Safe Infra LLP

Safe Infra LLP - transport and logistics in Jamshedpur, Jharkhand, India. Directors, charges & compliance details.
LLPIN AAM-4889 Incorporated 25 April 2018 ROC Ranchi HQ Jamshedpur, Jharkhand, India
Active Limited Liability Partnership transport and logistics MSME · Small
Data last updated
Contribution obligation
₹20 Lakh
As per LLP agreement
Open charges
₹8.03 Cr
Secured borrowings
LLP age
8 yrs
Est. 2018
Designated partners
4
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Ranchi
ROC office

About Safe Infra LLP

Data last updated:

Safe Infra LLP is a limited liability partnership (LLP) based in Jamshedpur, Jharkhand, India. It operates in the express logistics segment of the transport and logistics sector. It was incorporated on 25 April 2018 and has been in existence for over 8 years.

The LLP is registered with the Registrar of Companies (ROC), Ranchi, under LLPIN AAM-4889. Its GSTIN is 20ADQFS6239L1ZM (Jharkhand).

The LLP has a total obligation of contribution of ₹20 Lakh. It is led by designated partners including Sanjay Kumar Jhawar and Sharmila Jhawar.

Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at H. No. 04 Sarita Vihar 7th Extension Cross Road No. – B Sonari, Jamshedpur, Jharkhand, India – 831011.

As per MCA filings, the LLP has open charges of ₹8.03 Cr on record. Court records list 2 cases involving the LLP, including 2 filed against it.

Safe Infra LLP is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-JH-06-0001123).

Company Details of Safe Infra LLP
LLPIN AAM-4889
Incorporation Date 25 April 2018
Total Obligation of Contribution ₹20 Lakh
ROC Ranchi
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
MSME Classification Small
Udyam Registration UDYAM-JH-06-0001123
Key People
Sanjay Kumar Jhawar Designated Partner Sharmila Jhawar Designated Partner Rajesh Kumar Designated Partner

Recognitions & Rankings of Safe Infra

MSME (Udyam registered) Ministry of MSME
Category
Small (2023-24)
Udyam number
UDYAM-JH-06-0001123
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    H. No. 04 Sarita Vihar 7th Extension Cross Road No. – B Sonari, Jamshedpur, Jharkhand, India – 831011
  • Industry
    Transport and Logistics, Express Logistics
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Financials, compliance, directors, charges, ownership and filings for Safe Infra LLP in one report.

Financials from FY 2019 Directors & ownership Charges & compliance

Financials of Safe Infra LLP FY 2025 filings available

Financial Statement Summary of Safe Infra LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Income and Expenditure
Turnover••••••••••••••••••••
Other Income••••••••••••••••••••
Total Income••••••••••••••••••••
Purchases and Direct Costs••••••••••••••••••••
Personnel Expenses••••••••••••••••••••
Administrative Expenses••••••••••••••••••••
Interest••••••••••••••••••••
Depreciation••••••••••••••••••••
Total Expenses••••••••••••••••••••
Profit Before Tax••••••••••••••••••••
Tax••••••••••••••••••••
Profit After Tax••••••••••••••••••••
Profit Transferred to Partners••••••••••••••••••••
Assets and Liabilities
Partners' Contribution••••••••••••••••••••
Reserves and Surplus••••••••••••••••••••
Secured Loans••••••••••••••••••••
Unsecured Loans••••••••••••••••••••
Trade Payables••••••••••••••••••••
Other Liabilities and Provisions••••••••••••••••••••
Total Liabilities••••••••••••••••••••
Fixed Assets••••••••••••••••••••
Investments••••••••••••••••••••
Loans and Advances••••••••••••••••••••
Inventories••••••••••••••••••••
Trade Receivables••••••••••••••••••••
Cash and Bank Balance••••••••••••••••••••
Total Assets••••••••••••••••••••

Financial Ratios of Safe Infra LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Profitability
Net Profit Margin••••••••••••••••••••
Return on Partners' Funds••••••••••••••••••••
Return on Assets••••••••••••••••••••
Liquidity and Debt
Current Ratio••••••••••••••••••••
Debt to Partners' Funds••••••••••••••••••••
Interest Coverage••••••••••••••••••••
Efficiency and Growth
Asset Turnover••••••••••••••••••••
Receivable Days••••••••••••••••••••
Turnover Growth••••••••••••••••••••
Profit Growth••••••••••••••••••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Safe Infra are in the company report.

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Financial statements from FY 2019

Earlier years and trend charts are in the company report.

