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Key Metrics
AUTHORISED CAPITAL
25.00 Lakh
PAID-UP CAPITAL
1.00 Lakh
COMPANY AGE
10 Years 11 Months
since 2015-07-08
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
OPEN CHARGES
1
-8.01 cr
SATISFIED CHARGES
4
12.51 cr
ACTIVE GST
5
Updated: 2023-02-23 04:32:46
Company Health Scores
Health scores for Safah 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
Low risk
75/100
Overall counterparty comfort for vendors and customers.
- Blend of compliance (100), financial health (55), director (45) and company-foundation signals.
- Operating for 10+ years.
Compliance Score
Low risk
100/100
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
Moderate
55/100
Profitability, leverage and liquidity from filed statements.
- Profitable in FY 2023.
- Positive net worth.
Director Risk Score
High risk
45/100
Board strength, DIN status and churn.
- 4 directors on the board.
- Director SALMAN FARHAD PATKA 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 Safah Multitrade Private Limited
Safah Multitrade Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U45400MH2015PTC266445). Business overview includes Metals and Minerals (Metal Retail & Distribution), incorporated on July 08, 2015 (11+ years old), headquartered in Mumbai, Maharashtra, India. The company is currently Active with Active Compliant compliance status.
Metal Retail & Distribution
Real Estate Marketing & Sales
- Location 5, Ground Floor, New Era Compound, Khambata Lane, Byculla Bridge, Byculla (, Mumbai, Maharashtra - 400027
CIN / LLPINU45400MH2015PTC266445
Company No.266445
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2015-07-08
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Compliant
Financial Performance of Safah Multitrade Private Limited
Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
| Metrics | FY | FY | FY | FY | FY |
|---|---|---|---|---|---|
| Revenue | — | — | — | — | — |
| Profit/Loss | — | — | — | — | — |
| Cash & Bank Balance | — | — | — | — | — |
| Net Worth | — | — | — | — | — |
| EBITDA | — | — | — | — | — |
Financial Ratios
■ Revenue ■ P/L ■ EBITDA
Sign in to view ratio trends
FY preview
Key Insights
Revenue—
Profit/Loss—
EBITDA—
Net Profit Margin—
Debt/Equity—
Current Ratio—
Return on Equity—
| Ratio | FY | FY | FY | FY | FY |
|---|---|---|---|---|---|
| Net Profit Margin | — | — | — | — | — |
| Debt to EBITDA | — | — | — | — | — |
| Interest Coverage Ratio | — | — | — | — | — |
| Debt to Equity | — | — | — | — | — |
| Return on Equity | — | — | — | — | — |
| Current Ratio | — | — | — | — | — |
| Quick Ratio | — | — | — | — | — |
| EBITDA Margin | — | — | — | — | — |
| Return on Capital Employed | — | — | — | — | — |
| Earning Per Share | — | — | — | — | — |
EPFO Establishments (1)
—
Preview
Status—
Activity—
State—
Coverage—
Current Directors of Safah Multitrade Private Limited (4)
Charges of Safah Multitrade Private Limited
Others : 17.51 cr
Kokan Merchantile Co-Operative Bank Ltd. : 2.50 cr
Open Charges: 1
Satisfied Charges: 4
| Lender | Amount | Status |
|---|---|---|
|
Others
Creation Date: 17 Mar 2023
|
7.50 cr | Open |
|
Others
Creation Date: 15 Oct 2020
|
2.09 cr | Closed |
|
Others
Creation Date: 26 Apr 2019
|
4.92 cr | Closed |
Business Activity
| Activity Group | Description | Turnover % |
|---|---|---|
| Trade | - | 100 |
Flagged By Authority
Regulatory and exchange flags (preview)
Legal Cases of Safah Multitrade Private Limited
District Court
Cases Found
High Court
Cases Found
Supreme Court
Cases Found
NCLT
Cases Found
NCLAT
Cases Found
View Details →
Frequently Asked Questions about Safah Multitrade Private Limited
What is CIN of Safah Multitrade Private Limited?
The Corporate Identification Number (CIN) for Safah Multitrade Private Limited is U45400MH2015PTC266445. 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 266445 as per MCA.
When was Safah Multitrade Private Limited incorporated?
Safah Multitrade Private Limited was incorporated 10 years 11 months ago on 08 Jul 2015.
What is paid-up capital and authorised share capital of Safah Multitrade Private Limited?
The paid-up capital of Safah Multitrade Private Limited is ₹ 100,000.00 and authorised share capital is ₹ 2,500,000.00.
Who are the current board members and directors of Safah Multitrade Private Limited?
Safah Multitrade Private Limited shows 4 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Safah Multitrade Private Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Safah Multitrade Private Limited is 5, Ground Floor, New Era Compound, Khambata Lane, Byculla Bridge, Byculla (, E), Mumbai, Maharashtra, 400027, India.
What is the ROC code of Safah Multitrade Private Limited?
Safah Multitrade Private Limited ROC code is Roc Mumbai.
What is the company classification of Safah Multitrade Private Limited?
Safah Multitrade Private Limited is classified as Private Limited Indian Non-Government Company.
Safah Multitrade Private Limited - is it listed or unlisted?
Safah Multitrade Private Limited is a Unlisted company.
What is the current status of Safah Multitrade Private Limited?
Safah Multitrade Private Limited is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Safah Multitrade Private Limited associated with?
Safah Multitrade Private Limited lists activity aligned with: Metals and Minerals - Metal Retail & Distribution - Trade. See the Overview and Competition sections for fuller industry context.
Does Safah Multitrade Private Limited have GST registrations on file?
Safah Multitrade Private Limited shows 5 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Safah Multitrade Private Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Safah Multitrade Private Limited.
What is the turnover or revenue of Safah Multitrade 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 Safah Multitrade 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.
