About Safari Bullions Private Limited
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Safari Bullions Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 01 June 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51101MH2012PTC231728. Its GSTIN is 27AARCS6302B1ZG (Maharashtra).
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹60 Lakh. It is led by directors Sameer Bhoormal Jain and Pratik Bhurmal Jain.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Mumbai, Maharashtra.
Court records list 1 case involving the company, including 1 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website safaribullions.com.
Company details
Contact details
Safari Bullions Private Limited's registered office is in Mumbai, Maharashtra. Its website is safaribullions.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Apps
- Registered Address40A Floor – 3rd Plot – 32/34 Patharwala Building Dr Atmaram Merchant Road, Anantwadi Bhuleshwar Kalbadevi, Mumbai, Maharashtra, India – 400002
- IndustryFinancial Services, Brokerage & Trading Services
To see the full contact details of Safari Bullions Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Safari Bullions Private Limited
FY 2024 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Safari Bullions Private Limited, buy the company report.
Board of directors of Safari Bullions Private Limited
Safari Bullions has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sameer Bhoormal Jain Also directs: Safari Commodities Private Limited | Director | 01 Jun 2012 | 14 Years 5 Months | Current |
| Pratik Bhurmal Jain | Director | 01 Jun 2012 | 14 Years 5 Months | Current |
Auditor
Safari Bullions Private Limited is audited by Vyas & Joshi for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Vyas & Joshi | FY 2023 | 048997 |
Shareholding
The shareholding of Safari Bullions Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
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| Domestic institutional investors (DII) | |||||
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| Others |
To see the full shareholding pattern of Safari Bullions Private Limited, buy the company report.
Legal cases
Safari Bullions Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Writ petition | Filed against the company | Disposed |
To see the full case history of Safari Bullions Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Safari Bullions Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Safari Bullions has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AARCS6302B1ZG | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Safari Bullions Private Limited, buy the company report.
Recent activity
Safari Bullions Private Limited has 2 board changes on record since 2012: 2 appointments. The latest: Pratik Bhurmal Jain was appointed as Director on 01 Jun 2012.
Frequently asked questions
Safari Bullions is an active private limited company based in Mumbai, Maharashtra, India. The company works in brokerage and trading services, within the financial services industry. It was incorporated on 01 June 2012 (14+ years old) and is registered under CIN U51101MH2012PTC231728.
Safari Bullions has 2 current directors:
- Sameer Bhoormal Jain - Director
- Pratik Bhurmal Jain - Director
The latest financial statements of Safari Bullions on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Safari Bullions is 27AARCS6302B1ZG, registered in Maharashtra.
The CIN (Corporate Identification Number) of Safari Bullions is U51101MH2012PTC231728. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Safari Bullions has 1 court case on record: 1 filed against it.
Safari Bullions was incorporated on 01 June 2012, making it 14+ years old. It is registered with the Registrar of Companies, Mumbai.
Pratik Bhurmal Jain was appointed as Director on 01 Jun 2012. Sameer Bhoormal Jain was appointed as Director on 01 Jun 2012.
Safari Bullions can be reached through the website safaribullions.com. Its registered office is in Mumbai, Maharashtra, India.
The registered office of Safari Bullions is at 40A Floor – 3rd Plot – 3234 Patharwala Building Dr Atmaram Merchant Road, Anantwadi Bhuleshwar Kalbadevi, Mumbai, Maharashtra, India – 400002.
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