Safah Multitrade Profile
Key Indicators
- Authorised Capital ₹ 2.50 M
- Paid Up Capital ₹ 0.10 M
- Company Age 9 Year, 7 Months
- Last Filing with ROC 31 Mar 2023
- 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 seven months 19 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 2023. 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.
Faridabanu Jaka, Salman Patka, Zuber Jaka, and One other member 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 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Who are the key members and board of directors at Safah Multitrade?
Board Members (4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Faridabanu Jaka  | Director | 30-Jul-2018 | Current |
| Salman Patka | Additional Director | 23-Nov-2018 | Current |
| Zuber Jaka | Director | 28-Dec-2015 | Current |
| Sufiyan Jaka | Director | 08-Jul-2015 | 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%.
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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.
Related Corporates (Common Directorship)
Safah Realtors Private LimitedZuber Jaka is a mutual person
- Safah Tradelink Private Limited
Zuber Jaka is a mutual person
Charges (Loans)
₹45.00 M
₹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.
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