Safex Merchandise Pvt Ltd
About Safex Merchandise Pvt Ltd
Data last updated: 07 March 2026
Safex Merchandise Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. It specialises in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 01 October 1993, the company has been in operation for over 33 years.
Registered with ROC Kolkata under CIN U51909WB1993PTC060276.
Capital: an authorised share capital of ₹9.5 Cr and a paid-up capital of ₹8.51 Cr. It is led by directors Raj Kumar Rungta and Santosh Kumar Rungta.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2024. Office: 20 Ballygunge Circular Road, Kolkata, West Bengal, India – 700019.
As per the financials filed for FY 2025, the company reported a revenue of ₹47,057, a growth of 69% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address20 Ballygunge Circular Road, Kolkata, West Bengal, India – 700019
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IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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
CIN History of Safex Merchandise Pvt Ltd
Safex Merchandise Pvt Ltd has one previous CIN (Corporate Identification Number): U99999WB1993PTC060276. The current CIN is U51909WB1993PTC060276, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909WB1993PTC060276 | Current |
| U99999WB1993PTC060276 | Previous |
Auditor Details of Safex Merchandise Pvt Ltd
Safex Merchandise Pvt Ltd is audited by VINEET KHETAN & ASSOCIATES for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| VINEET KHETAN & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Safex Merchandise Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Safex Merchandise Pvt Ltd
Safex Merchandise Pvt Ltd is currently managed by 2 directors, with 10 former directors 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 |
|---|---|---|---|---|
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Raj Kumar Rungta
Also directs:
Shreepuram Parks Limited Liability Partnership, Madgul Towers Llp, Parul Farms Pvt. Ltd. and 5 more
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Director | 23 Feb 2022 | 4 Years 6 Months | Current |
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Santosh Kumar Rungta
Also directs:
Shreepuram Parks Limited Liability Partnership, Madgul Towers Llp, Parul Farms Pvt. Ltd. and 5 more
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Director | 23 Feb 2022 | 4 Years 6 Months | Current |
Financials of Safex Merchandise Pvt Ltd FY 2024 filings available
Safex Merchandise Pvt Ltd reported revenue of ₹47,057 (up 69.00% YoY) for FY 2025.
Ten-year financial statements for Safex Merchandise Pvt Ltd
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 Safex Merchandise Pvt Ltd
Shareholding and ownership data for Safex Merchandise Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Safex Merchandise Pvt Ltd
Safex Merchandise Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Safex Merchandise Pvt Ltd
View historical data on people associated with Safex Merchandise Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Safex Merchandise Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Safex Merchandise Pvt Ltd
GST registrations and filing compliance for Safex Merchandise Pvt Ltd
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
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Credit Ratings, Litigation & Regulatory Alerts for Safex Merchandise Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Safex Merchandise Pvt Ltd
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 Safex Merchandise Pvt Ltd
MSME payment history for Safex Merchandise Pvt Ltd
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
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Subsidiaries & Group Companies of Safex Merchandise Pvt Ltd
Corporate group structure for Safex Merchandise Pvt Ltd
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 Safex Merchandise Pvt Ltd
MCA filings and documents for Safex Merchandise Pvt Ltd
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 Safex Merchandise Pvt Ltd
Frequently Asked Questions about Safex Merchandise Pvt Ltd
Safex Merchandise Pvt Ltd is an active private limited company in the real estate and construction sector based in Kolkata, West Bengal, India. It was incorporated on 01 October 1993 (33+ years old) and is registered under CIN U51909WB1993PTC060276.
Safex Merchandise Pvt Ltd reported revenue of ₹47,057 for FY 2025 (up 69.00% YoY).
The current directors of Safex Merchandise Pvt Ltd are:
- Raj Kumar Rungta - Director
- Santosh Kumar Rungta - Director
The primary industry of Safex Merchandise Pvt Ltd is real estate and construction. The company specifically operates in real estate builders and developers. The company is currently active in this sector.
Safex Merchandise Pvt Ltd can be reached at the registered office: 20 Ballygunge Circular Road, Kolkata, West Bengal, India – 700019.
The authorised capital is ₹9.5 Cr, and the paid-up capital is ₹8.51 Cr.