Safeta Exim Private Limited
Founded in 2022 and headquartered in Uttar Pradesh, India.
2022 | Kanpur Dehat, Uttar Pradesh (India) | Active
Safeta Exim Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
- Paid Up Capital ₹ 0.50 M
- Company Age 3 Year, 1 Month
- Last Filing with ROC 31 Mar 2022
About Safeta Exim
Safeta Exim Private Limited (SEPL) is a Private Limited Indian Non-Government Company incorporated in India on 11 February 2022 (Three years and one month 17 days old ). Its registered office is in Kanpur Dehat, Uttar Pradesh, India.
The Company is engaged in the Leather Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2022. It's a company limited by shares with an authorized capital of Rs 1.00 M and a paid-up capital of Rs 0.50 M, as per Ministry of Corporate Affairs (MCA) records.
Sayed Abbas, Nida Parveen, and Mohd Irfan serve as directors at the Company.
Company Details
- Location
Kanpur Dehat, Uttar Pradesh, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U19116UP2022PTC159436
- Company No.
159436
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
11 Feb 2022
- Date of AGM
31 Dec 2022
- Date of Balance Sheet
31 Mar 2022
- Listing Status
Unlisted
- ROC Code
Roc Kanpur
Industry
Leather
Who are the key members and board of directors at Safeta Exim?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sayed Abbas  | Director | 11-Feb-2022 | Current |
| Nida Parveen | Director | 11-Feb-2022 | Current |
| Mohd Irfan | Director | 11-Feb-2022 | Current |
Financial Performance of Safeta Exim.
Enhance accessibility to Safeta Exim's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Safeta Exim?
Unlock access to Safeta Exim's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Safeta Exim?
Safeta Exim has a workforce of 1 employees as of Apr 01, 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 Safeta Exim, 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 Safeta Exim's trajectory.
Rating
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Alerts
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Latest Updates, News, and FAQs on Safeta Exim
Recent activity within the organization
- Annual General Meeting
Safeta Exim Private Limited last Annual general meeting of members was held on 31 Dec 2022 as per latest MCA records.
- Balance Sheet
Safeta Exim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Kanpur.
- Director Appointment
Sayed Aamir Abbas was appointed as a Director was appointed as a Director on 11 Feb 2022 & has been associated with this company since 3 years 1 month .
- Director Appointment
Nida Parveen was appointed as a Director was appointed as a Director on 11 Feb 2022 & has been associated with this company since 3 years 1 month .
- Director Appointment
Mohd Irfan was appointed as a Director was appointed as a Director on 11 Feb 2022 & has been associated with this company since 3 years 1 month .
- Company Incorporation
Safeta Exim Private Limited was registered on 11 Feb 2022 with Roc Kanpur & aged 3 years 1 month as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Safeta Exim Private Limited?
Safeta Exim Private Limited was incorporated on 11 Feb 2022.
What is authorized share capital and paid-up capital of Safeta Exim Private Limited?
The authorized share capital of Safeta Exim Private Limited is ₹ 1.00 M and paid-up capital is ₹ 0.50 M.
Who are the current board members & directors of Safeta Exim Private Limited?
Currently 3 directors are associated with Safeta Exim Private Limited.
- Sayed Aamir Abbas
- Nida Parveen
- Mohd Irfan
What is the registered address of Safeta Exim Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Safeta Exim Private Limited is 17/109, Nawab Sahab Hata Patkapur Nagar India, Kanpur, Uttar Pradesh, 208001.
What is the corporate identification number (CIN) and company number of Safeta Exim Private Limited?
The corporate identification number (CIN) of Safeta Exim Private Limited is U19116UP2022PTC159436 and the company number is 159436 as per Ministry of Corporate Affairs (MCA).
How many employees does Safeta Exim Private Limited currently have?
As Per 0 financial reports, 1 employees are currently employed by Safeta Exim Private Limited.
When was the last Balance Sheet of Safeta Exim Private Limited filed with the ROC?
The most recent Balance Sheet for Safeta Exim Private Limited was filed with the ROC on 31 Mar 2022.