Safeguard Formulation Private Limited
About Safeguard Formulation Private Limited
Data last updated:
Safeguard Formulation Private Limited was a private limited company based in Kanpur, Uttar Pradesh, 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 wholesale distribution, a part of the broader trading and commerce sector. Incorporated on 14 October 2011.
Registered with ROC Kanpur under CIN U51101UP2011PTC046987.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Vikalp Gupta and Brijendra Kumar Gupta.
Last AGM: 25 August 2018. Financial statements filed for year ended 31 March 2018. Office: 128/11 Kidwai Nagar, Kanpur, Uttar Pradesh, India – 208011.
As per the financials filed for FY 2018, the company reported a revenue of ₹53,000, a growth of 38% compared to the previous year.
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 Address128/11 Kidwai Nagar, Kanpur, Uttar Pradesh, India – 208011
- IndustryTrading, Other Wholesale, Wholesale
- 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 Safeguard Formulation
The main business activity of Safeguard Formulation is trade. In detail, this covers wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Safeguard Formulation Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Safeguard Formulation
Safeguard Formulation Private Limited is audited by SUNIL RAJJAN & ASSOCIATES for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SUNIL RAJJAN & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Safeguard Formulation 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 Safeguard Formulation Private Limited
Safeguard Formulation has 5 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vikalp Gupta | Director | 14 Oct 2011 | 14 Years 11 Months | As last reported |
| Brijendra Kumar Gupta | Director | 14 Oct 2011 | 14 Years 11 Months | As last reported |
| Saumya Gupta | Director | 14 Oct 2011 | 14 Years 11 Months | As last reported |
| Shyam Karan Tiwari | Director | 14 Oct 2011 | 14 Years 11 Months | As last reported |
| Rekha Tiwari | Director | 14 Oct 2011 | 14 Years 11 Months | As last reported |
Financials of Safeguard Formulation Private Limited FY 2018 filings available
Safeguard Formulation Private Limited reported revenue of ₹53,000 (up 38.00% YoY) for FY 2018.
Ten-year financial statements for Safeguard Formulation 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 Safeguard Formulation
Shareholding and ownership data for Safeguard Formulation 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 Safeguard Formulation
Safeguard Formulation Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Safeguard Formulation
Employment history and EPFO contributions of people linked to Safeguard Formulation.
Employee and EPFO history for Safeguard Formulation 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 Safeguard Formulation
GST registrations and filing compliance for Safeguard Formulation 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 Safeguard Formulation
Credit ratings, litigation, and regulatory alerts for Safeguard Formulation 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 Safeguard Formulation
MSME payment history for Safeguard Formulation 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 Safeguard Formulation
Corporate group structure for Safeguard Formulation 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 Safeguard Formulation
MCA filings and documents for Safeguard Formulation 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 Safeguard Formulation
Frequently Asked Questions about Safeguard Formulation Private Limited
Safeguard Formulation 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.
Safeguard Formulation is a struck-off private limited company in the trading sector based in Kanpur, Uttar Pradesh, India. It was incorporated on 14 October 2011 and is registered under CIN U51101UP2011PTC046987. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Safeguard Formulation are:
- Vikalp Gupta - Director
- Brijendra Kumar Gupta - Director
- Saumya Gupta - Director
- Shyam Karan Tiwari - Director
- Rekha Tiwari - Director
The CIN (Corporate Identification Number) of Safeguard Formulation is U51101UP2011PTC046987. 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 Safeguard Formulation is trading. The company specifically operates in other wholesale. The company was active in this sector before being struck off.
The company has its registered office at 12811 Kidwai Nagar, Kanpur, Uttar Pradesh, India – 208011.