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Designated Partners of Safe Infra LLP

Safe Infra has 4 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Sanjay Kumar Jhawar
Also directs: Kunkal Enterprises Private Limited, Kunkal Logistic Private Limited
Designated Partner25 Apr 20188 Years 5 MonthsCurrent
Sharmila JhawarDesignated Partner25 Apr 20188 Years 5 MonthsCurrent
Rajesh Kumar
Also directs: Kunkal Enterprises Private Limited, Kunkal Logistic Private Limited
Designated Partner25 Apr 20188 Years 5 MonthsCurrent
AnamikaDesignated Partner25 Apr 20188 Years 5 MonthsCurrent
View all designated partners

Charges & Borrowings of Safe Infra LLP

Open charges
₹8.03 Cr
Satisfied charges
None
Breakdown by lending institutions
Axis Bank Limited₹4.50 Cr
Icici Bank Ltd₹3.00 Cr
Icici Bank Limited₹0.53 Cr
Latest charge details
DateLenderAmountStatus
07 Mar 2024Icici Bank Ltd₹3 CrOpen
04 Jan 2023Axis Bank Limited₹1.38 CrOpen
23 Sep 2022Axis Bank Limited₹1.33 CrOpen
18 Sep 2021Axis Bank Limited₹1.7 CrOpen
28 Dec 2019Icici Bank Limited₹52.7 LakhOpen

Total charge records: 6 View all charges

Employees and EPFO Compliance at Safe Infra LLP

Employment history and EPFO contributions of people linked to Safe Infra.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

  • Monthly headcount
  • PF contributions
  • ECR filing status
  • Establishment history

Verified entity values are shown only after access is granted.

Recent Activity on Safe Infra LLP

Safe Infra LLP has 4 designated partner changes on record since 2018: 4 appointments. The latest: Anamika was appointed as Designated Partner on 25 Apr 2018.

AGM
Safe Infra Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Safe Infra Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Ranchi.
Charges
A charge with Icici Bank Ltd amounted to Rs. 300.00 Lakh with Charge ID 100910691 was registered on 07 Mar 2024.
Charges
A charge with Axis Bank Limited amounted to Rs. 137.63 Lakh with Charge ID 100667489 was registered on 04 Jan 2023.
Charges
A charge with Axis Bank Limited amounted to Rs. 132.98 Lakh with Charge ID 100619377 was registered on 23 Sep 2022.
Charges
A charge with Axis Bank Limited amounted to Rs. 170.00 Lakh with Charge ID 100487242 was registered on 18 Sep 2021.
Charges
A charge with Icici Bank Limited amounted to Rs. 52.70 Lakh with Charge ID 100317453 was registered on 28 Dec 2019.
Charges
A charge with Axis Bank Limited amounted to Rs. 9.43 Lakh with Charge ID 100278472 was registered on 12 Jul 2019.
Appointed
Anamika was appointed as Designated Partner.
Appointed
Rajesh Kumar was appointed as Designated Partner.
Appointed
Sanjay Kumar Jhawar was appointed as Designated Partner.
Appointed
Sharmila Jhawar was appointed as Designated Partner.

1 earlier event is listed in the company report.

Credit Ratings, Litigation & Regulatory Alerts for Safe Infra LLP

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Credit ratings, litigation, and regulatory alerts

Credit ratings, court records and regulatory alerts are in the company report.

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MSME Payment Delays by Safe Infra LLP

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MSME payment history

Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.

  • Outstanding amounts
  • Delay periods and reasons
  • MSME-1 filing history
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Subsidiaries & Group Companies of Safe Infra LLP

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Corporate group structure

Parent, subsidiary, associate and joint venture records with holdings are in the company report.

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GST Compliance of Safe Infra LLP

Safe Infra has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
20ADQFS6239L1ZMJharkhandActive05 Jun 2018
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GST registrations and filing compliance

State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.

  • GSTIN registrations
  • State-wise filing status
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  • Tax jurisdiction records

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MCA Filings & Documents of Safe Infra LLP

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MCA filings and documents

Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.

  • Incorporation documents
  • Annual returns and statements
  • Charge filings
  • Complete filing index

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Frequently Asked Questions about Safe Infra LLP

Safe Infra is an active limited liability partnership based in Jamshedpur, Jharkhand, India. The LLP works in express logistics, within the transport and logistics industry. It was incorporated on 25 April 2018 (8+ years old) and is registered under LLPIN AAM-4889.

Safe Infra has 4 current designated partners:

The GSTIN of Safe Infra is 20ADQFS6239L1ZM, registered in Jharkhand.

The LLPIN (Limited Liability Partnership Identification Number) of Safe Infra is AAM-4889. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Safe Infra has 2 court cases on record: 2 filed against it.

Safe Infra was incorporated on 25 April 2018, making it 8+ years old. It is registered with the Registrar of Companies, Ranchi.

Anamika was appointed as Designated Partner on 25 Apr 2018. Rajesh Kumar was appointed as Designated Partner on 25 Apr 2018. Sanjay Kumar Jhawar was appointed as Designated Partner on 25 Apr 2018. Safe Infra has 4 designated partner changes on record in total.

Yes, Safe Infra is registered as a small enterprise under Udyam registration (number: UDYAM-JH-06-0001123).

The registered office of Safe Infra is at H. No. 04 Sarita Vihar 7th Extension Cross Road No. – B Sonari, Jamshedpur, Jharkhand, India – 831011.

The total obligation of contribution is ₹20 Lakh.

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