Indian Company Master Data Made Simple
Safari Exim House Private Limited
The company, Safari Exim House Private Limited, was incorporated on 15 Feb 2022 and is now 4 years old. Corporate Identification Number is U36911MH2022PTC376835 and its registration number is 376835. It belongs to the classification of company limited by shares as per MCA records. The company’s authorized capital value is ₹10.00 lakh. This company’s paid-up capital is valued at ₹5.00 lakh.
The firm’s place of registration is Mumbai. The registered address is listed as M-3,floor-mezanine,28,d.d.jewel Premises Coopsoc Ltd Agiary 1st Lane Zaveribazar, Mumbai City, Mumbai, Maharashtra, India, 400002. The firm continues to be in active status. Safari Exim House Private Limited holds PAN ABHCS8826M. According to the LEI registry, the company’s code is 9845004496782BQB9493. The firm’s registered email for correspondence is safariexim999@gmail.com.
Company Overview
- CIN
- Date of Incorporation
- 15/02/2022
- Company Status
- Active
- RoC
- Mumbai
- Registration Number
- Balance sheet date
- 31/03/2024
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- LEI Status
- Issued
- Authorized Capital
- ₹10,00,000.00
- Paid up Capital
- ₹5,00,000.00
- Activity
- -
- safariexim999@gmail.com
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Gujarat | 24ABHCS8826M1ZQ | Active |
| Maharashtra | 27ABHCS8826M1ZK | Active |
ISIN Numbers
| ISIN | Security | Interest Rate | Maturity Date | FISN | CFI |
|---|---|---|---|---|---|
| INE2CNB01013 | SAFARI EXIM HOUSE PRIVATE LIMITED EQ | - | 12/10/2026 | SAFARI EXIM/SH VTG | ESVUFN |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 15/02/2022 | Bhoormal Chenaji Jain | 08949943 | Director | View other directorships |
| 15/02/2022 | Pratik Bhurmal Jain | 05254366 | Director | View other directorships |
Business Network
Directors 2
- Bhoormal Chenaji JainDirector
- Pratik Bhurmal JainDirector
Latest Documents
| Date | Title | Size |
|---|---|---|
| 27/11/2024 | Form MGT-7-27112024_signed | - |
| 25/11/2024 | Form Addendum to AOC-4 CSR-25112024 | - |
| 21/11/2024 | Form MGT-7-21112024 | - |
| 18/11/2024 | Form MGT-7-18112024 | - |
| 16/11/2024 | Form AOC-4(XBRL)-16112024 | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AB1622773 | 30/09/2024 | ₹21,68,70,000.00 | Bank Of Baroda |
| AA2632321 | 26/05/2023 | ₹3,00,00,000.00 | Kotak Mahindra Bank Limited |
Similar Companies
| Company | CIN | Address |
|---|---|---|
| Jayanti Diamonds & Jewellers Private Limited | U36910AP2010PTC071055 | Door N0 20-1-3&4 R P Road, Tanuku, Andhra Pradesh, India, 534211 |
| Oro Art Creations Pvt Ltd. | U3691.DL1986PTC025643 | Sarvapriya Building Iindfloor 66/2253 Gurudwara Road Karol Bagh,new Delhi,delhi,000000-india |
| Sai Lakven Jewels Company Private Limited | U36910AP2012PTC080212 | 35-11-29/1; Akulavari Street; Mangalavarapupeta; Rajahmundry; Guntur; Andhra Pradesh; 533101; India |
| Swarnandhra Jewellery Private Limited | U36910AP2011PTC077543 | D.no. 322; Shop No: 7; Ground Floor; Shankeswara Complex; Achari Street; Nellore; Andhra Pradesh; 524001; India |
| Vysyaraju Jewellers Private Limited | U36910AP2019PTC112651 | Door No.10-1-35, Plot No.73, Block No.46 Near Sampath Vinayaka Temple, Asilmetta, Vishakhapatnam, Visakhapatnam, Andhra Pradesh, India, 530003 |
Address
Frequently Asked Questions
The current board member of Safari Exim House Private Limited are:
- Bhoormal Chenaji Jain
- Pratik Bhurmal Jain