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 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.
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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 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 |
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Other Directorships of KHAIRU IMAM PAPPUWALE
Other Directorships of MANOJ PRABHUDAS SOMANI
Other Directorships of JANARDAN RAJARAM LOREKAR
Other Directorships of RADHAKRISHNA BISWASRAY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LOK AGRICULTURE PRIVATE LIMITED | U01403MH2011PTC213875 | Director | 2011-02-22 | Ongoing |
| RELIABLE MILK PRODUCTS PRIVATE LIMITED | U15490MH2010PTC207396 | Director | - | 2013-11-18 |
| SHREE SHAKTI CONSUMER PRODUCTS PRIVATE LIMITED | U52399MH2012PTC227484 | Director | - | 2015-05-20 |
| FINEX EXPRESS CARGO PRIVATE LIMITED | U63013MH2007PTC166793 | Director | - | 2019-05-18 |
| FOC LOGISTICS PRIVATE LIMITED | U64120MH2011PTC213889 | Director | - | 2015-01-03 |
| CROWN ADVISOR & MARKETING ENTERPRISES PRIVATE LIMITED | U74300MH2011PTC216272 | Director | - | 2011-06-03 |
| 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 |
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- 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.
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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.
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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.
| Company Identifier | Name | Percentage of Shares Held |
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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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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.