Safeway Marketing Private Limited
About Safeway Marketing Private Limited
Data last updated:
Safeway Marketing Private Limited was a private limited company based in Thane, 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 computer and IT-related services segment of the technology and IT services sector. It was incorporated on 16 July 2002.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U72900MH2002PTC136508.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Manish Rangrao Bhende and Sham Rajanikant Javeri.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at Shop No 1 Adinath Co – Operativehousing Society Castle Mill Naka Uthalsar Road, Thane, Maharashtra, India – 400601.
Court records list 4 cases involving the company, including 4 filed against it.
Company details
Contact details
Safeway Marketing Private Limited's registered office is in Thane, Maharashtra.
- Registered AddressShop No 1 Adinath Co – Operativehousing Society Castle Mill Naka Uthalsar Road, Thane, Maharashtra, India – 400601
- IndustryInformation Technology, Other Computer Related Activities
- 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 Safeway Marketing Private Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Safeway Marketing Private Limited, buy the company report.
Board of directors of Safeway Marketing Private Limited
Safeway Marketing has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manish Rangrao Bhende | Additional Director | 16 Sep 2013 | 13 Years 1 Months | As last reported |
| Sham Rajanikant Javeri | Additional Director | 16 Sep 2013 | 13 Years 1 Months | As last reported |
Legal cases
Safeway Marketing Private Limited has 4 court cases on record: 4 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 4 | 0 |
Cases on record (1 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Patna, Bihar | Court case (Cr. Case Complaint (O)) | Filed against the company by The Registrar of Companies Bihar and Jharkhand | Disposed |
To see the full case history of Safeway Marketing 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 Safeway Marketing 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 Safeway Marketing Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Safeway Marketing Private Limited has 4 board changes on record since 2013: 2 appointments and 2 cessations. The latest: Abhay Vasant Khinvasara ceased to be Director on 16 Sep 2013.
Frequently asked questions
Safeway Marketing 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.
Safeway Marketing was a private limited company based in Thane, Maharashtra, India. The company worked in other computer related activities, within the information technology industry. It was incorporated on 16 July 2002 and is registered under CIN U72900MH2002PTC136508. The company has been struck off by the Registrar of Companies and is no longer operational.
Safeway Marketing had 2 directors:
- Manish Rangrao Bhende - Additional Director
- Sham Rajanikant Javeri - Additional Director
The CIN (Corporate Identification Number) of Safeway Marketing is U72900MH2002PTC136508. 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 Safeway Marketing is at Shop No 1 Adinath Co – Operativehousing Society Castle Mill Naka Uthalsar Road, Thane, Maharashtra, India – 400601.
Safeway Marketing was incorporated on 16 July 2002. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Safeway Marketing on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
Safeway Marketing operated in the information technology industry, in the other computer related activities segment. It worked in this industry before it was struck off.
Safeway Marketing has 4 court cases on record: 4 filed against it.
Abhay Vasant Khinvasara ceased to be Director on 16 Sep 2013. Manish Rangrao Bhende was appointed as Additional Director on 16 Sep 2013. Sham Rajanikant Javeri was appointed as Additional Director on 16 Sep 2013. Safeway Marketing has 4 board changes on record in total.
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