Safe Saving Solution & Ventures Private Limited
About Safe Saving Solution & Ventures Private Limited
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Safe Saving Solution & Ventures Private Limited was a private limited company based in Raipur, Chattisgarh, 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 transportation and logistics, a part of the broader transportation sector. Incorporated on 14 October 2013.
Registered with ROC Chhattisgarh under CIN U63030CT2013PTC001113.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Siraj Mohammed Ashrafi and Shahina Parveen.
Office: Laxmi Nagar Mowa, Raipur, Chattisgarh, India – 492007.
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 AddressLaxmi Nagar Mowa, Raipur, Chattisgarh, India – 492007
- IndustryTransportation, Transportation Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Safe Saving Solution & Ventures Private Limited
Safe Saving Solution & Ventures has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Siraj Mohammed Ashrafi | Additional Director | 26 Oct 2013 | 12 Years 11 Months | As last reported |
| Shahina Parveen | Managing Director | 14 Oct 2013 | 12 Years 11 Months | As last reported |
Financials of Safe Saving Solution & Ventures Private Limited
Ten-year financial statements for Safe Saving Solution & Ventures 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 Saving Solution & Ventures
Safe Saving Solution & Ventures Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Safe Saving Solution & Ventures
Employment history and EPFO contributions of people linked to Safe Saving Solution & Ventures.
Employee and EPFO history for Safe Saving Solution & Ventures 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 Saving Solution & Ventures
GST registrations and filing compliance for Safe Saving Solution & Ventures 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 Saving Solution & Ventures
Credit ratings, litigation, and regulatory alerts for Safe Saving Solution & Ventures 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 Saving Solution & Ventures
MSME payment history for Safe Saving Solution & Ventures 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
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Subsidiaries & Group Companies of Safe Saving Solution & Ventures
Corporate group structure for Safe Saving Solution & Ventures 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 Saving Solution & Ventures
MCA filings and documents for Safe Saving Solution & Ventures 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 Saving Solution & Ventures
Frequently Asked Questions about Safe Saving Solution & Ventures Private Limited
Safe Saving Solution & Ventures 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 Saving Solution & Ventures is a struck-off private limited company in the transportation sector based in Raipur, Chattisgarh, India. It was incorporated on 14 October 2013 and is registered under CIN U63030CT2013PTC001113. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Safe Saving Solution & Ventures are:
- Siraj Mohammed Ashrafi - Additional Director
- Shahina Parveen - Managing Director
The CIN (Corporate Identification Number) of Safe Saving Solution & Ventures is U63030CT2013PTC001113. 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 Saving Solution & Ventures is transportation. The company specifically operates in transportation services. The company was active in this sector before being struck off.
The company has its registered office at Laxmi Nagar Mowa, Raipur, Chattisgarh, India – 492007.