Safa Holidays Llp - Company overview

Safa Holidays LLP is an active limited liability partnership registered with ROC Mumbai on 28 June 2013, about 13 years ago.

2013-06-28 Thane, Maharashtra Active LLP
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
13 Years 3 Months
since 2013-06-28
LAST FILING WITH ROC
2019-03-31
Last AGM: 2023-03-31
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Safa Holidays Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
85/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (95) and company-foundation signals.
  • Operating for 13+ years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2019 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Safa Holidays Llp Company identity, industry, contact, and registration details from MCA and company records.

Safa Holidays LLP is an active limited liability partnership registered with ROC Mumbai on 28 June 2013, about 13 years ago. The registered office is at Office B/505, Malik Residency Kausa, Mumbra, Thane, Maharashtra.

Infyner groups it under Transportation, in the Transportation Services segment.

It has two partners: Shagufta Bano Abuzar Khan and Abuzar Abdul Majeed Khan. The longest-serving is Abuzar Abdul Majeed Khan, on the board since 2013; the most recent to join is Shagufta Bano Abuzar Khan, appointed in August 2018. One former partner, Atul Madhusudan Parekh, left in August 2018. Between them, the partners also sit on the boards of 3 other companies, including Safa Hajj & Umrah Services LLP and Safa Hr Consultants LLP.

Its latest balance sheet on MCA is for the year ending 31 March 2019, and the last annual filing was on 31 March 2023. Nothing newer than 2019 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Transportation ••••••••
  • Location Office B/505, Malik Residency Kausa, Mumbra, Thane, Maharashtra - 400612
Legal NameSafa Holidays Llp
CIN / LLPINAAB-6134
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2013-06-28
Date of AGM2023-03-31
Date of Balance Sheet2019-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Partners of Safa Holidays Llp (2) Current board members from MCA filings, including designation and appointment details.

S
Shagufta Bano Abuzar Khan
Designated Partner | Since 2018-08-01 | DIN: 08147579
A
Abuzar Abdul Majeed Khan
Designated Partner | Since 2013-06-28 | DIN: 06423930

Companies With Common Directors Of Safa Holidays Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Safa Hajj & Umrah Services Llp 2 Shared Directors
Safa Hr Consultants Llp 1 Shared Director
Safa Tools Industries Llp 1 Shared Director

MSME Payment Delays by Safa Holidays Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

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MCA Filings & Documents of Safa Holidays Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Safa Holidays Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Safa Holidays LLP?
In an LLP the partners are the owners. The partners on record for Safa Holidays LLP are Shagufta Bano Abuzar Khan and Abuzar Abdul Majeed Khan.
Who are the current designated partners and partners of Safa Holidays LLP?
Safa Holidays LLP has two partners on record: Shagufta Bano Abuzar Khan (since August 2018) and Abuzar Abdul Majeed Khan (since June 2013).
What is LLPIN/FCRN number of Safa Holidays LLP?
The LLPIN of Safa Holidays LLP is AAB-6134. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Safa Holidays LLP incorporated?
Safa Holidays LLP was incorporated on 28 June 2013 with ROC Mumbai. That makes it about 13 years old.
What is the registered address of Safa Holidays LLP?
The registered office on MCA records is Office B/505, Malik Residency Kausa, Mumbra, Thane, Maharashtra - 400612.
What is the current status of Safa Holidays LLP?
MCA shows Safa Holidays LLP as Active, and its last annual filing on record was in March 2023.
What is the contact number or email for Safa Holidays LLP?
You can post to its registered office at Office B/505, Malik Residency Kausa, Mumbra, Thane, Maharashtra - 400612.
What industry or business activity is Safa Holidays LLP associated with?
It is grouped under Transportation, in the Transportation Services segment.
When did Safa Holidays LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2023, and the latest balance sheet is for the year ending 31 March 2019. Nothing newer than 2019 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Safa Holidays LLP?
MCA shows no charges registered against Safa Holidays LLP, so no assets are pledged for a registered secured loan.
Have any partners left Safa Holidays LLP?
Yes, one former partner is on record. Atul Madhusudan Parekh (August 2018) left.
Which companies share directors with Safa Holidays LLP?
3 companies share partners with Safa Holidays LLP: Safa Hajj & Umrah Services LLP, Safa Hr Consultants LLP and Safa Tools Industries LLP.
How can I get the financial details of Safa Holidays LLP?
No financial statements for Safa Holidays LLP are on record with us yet.
What is the ROC code of Safa Holidays LLP?
Safa Holidays LLP is registered with ROC Mumbai.
What is the company classification of Safa Holidays LLP?
MCA classifies Safa Holidays LLP as: Limited Liability Partnership.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.