Safa Tools Industries Llp - Company overview

Safa Tools Industries LLP was incorporated on 5 December 2012 and is registered with ROC Mumbai I.

2012-12-05 Mumbai, 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 10 Months
since 2012-12-05
LAST FILING WITH ROC
2022-03-31
Last AGM: 2023-03-31
ACTIVE GST
-
Updated: 2024-01-02 18:47:33
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 Tools Industries 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 2022 - 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 Tools Industries Llp Company identity, industry, contact, and registration details from MCA and company records.

Safa Tools Industries LLP was incorporated on 5 December 2012 and is registered with ROC Mumbai I. It is an active limited liability partnership, now about 13 years old. The registered office is at Room No. 16, 1St Floor Mistry Bldg, 635 J.S.S. Road, Dhobi Tala, Mumbai, Maharashtra.

Infyner groups it under Machinery and Equipment, in the Industrial Tools & Components segment.

Abdul Moeed Abdul Majeed Khan and Abuzar Abdul Majeed Khan are its two partners, both appointed when the LLP was incorporated. One former partner, Atul Madhusudan Parekh, left in March 2018. Between them, the partners also sit on the boards of 4 other companies, including Safa Hajj & Umrah Services LLP and Safa Holidays LLP.

Its latest balance sheet on MCA is for the year ending 31 March 2022, and the last annual filing was on 31 March 2023. Nothing newer than 2022 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Machinery and Equipment ••••••••
  • Location Room No. 16, 1St Floor Mistry Bldg, 635 J.S.S. Road, Dhobi Tala, Mumbai, Maharashtra - 400002
Legal NameSafa Tools Industries Llp
CIN / LLPINAAB-2439
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2012-12-05
Date of AGM2023-03-31
Date of Balance Sheet2022-03-31
Listing Status-
ROC CodeRoc Mumbai I
PAN
LEI Number
Active Compliance-

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

A
Abdul Moeed Abdul Majeed Khan
Designated Partner | Since 2012-12-05 | DIN: 06382398
A
Abuzar Abdul Majeed Khan
Designated Partner | Since 2012-12-05 | DIN: 06423930

Companies With Common Directors Of Safa Tools Industries 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 1 Shared Director
Safa Holidays Llp 1 Shared Director
Safa Hr Consultants Llp 1 Shared Director
Safa Hr Recruitment Llp 1 Shared Director

MSME Payment Delays by Safa Tools Industries 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 Tools Industries 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 Tools Industries Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Safa Tools Industries LLP?
In an LLP the partners are the owners. The partners on record for Safa Tools Industries LLP are Abdul Moeed Abdul Majeed Khan and Abuzar Abdul Majeed Khan.
Who are the current designated partners and partners of Safa Tools Industries LLP?
Safa Tools Industries LLP has two partners on record: Abdul Moeed Abdul Majeed Khan (since December 2012) and Abuzar Abdul Majeed Khan (since December 2012).
What is LLPIN/FCRN number of Safa Tools Industries LLP?
The LLPIN of Safa Tools Industries LLP is AAB-2439. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Safa Tools Industries LLP incorporated?
Safa Tools Industries LLP was incorporated on 5 December 2012 with ROC Mumbai I. That makes it about 13 years old.
What is the registered address of Safa Tools Industries LLP?
The registered office on MCA records is Room No. 16, 1St Floor Mistry Bldg, 635 J.S.S. Road, Dhobi Tala, Mumbai, Maharashtra - 400002.
What is the current status of Safa Tools Industries LLP?
MCA shows Safa Tools Industries LLP as Active, and its last annual filing on record was in March 2023.
What is the contact number or email for Safa Tools Industries LLP?
You can post to its registered office at Room No. 16, 1St Floor Mistry Bldg, 635 J.S.S. Road, Dhobi Tala, Mumbai, Maharashtra - 400002.
What industry or business activity is Safa Tools Industries LLP associated with?
It is grouped under Machinery and Equipment, in the Industrial Tools & Components segment.
When did Safa Tools Industries 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 2022. Nothing newer than 2022 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Safa Tools Industries LLP?
MCA shows no charges registered against Safa Tools Industries LLP, so no assets are pledged for a registered secured loan.
Have any partners left Safa Tools Industries LLP?
Yes, one former partner is on record. Atul Madhusudan Parekh (March 2018) left.
Which companies share directors with Safa Tools Industries LLP?
4 companies share partners with Safa Tools Industries LLP. Among them are Safa Hajj & Umrah Services LLP, Safa Holidays LLP, Safa Hr Consultants LLP and 1 more.
How can I get the financial details of Safa Tools Industries LLP?
No financial statements for Safa Tools Industries LLP are on record with us yet.
What is the ROC code of Safa Tools Industries LLP?
Safa Tools Industries LLP is registered with ROC Mumbai I.
What is the company classification of Safa Tools Industries LLP?
MCA classifies Safa Tools Industries 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.