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
SAFEX CARGO SERVICES PRIVATE LIMITED
CIN: U63010BR2013PTC020084 As on: 2026-07-13
SAFEX CARGO SERVICES PRIVATE LIMITED (CIN: U63010BR2013PTC020084) is a Private company incorporated on 11 Apr 2013. It is classified as Non-government company and is registered at Registrar of Companies, Patna. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.SAFEX CARGO SERVICES PRIVATE LIMITED's NIC code is 6301 (which is part of its CIN). As per the NIC code, it is inolved in Cargo handling.
Directors of SAFEX CARGO SERVICES PRIVATE LIMITED are SONAL KUMAR, and MANISH KUMAR.
SAFEX CARGO SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U63010BR2013PTC020084 and its registration number is 20084. Users may contact SAFEX CARGO SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SAFEX CARGO SERVICES PRIVATE LIMITED is H/O VIJAY KUMAR, S/O KAPIL DEO THKUR GOKUL PATH, PATEL NAGAR , PATNA, Bihar, India - 800023.
Current status of SAFEX CARGO SERVICES 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 SAFEX CARGO SERVICES 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 SAFEX CARGO SERVICES
Purchase full report of SAFEX CARGO SERVICES
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 SAFEX CARGO SERVICES 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 SAFEX CARGO SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03442393 | SONAL KUMAR | Director | 2013-04-11 |
| 06499868 | MANISH KUMAR | Director | 2013-04-11 |
Past Directors & Key Managerial Personnel of SAFEX CARGO SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SONAL KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LITTLE HOMES LLP | AAE-9442 | Designated Partner | 2015-10-16 | Ongoing |
| NEBULA AQUA SYSTEM PRIVATE LIMITED | U41000BR2011PTC017478 | Director | 2011-09-15 | Ongoing |
| DREAM VALLEY HOMES PRIVATE LIMITED | U45200BR2011PTC016831 | Director | 2011-04-12 | Ongoing |
| ROYAL NEST HOMES PRIVATE LIMITED | U45200BR2014PTC022927 | Director | 2014-09-15 | Ongoing |
| LITTLE HOMES AND INFRA SERVICES PRIVATE LIMITED | U45200BR2016PTC033182 | Director | 2016-12-29 | Ongoing |
| NEBULA INFRACON PRIVATE LIMITED | U45309BR2017PTC033436 | Director | 2017-01-27 | Ongoing |
| PHOENIX OUTDOOR MEDIA PRIVATE LIMITED | U74300BR2011PTC016805 | Director | 2011-04-04 | Ongoing |
Other Directorships of MANISH KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAC-4850 | IMBUE SUPPLIERS & SERVICES LLP | C/O PRADIP KUMAR H/O SMT.S YADAV, ROAD NO.12,GOKUL PATH,PATEL NAGAR PATNA, Bihar, India - 800023 |
| U15400BR2021PTC055009 | GULTURE MASALA PRIVATE LIMITED | C/o- Sri Mukesh Kumar S/O Sri Indra Deo Prasad Ravi Chouk, West Patel Nagar , Patna, Bihar, India - 800023 |
| U33301BR2019PTC043603 | IRSHITA ENTERPRISES PRIVATE LIMITED | C/O NIRANJAN KUMAR S/O JOGENDRA SHARMA PREM LOK, GAGNGA PATH, PATEL NAGAR , BOARD COLONY, PATNA, Bihar, India - 800023 |
| U74999BR2018PTC038538 | CHANDRAKESHWAR SERVICES PRIVATE LIMITED | C/O NILESH KUMAR S/O LATE KAMESHWAR BHARTI CO-OP COLONY, WEST PATEL NAGAR, P.S: SHA STRI NAGAR , PATNA, Bihar, India - 800023 |
| U15549BR2013PTC020183 | SARVOTTAM AGRO FOOD MILL PRIVATE LIMITED | C/O DHARMENDRA KUMAR, GOKUL PATH NEAR STATE BANK OF INDIA,PATEL NAGAR , PATNA, Bihar, India - 800023 |
| U45100BR2016OPC033100 | SARVOTTAM & SONS PRIVATE LIMITED (OPC) | C/O DHARMENDRA KUMAR, GOKUL PATH NEAR STATE BANK OF INDIA, PATEL NAGAR , PATNA, Bihar, India - 800023 |
| U51909BR2019PTC040426 | REFRESCANTE TEA PRIVATE LIMITED | C/O YOGENDRA KUMAR,S/O SRI PARMESHWAR PASWAN, BEHIND AARA MILL, H.N.-03, ROAD , NO.-16, WEST PATEL NAGAR,, Bihar, India - 800023 |
| U67100BR2022PTC057806 | CARNIVAL SUSAN PRIVATE LIMITED | C/O-SMT.MALIT DEVI,W/O-SRI RATAN PRASAD H.N-15A/22,GOKUL PATH,NALAPAR, P. NAGAR,PATNA,Patna,Bihar,800023-India |
