Safezone Tradelinks Private Limited

Safezone Tradelinks Private Limited - trading in Delhi, India. FY 2026 financials & compliance.
CIN U51909DL2010PTC204061 Incorporated 14 June 2010 ROC Delhi HQ Delhi, India
Active Private Limited Company trading
Data last updated
Revenue · FY 2020
₹3.01 Lakh
Latest filing
Net loss · FY 2020
₹1.23 Lakh
Net margin -40.8%
EBITDA · FY 2020
₹2.94 Lakh
EBITDA margin 97.7%
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹10 Lakh
Issued & subscribed
Company age
16 yrs
Est. 2010
Directors on board
3
As per MCA filings
GST registrations
1
None active

About Safezone Tradelinks Private Limited

Data last updated:

Safezone Tradelinks Private Limited is a private limited company based in Delhi, India. It operates in the wholesale distribution segment of the trading and commerce sector. It was incorporated on 14 June 2010 and has been in existence for over 16 years.

The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2010PTC204061. The company has 1 GST registration on record, which is no longer active.

The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors including Parawej Alam and Mohammad Hamza.

Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at D – 38 Okhla Industrial Area Phase – I, Delhi, India – 110020.

As per the financials filed for FY 2020, the company reported a revenue of ₹3.01 Lakh. For the same year it recorded a net loss of ₹1.23 Lakh (net margin -40.8%) and EBITDA of ₹2.94 Lakh (EBITDA margin 97.7%).

The current compliance status is marked as compliant by the Registrar of Companies.

Company details

CIN U51909DL2010PTC204061
Registration Number 204061
Incorporation Date 14 June 2010
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant

Contact details

Safezone Tradelinks Private Limited's registered office is in Delhi, Delhi. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    D – 38 Okhla Industrial Area Phase – I, Delhi, India – 110020
  • Industry
    Trading, Other Wholesale, Wholesale

To see the full contact details of Safezone Tradelinks Private Limited, buy the company report.

Comprehensive company report
Safezone Tradelinks Private Limited - one report that includes everything
  • Company details, directors and signatories
  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Financials of Safezone Tradelinks Private Limited

FY 2025 filings available

Safezone Tradelinks Private Limited reported revenue of ₹3.01 Lakh for FY 2020.

Revenue · FY 2020
₹3.01 Lakh
Net loss · FY 2020
₹1.23 Lakh margin -40.8%
EBITDA · FY 2020
₹2.94 Lakh margin 97.7%

Financial Statement Summary

MetricsFY 2019-20FY 2018-19FY 2017-18FY 2016-17FY 2015-16
Profit and Loss Statement
Revenue from Operations₹3.01 Lakh
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA₹2.94 Lakh
Profit Before Tax
Tax Expense
Net Profit (PAT)-₹1.23 Lakh
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2019-20FY 2018-19FY 2017-18FY 2016-17FY 2015-16
Profitability
EBITDA Margin97.7%
Net Profit Margin-40.8%
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Safezone Tradelinks Private Limited, buy the company report.

Board of directors of Safezone Tradelinks Private Limited

Safezone Tradelinks has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Parawej AlamDirector14 Jun 201016 Years 4 MonthsCurrent
Mohd Salim AnsariAdditional Director11 May 20224 Years 5 MonthsCurrent
Mohammad HamzaDirector11 May 20224 Years 5 MonthsCurrent

Auditor

Safezone Tradelinks Private Limited is audited by Shyam S. Gupta and Company for the financial year 2017.

Auditor firmFinancial yearFirm registration number
Shyam S. Gupta and CompanyFY 2017000132N

Shareholding

The shareholding of Safezone Tradelinks Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2017FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Safezone Tradelinks Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Safezone Tradelinks Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Safezone Tradelinks has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.

Total GSTINs
1
Cancelled / inactive
1

To see the full GST registrations and return filing status of Safezone Tradelinks Private Limited, buy the company report.

Recent activity

Safezone Tradelinks Private Limited has 6 board changes on record since 2010: 3 appointments and 3 cessations. The latest: Mohd Salim Ansari ceased to be Director on 01 Apr 2024.

AGM
Safezone Tradelinks Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Filing
Safezone Tradelinks Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi.
Ceased
Mohd Salim Ansari ceased to be Director.
Ceased
Mahmudur Rahman ceased to be Managing Director.
Appointed
Mohammad Hamza was appointed as Director.
Appointed
Mohd Salim Ansari was appointed as Additional Director.
Ceased
Shamimuddin Ansari ceased to be Director.
Appointed
Parawej Alam was appointed as Director.
Incorporation
14 Jun 2010
Safezone Tradelinks Private Limited was registered on 14 Jun 2010 with Roc Delhi & aged 16 years 4 months as per MCA records.

Frequently asked questions

Safezone Tradelinks is an active private limited company based in Delhi, India. The company works in other wholesale, within the trading industry. It was incorporated on 14 June 2010 (16+ years old) and is registered under CIN U51909DL2010PTC204061.

Safezone Tradelinks has 3 current directors:

The latest financial statements of Safezone Tradelinks on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.

No. Safezone Tradelinks has 1 GST registration on record and it is cancelled or inactive.

The CIN (Corporate Identification Number) of Safezone Tradelinks is U51909DL2010PTC204061. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Safezone Tradelinks was incorporated on 14 June 2010, making it 16+ years old. It is registered with the Registrar of Companies, Delhi.

Mohd Salim Ansari ceased to be Director on 01 Apr 2024. Mahmudur Rahman ceased to be Managing Director on 11 May 2022. Mohammad Hamza was appointed as Director on 11 May 2022. Safezone Tradelinks has 6 board changes on record in total.

The registered office of Safezone Tradelinks is at D – 38 Okhla Industrial Area Phase – I, Delhi, India – 110020.

Safezone Tradelinks operates in the trading industry, in the other wholesale segment.

The compliance status of Safezone Tradelinks is compliant as of 09 September 2026. The company is actively filing with the Registrar of Companies.