Safehome Relocation Logistics Private Limited
About Safehome Relocation Logistics Private Limited
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Safehome Relocation Logistics Private Limited was a private limited company based in New, 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 operated in the service-based operations segment of the business services sector. It was incorporated on 01 May 2017.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74999DL2017PTC317028.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Uttam Nandi and Neetu Nandi.
The registered office was at Plot No K – 387 Flat No A – 1 F/F Block – K Kh No 771 Gali No 6 Mahipal Pur, New, Delhi, India – 110037.
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- Registered AddressPlot No K – 387 Flat No A – 1 F/F Block – K Kh No 771 Gali No 6 Mahipal Pur, New, Delhi, India – 110037
- IndustryBusiness Services, Other Services, Miscellaneous Business Activities
- 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
- One PDF report, delivered after checkout
Board of Directors of Safehome Relocation Logistics Private Limited
Safehome Relocation Logistics has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Uttam Nandi | Director | 01 May 2017 | 9 Years 5 Months | As last reported |
| Neetu Nandi | Director | 01 May 2017 | 9 Years 5 Months | As last reported |
Financials of Safehome Relocation Logistics Private Limited
Financial statements from FY 2018
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.
Charges & Borrowings of Safehome Relocation Logistics Private Limited
Safehome Relocation Logistics Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Safehome Relocation Logistics Private Limited
Employment history and EPFO contributions of people linked to Safehome Relocation Logistics.
Employee and EPFO history
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 Safehome Relocation Logistics Private Limited
GST registrations and filing compliance
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 Safehome Relocation Logistics Private Limited
Credit ratings, litigation, and regulatory alerts
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 Safehome Relocation Logistics Private Limited
MSME payment history
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 Safehome Relocation Logistics Private Limited
Corporate group structure
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 Safehome Relocation Logistics Private Limited
MCA filings and documents
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 Safehome Relocation Logistics Private Limited
Frequently Asked Questions about Safehome Relocation Logistics Private Limited
Safehome Relocation Logistics 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.
Safehome Relocation Logistics was a private limited company based in New, Delhi, India. The company worked in other services, within the business services industry. It was incorporated on 01 May 2017 and is registered under CIN U74999DL2017PTC317028. The company has been struck off by the Registrar of Companies and is no longer operational.
Safehome Relocation Logistics had 2 directors:
- Uttam Nandi - Director
- Neetu Nandi - Director
The CIN (Corporate Identification Number) of Safehome Relocation Logistics is U74999DL2017PTC317028. 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 Safehome Relocation Logistics is at Plot No K – 387 Flat No A – 1 FF Block – K Kh No 771 Gali No 6 Mahipal Pur, New, Delhi, India – 110037.
Safehome Relocation Logistics was incorporated on 01 May 2017. It is registered with the Registrar of Companies, Delhi.
Safehome Relocation Logistics has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Safehome Relocation Logistics operated in the business services industry, in the other services segment. It worked in this industry before it was struck off.
No. Safehome Relocation Logistics is not listed on any stock exchange. It is an unlisted company.