Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.
Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.
Health scores for Keepsafe Traders Pvt Ltd covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.
- Blend of compliance (58), financial health (80), director (95) and company-foundation signals.
- Operating for 42+ years.
- Company status is Active as per MCA.
- Last balance sheet filed for Mar 2025 - slightly behind.
- Profitable in FY 2022.
- Positive net worth.
- 3 directors on the board.
- No disqualified or deactivated DINs on the current board.
About Keepsafe Traders Pvt Ltd Company identity, industry, contact, and registration details from MCA and company records.
Keepsafe Traders Pvt Ltd is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U67120WB1984PTC037700). Business overview includes Chemicals and Materials (Chemical Distribution & Retail), incorporated on July 12, 1984 (42+ years old), based in Kolkata. The company is currently Active with Active Compliant compliance status. Public MCA filings list 3 current director record(s) on this profile.
- Location Avani Oxford, Block 1, Flat -1/4/H 136 Jessore Road, Kolkata, West Bengal - 700055
- Website kstplsbp.com
Current Directors of Keepsafe Traders Pvt Ltd (3) Current board members from MCA filings, including designation and appointment details.
Financial Performance of Keepsafe Traders Pvt Ltd Bands and Low / Medium / High trend shape. Exact figures unlock with your report.
Charges of Keepsafe Traders Pvt Ltd Open and satisfied charges registered against the company with MCA.
| Lender | Amount | Status |
|---|---|---|
|
Axis Bank Limited
Creation Date: 14 Nov 2023 |
18.00 cr | Closed |
|
Others
Creation Date: 11 Nov 2023 |
30.00 cr | Open |
|
Hdfc Bank Limited
Creation Date: 28 Jun 2022 |
14.25 cr | Closed |
Business Activity Principal business activity and turnover mix from MCA filings.
| Activity Group | Description | Turnover % |
|---|---|---|
| Trade | Wholesale Trading | 37.08 |
| Manufacturing | Coke and refined petroleum products | 62.92 |
Financial Ratios of Keepsafe Traders Pvt Ltd Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.
Profitability, leverage and liquidity ratios require an active report plan.
GST Compliance of Keepsafe Traders Pvt Ltd GST registrations and filing status by state. Full compliance detail unlocks with your report.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
Credit Ratings, Litigation & Regulatory Alerts for Keepsafe Traders Pvt Ltd Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
MSME Payment Delays by Keepsafe Traders Pvt Ltd MSME supplier payment delays and filing history. Full amounts unlock with your report.
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
MCA Filings & Documents of Keepsafe Traders Pvt Ltd Official MCA forms, returns, and filing index. Document access unlocks with your report.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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Keepsafe Traders Pvt Ltd - is it listed or unlisted?
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Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.
