDY VENTURES PRIVATE LIMITED | Off No.513/5 Floor,CTS No 717,Plot No B/65,Oshiwara,Stanford Plaza,Off Andheri , Link Rd,Andheri(W) Mumbai, Maharashtra, India - 400053 |
| AAG-0842 | KOLKATA BAABUMOSHAYES ENTERTAINMENT LLP | FLAT NO L365 13TH FLOOR NEW LINK RD OSHIWARA ANDHERI (W) OSHIWARA TARAPORE TOWARS CHS LTD MUMBAI, Maharashtra, India - 400053 |
| U74900MH2009PTC383730 | POOJA SECURITIES PRIVATE LIMITED | Unit No.301 TO 304,3rd floor,Cresent Royale,CTS No 7201N3,Vill.Oshiwara,Taluka Andheri,Veer a Desai Rd , Off New Link Rd Andheri West Mumbai, Maharashtra, India - 400053 |
| AAG-5022 | MAVERICK BROTHERS LLP | Flat No C-49, Oshiwara Tarapore Garden CHS Ltd New Link Road, Andheri West Mumbai, Maharashtra, India - 400053 |
| U15100MH2015PTC262415 | SWAAD SANG FOODS PRIVATE LIMITED | C/o. Arun Kumar Khetan, Flat No. 0007, 3rd Floor, Tarapore Garden CHS Ltd., Off Link Road, Andheri W , Mumbai, Maharashtra, India - 400053 |
| U22130MH2013PTC246854 | MY-SERIES MUSIC PRIVATE LIMITED | FLAT NO 404, BLDG NO 1C. NEW MHADA COLONY, NEAR LOKHANDWALA CIRCLE, ANDHERI (W), , MUMBAI, Maharashtra, India - 400053 |
| U72900MH2000PTC129560 | MAKERS MULTIMEDIA PRIVATE LIMITED | MHADA COMPLEX BLDG NO 25FLAT NO 103/104 OSHIWARA MALAD LINK RD ANDHERI (W) , MUMBAI, Maharashtra, India - 400053 |
| U51909MH2010PTC455533 | LEADING COMMOSALES PRIVATE LIMITED | Flat No 301, Third Floor, Building No 7, Raheja Classique,,New Link Road, Village Oshiwara, Near infiniti Mall, Andheri(W), Mumbai, 400053.,Mumbai,Mumbai,Maharashtra,400053-India |
| AAI-3697 | TRISTAR HEALTHCARE LLP | Flat No. 552, Floor 12, O-Wing, Tara Pore Tower, Oshiwara, Mhada Colony, New Link Road, Andheri (W) Mumbai, Maharashtra, India - 400053 |
| AAP-6859 | SRV - C HOSPITAL LLP | Flat No. 552, Floor 12, O-Wing, Tara Pore Tower, Oshiwara, Mhada Colony, New Link Road, Andheri (W) Mumbai, Maharashtra, India - 400053 |
| ACL-0204 | SPC & SKP MEDIA LLP | Flat No.004, Building No.9, Indus CHS LTD,,Oshiwara Mhada complex, New Link Road, Opp. Oshiwara Police Station, Andheri West,Mumbai,Mumbai,Maharashtra,India-400053 |
| U69201MH2022PTC377932 | LIFE ESSSENCE TRADING PRIVATE LIMITED | ROOM NO. 573, ADARSH NGR M H B COLONY, NEW LINK RD,OPP.TARAPORE TOWER,ANDHERI W,MUMBAI,Mumbai City,Maharashtra,400053-India |
| U74999MH2018PTC317424 | FRAMEBOXX ANIMATION AND VISUAL EFFECTS PRIVATE LIMITED | OFFICE NO. 107, SHRIKRISHNA BUILDING, FLOOR NO.1, PLOT NO.D-6, CTS NO.633 NEW LINK ROAD OSHIWARA, ANDHERI (W), MUMBAI , Mumbai, Maharashtra, India - 400053 |
| U74120MH2010PTC211157 | YOGE ENTERTAINMENT PRIVATE LIMITED | 602, MHADA BUILDING NO.1, PLOT NO.H-59, OSHIWARA M.H.P., NEW ANDHERI LINK ROAD, ANDHERI W EST , MUMBAI, Maharashtra, India - 400053 |
