Safed Sales Pvt Ltd
About Safed Sales Pvt Ltd
Data last updated:
Safed Sales Pvt Ltd was a private limited company based in Kolkata, West Bengal, 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 operated in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 16 June 2006.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51900WB2006PTC109973.
The company had an authorised share capital of ₹20 Lakh and a paid-up capital of ₹19.74 Lakh. It was led by directors Vinay Kumar Agarwal and Jayanta Choudhary.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at 33 C.R.Avenue 9th Floor, Kolkata, West Bengal, India – 700012.
Court records list 3 cases involving the company, including 3 filed against it; 2 cases are pending.
Company details
CIN history
Safed Sales has one previous CIN (Corporate Identification Number): U99999WB2006PTC109973. The current CIN is U51900WB2006PTC109973, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51900WB2006PTC109973 | Current |
| U99999WB2006PTC109973 | Previous |
Contact details
Safed Sales Pvt Ltd's registered office is in Kolkata, West Bengal.
- Registered Address33 C.R.Avenue 9th Floor, Kolkata, West Bengal, India – 700012
- IndustryTrading, Wholesale, Specialty
- 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 Safed Sales Pvt Ltd
FY 2014 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Safed Sales Pvt Ltd, buy the company report.
Board of directors of Safed Sales Pvt Ltd
Safed Sales has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vinay Kumar Agarwal Also directs: Rodhan Vanijya Private Limited | Director | 05 May 2017 | 9 Years 6 Months | As last reported |
| Jayanta Choudhary | Director | 05 May 2017 | 9 Years 6 Months | As last reported |
Legal cases
Safed Sales Pvt Ltd has 3 court cases on record: 3 filed against it. 2 cases are pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 2 |
| NCLT | 1 | 1 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Court case (CNS) | Filed against the company by State of West Bengal | Pending |
| District court, Calcutta, West Bengal | Court case (CNS) | Filed against the company by Asst. Commissioner of Income Tax | Pending |
| NCLT, Kolkata | Appeal | Filed against the company by Income Tax Officer | Disposed |
To see the full case history of Safed Sales Pvt Ltd, 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 Safed Sales Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Safed Sales Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Safed Sales Pvt Ltd has 8 board changes on record since 2008: 2 appointments and 6 cessations. The latest: Jayanta Choudhary was appointed as Director on 05 May 2017.
Frequently asked questions
Safed Sales 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.
Safed Sales was a private limited company based in Kolkata, West Bengal, India. The company worked in wholesale, within the trading industry. It was incorporated on 16 June 2006 and is registered under CIN U51900WB2006PTC109973. The company has been struck off by the Registrar of Companies and is no longer operational.
Safed Sales had 2 directors:
- Vinay Kumar Agarwal - Director
- Jayanta Choudhary - Director
The CIN (Corporate Identification Number) of Safed Sales is U51900WB2006PTC109973. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Safed Sales is at 33 C.R.Avenue 9th Floor, Kolkata, West Bengal, India – 700012.
Safed Sales was incorporated on 16 June 2006. It is registered with the Registrar of Companies, Kolkata.
The latest financial statements of Safed Sales on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
Safed Sales operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Safed Sales has 3 court cases on record: 3 filed against it. 2 are pending. Most are in the district courts.
Jayanta Choudhary was appointed as Director on 05 May 2017. Samir Chowdhury ceased to be Director on 05 May 2017. Vinay Kumar Agarwal was appointed as Director on 05 May 2017. Safed Sales has 8 board changes on record in total.
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