SAFAL CONSTRUCTIONS(INDIA) PRIVATE LIMITED (CIN: U70100GJ2016PTC093689) is a Private company incorporated on 12 Dec 2016. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 38500000.00 and its paid up capital is Rs. 4510000.00.
SAFAL CONSTRUCTIONS(INDIA) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SAFAL CONSTRUCTIONS(INDIA) PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].
Directors of SAFAL CONSTRUCTIONS(INDIA) PRIVATE LIMITED are RAJESH BALVANTRAI BRAHMBHATT, HIMANSHU MADANMOHAN PATEL, RUPESHBHAI BALWANTBHAI BRAHMBHATT, MANISH GIRISHBHAI SHAH, and ANAHITA RAJESH BRAHMBHATT.
SAFAL CONSTRUCTIONS(INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U70100GJ2016PTC093689 and its registration number is 93689. Users may contact SAFAL CONSTRUCTIONS(INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of SAFAL CONSTRUCTIONS(INDIA) PRIVATE LIMITED is bSafal House, Nr. Tej Motors, B/h Mirch Masala Restaurant,Off S.G. Hig hway, , Ahmedabad, Gujarat, India - 380059.
Current status of SAFAL CONSTRUCTIONS(INDIA) PRIVATE LIMITED is - Active.
| CIN | U70100GJ2016PTC093689 |
| Name | SAFAL CONSTRUCTIONS(INDIA) PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Ahmedabad |
| Registration Number | 93689 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2016-09-12 |
| Age of Company | 9 years, 8 months, 4 days |
| Activity | NIC Code: 7010 NIC Description: Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 38,500,000.00 |
| Paid-up Share Capital | ₹ 4,510,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| BSAFAL INFRAHEIGHTS PRIVATE LIMITED |
| SAFAL CONSTRUCTIONS(INDIA) PRIVATE LIMITED |
| SAFAL CONSTRUCTIONS(INDIA) PRIVATELIMITED |
| U70100GJ2016PTC093689 |
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 SAFAL CONSTRUCTIONS(INDIA)
Get a list of all litigations SAFAL CONSTRUCTIONS(INDIA) is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SAFAL CONSTRUCTIONS(INDIA). This report helps you understand the risk associated in dealing with SAFAL CONSTRUCTIONS(INDIA) and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 SAFAL CONSTRUCTIONS(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.
| 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00055260 | RAJESH BALVANTRAI BRAHMBHATT | Director | 2016-09-12 |
| 00200501 | HIMANSHU MADANMOHAN PATEL | Director | 2019-09-30 |
| 00329835 | RUPESHBHAI BALWANTBHAI BRAHMBHATT | Director | 2016-09-12 |
| 02079866 | MANISH GIRISHBHAI SHAH | Director | 2018-09-27 |
| 10284351 | ANAHITA RAJESH BRAHMBHATT | Additional Director | 2024-03-23 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00200501 | HIMANSHU MADANMOHAN PATEL | Additional Director | - | 2019-09-30 |
