Safwan Industries Private Limited
About Safwan Industries Private Limited
Data last updated:
Safwan Industries Private Limited was a private limited company based in Mira Road, 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 operated in the manufacturing segment of the tobacco products sector. It was incorporated on 24 August 2017.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U16009MH2017PTC298978.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Wazda Tabassum Shamim Ahmed and Sabitesh Kumar Jha.
The registered office was at A – 103 Sana Apartment Chs Ltd. Opp. Kurnal Shopping Centre Naya Nagar, Mira Road, Maharashtra, India – 401107.
Company details
Contact details
Safwan Industries Private Limited's registered office is in Mira Road, Maharashtra.
- Registered AddressA – 103 Sana Apartment Chs Ltd. Opp. Kurnal Shopping Centre Naya Nagar, Mira Road, Maharashtra, India – 401107
- IndustryTobacco, Manufacturing, Tobacco Products
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Safwan Industries Private Limited
Year-wise financial statements and ratios of Safwan Industries Private Limited are in the company report Buy the company report.
Board of directors of Safwan Industries Private Limited
Safwan Industries has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Wazda Tabassum Shamim Ahmed | Director | 24 Aug 2017 | 9 Years 2 Months | As last reported |
| Sabitesh Kumar Jha | Director | 24 Aug 2017 | 9 Years 2 Months | As last reported |
| Akash Shaw | Director | 24 Aug 2017 | 9 Years 2 Months | As last reported |
Legal cases
No court or tribunal cases involving Safwan Industries Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Safwan Industries Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Safwan Industries Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Safwan Industries Private Limited has 3 board changes on record since 2017: 3 appointments. The latest: Akash Shaw was appointed as Director on 24 Aug 2017.
Frequently asked questions
Safwan Industries 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.
Safwan Industries was a private limited company based in Mira Road, Maharashtra, India. The company worked in manufacturing, within the tobacco industry. It was incorporated on 24 August 2017 and is registered under CIN U16009MH2017PTC298978. The company has been struck off by the Registrar of Companies and is no longer operational.
Safwan Industries had 3 directors:
- Wazda Tabassum Shamim Ahmed - Director
- Sabitesh Kumar Jha - Director
- Akash Shaw - Director
The CIN (Corporate Identification Number) of Safwan Industries is U16009MH2017PTC298978. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Safwan Industries is at A – 103 Sana Apartment Chs Ltd. Opp. Kurnal Shopping Centre Naya Nagar, Mira Road, Maharashtra, India – 401107.
Safwan Industries was incorporated on 24 August 2017. It is registered with the Registrar of Companies, Mumbai.
Safwan Industries operated in the tobacco industry, in the manufacturing segment. It worked in this industry before it was struck off.
Akash Shaw was appointed as Director on 24 Aug 2017. Sabitesh Kumar Jha was appointed as Director on 24 Aug 2017. Wazda Tabassum Shamim Ahmed was appointed as Director on 24 Aug 2017.
The compliance status of Safwan Industries is active non-compliant as of 17 September 2026.
Safwan Industries can be reached at its registered office: A – 103 Sana Apartment Chs Ltd. Opp. Kurnal Shopping Centre Naya Nagar, Mira Road, Maharashtra, India – 401107.
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