Safi Agro Industries Private Limited
About Safi Agro Industries Private Limited
Data last updated: 11 March 2026
Safi Agro Industries Private Limited is a private limited company based in Siliguri, West Bengal, India. It specialises in crop production, a part of the broader agriculture sector. Incorporated on 02 March 1998, the company has been in operation for over 28 years.
Registered with ROC Kolkata under CIN U01100WB1998PTC201939.
Capital: an authorised share capital of ₹40 Lakh and a paid-up capital of ₹22.72 Lakh. It is led by directors Biplab Kumar Saha and Suman Saha.
Last AGM: 30 November 2021. Financial statements filed for year ended 31 March 2021. Office: Uttarayan 470/495 Sarat Bose Road Vivekananda Pally P.O. – Siliguri, West Bengal, India – 734001.
As per the financials filed for FY 2021, the company reported a revenue of ₹1.7 Cr, a growth of 93% compared to the previous year.
The company has a workforce of approximately 64 employees as per the latest available data.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressUttarayan 470/495 Sarat Bose Road Vivekananda Pally P.O. – Siliguri, West Bengal, India – 734001
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IndustryAgriculture, Crop Production
- 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 Safi Agro Industries Private Limited
Safi Agro Industries Private Limited has one previous CIN (Corporate Identification Number): U01100MH1998PTC113785. The current CIN is U01100WB1998PTC201939, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U01100WB1998PTC201939 | Current |
| U01100MH1998PTC113785 | Previous |
Business Activity of Safi Agro Industries Private Limited
Safi Agro Industries Private Limited is engaged in the principal business activity of agriculture, forestry, fishing, with detailed activities including production of crops and animals.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| A | Agriculture, forestry, fishing | A1 | Production of crops and animals | Locked |
Business activity turnover details for Safi Agro Industries Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Safi Agro Industries Private Limited
Safi Agro Industries Private Limited is audited by T.C. PAUL & 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 |
|---|---|---|---|
| T.C. PAUL & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Safi Agro Industries 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 Safi Agro Industries Private Limited
Safi Agro Industries Private Limited is currently managed by 2 directors, with 3 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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Biplab Kumar Saha
Also directs:
Hcs Agro Private Limited, Surbhi Plantations Private Limited, Pran Ranjan Tea Pvt Ltd and 5 more
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Director | 30 Oct 2013 | 12 Years 9 Months | Current |
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Suman Saha
Also directs:
Hcs Agro Private Limited, Surbhi Plantations Private Limited, Pran Ranjan Tea Pvt Ltd and 4 more
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Director | 24 May 2019 | 7 Years 2 Months | Current |
Financials of Safi Agro Industries Private Limited FY 2021 filings available
Safi Agro Industries Private Limited reported revenue of ₹1.7 Cr (up 93.00% YoY) for FY 2021.
Ten-year financial statements for Safi Agro Industries Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Safi Agro Industries Private Limited
Shareholding and ownership data for Safi Agro Industries Private Limited
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 Safi Agro Industries Private Limited
Safi Agro Industries Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Safi Agro Industries Private Limited
Safi Agro Industries Private Limited has a workforce of 64 employees as of Apr 07, 2024.
Employee and EPFO history for Safi Agro Industries 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 Safi Agro Industries Private Limited
GST registrations and filing compliance for Safi Agro Industries 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 Safi Agro Industries Private Limited
Credit ratings, litigation, and regulatory alerts for Safi Agro Industries 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 Safi Agro Industries Private Limited
MSME payment history for Safi Agro Industries 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 Safi Agro Industries Private Limited
Corporate group structure for Safi Agro Industries 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 Safi Agro Industries Private Limited
MCA filings and documents for Safi Agro Industries 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 Safi Agro Industries Private Limited
Frequently Asked Questions about Safi Agro Industries Private Limited
Safi Agro Industries Private Limited is an active private limited company in the agriculture sector based in Siliguri, West Bengal, India. It was incorporated on 02 March 1998 (28+ years old) and is registered under CIN U01100WB1998PTC201939. The company has 64 employees.
Safi Agro Industries Private Limited reported revenue of ₹1.7 Cr for FY 2021 (up 93.00% YoY).
The current directors of Safi Agro Industries Private Limited are:
- Biplab Kumar Saha - Director
- Suman Saha - Director
The primary industry of Safi Agro Industries Private Limited is agriculture. The company specifically operates in crop production. The company is currently active in this sector.
Safi Agro Industries Private Limited can be reached at the registered office: Uttarayan 470495 Sarat Bose Road Vivekananda Pally P.O. – Siliguri, West Bengal, India – 734001.
The authorised capital is ₹40 Lakh, and the paid-up capital is ₹22.72 Lakh.