| 02079866 | MANISH GIRISHBHAI SHAH | Additional Director | - | 2018-09-27 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CARBON CYCLES INDIA LLP | ACC-5319 | Designated Partner | 2023-08-19 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAX-5258 | CORELLA AIR LLP | bSafal House, Nr. Tej Motors, B/h Mirch Masala Restaurant, Off S.G. Highway, Ahmedabad, Gujarat, India - 380059 |
| AAW-2391 | BSA BUILDCON LLP | bSafal House, Nr. Tej Motors, B/h Mirch Masala Restaurant, Off S.G. Highway, Ahmedabad, Gujarat, India - 380059 |
| AAM-9352 | BSAFAL.KZ ESTATE LLP | bSafal House, Nr. Tej Motors, B/h Mirch Masala Restaurant,Off S.G. Highway, Ahmedabad, Gujarat, India - 380059 |
| AAF-5191 | TABEBUIA RESTAURANT LLP | bSAFAL HOUSE, NR. TEJ MOTORS B/H MIRCH MASALA RESTAURANT, OFF S.G. HIGHWAY AHMEDABAD, Gujarat, India - 380059 |
| AAB-8886 | SAFAL ENGINEERS AND REALTIES LLP | bSAFAL HOUSE, NR TEJ MOTORS , B/H MIRCH MASALA RESTAURANT , OFF S G HIGHWAY, AHMEDABAD, Gujarat, India - 380059 |
| AAF-5284 | TRUE VALUE INFRABUILD LLP | Bsafal House, Nr. Tej Motors, B/h. Mirch Masala Restaurant, Off S.G. Highway, Ahmedabad, Gujarat, India - 380059 |
| AAK-6326 | SGH REALTY LLP | BSAFAL HOUSE, NR. TEJ MOTORS, B/H. MIRCH MASALA RESTAURANT, OFF S.G. HIGHWAY, AHMEDABAD, Gujarat, India - 380059 |
| AAK-6425 | SGH PROPERTIES LLP | BSAFAL HOUSE, NR. TEJ MOTORS, B/H. MIRCH MASALA RESTAURANT, OFF S.G. HIGHWAY, AHMEDABAD, Gujarat, India - 380059 |
| AAK-0720 | BSAFAL ESTATE LLP | BSAFAL HOUSE, NR. TEJ MOTORS, B/H. MIRCH MASALA RESTAURENT, OFF. S G HIGHWAY AHMEDABAD, Gujarat, India - 380059 |
| U01114GJ2020PTC112042 | BSA CROP METRICS PRIVATE LIMITED | Bsafal House, TP No. 50, Nr. Tej Motors, B/h Mirch Masala Restaurant, S.G Highway , AHMEDABAD, Gujarat, India - 380059 |
| AAV-2942 | BSAFAL ENERGIES LLP | bSafal House, B/h Mirch Masala Restaurant, Off S. G. Highway, Ahmedabad, Gujarat, India - 380059 |
| U70109GJ2018PTC102611 | BSKZ PROJECTS PRIVATE LIMITED | bSafal House, Nr. Tej Motors, B/h Mirch Masala Restaurant, Off S.G. Highway, AHMEDABAD Ahmedabad GJ 380059 IN |
| U45200GJ2015PTC082707 | AGENDRA INFRAPROJECTS PRIVATE LIMITED | bSafal House, Nr. Tej Motors, B/h. Mirch Masala Restaurant, Off S.G. Highway, Ahmedabad Ahmedabad GJ 380059 IN |
| U70109GJ2018PTC101996 | BSAFAL INFRASPACE PRIVATE LIMITED | bSafal House, Nr. Tej Motors, B/h Mirch Masala Restaurant,Off S.G. Highway, AHMEDABAD Ahmedabad GJ 380059 IN |
| U74300GJ2020PTC118840 | ABIR SPACE PRIVATE LIMITED | bSafal House, Nr. Tej Motors, B/h Mirch Masala Restaurant, Off S. G. Highway Ahmedabad Ahmedabad GJ 380059 IN |
| U45201GJ2010PTC059453 | SAFAL ENGINEERS AND REALTIES PRIVATE LIMITED | bSAFAL HOUSE, NR. TEJ MOTORS B/H MIRCH MASALA RESTAURANT, OFF S.G. HIGHWAY AHMEDABAD GJ 380059 IN |
| U45201GJ2010PTC060566 | BSAFAL GLADEONE ESTATE PRIVATE LIMITED | bSAFAL HOUSE, NR. TEJ MOTORS B/H MIRCH MASALA RESTAURANT, OFF S.G. HIGHWAY AHMEDABAD GJ 380059 IN |
