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
SAFESPACE WAREHOUSING (INDIA) PRIVATE LIMITED
CIN: U63020MP2012PTC028909 As on: 2026-07-13
SAFESPACE WAREHOUSING (INDIA) PRIVATE LIMITED (CIN: U63020MP2012PTC028909) is a Private company incorporated on 27 Jul 2012. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 25000000.00 and its paid up capital is Rs. 25000000.00.
SAFESPACE WAREHOUSING (INDIA) 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.SAFESPACE WAREHOUSING (INDIA) PRIVATE LIMITED's NIC code is 6302 (which is part of its CIN). As per the NIC code, it is inolved in Storage and warehousing.
Directors of SAFESPACE WAREHOUSING (INDIA) PRIVATE LIMITED are RAHUL PARASHAR, RAKESH KUMAR SHRIVASTAVA, and PRITHVIRAJ SINGH RAGHAV.
SAFESPACE WAREHOUSING (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U63020MP2012PTC028909 and its registration number is 28909. Users may contact SAFESPACE WAREHOUSING (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of SAFESPACE WAREHOUSING (INDIA) PRIVATE LIMITED is 37-38, LASUDIYA MORI DEWAS NAKA , INDORE, Madhya Pradesh, India - 452010.
Current status of SAFESPACE WAREHOUSING (INDIA) 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 SAFESPACE WAREHOUSING (INDIA) 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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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 SAFESPACE WAREHOUSING (INDIA)
Purchase full report of SAFESPACE WAREHOUSING (INDIA)
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 SAFESPACE WAREHOUSING (INDIA) 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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Current Directors & Key Managerial Personnel of SAFESPACE WAREHOUSING (INDIA)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01747388 | RAHUL PARASHAR | Director | 2012-07-27 |
| 03423423 | RAKESH KUMAR SHRIVASTAVA | Director | 2022-12-20 |
| 09198375 | PRITHVIRAJ SINGH RAGHAV | Director | 2022-12-20 |
Past Directors & Key Managerial Personnel of SAFESPACE WAREHOUSING (INDIA)
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00909698 | VAIBHAV RAI | Additional Director | - | 2014-09-30 |
| 00909698 | VAIBHAV RAI | Director | - | 2013-01-16 |
| 02445628 | DHARAM VIR SINGH | Director | - | 2012-09-29 |
| 03423423 | RAKESH KUMAR SHRIVASTAVA | Additional Director | - | 2023-09-29 |
| 09198375 | PRITHVIRAJ SINGH RAGHAV | Additional Director | - | 2023-09-29 |
Other Directorships of VAIBHAV RAI
Other Directorships of RAHUL PARASHAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ETHEREAL MANAGEMENT SERVICES LLP | AAD-4052 | Designated Partner | 2018-12-01 | Ongoing |
| MIRAYA INFRASTRUCTURE LLP | AAO-0122 | Designated Partner | 2019-01-11 | Ongoing |
| HARSH MARKETING SYSTEM PRIVATE LIMITED | U51109MP2004PTC016516 | Additional Director | - | 2007-09-29 |
| HARSH MARKETING SYSTEM PRIVATE LIMITED | U51109MP2004PTC016516 | Director | - | 2018-03-29 |
| MISHU REAL ESTATE & CONSULTANTS PRIVATE LIMITED | U70101MP2008PTC021182 | Additional Director | - | 2015-09-30 |
| MISHU REAL ESTATE & CONSULTANTS PRIVATE LIMITED | U70101MP2008PTC021182 | Director | 2015-09-30 | Ongoing |
