Safe Line India Impex Private Limited
About Safe Line India Impex Private Limited
Data last updated:
Safe Line India Impex Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 19 November 2004.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2004PTC149616.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by director Ahmed Vall Ould (Managing Director).
Its last annual general meeting (AGM) was held on 14 July 2008, and its latest financial statements are for the year ended 31 March 2008. The registered office was at 44 2nd Flr Grant Bldgannexes, Mumbai, Maharashtra, India – 400005.
Company details
Contact details
Safe Line India Impex Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address44 2nd Flr Grant Bldgannexes, Mumbai, Maharashtra, India – 400005
- IndustryTrading, Wholesale, Specialty
- 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 Safe Line India Impex Private Limited
FY 2008 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Safe Line India Impex Private Limited, buy the company report.
Board of directors of Safe Line India Impex Private Limited
Safe Line India Impex has 1 director on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ahmed Vall Ould | Managing Director | 19 Nov 2004 | 21 Years 11 Months | As last reported |
Legal cases
No court or tribunal cases involving Safe Line India Impex Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Safe Line India Impex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Safe Line India Impex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Safe Line India Impex Private Limited has 1 board change on record since 2004: 1 appointment. The latest: Ahmed Vall Ould was appointed as Managing Director on 19 Nov 2004.
Frequently asked questions
Safe Line India Impex has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Safe Line India Impex was a private limited company based in Mumbai, Maharashtra, India. The company worked in wholesale, within the trading industry. It was incorporated on 19 November 2004 and is registered under CIN U51909MH2004PTC149616. The company has been struck off by the Registrar of Companies and is no longer operational.
Safe Line India Impex had 1 director:
- Ahmed Vall Ould - Managing Director
The CIN (Corporate Identification Number) of Safe Line India Impex is U51909MH2004PTC149616. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Safe Line India Impex is at 44 2nd Flr Grant Bldgannexes, Mumbai, Maharashtra, India – 400005.
Safe Line India Impex was incorporated on 19 November 2004. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Safe Line India Impex on record with the MCA are for the year ended 31 March 2008. Its last annual general meeting was held on 14 July 2008. Year-wise statements from 2015 are in the company report.
Safe Line India Impex operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Ahmed Vall Ould was appointed as Managing Director on 19 Nov 2004.
Safe Line India Impex can be reached at its registered office: 44 2nd Flr Grant Bldgannexes, Mumbai, Maharashtra, India – 400005.