About Safexpress Transolutions Private Limited
Data last updated: 09 January 2026
Safexpress Transolutions Private Limited is a private limited company based in Kolkata, West Bengal, India, a subsidiary of Safexpress Private Limited. It specialises in integrated logistics and supply chain solutions, a part of the broader transport and logistics sector. Incorporated on 13 April 2012, the company has been in operation for over 14 years.
Registered with ROC Kolkata under CIN U74999WB2012PTC180360.
Capital: an authorised share capital of ₹4 Cr and a paid-up capital of ₹5 Lakh. Formerly known as Safexpress B2C Private Limited. It is led by directors Pawan Kumar Jain and Rubal Jain.
Last AGM: 27 September 2025. Financial statements filed for year ended 31 March 2025. Office: Kolkata, West Bengal.
As per the financials filed for FY 2025, the company reported a revenue of ₹34,000, a growth of 6% compared to the previous year.
The company has a workforce of approximately 188 employees as per the latest available data. It operates as a subsidiary of Safexpress Private Limited.
As per MCA filings, the company has open charges of ₹5.42 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website safexpress.com.
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Registered AddressUnit No. Ecsu0302 Ecosuite – Business Tower Plot No. Iid/22 Action Area – Ii New T, Own, Kolkata, West Bengal, India – 700161
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IndustryTransport and Logistics, Integrated & Diversified Logistics Services
- 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
Auditor Details of Safexpress Transolutions Private Limited
Safexpress Transolutions Private Limited is audited by K.DATTANI & CO. for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| K.DATTANI & CO. | Locked | Locked | Locked |
Complete auditor history for Safexpress Transolutions 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 Safexpress Transolutions Private Limited
Safexpress Transolutions Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Pawan Kumar Jain
Also directs:
Western India Agriculture Logistic Warehousing Private Limited, Avanti Ampoules Pvt Ltd, 20Th Century Gems Ltd and 5 more
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Director | 13 Apr 2012 | 14 Years 3 Months | Current |
| Rubal Jain | Director | 13 Apr 2012 | 14 Years 3 Months | Current |
Financials of Safexpress Transolutions Private Limited FY 2025 filings available
Safexpress Transolutions Private Limited reported revenue of ₹34,000 (up 6.00% YoY) for FY 2025.
Ten-year financial statements for Safexpress Transolutions 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 Safexpress Transolutions Private Limited
Shareholding and ownership data for Safexpress Transolutions 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 of Safexpress Transolutions Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 May 2016 | Hdfc Bank Limited | ₹67.15 Lakh | Open |
| 30 May 2016 | Hdfc Bank Limited | ₹17 Lakh | Open |
| 30 May 2016 | Hdfc Bank Limited | ₹1.1 Cr | Open |
| 17 Oct 2015 | Others | ₹1.4 Cr | Open |
| 27 Dec 2014 | Hdfc Bank Limited | ₹59.25 Lakh | Open |
Total charge records: 6 View all charges
Employees and EPFO Compliance at Safexpress Transolutions Private Limited
Safexpress Transolutions Private Limited has a workforce of 188 employees as of Apr 07, 2024.
Employee and EPFO history for Safexpress Transolutions 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
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GST Compliance of Safexpress Transolutions Private Limited
GST registrations and filing compliance for Safexpress Transolutions 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
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Credit Ratings, Litigation & Regulatory Alerts for Safexpress Transolutions Private Limited
Credit ratings, litigation, and regulatory alerts for Safexpress Transolutions 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 Safexpress Transolutions Private Limited
MSME payment history for Safexpress Transolutions 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
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Subsidiaries & Group Companies of Safexpress Transolutions Private Limited
Corporate group structure for Safexpress Transolutions 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 Safexpress Transolutions Private Limited
MCA filings and documents for Safexpress Transolutions 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 Safexpress Transolutions Private Limited
Recent News on Safexpress Transolutions Private Limited
Frequently Asked Questions about Safexpress Transolutions Private Limited
Safexpress Transolutions Private Limited is an active private limited company in the transport and logistics sector based in Kolkata, West Bengal, India. It was incorporated on 13 April 2012 (14+ years old) and is registered under CIN U74999WB2012PTC180360. The company has 188 employees.
Safexpress Transolutions Private Limited reported revenue of ₹34,000 for FY 2025 (up 6.00% YoY).
The current directors of Safexpress Transolutions Private Limited are:
- Pawan Kumar Jain - Director
- Rubal Jain - Director
The primary industry of Safexpress Transolutions Private Limited is transport and logistics. The company specifically operates in integrated and diversified logistics services. The company is currently active in this sector.
Safexpress Transolutions Private Limited can be reached at the registered office: Unit No. Ecsu0302 Ecosuite – Business Tower Plot No. Iid22 Action Area – Ii New T, Own, Kolkata, West Bengal, India – 700161, or through the website safexpress.com.
The authorised capital is ₹4 Cr, and the paid-up capital is ₹5 Lakh.