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
SAFELINE INVESTMENT ADVISORY PRIVATE LIMITED
CIN: U74140WB2010PTC150349 As on: 2026-07-13
SAFELINE INVESTMENT ADVISORY PRIVATE LIMITED (CIN: U74140WB2010PTC150349) is a Private company incorporated on 10 Jun 2010. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Kolkata. Its authorized share capital is Rs. 12200000.00 and its paid up capital is Rs. 12160000.00.
SAFELINE INVESTMENT ADVISORY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.SAFELINE INVESTMENT ADVISORY PRIVATE LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..
Directors of SAFELINE INVESTMENT ADVISORY PRIVATE LIMITED are LALIT SHARMA, and ASIT BHATTACHARYA.
SAFELINE INVESTMENT ADVISORY PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140WB2010PTC150349 and its registration number is 150349. Users may contact SAFELINE INVESTMENT ADVISORY PRIVATE LIMITED on its Email address - [email protected]. Registered address of SAFELINE INVESTMENT ADVISORY PRIVATE LIMITED is 301E, B.B.GANGULY STREET, KOLKATA Kolkata WB 700012 IN.
Current status of SAFELINE INVESTMENT ADVISORY 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 SAFELINE INVESTMENT ADVISORY 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 SAFELINE INVESTMENT ADVISORY
Purchase full report of SAFELINE INVESTMENT ADVISORY
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 SAFELINE INVESTMENT ADVISORY 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 SAFELINE INVESTMENT ADVISORY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06551826 | LALIT SHARMA | Director | 2022-06-08 |
| 07176428 | ASIT BHATTACHARYA | Director | 2018-02-19 |
Past Directors & Key Managerial Personnel of SAFELINE INVESTMENT ADVISORY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02550078 | VISHAL SHARMA | Director | - | 2013-01-17 |
| 05308049 | RANJIT GUPTA | Director | - | 2013-11-27 |
| 07540778 | SUDIP NATH | Director | - | 2022-06-08 |
| 07629595 | DOLLY DAS | Director | - | 2018-02-28 |
| 00618972 | VIJAY KUMAR AGARWAL | Director | - | 2011-03-05 |
| 05315690 | CHIRANJIT MAHANTA | Director | - | 2013-11-27 |
| 06528550 | DEBI PRASAD PAL | Director | - | 2017-01-16 |
| 06700963 | ASHIS DAS | Director | - | 2016-10-27 |
| 07629591 | SUNIL DAS | Director | - | 2018-02-28 |
| 02009608 | DEBASIS PAL | Director | - | 2011-03-05 |
| 02329661 | PULAK BAGCHI | Director | - | 2012-08-08 |
Other Directorships of VISHAL SHARMA
Other Directorships of RANJIT GUPTA
Other Directorships of LALIT SHARMA
Other Directorships of ASIT BHATTACHARYA
Other Directorships of SUDIP NATH
Other Directorships of DOLLY DAS
Other Directorships of VIJAY KUMAR AGARWAL
Other Directorships of CHIRANJIT MAHANTA
Other Directorships of DEBI PRASAD PAL
Other Directorships of ASHIS DAS
Other Directorships of SUNIL DAS
Other Directorships of DEBASIS PAL
Other Directorships of PULAK BAGCHI
| CIN | Company Name | Company Address |
|---|---|---|
| U51109WB2008PTC125536 | VAISHNODHAM TRACOM PRIVATE LIMITED | 285B, B.B. GANGULY STREET KOLKATA Kolkata WB 700012 IN |
| U74900WB2009PTC134910 | NUTECH VINTRADE PRIVATE LIMITED | 285B, B.B. GANGULY STREET KOLKATA Kolkata WB 700012 IN |
| U74900WB2009PTC134915 | STRATEGIC VANIJYA PRIVATE LIMITED | 285B, B.B. GANGULY STREET KOLKATA Kolkata WB 700012 IN |
| U74900WB2013PTC192355 | PARALLAX OIL TRADERS PRIVATE LIMITED | 79B .B B GANGULY STREET 3RD FLOOR KOLKATA Kolkata WB 700012 IN |
