Safeguard Formulation Private Limited
About Safeguard Formulation Private Limited
Data last updated: 22 July 2025
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
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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 Private Limited
Safeguard Formulation Private Limited is engaged in the principal business activity of trade, with detailed activities including 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 contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Safeguard Formulation Private Limited
Safeguard Formulation Private Limited is audited by SUNIL RAJJAN & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SUNIL RAJJAN & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Safeguard Formulation Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Safeguard Formulation Private Limited
Safeguard Formulation Private Limited is currently managed by 5 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vikalp Gupta | Director | 14 Oct 2011 | 14 Years 9 Months | As last reported |
| Brijendra Kumar Gupta | Director | 14 Oct 2011 | 14 Years 9 Months | As last reported |
| Saumya Gupta | Director | 14 Oct 2011 | 14 Years 9 Months | As last reported |
| Shyam Karan Tiwari | Director | 14 Oct 2011 | 14 Years 9 Months | As last reported |
| Rekha Tiwari | Director | 14 Oct 2011 | 14 Years 9 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
Historical statement values and trend charts require an active report plan.
- 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 Private Limited
Shareholding and ownership data for Safeguard Formulation Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Safeguard Formulation Private Limited
Safeguard Formulation Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Safeguard Formulation Private Limited
View historical data on people associated with Safeguard Formulation Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Safeguard Formulation Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Safeguard Formulation Private Limited
GST registrations and filing compliance for Safeguard Formulation Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 Private Limited
Credit ratings, litigation, and regulatory alerts for Safeguard Formulation Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Safeguard Formulation Private Limited
MSME payment history for Safeguard Formulation Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Private Limited
Corporate group structure for Safeguard Formulation Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Safeguard Formulation Private Limited
MCA filings and documents for Safeguard Formulation Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- 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 Private Limited
Frequently Asked Questions about Safeguard Formulation Private Limited
Safeguard Formulation Private Limited 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 Private Limited 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 Private Limited 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 Private Limited 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 Private Limited 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.