• 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

SAFEMODE CARGO PRIVATE LIMITED

CIN: U74900MH2012PTC229235 As on: 2026-07-13

SAFEMODE CARGO PRIVATE LIMITED (CIN: U74900MH2012PTC229235) is a Private company incorporated on 04 Apr 2012. 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.

SAFEMODE CARGO PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 09 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SAFEMODE CARGO PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..

Directors of SAFEMODE CARGO PRIVATE LIMITED are RAJ NITIN SOMANI, KHAIRU IMAM PAPPUWALE, and MANOJ PRABHUDAS SOMANI.

SAFEMODE CARGO PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900MH2012PTC229235 and its registration number is 229235. Users may contact SAFEMODE CARGO PRIVATE LIMITED on its Email address - [email protected]. Registered address of SAFEMODE CARGO PRIVATE LIMITED is LVY TOWER, 1204, 12TH FLOOR ,A WING VASANT VALLEY, NEAR DINDOSHI BUS DEPOT,M ALAD EAST , MUMBAI, Maharashtra, India - 400097.

Current status of SAFEMODE CARGO 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 Names

Previous CINs

ZaubaCorp's company report for SAFEMODE CARGO 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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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 SAFEMODE CARGO 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.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of SAFEMODE CARGO
DIN Director Name Designation Appointment Date
08111117 RAJ NITIN SOMANI Director 2019-09-30
08418168 KHAIRU IMAM PAPPUWALE Director 2020-12-31
01203481 MANOJ PRABHUDAS SOMANI Director 2019-09-30
Past Directors & Key Managerial Personnel of SAFEMODE CARGO
DIN Director Name Designation Appointment Date Cessation
08111117 RAJ NITIN SOMANI Additional Director - 2019-09-30
08418168 KHAIRU IMAM PAPPUWALE Additional Director - 2020-12-31
01203481 MANOJ PRABHUDAS SOMANI Additional Director - 2019-09-30
02842864 JANARDAN RAJARAM LOREKAR Director - 2019-03-18
03320106 RADHAKRISHNA BISWASRAY Director - 2019-06-01
Other Directorships of RAJ NITIN SOMANI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KHAIRU IMAM PAPPUWALE
Company Name CIN Designation Appointment Date Cessation
HASTI FINANCE LIMITED L65191TN1994PLC028333 Additional Director - 2020-09-30
HASTI FINANCE LIMITED L65191TN1994PLC028333 Director 2020-09-30 Ongoing
FAST AGRIFARMS PRIVATE LIMITED U01403MH2010PTC203221 Additional Director 2020-12-01 Ongoing
STN DEVELOPERS PRIVATE LIMITED U45202MH2011PTC213483 Additional Director 2020-12-01 Ongoing
FIRST INTERNATIONAL HOTELS PRIVATE LIMITED U55101MH2008PTC182318 Additional Director - 2021-10-18
SHREE FAST COURIER & CARGO PRIVATE LIMITED U63010MH2005PTC157858 Additional Director - 2020-12-31
SHREE FAST COURIER & CARGO PRIVATE LIMITED U63010MH2005PTC157858 Director - 2023-11-01
FINEX EXPRESS CARGO PRIVATE LIMITED U63013MH2007PTC166793 Additional Director - 2019-09-28
FINEX EXPRESS CARGO PRIVATE LIMITED U63013MH2007PTC166793 Director 2019-09-28 Ongoing
FAST TRAIN CARGO LIMITED U63020MH2005PLC157383 Additional Director - 2023-09-29
FAST TRAIN CARGO LIMITED U63020MH2005PLC157383 Director 2023-07-22 Ongoing
SHIRISH EXPRESS LOGISTICS PRIVTE LIMITED U74990MH2010PTC203081 Additional Director - 2019-09-30
SHIRISH EXPRESS LOGISTICS PRIVTE LIMITED U74990MH2010PTC203081 Director 2019-09-30 Ongoing
Other Directorships of MANOJ PRABHUDAS SOMANI
Company Name CIN Designation Appointment Date Cessation
