Safe Intex Private Limited.
About Safe Intex Private Limited.
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Safe Intex Private Limited. was a private limited company based in Thane, 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 textile, a part of the broader textiles sector. Incorporated on 18 September 2007.
Registered with ROC Mumbai under CIN U17299MH2007PTC174256.
Capital: an authorised share capital of ₹10 Lakh. It was led by directors including Tejas Rajendra Gohil and Jaspal Singh Walia.
Office: G 3 Anand Kripa Apartment Near Tirupati Hospital Uthalsar Naka Thane West, Maharashtra, India – 400601.
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 AddressG 3 Anand Kripa Apartment Near Tirupati Hospital Uthalsar Naka Thane West, Maharashtra, India – 400601
- IndustryTextile, Textile, Manufacturing
- 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 Safe Intex Private Limited.
Safe Intex Private Limited has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Tejas Rajendra Gohil | Director | 18 Sep 2007 | 19 Years 0 Months | As last reported |
| Jaspal Singh Walia | Director | 06 Oct 2007 | 18 Years 11 Months | As last reported |
| Devanand Mangal Upadhaya Also directs: Vedashree Legal Associates LLP | Director | 18 Sep 2007 | 19 Years 0 Months | As last reported |
Financials of Safe Intex Private Limited.
Ten-year financial statements for Safe Intex Private Limited.
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Safe Intex Private Limited
Safe Intex Private Limited. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Safe Intex Private Limited
Employment history and EPFO contributions of people linked to Safe Intex Private Limited.
Employee and EPFO history for Safe Intex Private Limited.
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.
GST Compliance of Safe Intex Private Limited
GST registrations and filing compliance for Safe Intex Private Limited.
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Safe Intex Private Limited
Credit ratings, litigation, and regulatory alerts for Safe Intex Private Limited.
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Safe Intex Private Limited
MSME payment history for Safe Intex Private Limited.
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
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Safe Intex Private Limited
Corporate group structure for Safe Intex Private Limited.
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Safe Intex Private Limited
MCA filings and documents for Safe Intex Private Limited.
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
Verified entity values are shown only after access is granted.
Recent Activity on Safe Intex Private Limited
Frequently Asked Questions about Safe Intex Private Limited.
Safe Intex 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.
Safe Intex Private Limited is a struck-off private limited company in the textile sector based in Thane, Maharashtra, India. It was incorporated on 18 September 2007 and is registered under CIN U17299MH2007PTC174256. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Safe Intex Private Limited are:
- Tejas Rajendra Gohil - Director
- Jaspal Singh Walia - Director
- Devanand Mangal Upadhaya - Director
The CIN (Corporate Identification Number) of Safe Intex Private Limited is U17299MH2007PTC174256. 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 Safe Intex Private Limited is textile. The company specifically operates in textile. The company was active in this sector before being struck off.
The company has its registered office at G 3 Anand Kripa Apartment Near Tirupati Hospital Uthalsar Naka Thane West, Maharashtra, India – 400601.