Safeco Projects Private Limited
About Safeco Projects Private Limited
Data last updated:
Safeco Projects Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the real estate leasing and property management segment of the real estate sector. It was incorporated on 21 April 2005 and has been in existence for over 21 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U70200WB2005PTC102796. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1.25 Cr and a paid-up capital of ₹1.24 Cr. It is led by directors Bablu Shaw and Sanjay Shaw.
Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office is at Mzn Floor Room No. 46 Commercial Complex(Unit – III) Baghajatin Station Road, Kolkata, West Bengal, India – 700086.
Court records list 5 cases involving the company, including 3 filed by the company and 2 filed against it; 1 case is pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Safeco Projects Private Limited's registered office is in Kolkata, West Bengal.
- Registered AddressMzn Floor Room No. 46 Commercial Complex(Unit – III) Baghajatin Station Road, Kolkata, West Bengal, India – 700086
- IndustryReal Estate, Real Estate Leasing, Contractual Work
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Safeco Projects Private Limited
FY 2016 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Safeco Projects Private Limited, buy the company report.
Board of directors of Safeco Projects Private Limited
Safeco Projects has 2 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bablu Shaw Also directs: Abhinav Commosale Private Limited | Director | 05 Apr 2011 | 15 Years 6 Months | Current |
| Sanjay Shaw | Director | 05 Apr 2011 | 15 Years 6 Months | Current |
Legal cases
Safeco Projects Private Limited has 5 court cases on record: 3 filed by Safeco Projects, 2 filed against it. 1 case is pending and 4 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 4 | 1 | 0 |
| District courts | 1 | 1 | 1 |
Cases on record (5 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South Twenty Four Parganas, West Bengal | Criminal complaint | Filed against the company by an individual | Pending |
| High Court | Tax appeal | Filed against the company by Principal Commissioner of Income Tax,Central 2, Kolkata | Disposed |
| Calcutta High Court | Writ petition | Filed by the company against The Principal Commissioner of Service Tax,Kolkata -1 & Ors | Disposed |
| Calcutta High Court | Court case (MAT) | Filed by the company against The Principal Commissioner of Sevice Tax Kol & Ors | Disposed |
| Calcutta High Court | Writ petition | Filed by the company against Union of India & Ors | Disposed |
To see the full case history of Safeco Projects Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Safeco Projects Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Safeco Projects has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Safeco Projects Private Limited, buy the company report.
Recent activity
Safeco Projects Private Limited has 10 board changes on record since 2008: 2 appointments and 8 cessations. The latest: Bablu Shaw was appointed as Director on 05 Apr 2011.
1 earlier event is in the company report.
Frequently asked questions
Safeco Projects is an active private limited company based in Kolkata, West Bengal, India. The company works in real estate leasing, within the real estate industry. It was incorporated on 21 April 2005 (21+ years old) and is registered under CIN U70200WB2005PTC102796.
Safeco Projects has 2 current directors:
- Bablu Shaw - Director
- Sanjay Shaw - Director
The latest financial statements of Safeco Projects on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 30 September 2016. Year-wise statements from 2015 are in the company report.
No. Safeco Projects has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Safeco Projects is U70200WB2005PTC102796. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Safeco Projects has 5 court cases on record: 3 filed by the company and 2 filed against it. 1 is pending. Most are in the high courts.
Safeco Projects was incorporated on 21 April 2005, making it 21+ years old. It is registered with the Registrar of Companies, Kolkata.
Bablu Shaw was appointed as Director on 05 Apr 2011. Sandhya Devi Sekhsaria ceased to be Director on 05 Apr 2011. Sanjay Shaw was appointed as Director on 05 Apr 2011. Safeco Projects has 10 board changes on record in total.
The registered office of Safeco Projects is at Mzn Floor Room No. 46 Commercial ComplexUnit – III Baghajatin Station Road, Kolkata, West Bengal, India – 700086.
Safeco Projects operates in the real estate industry, in the real estate leasing segment.