Safe Trans Relocation And Logistics Private Limited - Company overview

Safe Trans Relocation And Logistics Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CI…

2010-08-19 Thane, Maharashtra Active Unlisted Active Compliant
ST Safe Trans Relocation And Logistics Private Limited
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Key Metrics

AUTHORISED CAPITAL
1.00 Lakh
PAID-UP CAPITAL
1.00 Lakh
COMPANY AGE
15 Years 11 Months
since 2010-08-19
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
OPEN CHARGES
-
-
SATISFIED CHARGES
-
-
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
1
Updated: 2023-02-24 19:11:23

Company Health Scores

Health scores for Safe Trans Relocation And Logistics 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
72/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (70), financial health (75), director (55) and company-foundation signals.
  • Operating for 15+ years.
Compliance Score Moderate
70/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score Low risk
75/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2017.
  • Positive net worth.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director GOVIND HARNATH THAKUR has DIN status "Disqualified by RoC u/s 164(2)".
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 Trans Relocation And Logistics Private Limited

Safe Trans Relocation And Logistics Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U63010MH2010PTC206790). Business overview includes Transportation (Land Transportation), incorporated on August 19, 2010 (16+ years old), headquartered in Thane, Maharashtra, India. The company is currently Active with Active Compliant compliance status.

Land Transportation
  • Location B-9, Sona Building, Willows Chs, Balkum, Thane (West), Thane, Maharashtra - 400608
CIN / LLPINU63010MH2010PTC206790
Company No.206790
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2010-08-19
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai Ii
PAN
LEI Number
Active ComplianceActive Compliant

Financial Performance of Safe Trans Relocation And Logistics Private Limited

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
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Financial Ratios

Revenue P/L EBITDA

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FY preview
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Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
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DII
FII
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Subsidiaries

EPFO Establishments (1)

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Current Directors of Safe Trans Relocation And Logistics Private Limited (2)

G
Director | Since 2023-03-15 | DIN: 03058264
G
Director | Since 2015-06-01 | DIN: 07204921

Business Activity

Activity GroupDescriptionTurnover %
Transport and storage-100.00000000

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Safe Trans Relocation And Logistics Private Limited
What is CIN of Safe Trans Relocation And Logistics Private Limited?
The Corporate Identification Number (CIN) for Safe Trans Relocation And Logistics Private Limited is U63010MH2010PTC206790. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 206790 as per MCA.
When was Safe Trans Relocation And Logistics Private Limited incorporated?
Safe Trans Relocation And Logistics Private Limited was incorporated 15 years 11 months ago on 19 Aug 2010.
What is paid-up capital and authorised share capital of Safe Trans Relocation And Logistics Private Limited?
The paid-up capital of Safe Trans Relocation And Logistics Private Limited is ₹ 100,000.00 and authorised share capital is ₹ 100,000.00.
Who are the current board members and directors of Safe Trans Relocation And Logistics Private Limited?
Safe Trans Relocation And Logistics Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Safe Trans Relocation And Logistics Private Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Safe Trans Relocation And Logistics Private Limited is B-9, Sona Building, Willows Chs, Balkum, Thane (West), Thane, Maharashtra, 400608, India.
What is the ROC code of Safe Trans Relocation And Logistics Private Limited?
Safe Trans Relocation And Logistics Private Limited ROC code is Roc Mumbai Ii.
What is the company classification of Safe Trans Relocation And Logistics Private Limited?
Safe Trans Relocation And Logistics Private Limited is classified as Private Limited Indian Non-Government Company.
Safe Trans Relocation And Logistics Private Limited - is it listed or unlisted?
Safe Trans Relocation And Logistics Private Limited is a Unlisted company.
What is the current status of Safe Trans Relocation And Logistics Private Limited?
Safe Trans Relocation And Logistics Private Limited is currently Active and registered in Thane, Maharashtra, India.
What industry or business activity is Safe Trans Relocation And Logistics Private Limited associated with?
Safe Trans Relocation And Logistics Private Limited lists activity aligned with: Transportation - Land Transportation - Transport and storage. See the Overview and Competition sections for fuller industry context.
Does Safe Trans Relocation And Logistics Private Limited have GST registrations on file?
Safe Trans Relocation And Logistics Private Limited shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
What is the turnover or revenue of Safe Trans Relocation And Logistics Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Safe Trans Relocation And Logistics Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.