Safewater Logistics Private Limited

Transportation company for goods on land, air, water, & space.

2021 | Mumbai, Maharashtra (India) | Active
Last Updated: January 05, 2025

Safewater Logistics Profile

Key Indicators

  • Authorised Capital ₹ 7.00 M
  • Paid Up Capital ₹ 5.79 M
  • Company Age 3 Year, 3 Months
  • Last Filing with ROC 31 Mar 2023

About Safewater Logistics

Safewater Logistics Private Limited (SLPL) is a Private Limited Indian Non-Government Company incorporated in India on 29 October 2021 (Three years and three months 4 days old ). Its registered office is in Mumbai, Maharashtra, India.

The Company is engaged in the Transport And Logistics Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 7.00 M and a paid-up capital of Rs 5.79 M, as per Ministry of Corporate Affairs (MCA) records.

Anil Malik and Arunkumar Hegde serve as directors at the Company.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U63030MH2021PTC370627

  • Company No.

    370627

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    29 Oct 2021

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Transport and Logistics

Who are the key members and board of directors at Safewater Logistics?

Board Members (2)

Name Designation Appointment Date Status
Anil Malik Country flag representing In Director 29-Oct-2021 Current
Arunkumar Hegde Country flag representing In Director 29-Oct-2021 Current

Financial Performance of Safewater Logistics.

Safewater Logistics Private Limited, for the financial year ended 2022, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

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Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Safewater Logistics?

In 2022, Safewater Logistics had a public holding of 35.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Safewater Logistics?

Safewater Logistics has a workforce of 0 employees as of Mar 29, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

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Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Safewater Logistics, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Safewater Logistics's trajectory.

Rating

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Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Safewater Logistics

Recent activity within the organization

  • Annual General Meeting

    Safewater Logistics Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

    30 Sep 2023

  • Balance Sheet

    Safewater Logistics Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.

    31 Mar 2023

  • Director Appointment

    Anil Kumar Malik was appointed as a Director was appointed as a Director on 29 Oct 2021 & has been associated with this company since 3 years 3 months .

    29 Oct 2021

  • Director Appointment

    Arunkumar Narayan Hegde was appointed as a Director was appointed as a Director on 29 Oct 2021 & has been associated with this company since 3 years 3 months .

    29 Oct 2021

  • Company Incorporation

    Safewater Logistics Private Limited was registered on 29 Oct 2021 with Roc Mumbai & aged 3 years 3 months as per MCA records.

    29 Oct 2021

Frequently asked questions

  • Safewater Logistics Private Limited was incorporated on 29 Oct 2021.

  • The authorized share capital of Safewater Logistics Private Limited is ₹ 7.00 M and paid-up capital is ₹ 5.79 M.

  • Currently 2 directors are associated with Safewater Logistics Private Limited.

    • Anil Kumar Malik
    • Arunkumar Narayan Hegde
  • As per Ministry of Corporate Affairs (Mca), the registered address of Safewater Logistics Private Limited is 401-A/ 402 Filix 4Th Floor L.B.S. Marg, Bhandup India, Mumbai, Maharashtra, 400078.

  • The corporate identification number (CIN) of Safewater Logistics Private Limited is U63030MH2021PTC370627 and the company number is 370627 as per Ministry of Corporate Affairs (MCA).

  • The most recent Balance Sheet for Safewater Logistics Private Limited was filed with the ROC on 31 Mar 2023.

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