Safe Havenbrokering Profits Private Limited

Safe Havenbrokering Profits Private Limited - financial services in Kolkata, West Bengal, India. Directors, charges & compliance details.
CIN U67190WB2017PTC220277 Incorporated 28 March 2017 ROC Kolkata HQ Kolkata, West Bengal, India
Struck Off Private Limited Company financial services
Data last updated
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
9 yrs
Est. 2017
Directors on board
2
As per MCA filings
Company status
Struck Off
MCA master data
Registrar
Kolkata
ROC office
Incorporated
28 Mar 2017
Date of incorporation
Entity type
Private Limited
As registered with MCA

About Safe Havenbrokering Profits Private Limited

Data last updated:

Safe Havenbrokering Profits Private Limited was a private limited company based in Kolkata, West Bengal, 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 financial auxiliary services segment of the financial services sector. It was incorporated on 28 March 2017.

The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U67190WB2017PTC220277.

The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Ankur Agarwal and Harsh Agarwal.

The registered office was at 22A Nakuleshwar Bhattacharjee Lane, Kolkata, West Bengal, India – 700026.

Company details

CIN U67190WB2017PTC220277
Registration Number 220277
Incorporation Date 28 March 2017
ROC Kolkata
Listing Status Unlisted
Company Status Struck Off
Compliance Status Active Non-Compliant

Contact details

Safe Havenbrokering Profits Private Limited's registered office is in Kolkata, West Bengal.

  • Registered Address
    22A Nakuleshwar Bhattacharjee Lane, Kolkata, West Bengal, India – 700026
  • Industry
    Financial Services, Auxiliary To Financial Intermediatory
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Financials of Safe Havenbrokering Profits Private Limited

Year-wise financial statements and ratios of Safe Havenbrokering Profits Private Limited are in the company report Buy the company report.

Board of directors of Safe Havenbrokering Profits Private Limited

Safe Havenbrokering Profits has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Ankur AgarwalDirector28 Mar 20179 Years 7 MonthsAs last reported
Harsh AgarwalAdditional Director15 Jul 20179 Years 3 MonthsAs last reported

MSME payment delays

No delayed payments to MSME suppliers are on our record for Safe Havenbrokering Profits 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 Safe Havenbrokering Profits Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Safe Havenbrokering Profits Private Limited has 3 board changes on record since 2017: 2 appointments and 1 cessation. The latest: Harsh Agarwal was appointed as Additional Director on 15 Jul 2017.

Appointed
Harsh Agarwal was appointed as Additional Director.
Ceased
Sangita Agarwal ceased to be Director.
Appointed
Ankur Agarwal was appointed as Director.
Incorporation
28 Mar 2017
Safe Havenbrokering Profits Private Limited was registered on 28 Mar 2017 with Roc Kolkata & aged 9 years 7 months as per MCA records.

Frequently asked questions

Safe Havenbrokering Profits 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.

Safe Havenbrokering Profits was a private limited company based in Kolkata, West Bengal, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 28 March 2017 and is registered under CIN U67190WB2017PTC220277. The company has been struck off by the Registrar of Companies and is no longer operational.

Safe Havenbrokering Profits had 2 directors:

The CIN (Corporate Identification Number) of Safe Havenbrokering Profits is U67190WB2017PTC220277. 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 Safe Havenbrokering Profits is at 22A Nakuleshwar Bhattacharjee Lane, Kolkata, West Bengal, India – 700026.

Safe Havenbrokering Profits was incorporated on 28 March 2017. It is registered with the Registrar of Companies, Kolkata.

Safe Havenbrokering Profits operated in the financial services industry, in the auxiliary to financial intermediatory segment. It worked in this industry before it was struck off.

Harsh Agarwal was appointed as Additional Director on 15 Jul 2017. Sangita Agarwal ceased to be Director on 15 Jul 2017. Ankur Agarwal was appointed as Director on 28 Mar 2017.

The compliance status of Safe Havenbrokering Profits is active non-compliant as of 15 August 2026.

Safe Havenbrokering Profits can be reached at its registered office: 22A Nakuleshwar Bhattacharjee Lane, Kolkata, West Bengal, India – 700026.