| U45200GJ2006PTC048840 | SAMKIT REALTY PRIVATE LIMITED | bSAFAL HOUSE, NR. TEJ MOTORS B/H MIRCH MASALA RESTAURANT, OFF S.G. HIGHWAY AHMEDABAD GJ 380059 IN |
| U45201GJ1995PTC024716 | SAFAL CONSTRUCTIONS PRIVATE LIMITED | bSAFAL HOUSE, NR. TEJ MOTORS B/H MIRCH MASALA RESTAURANT, OFF S.G. HIGHWAY AHMEDABAD GJ 380059 IN |
| U55100GJ2009PTC056770 | SUVIDHA HOSPITALITY AND PROPERTY MANAGEMENT PRIVATE LIMITED | bSAFAL HOUSE, NR. TEJ MOTORS B/H MIRCH MASALA RESTAURANT, OFF S.G. HIGHWAY AHMEDABAD GJ 380059 IN |
| AAA-1725 | SAFAL HOMES LLP | BSAFAL HOUSE, NR. TEJ MOTORSBEHIND MIRCH MASALA RESTAURENT, OFF. S G HIGHWAYA AHMEDABAD, Gujarat, India - 380059 |
| U45400GJ2020PTC112297 | PMBS PROPERTY DEVELOPERS PRIVATE LIMITED | Bsafal House, TP No. 50, Nr. Tej Motors, B/h Mirch Masala Restaurant, S.G Highway AHMEDABAD Ahmedabad GJ 380059 IN |
| U51909GJ2020PTC113334 | BSAFAL STURCO TRADING PRIVATE LIMITED | Bsafal House, TP No. 50, Nr. Tej Motors, B/h Mirch Masala Restaurant, S.G Highway Ahmedabad Ahmedabad GJ 380059 IN |
| U36994GJ2020PTC113703 | BSAFAL FONS MANUFACTURING PRIVATE LIMITED | Bsafal House, TP No. 50, Nr. Tej Motors, B/h Mirch Masala Restaurant, S.G Highway Ahmedabad Ahmedabad GJ 380059 IN |
| AAK-4115 | HOMMINT JBR INFRASTRUCTURE LLP | JBR CORPORATE HOUSE, B/H. NEIGHBOURHOOD MOTORS, SINDHU BHAVAN ROAD, OFF. S. G. HIGHWAY,BODAKDEV, AHMEDABAD, Gujarat, India - 380059 |
| AAA-8078 | SHALIGRAM INFRA PROJECTS LLP | ShaligramHouseB/hRajpathClub,Off S.G. Highway, Bodakdev, Ahmedabad, Gujarat, India - 380059 |
| AAK-4034 | SHALIGRAM ENGINEERING SERVICES LLP | Shaligram House, B h Rajpath Club, Off S.G. Highway, Bodakdev, Ahmedabad, Gujarat, India - 380059 |
| AAB-2492 | SAUMYA POLYMERS LLP | 207/1, Astral House, B/h. Rajpath Club, Off. S. G. Highway, Ahmedabad, Gujarat, India - 380059 |
| U25209GJ2006PTC105346 | REX POLYEXTRUSION PRIVATE LIMITED | 207/1, Astral House, B/h. Rajpath Club, off S.G. Highway, , Ahmedabad, Gujarat, India - 380059 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10269202 | 2010-12-28 | 2022-04-11 | - | 217,600,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 10434793 | 2013-05-10 | - | - | 700,000.00 | Axis Bank Limited | |
| 10542407 | 2014-12-17 | - | - | 694,000.00 | Axis Bank Limited | |
| 10577037 | 2015-06-12 | - | 2020-01-06 | 972,500,000.00 | State Bank of India | |
| 100387687 | 2020-11-10 | - | - | 45,000,000.00 | ICICI BANK LIMITED | |
| 100388843 | 2020-11-03 | - | - | 80,000,000.00 | ICICI BANK LIMITED | |
| 100519801 | 2021-12-31 | - | - | 150,000,000.00 | ICICI BANK LIMITED | |
| 100558279 | 2022-02-17 | - | 2023-11-28 | 744,600,000.00 | State Bank of India | |
| 100697686 | 2023-03-29 | 2023-07-17 | - | 500,000,000.00 | KOTAK MAHINDRA INVESTMENTS LIMITED |
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.