FAST AGRIFARMS PRIVATE LIMITED U01403MH2010PTC203221 Director 2010-05-14 Ongoing
RELIABLE MILK PRODUCTS PRIVATE LIMITED U15490MH2010PTC207396 Additional Director - 2015-08-25
RELIABLE MILK PRODUCTS PRIVATE LIMITED U15490MH2010PTC207396 Director - 2010-09-24
SHINE CREATIONS PRIVATE LIMITED U22122MH2011PTC217756 Director 2015-07-25 Ongoing
SPIDER GRAPHICS PRIVATE LIMITED U22200MH2014PTC255310 Director 2014-05-27 Ongoing
SPIDER PRINTS PRIVATE LIMITED U22219MH2007PTC176187 Director - 2008-01-08
NIRCON DEVELOPERS PRIVATE LIMITED U45200MH1994PTC076590 Additional Director - 2023-09-29
NIRCON DEVELOPERS PRIVATE LIMITED U45200MH1994PTC076590 Director 2022-09-30 Ongoing
STN DEVELOPERS PRIVATE LIMITED U45202MH2011PTC213483 Additional Director - 2013-09-30
STN DEVELOPERS PRIVATE LIMITED U45202MH2011PTC213483 Director 2013-09-30 Ongoing
SOMANI REALTY PRIVATE LIMITED U45207MH2010PTC199681 Additional Director - 2020-12-31
SOMANI REALTY PRIVATE LIMITED U45207MH2010PTC199681 Director 2020-12-31 Ongoing
SOMANI REALTY PRIVATE LIMITED U45207MH2010PTC199681 Director - 2014-07-14
S BE DEVELOPERS PRIVATE LIMITED U45400MH2012PTC229198 Director 2012-04-03 Ongoing
FIRST INTERNATIONAL HOTELS PRIVATE LIMITED U55101MH2008PTC182318 Additional Director - 2021-11-30
FIRST INTERNATIONAL HOTELS PRIVATE LIMITED U55101MH2008PTC182318 Director 2021-11-30 Ongoing
SHREE FAST COURIER & CARGO PRIVATE LIMITED U63010MH2005PTC157858 Director 2023-11-09 Ongoing
FINEX EXPRESS CARGO PRIVATE LIMITED U63013MH2007PTC166793 Additional Director - 2020-12-31
FINEX EXPRESS CARGO PRIVATE LIMITED U63013MH2007PTC166793 Director 2020-12-31 Ongoing
FINEX EXPRESS CARGO PRIVATE LIMITED U63013MH2007PTC166793 Director - 2010-01-05
FAST TRAIN CARGO LIMITED U63020MH2005PLC157383 Director - 2011-12-16
FAST TRAIN CARGO LIMITED U63020MH2005PLC157383 Whole-time director 2011-12-16 Ongoing
FAST AIR CARGO PRIVATE LIMITED U63033MH2006PTC158790 Director 2006-01-10 Ongoing
RAMESH CARGO PRIVATE LIMITED U64100MH2010PTC211531 Additional Director 2014-12-13 Ongoing
SHREEFAST LOGISTICS PRIVATE LIMITED U64120MH2009PTC191494 Additional Director - 2014-09-30
SHREEFAST LOGISTICS PRIVATE LIMITED U64120MH2009PTC191494 Director 2014-09-30 Ongoing
TRS EXPRESS LOGISTICS PRIVATE LIMITED U64120MH2011PTC211785 Additional Director 2014-12-13 Ongoing
FOC LOGISTICS PRIVATE LIMITED U64120MH2011PTC213889 Director 2015-01-03 Ongoing
FAST RAIL CARGO PRIVATE LIMITED U64204MH2014PTC255248 Director 2014-04-04 Ongoing
COSPAR FINVEST PRIVATE LIMITED U67120MH1995PTC091126 Additional Director - 2020-12-31
COSPAR FINVEST PRIVATE LIMITED U67120MH1995PTC091126 Director 2020-12-31 Ongoing
FAST REALTY PRIVATE LIMITED U70100MH2006PTC160051 Additional Director - 2020-12-31
FAST REALTY PRIVATE LIMITED U70100MH2006PTC160051 Director 2020-12-31 Ongoing
SHABD BRAHMA DEVELOPERS PRIVATE LIMITED U70102MH2007PTC176223 Director 2007-11-27 Ongoing
FENIX SOFTWARE SOLUTIONS PRIVATE LIMITED U72300MH2007PTC168377 Director 2009-07-10 Ongoing
SPIDER DISPLAY SYSTEMS PRIVATE LIMITED U74300MH2008PTC179147 Additional Director 2015-07-25 Ongoing
SPIDER DISPLAY SYSTEMS PRIVATE LIMITED U74300MH2008PTC179147 Director - 2010-05-06
SHIRISH EXPRESS LOGISTICS PRIVTE LIMITED U74990MH2010PTC203081 Additional Director - 2020-12-31
SHIRISH EXPRESS LOGISTICS PRIVTE LIMITED U74990MH2010PTC203081 Director 2020-12-31 Ongoing
SHIRISH EXPRESS LOGISTICS PRIVTE LIMITED U74990MH2010PTC203081 Director - 2010-07-30
Other Directorships of JANARDAN RAJARAM LOREKAR
Other Directorships of RADHAKRISHNA BISWASRAY

