Safra Global Limited
About Safra Global Limited
Data last updated: 23 July 2025
Safra Global Limited was a public limited company based in Surat, Gujarat, 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 plastic furniture and fixture, a part of the broader wood and timber products sector. Incorporated on 06 August 2012.
Registered with ROC Ahmedabad under CIN U36103GJ2012PLC071440.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Monty Muralidhar Somani and Nandlal Popat Wagh.
Last AGM: 30 September 2017. Financial statements filed for year ended 31 March 2017. Office: 403 Gurudev Appartment Shilpa Park, Surat, Gujarat.
As per the financials filed for FY 2017, the company reported a revenue of ₹36,800, a growth of 5% compared to the previous year.
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 AddressA – 403 Gurudev Appartment Shilpa Park Society Opp. Kamal Park Society & Smc School L., H.Road, Surat, Gujarat, India – 395006
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IndustryWood, Plastic Furniture & Fixture, Furniture, Manufacturing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Safra Global Limited
Safra Global Limited is audited by Mayank Sancheti & Co. 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 |
|---|---|---|---|
| Mayank Sancheti & Co. | Locked | Locked | Locked |
Complete auditor history for Safra Global Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Safra Global Limited
Safra Global Limited is governed by 4 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Monty Muralidhar Somani | Director | 06 Aug 2012 | 14 Years 1 Months | As last reported |
| Nandlal Popat Wagh | Director | 06 Aug 2012 | 14 Years 1 Months | As last reported |
| Dilip Kishanlal Wadhwa | Director | 06 Aug 2012 | 14 Years 1 Months | As last reported |
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Pawan Bharadia
Also directs:
Aquaa Care (Surat ) Ro Technologies Private Limited
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Director | 06 Aug 2012 | 14 Years 1 Months | As last reported |
Financials of Safra Global Limited FY 2017 filings available
Safra Global Limited reported revenue of ₹36,800 (up 5.00% YoY) for FY 2017.
Ten-year financial statements for Safra Global Limited
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Ownership and Shareholding of Safra Global Limited
Shareholding and ownership data for Safra Global Limited
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Charges & Borrowings Safra Global Limited
Safra Global Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Safra Global Limited
View historical data on people associated with Safra Global Limited, including employment history and EPFO contributions.
Employee and EPFO history for Safra Global Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Safra Global Limited
GST registrations and filing compliance for Safra Global Limited
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Credit Ratings, Litigation & Regulatory Alerts for Safra Global Limited
Credit ratings, litigation, and regulatory alerts for Safra Global Limited
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MSME Payment Delays by Safra Global Limited
MSME payment history for Safra Global Limited
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- Outstanding amounts
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Subsidiaries & Group Companies of Safra Global Limited
Corporate group structure for Safra Global Limited
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MCA Filings & Documents of Safra Global Limited
MCA filings and documents for Safra Global Limited
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- Annual returns and statements
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Recent Activity on Safra Global Limited
Frequently Asked Questions about Safra Global Limited
Safra Global 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.
Safra Global Limited is a struck-off public limited company in the wood sector based in Surat, Gujarat, India. It was incorporated on 06 August 2012 and is registered under CIN U36103GJ2012PLC071440. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Safra Global Limited are:
- Monty Muralidhar Somani - Director
- Nandlal Popat Wagh - Director
- Dilip Kishanlal Wadhwa - Director
- Pawan Bharadia - Director
The CIN (Corporate Identification Number) of Safra Global Limited is U36103GJ2012PLC071440. 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 Safra Global Limited is wood. The company specifically operates in plastic furniture and fixture. The company was active in this sector before being struck off.
The company has its registered office at A – 403 Gurudev Appartment Shilpa Park Society Opp. Kamal Park Society & Smc School L., H.Road, Surat, Gujarat, India – 395006.