| ACW-3280 | TRRISS LLP | Flat No. 2, Bldg No. 15,Mhada Colony, New Link Rd,Mumbai,Mumbai,Maharashtra,India-400053 |
| U51109MH2008PTC456938 | SHIVGANGA TRADELINK PRIVATE LIMITED | Flat No 301, Third Floor, Building no-7, Raheja Classique,,New Link Road, Village Oshiwara,Nr Infiniti Mall,Andheri(W),Mumbai,Mumbai,Maharashtra,400053-India |
| ACH-5500 | HANARA HOUSE LLP | I WING, FLAT NO 244, 6TH FLOOR, TARAPORE GARDENS GATE NO 3, NEW LINK ROAD,,OPP. OSHIWARA POLICE STATION, ANDHERI WEST,Mumbai,Mumbai,Maharashtra,India-400053 |
| U85100MH2005PLC150786 | FLOREENCE HEALTHCARE LIMITED | 605 SUNSHINE BLDG NO 4MHAD-OSHIWARA COMPLEX NEW LINK RD ANDHERI (W) , MUMBAI, Maharashtra, India - 400053 |
| U72900MH2014PTC254937 | THE NEXT MILESTONE TECHNOLOGIES PRIVATE LIMITED | Flat No.C-56,Oshiwara Tarapore Gardens CHS Ltd, New Link Road, Andheri(West). , Mumbai, Maharashtra, India - 400053 |
| AAI-3101 | MAP CARE LLP | Flat No. 552, Floor 12, O-Wing, Tara Pore Tower Oshiwara Mhada Colony, New Link Road, Andheri West Mumbai, Maharashtra, India - 400053 |
| U40100MH2021PTC372523 | LONGIVITY SOLAR ENERGY SYSTEMS PRIVATE LIMITED | FLT NO-573, ADARSH NGR, M H B COLONY NEW LINK RD,OPP.TARAPORE TOWER,ANDHERI W , MUMBAI, Maharashtra, India - 400053 |
| U72502MH2021PTC372497 | BLUE ELITE TRADING PRIVATE LIMITED | FLT NO.-573, ADARSH NGR,M H B COLONY, NEW LINK RD,OPP.TARAPORE TOWER,ANDHERI W , MUMBAI, Maharashtra, India - 400053 |
| U74999MH2021PTC357661 | STARBUZZ ADVERTISING PRIVATE LIMITED | Off No.4,Gr Flr, Ravi KiranBldg,Starbuzz Studios,Opp.Citimall,NewLinkRd,Andheri W , Mumbai, Maharashtra, India - 400053 |
| U92419MH2021PTC357872 | FILMSTAR PRODUCTIONS PRIVATE LIMITED | Off No.4,Gr Flr, Ravi KiranBldg,Starbuzz Studios,Opp.Citimall,NewLinkRd,Andheri W , Mumbai, Maharashtra, India - 400053 |
| U52609MH2020PTC340318 | VEDAGLOBAL PRIVATE LIMITED | 409 BLDG NO 9 4TH FLR 401 LAXMI IND EST NEW LINK RD ANDHERI W NEAR SAB T V , mumbai, Maharashtra, India - 400053 |
| U01117MH2012PTC230911 | AMIGO CORPORATION PRIVATE LIMITED | OFFICE NO-211,E WING, 2ND FLOOR, CRYSTAL PLAZA,NEW LINK ROAD,C.T.S NO-627, OSHIWARA, NEW LINK ROAD, ANDHERI WEST,Mumbai,Mumbai,Maharashtra,400053-India |
| U93000MH2013PTC240508 | MANAVRAJ FILMS PRODUCTION PRIVATE LIMITED | Flat no. 404, Bldg no. 1C, New Mahada Colony Near Lokhandwala circle, Andheri (W) , Mumbai, Maharashtra, India - 400053 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100224950 | 2018-09-27 | - | - | 41,600,000.00 | DCB 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.
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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.