Safe Commodeal Private Limited - Company overview

Safe Commodeal Private Limited is shown as "Amalgamated" in MCA records.

2010-01-08 Kolkata, West Bengal Amalgamated Unlisted Active Compliant
Connect MCP

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
FY 2020
PROFIT / LOSS
Loss · Under ₹1 Lakh
▲ 100.0%
FY 2020
EBITDA
Loss · Under ₹1 Lakh
▲ 100.0%
FY 2020
NET WORTH
₹1–5 Cr
▼ 0.0%
FY 2020
TOTAL ASSETS
₹1–5 Cr
▼ 0.0%
FY 2020
OPEN CHARGES
-
-
PAID-UP CAPITAL
16.61 Lakh
AUTHORISED CAPITAL
19.00 Lakh
COMPANY AGE
16 Years 9 Months
since 2010-01-08
LAST FILING WITH ROC
2022-03-31
Last AGM: 2022-09-30
ACTIVE GST
-
TOTAL MONEY RAISED
₹5–10 Cr
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Safe Commodeal Private Limited 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.

Vendor Trust Score Moderate
58/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), financial health (50), director (95) and company-foundation signals.
  • Operating for 16+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Amalgamated" (not Active).
  • Last balance sheet filed for Mar 2022 - filings look overdue.
Financial Health Score Moderate
50/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2020.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Safe Commodeal Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Safe Commodeal Private Limited is shown as "Amalgamated" in MCA records. It was registered with ROC Kolkata on 8 January 2010 as a private limited company. Its registered office is at 22 Rai Charan Ghosh Lane Bl – E, 2Nd Floor, Fl-1, Kolkata, West Bengal.

Its filings describe the main line of business as other professional, scientific and technical activities, which made up 100% of turnover.

Its two current directors - Rahat Humayun and Mohammed Ishaque - were all appointed on 27 April 2017. The board changed around March 2017, when Shekhar Shrawankumar Bhuwania, Manish Kumar Bhojnagarwala, Dipankar Sarkar and Shanu Shaw stepped down and new directors joined. Between them, the directors also sit on the boards of 2 other companies, including Richifield Vanijya Private Limited and Sanjog Commotrade Private Limited.

Paid-up capital stands at ₹16.61 lakh out of ₹19 lakh authorised. The last AGM on record was on 30 September 2022, for accounts made up to 31 March 2022. No charges (secured loans) are registered against it.

Trading •••••••• •••••••• Other Industry •••••••• ••••••••
  • Location 22 Rai Charan Ghosh Lane Bl – E, 2Nd Floor, Fl-1, Kolkata, West Bengal - 700039
Legal NameSafe Commodeal Private Limited
CIN / LLPINU51909WB2010PTC140799
Company No.140799
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2010-01-08
Date of AGM2022-09-30
Date of Balance Sheet2022-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Safe Commodeal Private Limited (2) Current board members from MCA filings, including designation and appointment details.

R
Rahat Humayun
Director | Since 2017-04-27 | DIN: 07799229
M
Mohammed Ishaque
Director | Since 2017-04-27 | DIN: 07798827

Financial Performance of Safe Commodeal Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2020
Revenue -
P&L Loss · Under ₹1 Lakh ▲ 100.0%
EBITDA Loss · Under ₹1 Lakh ▲ 100.0%
Net worth ₹1–5 Cr ▼ 0.0%

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Professional, Scientific and TechnicalOther professional, scientific and technical activities100

Companies With Common Directors Of Safe Commodeal Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Richifield Vanijya Private Limited 2 Shared Directors
Sanjog Commotrade Private Limited 2 Shared Directors

Financial Ratios of Safe Commodeal Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

7 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Unlock exact ratio values and multi-year insights.

Verified entity values are shown only after access is granted.

Shareholding Pattern of Safe Commodeal Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

3 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Unlock full ownership and contribution details.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Safe Commodeal Private Limited 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.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Safe Commodeal Private Limited 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.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Safe Commodeal Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Safe Commodeal Private Limited?
MCA does not publish an "owner" field. Safe Commodeal Private Limited is run by its directors, Rahat Humayun and Mohammed Ishaque. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Safe Commodeal Private Limited?
Safe Commodeal Private Limited has two current directors: Rahat Humayun (since April 2017) and Mohammed Ishaque (since April 2017).
What is CIN of Safe Commodeal Private Limited?
The CIN of Safe Commodeal Private Limited is U51909WB2010PTC140799. Reading it left to right: U means it is not listed, 51909 is the industry code it registered under, WB is West Bengal, 2010 is the year it was registered, PTC is the company type and 140799 is its registration number.
When was Safe Commodeal Private Limited incorporated?
Safe Commodeal Private Limited was incorporated on 8 January 2010 with ROC Kolkata. That makes it about 16 years old.
What is the registered address of Safe Commodeal Private Limited?
The registered office on MCA records is 22 Rai Charan Ghosh Lane Bl – E, 2Nd Floor, Fl-1, Kolkata, West Bengal - 700039.
What is the current status of Safe Commodeal Private Limited?
MCA shows Safe Commodeal Private Limited as "Amalgamated". It has been merged into another company and no longer exists on its own.
What is the contact number or email for Safe Commodeal Private Limited?
You can post to its registered office at 22 Rai Charan Ghosh Lane Bl – E, 2Nd Floor, Fl-1, Kolkata, West Bengal - 700039.
What industry or business activity is Safe Commodeal Private Limited associated with?
Its MCA filings list the main business as other professional, scientific and technical activities (100% of turnover).
What is paid-up capital and authorised share capital of Safe Commodeal Private Limited?
Paid-up capital is ₹16.61 lakh and authorised capital is ₹19 lakh, so about 87% of the authorised amount has been issued.
When did Safe Commodeal Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2022, and the latest balance sheet is for the year ending 31 March 2022.
Where can I see charges and lenders for Safe Commodeal Private Limited?
MCA shows no charges registered against Safe Commodeal Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Safe Commodeal Private Limited?
Yes, 11 former directors are on record. The most recent to leave were Suman Kumar Singh (June 2017), Manish Kumar Mayank (June 2017) and Shekhar Shrawankumar Bhuwania (March 2017).
Which companies share directors with Safe Commodeal Private Limited?
2 companies share directors with Safe Commodeal Private Limited: Richifield Vanijya Private Limited and Sanjog Commotrade Private Limited.
What is the net worth of Safe Commodeal Private Limited?
For FY 2020, the net worth of Safe Commodeal Private Limited was in the ₹1–5 Cr range.
How can I get the financial details of Safe Commodeal Private Limited?
The latest accounts on record are for FY 2020. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Safe Commodeal Private Limited - is it listed or unlisted?
Safe Commodeal Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Safe Commodeal Private Limited?
Safe Commodeal Private Limited is registered with ROC Kolkata.
What is the company classification of Safe Commodeal Private Limited?
MCA classifies Safe Commodeal Private Limited as: Private Limited Indian Non-Government Company.

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.