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
SAFETRANS LOGISTICS AND SHIPPING INDIA PRIVATE LIMITED
CIN: U63040MH2003PTC139016 As on: 2026-07-13
SAFETRANS LOGISTICS AND SHIPPING INDIA PRIVATE LIMITED (CIN: U63040MH2003PTC139016) is a Private company incorporated on 05 Feb 2003. 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.SAFETRANS LOGISTICS AND SHIPPING INDIA PRIVATE LIMITED's NIC code is 6304 (which is part of its CIN). As per the NIC code, it is inolved in Activities of travel agencies and tour operators; tourist assistance activities n.e.c. [Includes furnishing travel information; advice and planning; arranging tours, accommodation and transportation for travellers and tourists; and furnishing tickets etc. Also included are tourist assistance activities, such as carried on by tourist guides].
SAFETRANS LOGISTICS AND SHIPPING INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U63040MH2003PTC139016 and its registration number is 139016. Users may contact SAFETRANS LOGISTICS AND SHIPPING INDIA PRIVATE LIMITED on its Email address - . Registered address of SAFETRANS LOGISTICS AND SHIPPING INDIA PRIVATE LIMITED is 2083-B WINGOBEROI GARDEN ESTATE CHANDIVLI SAKINAKA , MUMBAI, Maharashtra, India - 400072.
Current status of SAFETRANS LOGISTICS AND SHIPPING INDIA 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 SAFETRANS LOGISTICS AND SHIPPING 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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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.
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Purchase full report of SAFETRANS LOGISTICS AND SHIPPING 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 SAFETRANS LOGISTICS AND SHIPPING 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SAFETRANS LOGISTICS AND SHIPPING INDIA
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Past Directors & Key Managerial Personnel of SAFETRANS LOGISTICS AND SHIPPING INDIA
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| CIN | Company Name | Company Address |
|---|---|---|
| U74999MH2011PTC219277 | MONK BHAVAN PRIVATE LIMITED | 4116 Oberoi Garden Estate, Chandivli VLG farm RD Near Chandivli Studio Sakinaka , Mumbai, Maharashtra, India - 400072 |
| U70200MH2023PTC405590 | BON4EQUI CONSULTING PRIVATE LIMITED | Unit No. 4076, 4th Floor, B Wing,Oberoi Garden Estate, Chandivali,Mumbai,Mumbai,Maharashtra,400072-India |
| U26100MH2006PTC159453 | GLASS VISION INDIA PRIVATE LIMITED | B-2082,OBEROI GARDEN ESTATE,CHANDIVALI,SAKINAKA, ANDHERI EAST, , MUMBAI, Maharashtra, India - 400072 |
| U74999MH2008PTC184250 | WESTERN INDUSTRIAL APPLICATIONS PRIVATE LIMITED | OBEROI GARDEN ESTATE,B-3081 ADJ.CHANDIVLI STUDIO,ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400072 |
| ACL-4387 | GFLEX TECHNOLOGIES LLP | 112, MILLENIUM PLAZA, B/H SAKINAKA,MEHRA INDUSTRIAL COMPOUND, ANDHERI KURLA RD, SAKINAKA ANDHERI (E) MUMBAI MAHARASHTRA - 400072,Mumbai,Mumbai,Maharashtra,India-400072 |
| U74999MH2010PTC202139 | MONK AKARSHALA PRIVATE LIMITED | 4116 Oberoi Garden Estate, Chandivli VLG farm RD Near Chandivli Studio Saki Naka , Mumbai, Maharashtra, India - 400072 |
| U70102MH2014PTC253730 | ANTILLA DYNAMIC BUSINESS PRIVATE LIMITED | C-4103, OBEROI GARDEN ESTATE NEAR CHANDIVALI STUDIO CHANDAVALI FARM R OAD , SAKINAKA MUMBAI, Maharashtra, India - 400072 |
| U63000MH2013PTC244407 | GLOBAL STORAGE PRIVATE LIMITED | UNIT NO. 3, SHAH INDUSTRIAL ESTATE, B BUILDING, GR. FL., OPP JOHN BAKER COMPANY, SAKI VI HAR ROAD , SAKINAKA MUMBAI, Maharashtra, India - 400072 |
