Saffron Refcon Private Limited
About Saffron Refcon Private Limited
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Saffron Refcon Private Limited was a private limited company based in New Delhi, 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 specialised in real estate leasing and property management, a part of the broader real estate sector. Incorporated on 30 May 2012.
Registered with ROC Delhi under CIN U70100DL2012PTC236743.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹2 Lakh. It was led by directors Sumeet Malhotra and Satya Khanna.
Office: B1 – 102 10Th Floor Himalaya House 23 K.G. Marg, New Delhi, Delhi, India – 110001.
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 AddressB1 – 102 10Th Floor Himalaya House 23 K.G. Marg, New Delhi, Delhi, India – 110001
- IndustryReal Estate, Real Estate Leasing
- 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
Board of Directors of Saffron Refcon Private Limited
Saffron Refcon has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sumeet Malhotra Also directs: Savi Transship (OPC) Private Limited | Director | 30 May 2012 | 14 Years 4 Months | As last reported |
| Satya Khanna | Director | 30 May 2012 | 14 Years 4 Months | As last reported |
Financials of Saffron Refcon Private Limited
Ten-year financial statements for Saffron Refcon 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.
Charges & Borrowings of Saffron Refcon
Saffron Refcon Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Saffron Refcon
Employment history and EPFO contributions of people linked to Saffron Refcon.
Employee and EPFO history for Saffron Refcon 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 Saffron Refcon
GST registrations and filing compliance for Saffron Refcon 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 Saffron Refcon
Credit ratings, litigation, and regulatory alerts for Saffron Refcon 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 Saffron Refcon
MSME payment history for Saffron Refcon 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
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Subsidiaries & Group Companies of Saffron Refcon
Corporate group structure for Saffron Refcon 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
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MCA Filings & Documents of Saffron Refcon
MCA filings and documents for Saffron Refcon 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 Saffron Refcon
Frequently Asked Questions about Saffron Refcon Private Limited
Saffron Refcon 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.
Saffron Refcon is a struck-off private limited company in the real estate sector based in New Delhi, Delhi, India. It was incorporated on 30 May 2012 and is registered under CIN U70100DL2012PTC236743. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Saffron Refcon are:
- Sumeet Malhotra - Director
- Satya Khanna - Director
The CIN (Corporate Identification Number) of Saffron Refcon is U70100DL2012PTC236743. 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 Saffron Refcon is real estate. The company specifically operates in real estate leasing. The company was active in this sector before being struck off.
The company has its registered office at B1 – 102 10Th Floor Himalaya House 23 K.G. Marg, New Delhi, Delhi, India – 110001.