Safah Multitrade Private Limited
Trading of general-purpose machinery and parts since 2015, based in Mumbai.
2015 | Mumbai, Maharashtra (India) | Active
Safah Multitrade Profile
Key Indicators
- Authorised Capital ₹ 2.50 M
- Paid Up Capital ₹ 0.10 M
- Company Age 9 Year, 8 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 4.50 Cr
- Satisfied Charges ₹ 12.51 Cr
- Revenue Growth -61.74%
- Profit Growth 699.28%
- Ebitda -110.74%
- Net Worth 6.05%
- Total Assets 0.16%
About Safah Multitrade
Safah Multitrade Private Limited (SMPL) is a Private Limited Indian Non-Government Company incorporated in India on 08 July 2015 (Nine years and eight months 24 days old ). Its registered office is in Mumbai, Maharashtra, India.
The Company is engaged in the Metals And Minerals Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 2.50 M and a paid-up capital of Rs 0.10 M.
The company currently has active open charges totaling ₹4.50 Cr. The company has closed loans amounting to ₹12.51 Cr, as per Ministry of Corporate Affairs (MCA) records.
Sufiyan Jaka, Salman Patka, and Faridabanu Jaka 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
U45400MH2015PTC266445
- Company No.
266445
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
08 Jul 2015
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Metals and Minerals
Real Estate and Construction
Who are the key members and board of directors at Safah Multitrade?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sufiyan Jaka  | Director | 30-Jul-2018 | Current |
| Salman Patka | Additional Director | 23-Nov-2018 | Current |
| Faridabanu Jaka | Director | 30-Jul-2018 | Current |
Financial Performance of Safah Multitrade.
Safah Multitrade Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 61.74% decrease. The company also saw a substantial improvement in profitability, with a 699.28% increase in profit. The company's net worth moved up by a moderate rise of 6.05%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Safah Multitrade?
In 2023, Safah Multitrade had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Charges (Loans)
Open Charges
₹45.00 M
Satisfied Charges
₹125.07 M
Charges Breakdown by Lending Institutions
- Others : 4.50 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 17 Mar 2023 | Others | ₹4.50 Cr | Open |
| 15 Oct 2020 | Others | ₹2.09 Cr | Satisfied |
| 26 Apr 2019 | Others | ₹4.92 Cr | Satisfied |
| 26 Nov 2018 | Others | ₹3.00 Cr | Satisfied |
| 04 Oct 2017 | Kokan Merchantile Co-Operative Bank Ltd. | ₹2.50 Cr | Satisfied |
How Many Employees Work at Safah Multitrade?
Safah Multitrade has a workforce of 25 employees as of Apr 04, 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.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Safah Multitrade, 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 Safah Multitrade's trajectory.
Rating
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
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 Safah Multitrade
Recent activity within the organization
- Annual General Meeting
Safah Multitrade Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Safah Multitrade Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- Charges
A charge registered on 15 Oct 2020 via Charge ID 100403660 with Others was fully satisfied on 09 May 2023.
- Charges
A charge registered on 26 Nov 2018 via Charge ID 100229078 with Others was fully satisfied on 09 May 2023.
- Charges
A charge registered on 26 Apr 2019 via Charge ID 100276920 with Others was fully satisfied on 13 Apr 2023.
- Charges
A charge with Others amounted to Rs. 45.00 M with Charge ID 100698817 was registered on 17 Mar 2023.
Frequently asked questions
What is the Incorporation or founding date of Safah Multitrade Private Limited?
Safah Multitrade Private Limited was incorporated on 08 Jul 2015.
What is authorized share capital and paid-up capital of Safah Multitrade Private Limited?
The authorized share capital of Safah Multitrade Private Limited is ₹ 2.50 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Safah Multitrade Private Limited?
Currently 3 directors are associated with Safah Multitrade Private Limited.
- Sufiyan Aminbhai Jaka
- Salman Farhad Patka
- Faridabanu Amin Jaka
What is the registered address of Safah Multitrade Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Safah Multitrade Private Limited is 5 Ground Floor New Era Compound Khambata Lane Byculla Bridge, ( E) India, Mumbai, Maharashtra, 400027.
What is the corporate identification number (CIN) and company number of Safah Multitrade Private Limited?
The corporate identification number (CIN) of Safah Multitrade Private Limited is U45400MH2015PTC266445 and the company number is 266445 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Safah Multitrade Private Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for Safah Multitrade Private Limited has fallen by -61.74%.
How many employees does Safah Multitrade Private Limited currently have?
As Per 2023 financial reports, 25 employees are currently employed by Safah Multitrade Private Limited.
What change has been observed in the net worth of Safah Multitrade Private Limited, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Safah Multitrade Private Limited has experienced an upsurge of 6.05%.
What are the total open charges for Safah Multitrade Private Limited?
As per the financial statements for fiscal Year 2023, The total open charges for Safah Multitrade Private Limited amount to ₹ 4.50 Cr.
When was the last Balance Sheet of Safah Multitrade Private Limited filed with the ROC?
The most recent Balance Sheet for Safah Multitrade Private Limited was filed with the ROC on 31 Mar 2024.
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