Safoil India Private Limited
About Safoil India Private Limited
Data last updated:
Safoil India 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 distribution segment of the trading and commerce sector. It was incorporated on 07 May 2012.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51101MH2012PTC230655.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹9.7 Lakh. It was led by directors Rajeev Shyam Vyas and Ruchika Rajeev Vyas.
Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at 501/502 Twin Complex I Marol Maroshi Road Andheri (East), Mumbai, Maharashtra, India – 400059.
Company details
Contact details
Safoil India Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address501/502 Twin Complex I Marol Maroshi Road Andheri (East), Mumbai, Maharashtra, India – 400059
- IndustryTrading, Other Wholesale, Wholesale
- 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 Safoil India Private Limited
FY 2016 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Safoil India Private Limited, buy the company report.
Board of directors of Safoil India Private Limited
Safoil India has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajeev Shyam Vyas Also directs: Vinar Overseas Private Limited | Director | 07 May 2012 | 14 Years 6 Months | As last reported |
| Ruchika Rajeev Vyas Also directs: Vinar Overseas Private Limited | Director | 04 Jul 2016 | 10 Years 4 Months | As last reported |
Legal cases
No court or tribunal cases involving Safoil India 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 Safoil India 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 Safoil India Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Safoil India Private Limited has 5 board changes on record since 2012: 2 appointments and 3 cessations. The latest: Oleg Demidkin ceased to be Director on 04 Jul 2016.
Frequently asked questions
Safoil India 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.
Safoil India was a private limited company based in Mumbai, Maharashtra, India. The company worked in other wholesale, within the trading industry. It was incorporated on 07 May 2012 and is registered under CIN U51101MH2012PTC230655. The company has been struck off by the Registrar of Companies and is no longer operational.
Safoil India had 2 directors:
- Rajeev Shyam Vyas - Director
- Ruchika Rajeev Vyas - Director
The CIN (Corporate Identification Number) of Safoil India is U51101MH2012PTC230655. 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 Safoil India is at 501502 Twin Complex I Marol Maroshi Road Andheri East, Mumbai, Maharashtra, India – 400059.
Safoil India was incorporated on 07 May 2012. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Safoil India on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 30 September 2016. Year-wise statements from 2015 are in the company report.
Safoil India operated in the trading industry, in the other wholesale segment. It worked in this industry before it was struck off.
Oleg Demidkin ceased to be Director on 04 Jul 2016. Raimonds Namikis ceased to be Director on 04 Jul 2016. Ruchika Rajeev Vyas was appointed as Director on 04 Jul 2016. Safoil India has 5 board changes on record in total.
Safoil India can be reached at its registered office: 501502 Twin Complex I Marol Maroshi Road Andheri East, Mumbai, Maharashtra, India – 400059.
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