| U51909WB2012PTC177078 | ANTRAYAMI COMMOTRADE PRIVATE LIMITED | C/o, MODERN PRINTER 52/9B, B.B. GANGULY STREET KOLKATA Kolkata WB 700012 IN |
| U51909WB2012PTC180304 | GOODSHINE SHOPPERS PRIVATE LIMITED | C/o, MODERN PRINTER 52/9B, B.B. GANGULY STREET KOLKATA Kolkata WB 700012 IN |
| U74900WB2016PTC210210 | CORALIFE APPLIANCE PRIVATE LIMITED | CENTRAL PLAZA, 41, B B GANGULY STREET 2ND FLOOR, FLAT NO B13 KOLKATA Kolkata WB 700012 IN |
| U51909WB2010PTC149016 | ABHIRUCHI COMMOTRADE PRIVATE LIMITED | 79, B. B. GANGULY STREET KOLKATA Kolkata WB 700012 IN |
| U51909WB2010PTC155110 | SHRADHA DEALTRADE PRIVATE LIMITED | 11, B. B. GANGULY STREET KOLKATA Kolkata WB 700012 IN |
| U51909WB2011PTC159089 | DHANVIRDHI SALES PRIVATE LIMITED | 10/B, B. B. GANGULY STREET KOLKATA WB 700012 IN |
| U51909WB2014PLC204267 | HANPOT VANIJYA LIMITED | 309, B. B. GANGULY STREET KOLKATA Kolkata WB 700012 IN |
| U70102WB2013PTC193236 | PRECISE REALESTATES PRIVATE LIMITED | 7, B.B.GANGULY STREET KOLKATA Kolkata WB 700012 IN |
| U74900WB2010PTC146511 | HORA TIE-UP PRIVATE LIMITED | 19, B.B. GANGULY STREET KOLKATA Kolkata WB 700012 IN |
| U74900WB2015PTC206374 | GOLDSHINE TRADERS PRIVATE LIMITED | 40, B. B. GANGULY STREET KOLKATA Kolkata WB 700012 IN |
| U74900WB2015PTC206835 | AMRITPATH DEALTRADE PRIVATE LIMITED | 40, B. B. GANGULY STREET KOLKATA Kolkata WB 700012 IN |
| U74900WB2015PTC206949 | ROSEPETALS TRADERS PRIVATE LIMITED | 40, B. B. GANGULY STREET KOLKATA Kolkata WB 700012 IN |
| U74900WB2018PTC226382 | RKC JEWELLERS PRIVATE LIMITED | 123A B.B. Ganguly Street KOLKATA Kolkata WB 700012 IN |
| U51909WB2010PTC150667 | RVT COMMODITIES TRADE PRIVATE LIMITED | 13,B B GANGULY STREET,GROUND FLOOR KOLKATA Kolkata WB 700012 IN |
| U51909WB2008PTC129541 | VINAYAK TRADEVIN PRIVATE LIMITED | 41B B GANGULY STREET 2ND FLOOR KOLKATA Kolkata WB 700012 IN |
| U74900WB2010PTC152302 | CENTRE TRADERS PRIVATE LIMITED | 301E, B. B GANGULY STREET GROUND FLOOR KOLKATA Kolkata WB 700012 IN |
| U74900WB2012PTC188998 | KNB HOLIDAYS PRIVATE LIMITED | 294, B. B. GANGULY STREET, ROOM NO. -205 KOLKATA Kolkata WB 700012 IN |
| U74900WB2012PTC189201 | KSR ADVISORY SERVICES PRIVATE LIMITED | 241, B.B. GANGULY STREET 2ND FLOOR KOLKATA Kolkata WB 700012 IN |
| U74999WB2011PTC160877 | SHAMBHAVI FUEL COMMOTRADE PRIVATE LIMITED | 46, B.B. Ganguly Street, 4 Floor, 406 Kolkata Kolkata WB 700012 IN |
| U74900WB2013PTC195790 | ROSERISE DEALMARK PRIVATE LIMITED | 42/1, B B GANGULY STREET, 4 TH FLOOR KOLKATA Kolkata WB 700012 IN |
| U74900WB2014PTC204248 | SIU HEALTHCARE PRIVATE LIMITED | CENTRAL PLAZA, 4TH FLOOR 41. B.B. GANGULY STREET KOLKATA Kolkata WB 700012 IN |
| U74900WB2009PTC134767 | VOITURE AGENCIES PRIVATE LIMITED | 13, B.B.GANGULY STREET 1ST FLOOR,ROOM NO-107 KOLKATA Kolkata WB 700012 IN |
| U74900WB2013PLC190831 | SHOUHARDYA INFRA PROJECT LIMITED | ROOM NO-101, 2ND FLOOR, 14, B. B. GANGULY STREET KOLKATA Kolkata WB 700012 IN |
| U74900WB2013PLC191688 | DHANSUBH TRADERS LIMITED | 13 B.B GANGULY STREET ROOM NO.207,2ND FLOOR KOLKATA Kolkata WB 700012 IN |
| U74900WB2013PLC191692 | SHIVMAHIMA RETAILERS LIMITED | 13 B.B GANGULY STREET ROOM NO.207,2ND FLOOR KOLKATA Kolkata WB 700012 IN |
| 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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