CIN Company Name Company Address
ACK-2613 ADIYAA CAPITAL ADVISORS LLP Room No B -1003 Gardenia Tower Vasant Valley Society Film City Road, Malad East Near Dindoshi Bus Depot above Gold GYM Mumbai Maharashtra,Malad East,Mumbai,Maharashtra,India-400097
AAI-6175 BANSAL COMMODITIES (INDIA) LLP 903, GARDENI, WING A, VASANT VALLEY, CMPX, FILM CITY R MALAD EAST, NEAR DINDOSHI BUS DEPOT MUMBAI, Maharashtra, India - 400097
AAV-5295 GOOD GOURMET LLP 1204 ORCHID TOWER,VASANT VALLEY COMPLEX NR. DINDOSHI BUS DEPOT, FILM CITY ROAD,MALAD EAST MUMBAI, Maharashtra, India - 400097
U51909MH2007PTC166641 RADHE KRISHNA AGENCIES PRIVATE LIMITED A- 201, RAGHAV, VASANT VALLEY, NEAR DINDOSHI BUS DEPOT, OFF FILM CITY ROAD, MALAD (EAST) , MUMBAI, Maharashtra, India - 400097
U17259MH2014PTC258621 SUSAN COLLECTIONS PRIVATE LIMITED 1701, IVY TOWER WING A, VASANT VALLEY FILM CITY ROAD, NR DINDOSHI DEPOT, MALA D EAST , MUMBAI, Maharashtra, India - 400097
AAO-3304 FINAPTIC PARTNERS LLP A-601, RAGHAV CHS, VASANT VALLEY COMPLEX NEAR DINDOSHI BUS DEPOT, FILM CITY ROAD,, MALAD (E),MUMBAI,Mumbai City,Maharashtra,India-400097
U92100MH2008PTC183007 SUNNY SIDE UP AUDIO VISUALS PRIVATE LIMITED A-102,GARDENIA VASANT VALLEY COMPLEX, NR DINDOSHI BUS DEPOT MALAD EAST , MUMBAI, Maharashtra, India - 400097
U74900MH2009PTC197972 BDC DIGIPHOTO IMAGING SOLUTIONS PRIVATE LIMITED First Floor-27, Shagun Arcade,Gen A.K.Vaidya Marg, Near Dindoshi Bus Depot, Goregaon (East) , Mumbai, Maharashtra, India - 400097
ACG-3612 WAGESHWARI ENTERPRISES LLP R No. 3, B wing, Mansarovar CHS LTD,,A K Vaidya Marg, Suchidham Near Dindoshi Bus Depot,,Malad East,Mumbai,Maharashtra,India-400097
U51900MH1998PTC117405 SWADHINTA MERCANTILE PRIVATE LIMITED Flat No - B 401,Gardenia Vasant Valley,A K V Marg, Dindoshi bus Depot,Malad (East) , Mumbai, Maharashtra, India - 400097
U93000MH1984PTC033685 HARIOM FINSERVE PRIVATE LIMITED 1102, 11th Floor, Shagun Tower, B-Wing, GENL A K Vaidya Marg, NR Dindoshi Bus Dep, Ma lad East , Mumbai, Maharashtra, India - 400097
U93094MH2015PTC269817 ALTISSIMO WEAVE INDUSTRIES PRIVATE LIMITED B/103, SHAGUN TOWERS CHS LTD , GEN A.K.VAIDYA MARG NEAR DINDOSHI BUS DEPOT, MALAD, EAST , M UMBAI , MUMBAI, Maharashtra, India - 400097
ABZ-1295 JJ CREATIONS LLP FLAT NO. 202, A WING, SANKALP SIDDHI CHS, BEHIND DINDOSHI BUS DEPOT,,GEN AKV MARG, MALAD (EAST), MUMBAI,Malad East,Mumbai,Maharashtra,India-400097
ACI-7956 NEXGEN ASSET SOLUTIONS LLP 1503, A WING, IVY TOWER,,OFF. AK VAIDYA MARG, VASANT VALLEY COMPLEX, MALAD (EAST),Malad East,Mumbai,Maharashtra,India-400097
U74999MH2020OPC346733 COSY DESIGNS (OPC) PRIVATE LIMITED FLAT NO 1303 WING A FLOOR NO 13 VASANT VALLEY ASTER TOWER - A , MUMBAI, Maharashtra, India - 400097
