SAFA GOLD AND DIAMONDS PRIVATE LIMITED ( CIN No: U36911KL2010PTC026593 ) Company Information

SAFA GOLD AND DIAMONDS PRIVATE LIMITED is a Private Company that was incorporated on 24 August 2010 with the Corporate Identification Number (CIN) U36911KL2010PTC026593. It has been in operation for 14 Years , 4 Months , 3 Days as of today. The company is registered at the Registrar of Companies in Ernakulam. SAFA GOLD AND DIAMONDS PRIVATE LIMITED is classified as a Non-govt company and is engaged in the business of Manufacturing n.e.c.. At the time of registration, the company had an authorized share capital of Rs. 500000 and a paid-up capital of Rs. 500000. The main activity of SAFA GOLD AND DIAMONDS PRIVATE LIMITED is in the Manufacturing n.e.c..

The registration number of this company is 026593 .Its Email address is [email protected] and its registered address is where Company is actual registered : DOOR, NO:4/196, MELATTUR, PO MELATTUR KL IN 679326. For any Query You can reach this company by email address or Postal address.

SAFA GOLD AND DIAMONDS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on - and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2015.

Directors of SAFA GOLD AND DIAMONDS PRIVATE LIMITED : Mohamed Abdussalam, Hamza, Kolthodi Usman, Musthafa, Muhammed Haneefa, Kolthody Abdul Kareem
Current status of SAFA GOLD AND DIAMONDS PRIVATE LIMITED is - Converted to LLP.

Company Details of SAFA GOLD AND DIAMONDS PRIVATE LIMITED

  • Company Name :

    SAFA GOLD AND DIAMONDS PRIVATE LIMITED

  • Current Company Status (for efiling) :

    Converted to LLP

  • ROC Where Company is Registered :

  • State :

  • Company Registration Number :

    026593

  • Company Category :

    Company limited by Shares

  • Company Sub Category :

    Non-govt company

  • Class of Company :

    Private

  • Date of Incorporation :

  • Age of The Company :

    14 Years , 4 Months , 3 Days

  • Business Activity Code :

    369

  • Main Business Activity Detail :

    Manufacturing n.e.c.

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  • Number of Members(Applicable in case of company without Share Capital) :

    Un-Reported

  • Active Compliance :

    NA

  • Companies Present Filing Status :

    NA

  • Suspended at Stock Exchange :

    NA

  • Website Url :

  • Social Media :

  • Total Visit :

Previous Names
Previous CINS
Share Capital & Number of Employees
  • Authorised Capital :

    ₹ 500000

  • Paid up capital :

    ₹ 500000

  • Number of Employees in SAFA GOLD AND DIAMONDS PRIVATE LIMITED :

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Listing and Annual Compliance Details
  • Listing status :

    Unlisted

  • Date of Last Annual General Meeting :

    -

  • Date of Latest Balance Sheet :

    31 March 2015

Director Details :
DIN Director Name Designation Date Of Appointment
02909211 Mohamed Abdussalam Managing Director 24 August 2010 View other directorships
02909253 Hamza Director 24 August 2010 View other directorships
02909295 Kolthodi Usman Director 24 August 2010 View other directorships
02909324 Musthafa Director 24 August 2010 View other directorships
03281398 Muhammed Haneefa Director 15 June 2015 View other directorships
03281386 Kolthody Abdul Kareem Director 15 June 2015 View other directorships
Contact Details

Past Director Details of SAFA GOLD AND DIAMONDS PRIVATE LIMITED
DIN Director Name Designation Appointment Date

Past Director Details of SAFA GOLD AND DIAMONDS PRIVATE LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user.

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Legal Report
  • View all criminal and civil cases of SAFA GOLD AND DIAMONDS PRIVATE LIMITED


Financial Report of SAFA GOLD AND DIAMONDS PRIVATE LIMITED

  • Balance Sheet
  • Paid-up Capital

  • Reserves & Surplus

  • Long Term Borrowings

  • Profit & Loss
  • Total Revenue (Turnover)

  • Total Expenses

  • Employee Benefit Expenses

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Prosecution Details
S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details
Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details
Establishment Name State Pincode Address
SAFA GOLD AND DIAMONDS PRIVATE LIMITED KL 679326 DOOR, NO:4/196, MELATTUR, PO