| ACE-7629 | RELITEST SERVICES LLP | Bindal Industrial Estate,59/B, sakinaka Andheri E,Mumbai,Mumbai,Maharashtra,India-400072 |
| ACS-5344 | MSD EVC INTERMEDIARY LLP | B/3077 OBEROI GARDEN,ESTATES CHANDIVLI FARM RD,Mumbai,Mumbai,Maharashtra,India-400072 |
| U80300MH1999PTC120053 | A. K. MANAGEMENT CONSULTANCY PRIVATE LIMITED | B-2083 OBEROI GARDEN ESTATES, CHANDIVALI, MUMBAI , MUMBAI, Maharashtra, India - 400072 |
| U21002MH2023PTC400568 | PHARMAC MEDIZEN HEALTH SOLUTIONS PRIVATE LIMITED | 1084, B-Wing,,Oberoi Garden Estate, Chandivali, Andheri East,,Mumbai,Mumbai,Maharashtra,400072-India |
| U59113MH2007PTC177070 | LIONHEART PRODUCTIONS PRIVATE LIMITED | D-2130, OBEROI GARDEN ESTATE, CHANDIVLI, ANDHERI EAST,,MUMBAI,Mumbai City,Maharashtra,400072-India |
| L35105MH1985PLC036794 | LEXORA GLOBAL LIMITED | 103, B WING,ANSA INDUSTRIAL ESTATE,SAKIVIHAR ROAD, SAKINAKA, ANDHERI EAST,Mumbai,Mumbai,Maharashtra,400072-India |
| ACK-7948 | NISHI HOSPITALITY SERVICES LLP | SHAH INDUSTRIAL ESTATE, BUILDING C , UNIT NO 3-B,,SAKINAKA,Mumbai,Mumbai,Maharashtra,India-400072 |
| L17110MH1988PLC454234 | SUNCITY SYNTHETICS LIMITED | B-129 ANSA INDUSTRIAL ESTATE,,SAKI VIHAR ROAD, NR SAKINAKA, ANDHERI (EAST),,Mumbai,Mumbai,Maharashtra,400072-India |
| U82920MH2025OPC444819 | NAIDHRUVA ENTERPRISES (OPC) PRIVATE LIMITED | B-42, Akshay Mittal Estate, Sanjay,Bldg no. 5, Sakinaka Marol Road,Mumbai,Mumbai,Maharashtra,400072-India |
| U46630MH2024PTC426702 | ANAGHA HARDWARE & FITTINGS PRIVATE LIMITED | 4096, 4TH FLOOR, C WING, OBEROI GARDEN ESTATE,,CHANDIVLI FARM RD, KURLA WEST,,Mumbai,Mumbai,Maharashtra,400072-India |
| U63030MH2019PTC321857 | DIVINUS EXPRESS LOGISTICS PRIVATE LIMITED | B 2063, OBEROI GARDEN ESTATE, OFF SAKIVIHAR ROAD NEXT TO CHANDIVALI STUDIO, ANDHERI EAST,MUMBAI,Mumbai City,Maharashtra,400072-India |
| U46909MH2023PTC412151 | SPODS FABRICATION INDIA PRIVATE LIMITED | PRANIK CHAMBERS 915 B WINGS SAKI VIHAR,ROAD SAKINAKA JUNCTION OPP HP PETROL PUMP SAKINAKA MUMBAI 400072,Mumbai,Mumbai,Maharashtra,400072-India |
| U31009MH2024PTC417189 | SPODS IMPEX PRIVATE LIMITED | PRANIK CHAMBERS 915 B WINGS , SAKI VIHAR ROAD SAKINAKA,JUNCTION . OPP HP PETROL PUMP SAKINAKA MUMBAI 400072,Mumbai,Mumbai,Maharashtra,400072-India |
| ACH-0984 | SUNSTYLE DESIGN LAB LLP | Wing C Office No- 5116TO5122 , Oberoi Garden Estate Premises, Co-Op Society Ltd,Opp Chandiavli Farm Raod, Sakinaka, Andheri East,Mumbai,Mumbai,Maharashtra,India-400072 |
| U73100MH2010PTC210754 | INTELLI HEALTH RESEARCH PRIVATE LIMITED | B 2082, Oberoi Garden Chandivali, Sakinaka , Mumbai, Maharashtra, India - 400072 |
| AAG-8495 | CAPGEM RESOURCE SERVICES LLP | B 4059, OBEROI GARDEN ESTATE CHANDIVALI, ANDHERI -EAST MUMBAI, Maharashtra, India - 400072 |
| U74110MH2007PTC177070 | LIONHEART CONSTRUCTIONS PRIVATE LIMITED | D-2130, OBEROI GARDEN ESTATE, CHANDIVLI, ANDHERI EAST, , MUMBAI, Maharashtra, India - 400072 |
| ACB-0128 | SMALL GIANTS TRADELINK LLP | GALA NO.B-10,SHAH ESTATE,SAKINAKA, KHERANI ROAD, Mumbai, Maharashtra, India - 400072 |
| U51909MH2010PTC206830 | REMOTE ACCESS PRIVATE LIMITED | B-1063, OBEROI GARDEN ESTATE, CHANDIVALI, ANDHERI (E). , MUMBAI, Maharashtra, India - 400072 |
| U65910MH1990PLC056219 | CHAITRA FINANCE AND LEASING LIMITED | B-2077, Oberoi Garden Estate, Chandivali, Andheri (E), , Mumbai, Maharashtra, India - 400072 |
| U67190MH2005PTC153636 | TURNSTILE INVESTMENT ADVISORS PRIVATE LIMITED | B 2079 OBEROI GARDEN ESTATECHANDIVLI FARMS ROAD SAKINAKA , MUMBAI, Maharashtra, India - 400072 |
| 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.
| 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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