Safeway Multitrade Private Limited - Company overview

Safeway Multitrade Private Limited is an active private limited company registered with ROC Mumbai I on 22 February 2016, about 10 years ago…

2016-02-22 Mumbai, Maharashtra Active Unlisted Active Non-Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
10 Years 7 Months
since 2016-02-22
LAST FILING WITH ROC
-
ACTIVE GST
-
SATISFIED CHARGES
-
-

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

Health scores for Safeway Multitrade 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
70/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (70), director (55) and company-foundation signals.
  • Operating for 10+ years.
Compliance Score Moderate
70/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director VISHWANATH MANDAL has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Safeway Multitrade Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Safeway Multitrade Private Limited is an active private limited company registered with ROC Mumbai I on 22 February 2016, about 10 years ago. Its registered office is in Mumbai, Maharashtra.

Infyner groups it under Trading, in the Specialty segment.

It has two directors - Vishwanath Mandal and Badyanath Mandal - and both have been on the board since the day it was set up. No director has left so far.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. We could not find an AGM or balance sheet date for it in MCA data. No charges (secured loans) are registered against it.

Trading •••••••• •••••••• Other Industry •••••••• ••••••••
  • Location Room No. 3, Victor Chawl, Simon Compound Gavdevi Road, Nanji Wadi, Poisar, Kandiv, Mumbai, Maharashtra - 400101
Legal NameSafeway Multitrade Private Limited
CIN / LLPINU51909MH2016PTC273343
Company No.273343
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2016-02-22
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Mumbai I
PAN
LEI Number
Active ComplianceActive Non-Compliant

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

V
Vishwanath Mandal
Director | Since 2016-02-22 | DIN: 03180180
B
Badyanath Mandal
Director | Since 2016-02-22 | DIN: 07446895

MSME Payment Delays by Safeway Multitrade 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.

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MCA Filings & Documents of Safeway Multitrade 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 Safeway Multitrade Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Safeway Multitrade Private Limited?
MCA does not publish an "owner" field. Safeway Multitrade Private Limited is run by its directors, Vishwanath Mandal and Badyanath Mandal. 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 Safeway Multitrade Private Limited?
Safeway Multitrade Private Limited has two current directors: Vishwanath Mandal (since February 2016) and Badyanath Mandal (since February 2016).
What is CIN of Safeway Multitrade Private Limited?
The CIN of Safeway Multitrade Private Limited is U51909MH2016PTC273343. Reading it left to right: U means it is not listed, 51909 is the industry code it registered under, MH is Maharashtra, 2016 is the year it was registered, PTC is the company type and 273343 is its registration number.
When was Safeway Multitrade Private Limited incorporated?
Safeway Multitrade Private Limited was incorporated on 22 February 2016 with ROC Mumbai I. That makes it about 10 years old.
What is the registered address of Safeway Multitrade Private Limited?
The registered office on MCA records is Room No. 3, Victor Chawl, Simon Compound Gavdevi Road, Nanji Wadi, Poisar, Kandiv, Mumbai, Maharashtra - 400101.
What is the current status of Safeway Multitrade Private Limited?
MCA shows Safeway Multitrade Private Limited as Active.
What is the contact number or email for Safeway Multitrade Private Limited?
You can post to its registered office at Room No. 3, Victor Chawl, Simon Compound Gavdevi Road, Nanji Wadi, Poisar, Kandiv, Mumbai, Maharashtra - 400101.
What industry or business activity is Safeway Multitrade Private Limited associated with?
It is grouped under Trading, in the Specialty segment.
What is paid-up capital and authorised share capital of Safeway Multitrade Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
Where can I see charges and lenders for Safeway Multitrade Private Limited?
MCA shows no charges registered against Safeway Multitrade Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Safeway Multitrade Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
How can I get the financial details of Safeway Multitrade Private Limited?
No financial statements for Safeway Multitrade Private Limited are on record with us yet.
Safeway Multitrade Private Limited - is it listed or unlisted?
Safeway Multitrade 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 Safeway Multitrade Private Limited?
Safeway Multitrade Private Limited is registered with ROC Mumbai I.
What is the company classification of Safeway Multitrade Private Limited?
MCA classifies Safeway Multitrade 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.