| IMPETUS INFRA PRIVATE LIMITED | U70109MP2008PTC020713 | Director | 2008-05-14 | Ongoing |
| ROSHABH INFRASTRUCTURE PRIVATE LIMITED | U70109MP2019PTC049271 | Additional Director | 2023-02-28 | Ongoing |
| PRINCE DC PRIVATE LIMITED | U74999MP2016PTC040844 | Director | 2016-07-18 | Ongoing |
| KARETEX INDUSTRIAL LAUNDRETTE PRIVATE LIMITED | U93010MP2005PTC017273 | Director | 2018-12-04 | Ongoing |
Other Directorships of DHARAM VIR SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHIV SAI WAREHOUSING PRIVATE LIMITED | U74900MP2008PTC020517 | Director | - | 2022-12-20 |
Other Directorships of RAKESH KUMAR SHRIVASTAVA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MADHYA PRADESH STATE AGRO INDUSTRIES DEVELOPMENT CORPN LTD | U01119MP1969SGC001055 | Managing Director | - | 2014-08-07 |
| MADHYA PRADESH STATE TOURISM DEVELOPMENT CORPORATION LTD | U63040MP1978SGC001445 | Director | - | 2014-09-28 |
| MADHYA PRADESH STATE TOURISM DEVELOPMENT CORPORATION LTD | U63040MP1978SGC001445 | Nominee Director | - | 2014-09-29 |
| GRADIS HOSPITAL PRIVATE LIMITED | U85320MP2022PTC063325 | Director | 2022-11-09 | Ongoing |
Other Directorships of PRITHVIRAJ SINGH RAGHAV
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DHARAMRAJ AGRITECH LLP | AAL-4871 | Designated Partner | 2023-04-27 | Ongoing |
| ASTAEA TECHNOLOGIES PRIVATE LIMITED | U72900UR2021PTC012489 | Director | - | 2023-05-16 |
| SHIV SAI WAREHOUSING PRIVATE LIMITED | U74900MP2008PTC020517 | Additional Director | - | 2023-09-29 |
| SHIV SAI WAREHOUSING PRIVATE LIMITED | U74900MP2008PTC020517 | Director | 2022-12-20 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U51103MP2002PTC015354 | LIFE CARE LOGISTIC PRIVATE LIMITED | 37-38, LASUDIYA MORI DEWAS NAKA , INDORE, Madhya Pradesh, India - 452010 |
| U74110MP2007PTC019823 | SAFESPACE LOGISTIC PRIVATE LIMITED | 37-38 Lasudiya Mori Dewas Naka , Indore, Madhya Pradesh, India - 452010 |
| U24304MP2020PTC051641 | H&H HEALTH CARE & COSMETICS PRIVATE LIMITED | 37-38, Lasudiya Mori, Dewas Naka, A. B. Road, , Indore, Madhya Pradesh, India - 452010 |
| U51900MP2011PTC025973 | JABALPUR TRADE CENTRE PRIVATE LIMITED | 37-38, LASUDIA MORI DEWAS NAKA, A.B. ROAD , INDORE, Madhya Pradesh, India - 452010 |
| ACR-5135 | PASSERO TILES AND BATHWARE INDORE LLP | Survey No. 102/5,Lasudiya Mori, Dewas Naka,Indore,Indore,Madhya Pradesh,India-452010 |
| U50120MP2026PTC084212 | SHIPBRIDGE LOGISTICS SOLUTIONS PRIVATE LIMITED | 79/2,Panchal Compound,Lasudiya Mori, Dewas Naka,Indore,Indore,Madhya Pradesh,452010-India |
| U24202MP2023PTC065827 | JRA AGENCIES PRIVATE LIMITED | Survey No. 50, United Compound,Lasudiya Mori, Dewas Naka,Indore,Indore,Madhya Pradesh,452010-India |
| ACJ-5660 | TURTLE GOLD BATHWARE LLP | 79/1/8 Panchal Compund,Lasudiya Mori, Dewas Naka,Indore,Indore,Madhya Pradesh,India-452010 |
| U68100MP2023PTC068268 | BHARAT PRIME PROPERTIES PRIVATE LIMITED | 102/3, LASUDIYA MORI,,A.B. ROAD, DEWAS NAKA,Indore,Indore,Madhya Pradesh,452010-India |
| ACD-7268 | RUDRAKSH COAL LLP | Halka No.17 New No. 45, Lasudiya Mori Dewas Naka,Indore,Indore,Madhya Pradesh,India-452010 |
| ACK-9497 | RPM DRUGS LLP | 75/2/18 S.K-1 Compound, Lasudiya Mori,Dewas Naka,Indore,Indore,Madhya Pradesh,India-452010 |
