Saafi Infra Private Limited

Saafi Infra Private Limited - construction in Mumbai, Maharashtra, India. FY 2026 financials and compliance.
CIN U45201MH2021PTC371020 Incorporated 08 November 2021 ROC Mumbai HQ Mumbai, Maharashtra, India
Converted to LLP Private Limited Company construction
Data last updated
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Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹4 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
5 yrs
Est. 2021
Last financials
Mar 2022
Balance sheet date

About Saafi Infra Private Limited

Data last updated: 21 July 2025

Saafi Infra Private Limited is a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. The company specialises in construction. Incorporated on 08 November 2021, the company has been in operation for over 5 years.

Registered with ROC Mumbai under CIN U45201MH2021PTC371020.

Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹4 Lakh. It is led by directors including Mahesh Kishanlal Talreja and Aliasgar Barwaniwala.

Last AGM: 31 December 2022. Financial statements filed for year ended 31 March 2022. Office: 102 Floor – 1 Plot – 4/47 A Block Aman Nagar Sra Chs Dr Annie Besant Rd Worli, Mumbai, Maharashtra, India – 400018.

The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.

Company Details of Saafi Infra Private Limited
CIN U45201MH2021PTC371020
Registration Number 371020
Incorporation Date 08 November 2021
ROC Mumbai
Listing Status Unlisted
Company Status Converted to LLP
Date of Last AGM 31 December 2022
Date of Balance Sheet 31 March 2022
Compliance Status Active Compliant
Key People
Mahesh Kishanlal Talreja Director Aliasgar Barwaniwala Director Jafer Sadik Abbas Jawadwala Director
Contact Details
  • Email
    **************
  • Telephone
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  • Website
    **************
  • Social Media
    **************
  • Registered Address
    102 Floor – 1 Plot – 4/47 A Block Aman Nagar Sra Chs Dr Annie Besant Rd Worli, Mumbai, Maharashtra, India – 400018
  • Industry
    Construction, Construction, Complete Constructions, Civil Engineering, Alteration, Repair & Maintenance
Company report
Saafi Infra Private Limited - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
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Financials, compliance, directors, charges, ownership and filings for Saafi Infra Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Board of Directors of Saafi Infra Private Limited

Saafi Infra Private Limited is governed by 4 directors who oversee the company's operations and strategic decisions.

Directors (as last reported)
Name Designation Appointment Date Tenure Status
Mahesh Kishanlal Talreja
Also directs: Saafi Infra Llp, Jp Lifespaces Private Limited, Seascape Developments Llp
Director 08 Nov 2021 4 Years 8 Months As last reported
Aliasgar Barwaniwala
Also directs: Saafi Infra Llp
Director 08 Nov 2021 4 Years 8 Months As last reported
Jafer Sadik Abbas Jawadwala
Also directs: Saafi Infra Llp, Jp Lifespaces Private Limited
Director 08 Nov 2021 4 Years 8 Months As last reported
Mohammed Najmuddin Ujjainwala
Also directs: Saafi Infra Llp, Jp Lifespaces Private Limited, Healthy Clothing Llp and 2 more
Director 08 Nov 2021 4 Years 8 Months As last reported
View all directors

Financials of Saafi Infra Private Limited FY 2022 filings available

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Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings Saafi Infra Private Limited

Saafi Infra Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Saafi Infra Private Limited

View historical data on people associated with Saafi Infra Private Limited, including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Saafi Infra Private Limited

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Saafi Infra Private Limited

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Saafi Infra Private Limited

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Saafi Infra Private Limited

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Saafi Infra Private Limited

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Saafi Infra Private Limited

MSME Payment Delays by Saafi Infra Private Limited

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Saafi Infra Private Limited

Subsidiaries & Group Companies of Saafi Infra Private Limited

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Saafi Infra Private Limited with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Saafi Infra Private Limited

MCA Filings & Documents of Saafi Infra Private Limited

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Saafi Infra Private Limited

Activity
31 Dec 2022
Saafi Infra Private Limited last Annual general meeting of members was held on 31 Dec 2022 as per latest MCA records.
Activity
31 Mar 2022
Saafi Infra Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Mumbai.
Directors
08 Nov 2021
Mahesh Kishanlal Talreja was appointed as a Director on 08 Nov 2021 & has been associated with this company since 4 years 8 months.
Directors
08 Nov 2021
Aliasgar Barwaniwala was appointed as a Director on 08 Nov 2021 & has been associated with this company since 4 years 8 months.
Directors
08 Nov 2021
Jafer Sadik Abbas Jawadwala was appointed as a Director on 08 Nov 2021 & has been associated with this company since 4 years 8 months.
Directors
08 Nov 2021
Mohammed Najmuddin Ujjainwala was appointed as a Director on 08 Nov 2021 & has been associated with this company since 4 years 8 months.

Frequently Asked Questions about Saafi Infra Private Limited

Saafi Infra Private Limited has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.

Saafi Infra Private Limited is a former company now converted to LLP, previously operating as a private limited company in the construction sector based in Mumbai, Maharashtra, India. It was incorporated on 08 November 2021 and is registered under CIN U45201MH2021PTC371020. For the latest details, refer to the successor LLP entity.

The CIN (Corporate Identification Number) of Saafi Infra Private Limited is U45201MH2021PTC371020. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The current directors of Saafi Infra Private Limited are:

The primary industry of Saafi Infra Private Limited is construction. The company specifically operates in construction.

Saafi Infra Private Limited was incorporated on 08 November 2021. Registered with ROC Mumbai.

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