Safe Vacations Private Limited
About Safe Vacations Private Limited
Data last updated:
Safe Vacations Private Limited was a private limited company based in New Delhi, Delhi, 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 travel and tour services, a part of the broader transport and logistics sector. Incorporated on 18 May 2012.
Registered with ROC Delhi under CIN U63000DL2012PTC236169.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Tilak Raj Sachdeva and Sunil Kumar Verma.
Last AGM: 30 September 2016. Financial statements filed for year ended 31 March 2016. Office: 156 Dsidc Okhla Industrial Area Phase I, New Delhi, Delhi, India – 110020.
As per the financials filed for FY 2017, the company reported a revenue of ₹14.16 Lakh.
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 Address156 Dsidc Okhla Industrial Area Phase I, New Delhi, Delhi, India – 110020
- IndustryTransport and Logistics, Travel & Tour 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 Safe Vacations
Safe Vacations operates primarily in the support service to organizations sector. One business activity is registered with the MCA.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Support service to Organizations | Locked | Travel agency and tour operators | Locked |
Detailed business activity records for Safe Vacations Private Limited
Activity codes and each activity's share of turnover are in the company report.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Safe Vacations
Safe Vacations Private Limited is audited by VSHARP & Co. for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| VSHARP & Co. | Locked | Locked | Locked |
Complete auditor history for Safe Vacations Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Safe Vacations Private Limited
Safe Vacations has 4 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Tilak Raj Sachdeva | Director | 18 May 2012 | 14 Years 4 Months | As last reported |
| Sunil Kumar Verma Also directs: SHBD LLP, Ic Electricals Company Limited, Safe Coils India Private Limited. and 2 more | Director | 18 May 2012 | 14 Years 4 Months | As last reported |
| Amit Malik Also directs: Glidez Vacations Private Limited | Director | 18 May 2012 | 14 Years 4 Months | As last reported |
| Sanjai Vishwakarma | Director | 18 May 2012 | 14 Years 4 Months | As last reported |
Financials of Safe Vacations Private Limited FY 2016 filings available
Safe Vacations Private Limited reported revenue of ₹14.16 Lakh for FY 2017.
Ten-year financial statements for Safe Vacations Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Safe Vacations
Shareholding and ownership data for Safe Vacations Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Safe Vacations
Safe Vacations Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Safe Vacations
Employment history and EPFO contributions of people linked to Safe Vacations.
Employee and EPFO history for Safe Vacations 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 Vacations
GST registrations and filing compliance for Safe Vacations 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 Vacations
Credit ratings, litigation, and regulatory alerts for Safe Vacations 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 Vacations
MSME payment history for Safe Vacations 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 Vacations
Corporate group structure for Safe Vacations 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 Vacations
MCA filings and documents for Safe Vacations 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 Vacations
Frequently Asked Questions about Safe Vacations Private Limited
Safe Vacations 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 Vacations is a struck-off private limited company in the transport and logistics sector based in New Delhi, Delhi, India. It was incorporated on 18 May 2012 and is registered under CIN U63000DL2012PTC236169. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Safe Vacations are:
- Tilak Raj Sachdeva - Director
- Sunil Kumar Verma - Director
- Amit Malik - Director
- Sanjai Vishwakarma - Director
The CIN (Corporate Identification Number) of Safe Vacations is U63000DL2012PTC236169. 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 Vacations is transport and logistics. The company specifically operates in travel and tour services. The company was active in this sector before being struck off.
The company has its registered office at 156 Dsidc Okhla Industrial Area Phase I, New Delhi, Delhi, India – 110020.