Safal Exim Private Limited
About Safal Exim Private Limited
Data last updated: 25 July 2025
Safal Exim 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 specialised in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 21 March 1996.
Registered with ROC Mumbai under CIN U65990MH1996PTC098308.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Mahesh Manilal Patel and Veena Vyomeshchandra Shah.
Last AGM: 30 September 2013. Financial statements filed for year ended 31 March 2013. Office: Mumbai, Maharashtra.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressRoom No. 26 Second Floor Aftab Chambers 128/132 Kazi Sayed Street Masjid Bunder (Khand, Bazar), Mumbai, Maharashtra, India – 400003
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IndustryFinancial Services, Other Financial Intermediation
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Safal Exim Private Limited
Safal Exim Private Limited is currently managed by 2 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mahesh Manilal Patel | Director | 01 Oct 2005 | 20 Years 10 Months | As last reported |
| Veena Vyomeshchandra Shah | Director | 01 Sep 2012 | 13 Years 11 Months | As last reported |
Financials of Safal Exim Private Limited FY 2013 filings available
Ten-year financial statements for Safal Exim Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Charges & Borrowings Safal Exim Private Limited
Safal Exim Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Safal Exim Private Limited
View historical data on people associated with Safal Exim Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Safal Exim Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Safal Exim Private Limited
GST registrations and filing compliance for Safal Exim Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Safal Exim Private Limited
Credit ratings, litigation, and regulatory alerts for Safal Exim Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Safal Exim Private Limited
MSME payment history for Safal Exim Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Safal Exim Private Limited
Corporate group structure for Safal Exim Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Safal Exim Private Limited
MCA filings and documents for Safal Exim Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Safal Exim Private Limited
Frequently Asked Questions about Safal Exim Private Limited
Safal Exim Private Limited 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.
Safal Exim Private Limited is a struck-off private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 21 March 1996 and is registered under CIN U65990MH1996PTC098308. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Safal Exim Private Limited are:
- Mahesh Manilal Patel - Director
- Veena Vyomeshchandra Shah - Director
The CIN (Corporate Identification Number) of Safal Exim Private Limited is U65990MH1996PTC098308. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Safal Exim Private Limited is financial services. The company specifically operates in other financial intermediation. The company was active in this sector before being struck off.
The company has its registered office at Room No. 26 Second Floor Aftab Chambers 128132 Kazi Sayed Street Masjid Bunder Khand, Bazar, Mumbai, Maharashtra, India – 400003.