About Safari Bullions Private Limited
Data last updated: 23 December 2025
Safari Bullions Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 01 June 2012, the company has been in operation for over 14 years.
Registered with ROC Mumbai under CIN U51101MH2012PTC231728.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹60 Lakh. It is led by directors Sameer Bhoormal Jain and Pratik Bhurmal Jain.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Mumbai, Maharashtra.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website safaribullions.com.
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Registered Address40A Floor – 3Rd Plot – 32/34 Patharwala Building Dr Atmaram Merchant Road, Anantwadi Bhuleshwar Kalbadevi, Mumbai, Maharashtra, India – 400002
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IndustryFinancial Services, Brokerage & Trading Services
- 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
Business Activity of Safari Bullions Private Limited
Safari Bullions Private Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for Safari Bullions Private Limited
Activity codes and turnover contribution percentages require an active report plan.
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Auditor Details of Safari Bullions Private Limited
Safari Bullions Private Limited is audited by Vyas & Joshi for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Vyas & Joshi | Locked | Locked | Locked |
Complete auditor history for Safari Bullions Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Safari Bullions Private Limited
Safari Bullions Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Sameer Bhoormal Jain
Also directs:
Safari Commodities Private Limited
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Director | 01 Jun 2012 | 14 Years 2 Months | Current |
| Pratik Bhurmal Jain | Director | 01 Jun 2012 | 14 Years 2 Months | Current |
Financials of Safari Bullions Private Limited FY 2024 filings available
Ten-year financial statements for Safari Bullions Private Limited
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Ownership and Shareholding of Safari Bullions Private Limited
Shareholding and ownership data for Safari Bullions Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Safari Bullions Private Limited
Safari Bullions Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Safari Bullions Private Limited
View historical data on people associated with Safari Bullions Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Safari Bullions Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Safari Bullions Private Limited
GST registrations and filing compliance for Safari Bullions Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Safari Bullions Private Limited
Credit ratings, litigation, and regulatory alerts for Safari Bullions Private Limited
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- Court and tribunal cases
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MSME Payment Delays by Safari Bullions Private Limited
MSME payment history for Safari Bullions 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
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Subsidiaries & Group Companies of Safari Bullions Private Limited
Corporate group structure for Safari Bullions Private Limited
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MCA Filings & Documents of Safari Bullions Private Limited
MCA filings and documents for Safari Bullions Private Limited
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- Incorporation documents
- Annual returns and statements
- Charge filings
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Recent Activity on Safari Bullions Private Limited
Frequently Asked Questions about Safari Bullions Private Limited
Safari Bullions Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 01 June 2012 (14+ years old) and is registered under CIN U51101MH2012PTC231728.
The current directors of Safari Bullions Private Limited are:
- Sameer Bhoormal Jain - Director
- Pratik Bhurmal Jain - Director
The primary industry of Safari Bullions Private Limited is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
Safari Bullions Private Limited can be reached at the registered office: 40A Floor – 3Rd Plot – 3234 Patharwala Building Dr Atmaram Merchant Road, Anantwadi Bhuleshwar Kalbadevi, Mumbai, Maharashtra, India – 400002, or through the website safaribullions.com.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹60 Lakh.
The company has its registered office at 40A Floor – 3Rd Plot – 3234 Patharwala Building Dr Atmaram Merchant Road, Anantwadi Bhuleshwar Kalbadevi, Mumbai, Maharashtra, India – 400002.