| AAA-2744 | TECH SPAN CONSULTANT LLP | C/O- RAKESH KUMAR SINHA NORTH PATEL NAGAR, GOKUL PATH, NALA PAR PATNA, Bihar, India - 800023 |
| U92490BR2021PTC052114 | APS TECH DIGITAL PRIVATE LIMITED | C/O ABHISHEK KUMAR, S/O JAGDISH PANDEY, ROAD NO-1, GANDHI MURTI, PATEL NAGAR , PATNA, Bihar, India - 800023 |
| U45209BR2021PTC051276 | RDAOORVI INFRA PRIVATE LIMITED | C/o Raja Kumar S/o Vakil Prasad H No122A CDA Colony PO North Sastri Nagar , Patna, Bihar, India - 800023 |
| U45200BR2011PTC016886 | SHANTI TECHNO SERVICES (I) PRIVATE LIMITED | C/O - B.D.JHA, ROAD NO 1, EAST PATEL NAGAR P.S.-SHASTRI NAGAR, P.O.-SHASTRI NAGAR , PATNA, Bihar, India - 800023 |
| U74140BR2014PTC022460 | BGS ORIENTAL SECURITY SYSTEM PRIVATE LIMITED | Patel Nagar, Gokul Path Road No.12, P.O.-Shastri Nagar , PATNA, Bihar, India - 800023 |
| U45309BR2019PTC042117 | KD INFRATECH AND MULTI SERVICES PRIVATE LIMITED | C/O- SHASHI RANJAN,S/O- SRI ASHOM KUMAR SINGH, MUKESH MAHAL,C.P.THAKUR,PATH-2 SHIVPURI, S.K. PURI , PATNA, Bihar, India - 800023 |
| U45200BR2015OPC024873 | MAATRIKA CREATIONS PRIVATE LIMITED (OPC) | C/O SRI RISHI PRAKASH S/O DEVENDRA NATH DUBEY EAST PATEL NAGAR ROAD N0-2 PATNA , PATNA, Bihar, India - 800023 |
| U74999BR2016OPC031793 | DURGEJI ELECTROT-ECH PRIVATE LIMITED (OPC) | C/O M.P SHUKLA, ROAD NO. 1, GANDHI MURTI, P.O & P.S - SHASTRI NAGAR, EAST PATEL NA,GAR,PATNA,Patna,Bihar,800023-India |
| U46632BR2024PTC072578 | SPORTSHILA PRIVATE LIMITED | C/O SUMITRA DEVI, GOKUL,PATH PATEL NAGAR NALA PAR,Phulwari,Patna,Bihar,800023-India |
| U47215BR2023PTC065298 | BIKANER DELITE SWEETS AND RESTAURANT PRIVATE LIMITED | S/O ALAKHDEO SINGH,1267-1269, UMA KUNJ, KANTI VERMA PATH,WEST PATEL NAGAR,Phulwari,Patna,Bihar,800023-India |
| U45201BR2020PTC048398 | KASHI SONS DEVELOPER PRIVATE LIMITED | SMT SANGRAHITA YADAV, W/O SRI KASHENDRA PD. YADAV, GOKUL PATH, PATEL NAGAR , PATNA, Bihar, India - 800023 |
| U45201BR2008PTC013550 | SARANG BABA PRIVATE LIMITED | H/o Lilawati Devi Plot No.- 1220, Gokul Path, Nala Par, Pa tel Nagar , Patna, Bihar, India - 800023 |
| U01111BR2012PLC018225 | FARMERS SUPER AGRO AND AGRITECH LIMITED | H/O- ARUN KUMAR JHA, PLOT NO.-C/3, HOLDING NO.-70B C.D.A. COLONY, NEAR NAGINA APARTMENT, L. B.S. NAGAR , PATNA, Bihar, India - 800023 |
| U01111BR2020PTC047262 | LIVE WITH NATURE PRIVATE LIMITED | C/O MEERA DEVI WWW/O ASHOK KUMAR NEAR DE R C PAUL PATEL NAGAR , PATNA, Bihar, India - 800023 |
| U90009BR2023PTC062085 | GEELA MAATI HANDICRAFTS PRIVATE LIMITED | H/O KUMARI KIRAN,W/O DR. BHAWESH GOPAL DEO,1645 C, SARVODAYA NAGAR, A.G. COLONY,Phulwari,Patna,Bihar,800023-India |
| U74140BR2015PTC024147 | PANICLE GARDEN INDIA PRIVATE LIMITED | C/O- AMAR KUMAR CHAUDHARI, INFRONT OF ROAD NO.- 9 PUNAICHAK, P.O. & P.S.- SHASTRI NAGAR , PATNA, Bihar, India - 800023 |
| U85300BR2022NPL056708 | FINOZEST FOUNDATION | C/O RATAN KUMAR,S/O R.D SHRMA, F.NO 504 MADHUBAN COMPLEX, LBS NAGAR, NEW CAPITAL , PATNA, Bihar, India - 800023 |
| U45500BR2017PTC034146 | ANANYA VASTUSHILP PRIVATE LIMITED | H/O B N PANDEY,KHATA NO 436, KESHRA NO 8 VAIDEHI PATH , P.O. : SHASTRI NAGAR, , PATNA, Bihar, India - 800023 |
| U80301BR2020NPL045930 | SHASHI MOHINI FOUNDATION | AT AJAY KUMAR SINHA,S/O S.K. SINHA SHASHI MOHINI CAMPUS,RAJBANSHI , NAGAR, NEW CAPITAL PATNA, Bihar, India - 800023 |
| AAO-1229 | MITRANT ENTERPRISES LLP | C/O SHAILENDRA KUMAR VERMA,S/O LT BHOLA PRASAD VER MA,H.NO-30,RD NO-6,EAST PATELNAGAR,BOARD COLONY PATNA, Bihar, India - 800023 |
| U27100BR2004PTC010555 | YASHINDIA STEELS PRIVATE LIMITED | C/O SHRI VIHSUDDHAND, C.D.A.COLONY SHASTRINAGAR P.S.SHASTRI NAGAR,PATNA 800023 , P S SHASTRI NAGAR PATNA, Bihar, 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.
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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.