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
SAFE DEALS REAL ESTATE PRIVATE LIMITED
CIN: U70109MH2017PTC294646 As on: 2026-07-13
SAFE DEALS REAL ESTATE PRIVATE LIMITED (CIN: U70109MH2017PTC294646) is a Private company incorporated on 03 May 2017. 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.
SAFE DEALS REAL ESTATE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.SAFE DEALS REAL ESTATE 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 SAFE DEALS REAL ESTATE PRIVATE LIMITED are GEETA DHIMAN, and GURDEEP SINGH DHIMAN.
SAFE DEALS REAL ESTATE PRIVATE LIMITED's Corporate Identification Number (CIN) is U70109MH2017PTC294646 and its registration number is 294646. Users may contact SAFE DEALS REAL ESTATE PRIVATE LIMITED on its Email address - [email protected]. Registered address of SAFE DEALS REAL ESTATE PRIVATE LIMITED is FL no 301,PL NO 207 SANT GA NEEL KAMAL GRUHA SAHAKARI , NAGPUR, Maharashtra, India - 440016.
Current status of SAFE DEALS REAL ESTATE 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 SAFE DEALS REAL ESTATE 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.
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 SAFE DEALS REAL ESTATE
Purchase full report of SAFE DEALS REAL ESTATE
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 SAFE DEALS REAL ESTATE 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 SAFE DEALS REAL ESTATE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02031967 | GEETA DHIMAN | Director | 2017-05-03 |
| 07574044 | GURDEEP SINGH DHIMAN | Director | 2017-05-03 |
Past Directors & Key Managerial Personnel of SAFE DEALS REAL ESTATE
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of GEETA DHIMAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| XENIUM TECHNOLOGIES PRIVATE LIMITED | U72200MH2008PTC185008 | Director | 2008-07-23 | Ongoing |
Other Directorships of GURDEEP SINGH DHIMAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U65999MH2019PTC323919 | MOUNTAIN BULLS SHARES PRIVATE LIMITED | FL. NO. 301, PL. NO. 07 SANT GADGE NAGAR NEEL KAMAL GRUHA SAHKARI SANSTHA, HINGNA , NAGPUR, Maharashtra, India - 440016 |
| U72900MH2020PTC339669 | SICRAMA INFOTECH PRIVATE LIMITED | FLAT 301, PLOT NO.07, SANT GADGE NAGAR NEEL KAMAL GRUHA SAHAKARI SANSTHA, HINGN A ROAD , NAGPUR, Maharashtra, India - 440016 |
| U46596MH2025PTC462796 | GLOZET INDUSTRIES PRIVATE LIMITED | FL NO 501 PL NO 8 MOUZA,KACHIMET MAHADEO,Nagpur (Urban),Nagpur,Maharashtra,440016-India |
| U31900MH2020PTC335738 | SPLASHJET INKJET INK PRIVATE LIMITED | PL.NO.96/1, FL.NO.1301-A, RACHANA ,MEGHS PARSH APPARTMENT, MAUZA BHAMTI, SWALAMBI , NAGAR JAITALA ROAD,NAGPUR, Maharashtra, India - 440022 |
| U51909MH2021PTC365915 | EMINENT TRADING SOLUTIONS PRIVATE LIMITED | PL.NO. 28,UTKARSH GRUHA NIRMAN SOCIETY DABHA RD. WADI , NAGPUR, Maharashtra, India - 440016 |
| U51909MH2018PTC309822 | KRUSHIFAL EQUIPMENTS AND MACHINERIES PRIVATE LIMITED | SHOP NO.9, SHREE RADHAY APPARTMENT, PL. NO.3 & 4 , VAIBHAV NAGAR, DHABHA(WADI) , Nagpur, Maharashtra, India - 440016 |
| U74999MH2021PTC362020 | SAFEX INTELLIGENCE SERVICES PRIVATE LIMITED | HOUSE NO.1774, PLOT NO.18, WARD NO.6 GEDAM LAYOUT, HINGANA ROAD, , NAGPUR, Maharashtra, India - 440016 |
| U24290MH2020PTC340133 | AVITERIUM IMMUNOLOGY PRIVATE LIMITED | H.NO.373, P.NO.70, W.NO.2 RADKE LAYOUT, HINGNA ROAD, DIGDOH , NAGPUR, Maharashtra, India - 440016 |