U52100MH2020PTC335594 THC-THE HERB CULTURE PRIVATE LIMITED A-504 - RAGHUKUL CHSRAGHUKUL CHS VASANT VALLEY COMPLEX NEAR DINDOSHI DEPO MALAD , EAST MUMBAI, Maharashtra, India - 400097
U52100MH2012PTC226377 AVALANCHE MULTITRADING PRIVATE LIMITED A/502, OMKAR ALTA MONTE TOWER-A, OFF WESTERN EXPRESS HIGHWAY, NEAR SHANTARAO TALAVO M ALAD(EAST) , MUMBAI, Maharashtra, India - 400097
U74999MH2014OPC259403 KGDB VENTURES OPC PRIVATE LIMITED 101, WING A, BLDG. NO. 7, IVY TOWER, VASANT VALLEY OFF GEN A.K. VAIDYA MARG, MALAD (EAST) , MUMBAI, Maharashtra, India - 400097
U22220MH2008PTC188528 JAYBHAWANI PRESS PRIVATE LIMITED A/1001, 10th Floor, Shagun Tower Co-op Hou.Soc.Ltd Nr.Dindoshi Bus Depot,Gen A.K.Vaidya Ma rg,Malad-E , Mumbai, Maharashtra, India - 400097
U74999MH2018PTC315793 PARAMJYOTHI MOTION PICTURES PRIVATE LIMITED 404 Vasant Valley Orchid CHS Ltd, Vasant Valley Nr Dindoshi Depot, AKV Mag , MALAD EAST MUMBAI, Maharashtra, India - 400097
ACY-1774 RMN INFINITY VENTURES LLP A-1801, Ivy Tower,Vasant,Valley Complex, DIndoshi,Malad East,Mumbai,Maharashtra,India-400097
U70200MH1995PTC085763 PRANOO FINANCIAL SERVICES PRIVATE LIMITED IVY, B-802, VASANT VALLEY NEAR DINDOSHI BUS DEPOT, MALAD (E),MUMBAI,Maharashtra,400097-India
U93000MH2018PTC304520 UMA TAXSMART CONSULTANCY PRIVATE LIMITED 204, Marigold, Vasant Valley, Near Dindoshi Depot, Malad East, , Mumbai, Maharashtra, India - 400097
U70200MH1995PTC085698 MANOO QUANTEDGE PRIVATE LIMITED IVY , B-802,VASANT VALLEY NEAR DINDOSHI BUS DEPOT, MALAD (E),MUMBAI,Maharashtra,400097-India
U74999MH2014PTC257966 AUGENCE EMERGING TECHNOLOGIES PRIVATE LIMITED 702, JANAK VASANT VALLEY, NR. DINDOSHI BUS DEPOT, MALAD EAST, , MUMBAI, Maharashtra, India - 400097
AAB-2369 IAX VENTURES LLP 804, ORCHID VASANT VALLEY, NR DINDOSHI DEPOT OFF A K VAIDYA MARG, MALAD EAST MUMBAI, Maharashtra, India - 400097
AAN-1059 INBOX WOODS EVENTS AND ENTERTAINMENT LLP F -55 SHAGUN ARCADE, NEAR DINDOSHI BUS DEPOT A K VAIDYA MARG GOREGAON EAST MUMBAI, Maharashtra, India - 400097
ACN-3190 VISHNUMAYA INFRA DEVELOPERS LLP B/703, ASTER TOWER, GEN A K V MARG,,NR DINDOSHI BUS DEPOT,,Malad East,Mumbai,Maharashtra,India-400097
U65990MH2018PTC305756 AARNAH CAPITAL ADVISORS PRIVATE LIMITED 401 TULIP VASANT VALLEY COMPLEX FILM CITY ROAD MALAD EAST NEAR DINDOSHI DEPOT , MUMBAI, Maharashtra, India - 400097

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
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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
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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
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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

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