| U74999MP2016PTC040693 | KOPAL CHEM PRIVATE LIMITED | 74/2/2 Lasudiya Mori Dewas Naka Near Carry Fast Logistics God,own,INDORE,Indore,Madhya Pradesh,452010-India |
| U65920MP2011NPL027082 | SHRADDHA SABURI MICRO FINANCE | LASUDIYA MORI DEWAS NAKA , INDORE, Madhya Pradesh, India - 452010 |
| U31900MP2022PTC062548 | BLUE COOL INDUSTRIES PRIVATE LIMITED | 57, SIDDARTH FARMS, LASUDIYA MORI DEWAS NAKA , INDORE, Madhya Pradesh, India - 452010 |
| U51909MP2020PTC051718 | NOBLE PHARMA & LOGISTIC PRIVATE LIMITED | 74, SR Compound, Lasudiya Mori DEWAS NAKA , INDORE, Madhya Pradesh, India - 452010 |
| U02520MP2005PTC018210 | PRAVI PLASTICS PRIVATE LIMITED | 82, S.R. COMPOUND LASUDIYA MORI, DEWAS NAKA , INDORE, Madhya Pradesh, India - 452010 |
| U24299MP2020PTC050871 | INDR AGROTECH PRIVATE LIMITED | 113/3 S.R. Compound Lasudiya Mori Dewas Naka , Indore, Madhya Pradesh, India - 452010 |
| U24211MP2012PTC028664 | WEBRICKS AGRO CHEMICALS PRIVATE LIMITED | 113/3 S.R. Compound, Lasudiya Mori Dewas Naka , Indore, Madhya Pradesh, India - 452010 |
| U15490MP2018PTC046670 | SSVAM FOODS PRIVATE LIMITED | 15/5 SDA ANNEX, GRAM LASUDIYA MORI, DEWAS NAKA, , INDORE, Madhya Pradesh, India - 452010 |
| U24290MP2022PLC063077 | GYNOFEM HEALTHCARE AND PHARMAACEUTICALS LIMITED | 75/2/16, S K Compound, Lasudiya Mori Dewas Naka , Indore, Madhya Pradesh, India - 452010 |
| U24290MP2022PTC059544 | OXOMEDICA PRIVATE LIMITED | 88/2/2/4 SINGHAL COMPOUND LASUDIYA MORI DEWAS NAKA , INDORE, Madhya Pradesh, India - 452010 |
| U15430MP2009PTC022220 | SUPERNESS FOOD PRIVATE LIMITED | 67/2/2, SK-1 Compound Lasudiya Mori, Dewas Naka , Indore, Madhya Pradesh, India - 452010 |
| U52397MP2019PTC049063 | GREEN CORAL AGRISCIENCE PRIVATE LIMITED | 75/2/16 S.K.-1 Lasudiya Mori Dewas Naka , Indore, Madhya Pradesh, India - 452010 |
| U63030MP2020PTC052058 | PROVIDO ALSERVE PRIVATE LIMITED | 242/1, SDA ANNEX KELOD HALA LASUDIYA MORI DEWAS NAKA , INDORE, Madhya Pradesh, India - 452010 |
| AAN-3781 | UXBRIDGE HEALTHCARE LLP | 88/2 PRIME COMPOUND DEWAS NAKA AB ROAD BETAAL FORCE LASUDIYA MORI INDORE, Madhya Pradesh, India - 452010 |
| AAN-8935 | MEDSERA PHARMACEUTICAL LLP | 75, S D A COMPOUND, RAJPAL MEDICAL AGENCY, LASUDIYA MORI, DEWAS NAKA, INDORE, Madhya Pradesh, India - 452010 |
| U74999MP2018PTC045246 | AUSTIN ADVISORS PRIVATE LIMITED | 18/2, Lasudiya Mori, Dewas Naka, Opposite Fagun Restaurant, A. B. Road, , INDORE, Madhya Pradesh, India - 452010 |
| U15490MP2022PTC059718 | ARTISINAL CREMALATO PRIVATE LIMITED | 28/12 DEWAS NAKA LASUDIYA MORI, NR AGRAWAL WEIGHT MACHINE BRIDGE, AB ROAD , INDORE, Madhya Pradesh, India - 452010 |
| U60220MP2013PTC031303 | DIVYA ROADWAYS PRIVATE LIMITED | SHOP No. 11, PLOT No. 17, S.R. COMPOUND LASUDIYA MORI, DEWAS NAKA , INDORE, Madhya Pradesh, India - 452010 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10490689 | 2014-03-31 | 2015-05-30 | 2021-06-10 | 92,049,000.00 | Union Bank of India | |
| 100531719 | 2021-12-17 | - | - | 34,177,000.00 | HDFC 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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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.