| U27109MH2021PTC365238 | ENORMECH PRIVATE LIMITED | P.NO.14,H.NO.611,WARD NO.3, GAJANANNAGAR NRPRINCE BARSHOP,IC CHOWKHINGNA ROADMIDC , NAGPUR, Maharashtra, India - 440016 |
| AAS-2531 | JSG PATIL INFRATAINMENT LLP | PLOT NO. 307, HOUSE NO. 408, WARD NO 6 LOKMANYA NAGAR, NEAR KIDS WONDER SCHOOL, HINGNA NAGPUR, Maharashtra, India - 440016 |
| U45209MH2021PTC353679 | EKARTHA BUILDCON INDIA PRIVATE LIMITED | PLOT NO307 HOUSE NO408 WARD NO6 LOKMANYA NAGAR, NEAR KIDS WONDER SCHOOL, HINGNA , NAGPUR, Maharashtra, India - 440016 |
| U28223MH2023OPC404246 | BCS ENGINEERING (OPC) PRIVATE LIMITED | PL.NO. 14/B, VINAYAK NAGA,JAITALA, HINGNA ROAD,Nagpur,Nagpur,Maharashtra,440016-India |
| U26100MH2024PTC416704 | SMARTEX SUPERSYSTEMS PRIVATE LIMITED | PL.NO.P-11,NEAR WADI TOLL,CENTRAL MIDC ROAD, WADI,,Nagpur,Nagpur,Maharashtra,440016-India |
| U27320MH2024PTC429886 | TS IOT-FI TECHNOLOGIES PRIVATE LIMITED | PL.NO 11 NEAR WADI,TOLL NAKA,CENTRAL,MIDC RD,Nagpur (Urban),Nagpur,Maharashtra,440016-India |
| U42900MH2026PTC466608 | TRINOTECH INFRASTRUCTURE PRIVATE LIMITED | PL NO P11 NEAR WADI TOLL,NAKA,CENTRAL MIDC ROAD,Nagpur (Urban),Nagpur,Maharashtra,440016-India |
| U62013MH2024PTC417647 | TS SWITCH E-RIDE PRIVATE LIMITED | PL.NO.P-11,NEAR WADI TOLL,NAKA,CENTRAL MIDC RD,WADI,Nagpur,Nagpur,Maharashtra,440016-India |
| U93000MH2018NPL314616 | OSH AUDITORS ASSOCIATION | FLAT NO 9/A VINAYAK NAGAR NR SANT GADGE NAGAR NAGPUR , NAGPUR, Maharashtra, India - 440016 |
| U47213MH2025PTC452846 | AKONE AGRO PRIVATE LIMITED | HOUSE NO.56, WARD NO.3,KHADKHA,Nagpur (Urban),Nagpur,Maharashtra,440016-India |
| U78300MH2023OPC415015 | SENTINELSECURE SECURITY & FACILITIES MANAGEMENT (OPC) PRIVATE LIMITED | H NO.595 (A), W NO. 1,WANADONGRI,,Nagpur,Nagpur,Maharashtra,440016-India |
| U20220MH2024PTC424144 | ACME PAINTS INDUSTRIES PRIVATE LIMITED | HOUSE NO.5082, WARD NO. 6,MAHAJANWADI, WANADONGRI,Nagpur (Urban),Nagpur,Maharashtra,440016-India |
| U43123MH2025PTC461714 | RADICOM INFRATEL PRIVATE LIMITED | H.NO.302/4,W.NO.2,DURGA NAGAR,Nagpur,Nagpur,Maharashtra,440016-India |
| U63114PN2025PTC248237 | DIVYAJYOTI DIGITAL SOLUTIONS PRIVATE LIMITED | H NO 10720 W. NO 2,GANESH COLONY,Nagpur (Urban),Nagpur,Maharashtra,440016-India |
| U74994MH2022PTC383523 | SUKH METTA BIOMAGNETIC PRIVATE LIMITED | HOUSE NO. 5314, WARD NO. 5 INDIRA MATA NAGAR,NAGPUR,Nagpur,Maharashtra,440016-India |
| U68100MH2025PTC461166 | DEVKI INFRAEDGE PRIVATE LIMITED | H NO.1404, W NO.6,Suraj Nagar, Hingna,Nagpur (Urban),Nagpur,Maharashtra,440016-India |
| U32509MH2026PTC467233 | HYDRAFUSE MEDTECH PRIVATE LIMITED | P NO.38, F NO.101, NIKHIL,APTT, ADHYAPAK LAYOUT,Nagpur (Urban),Nagpur,Maharashtra,440016-India |
| U43900MH2023PTC412638 | YAI VENTURES PRIVATE LIMITED | Plot no 1, Flat no 11,Lake View Appt, Hingna Rd,Nagpur,Nagpur,Maharashtra,440016-India |
| U47211ME2026PTC474961 | GRAINCORTEX AGRO PRIVATE LIMITED | Plot No 2 Kh No 12/2,Takali Hingna Road,Nagpur (Urban),Nagpur,Maharashtra,440016-India |
| U70200MH2023PTC413901 | TIC INVENTORS PRIVATE LIMITED | Plot no 1 Flat no 11,Lake,View Appt, Hingna Rd,Nagpur,Nagpur,Maharashtra,440016-India |
| U88900MH2023NPL414464 | MITRAROOP FOUNDATION | Plot No 1, Flat No 11,Lake View Appt, Hingna Rd,Nagpur,Nagpur,Maharashtra,440016-India |
| 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.
| 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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