Safoil India Private Limited
About Safoil India Private Limited
Data last updated: 25 July 2025
Safoil India Private Limited was a private limited company based in Mumbai, Maharashtra, 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 wholesale distribution, a part of the broader trading and commerce sector. Incorporated on 07 May 2012.
Registered with ROC Mumbai under CIN U51101MH2012PTC230655.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹9.7 Lakh. It was led by directors Rajeev Shyam Vyas and Ruchika Rajeev Vyas.
Last AGM: 30 September 2016. Financial statements filed for year ended 31 March 2016. Office: 501/502 Twin Complex I Marol Maroshi Road Andheri (East), Mumbai, Maharashtra, India – 400059.
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.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address501/502 Twin Complex I Marol Maroshi Road Andheri (East), Mumbai, Maharashtra, India – 400059
-
IndustryTrading, Other Wholesale, Wholesale
- 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 Safoil India Private Limited
Safoil India 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 |
|---|---|---|---|---|
|
Rajeev Shyam Vyas
Also directs:
Vinar Overseas Private Limited
|
Director | 07 May 2012 | 14 Years 4 Months | As last reported |
|
Ruchika Rajeev Vyas
Also directs:
Vinar Overseas Private Limited
|
Director | 04 Jul 2016 | 10 Years 2 Months | As last reported |
Financials of Safoil India Private Limited FY 2016 filings available
Ten-year financial statements for Safoil India 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.
Charges & Borrowings Safoil India Private Limited
Safoil India Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Safoil India Private Limited
View historical data on people associated with Safoil India Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Safoil India 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
Verified entity values are shown only after access is granted.
GST Compliance of Safoil India Private Limited
GST registrations and filing compliance for Safoil India 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Safoil India Private Limited
Credit ratings, litigation, and regulatory alerts for Safoil India 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Safoil India Private Limited
MSME payment history for Safoil India 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Safoil India Private Limited
Corporate group structure for Safoil India 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Safoil India Private Limited
MCA filings and documents for Safoil India 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 Safoil India Private Limited
Frequently Asked Questions about Safoil India Private Limited
Safoil India Private Limited 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.
Safoil India Private Limited is a struck-off private limited company in the trading sector based in Mumbai, Maharashtra, India. It was incorporated on 07 May 2012 and is registered under CIN U51101MH2012PTC230655. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Safoil India Private Limited are:
- Rajeev Shyam Vyas - Director
- Ruchika Rajeev Vyas - Director
The CIN (Corporate Identification Number) of Safoil India Private Limited is U51101MH2012PTC230655. 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 Safoil India Private Limited is trading. The company specifically operates in other wholesale. The company was active in this sector before being struck off.
The company has its registered office at 501502 Twin Complex I Marol Maroshi Road Andheri East, Mumbai, Maharashtra, India – 400059.