Safeway Merchants Private Limited

Founded in 2011 and headquartered in West Bengal, India.

2011 | Kolkata, West Bengal (India) | Active
Last Updated:

Safeway Merchants Profile

Key Indicators

  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 13 Year, 8 Months
  • Last Filing with ROC 31 Mar 2024

About Safeway Merchants

Safeway Merchants Private Limited (SMPL) is a Private Limited Indian Non-Government Company incorporated in India on 14 June 2011 and has a history of 13 years and eight months. Its registered office is in Kolkata, West Bengal, India.

The Company is engaged in the Real Estate 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 0.10 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.

Suresh Bhageria and Somenath Shee serve as directors at the Company.

Company Details

  • Location

    Kolkata, West Bengal, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U51909WB2011PTC163703

  • Company No.

    163703

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    14 Jun 2011

  • Date of AGM

    24 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kolkata

Industry

Real Estate

Who are the key members and board of directors at Safeway Merchants?

Board Members (2)

NameDesignationAppointment DateStatus
Suresh Bhageria Country flag representing In Director 25-Mar-2015Current
Somenath Shee Country flag representing In Director 25-Mar-2015Current

Financial Performance of Safeway Merchants.

Safeway Merchants Private Limited, for the financial year ended 2017, 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%.

Safeway Merchants revenue growth over time
Safeway Merchants 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 Safeway Merchants?

In 2017, Safeway Merchants had a promoter holding of 100.00%. 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 Safeway Merchants?

Unlock and access historical data on people associated with Safeway Merchants, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Safeway Merchants Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Safeway Merchants, 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 Safeway Merchants's trajectory.

Rating

Graph displaying rating trends over time

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 Safeway Merchants

Recent activity within the organization

  • Annual General Meeting

    Safeway Merchants Private Limited last Annual general meeting of members was held on 24 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Safeway Merchants Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.

  • Director Appointment

    Suresh Kumar Bhageria was appointed as a Director was appointed as a Director on 25 Mar 2015 & has been associated with this company since 9 years 11 months .

  • Director Appointment

    Somenath Shee was appointed as a Director was appointed as a Director on 25 Mar 2015 & has been associated with this company since 9 years 11 months .

  • Company Incorporation

    Safeway Merchants Private Limited was registered on 14 Jun 2011 with Roc Kolkata & aged 13 years 8 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Safeway Merchants Private Limited?

    Safeway Merchants Private Limited was incorporated on 14 Jun 2011.

  • What is authorized share capital and paid-up capital of Safeway Merchants Private Limited?

    The authorized share capital of Safeway Merchants Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.

  • Who are the current board members & directors of Safeway Merchants Private Limited?

    Currently 2 directors are associated with Safeway Merchants Private Limited.

    • Suresh Kumar Bhageria
    • Somenath Shee

  • What is the registered address of Safeway Merchants Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Safeway Merchants Private Limited is 9, Weston Street India, Kolkata, West Bengal, 700013.

  • What is the corporate identification number (CIN) and company number of Safeway Merchants Private Limited?

    The corporate identification number (CIN) of Safeway Merchants Private Limited is U51909WB2011PTC163703 and the company number is 163703 as per Ministry of Corporate Affairs (MCA).

  • When was the last Balance Sheet of Safeway Merchants Private Limited filed with the ROC?

    The most recent Balance Sheet for Safeway Merchants Private Limited was filed with the ROC on 31 Mar 2024.

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