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Safewater Lines India Private Limited

Founded in 2005, Safewater Lines India Private Limited has been operating for more than 21 years. It is registered under CIN U63090MH2005PTC151969 and registration number 151969. The firm is categorized as company limited by shares. Its authorized share capital is ₹10.30 crore. Safewater Lines India Private Limited reports paid-up capital of ₹9.36 crore.

The main line of business is supporting and auxilliary transport activities; activities of travel agencies. It is incorporated within the Mumbai registry. Its registered address is 401-a/ 402. Filix, 4th Floor, L.b.s.marg, Bhandup, Mumbai, Maharashtra, India, 400078. The company is currently active. According to official records, the company’s PAN is AAICS8700N. The firm is registered with LEI code 33580089BP4R7MLVHY02. The company’s official contact email is captmalik@swl.in.

Company Overview

CIN
U63090MH2005PTC151969
Date of Incorporation
14/03/2005
Company Status
Active
RoC
Mumbai
Registration Number
151969
Balance sheet date
31/03/2023
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
33580089BP4R7MLVHY02
LEI Status
Issued
Authorized Capital
₹10,30,00,000.00
Paid up Capital
₹9,36,00,000.00
Activity
Supporting And Auxilliary Transport Activities; Activities Of Travel Agencies
E-mail
captmalik@swl.in
PAN
AAICS8700N

GST Numbers

StateGST NumberStatus
Andhra Pradesh37AAICS8700N1ZTInactive
37AAICS8700N2ZSActive
Delhi07AAICS8700N1ZWInactive
Gujarat24AAICS8700N1Z0Active
Karnataka29AAICS8700N2ZPActive
29AAICS8700N1ZQInactive
Maharashtra27AAICS8700N2ZTActive
27AAICS8700N1ZUActive
Telangana36AAICS8700N1ZVInactive
Uttar Pradesh09AAICS8700N1ZSActive

ISIN Numbers

ISINSecurityInterest RateMaturity DateFISNCFI
INE0OOP01010SAFEWATER LINES INDIA PRIVATE LIMITED EQ - 12/10/2026SAFEWATER LINES/SH VTGESVUFN

Directors

AppointmentDirector nameDINDesignation
11/05/2005Anil Kumar Malik00090530DirectorView other directorships
31/08/2017Arunkumar Narayan Hegde07925465DirectorView other directorships

Business Network

CompanyDirectorNot on WeeDooBoard seatKey rolePast seatOwnership

Showing 2 of 2 connections.

Directors 2

Latest Documents

Category:
DateTitleSize
23/03/2024
Form Addendum to AOC-4 CSR-23032024_signed
 -
15/03/2024
Form AOC-4(XBRL)-15032024
 -
15/03/2024
Form MGT-7-15032024_signed
 -
15/03/2024
Form AOC-4(XBRL)-15032024_signed
 -

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Address

401-a/ 402. Filix, 4th Floor, L.b.s.marg, Bhandup, Mumbai, Maharashtra, India, 400078

Frequently Asked Questions

What is the incorporation date of Safewater Lines India Private Limited?
The incorporation date of Safewater Lines India Private Limited is 14/03/2005.
What is the authorized share capital and paid-up capital of Safewater Lines India Private Limited?
The authorized share capital of Safewater Lines India Private Limited is ₹10,30,00,000.00. The paid-up capital is ₹9,36,00,000.00.
Who are the current board members & directors of Safewater Lines India Private Limited?

The current board member of Safewater Lines India Private Limited are:

  • Arunkumar Narayan Hegde
  • Anil Kumar Malik
What is the registered address of Safewater Lines India Private Limited?
The registered address of Safewater Lines India Private Limited is 401-a/ 402. Filix, 4th Floor, L.b.s.marg, Bhandup, Mumbai, Maharashtra, India, 400078.
What is the Corporate Identification Number of Safewater Lines India Private Limited?
The Corporate Identification Number of Safewater Lines India Private Limited is U63090MH2005PTC151969.