Saffran Trading Private Limited
About Saffran Trading Private Limited
Data last updated:
Saffran Trading Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the wholesale distribution segment of the trading and commerce sector. It was incorporated on 09 June 2016.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2016PTC301125. Its GSTIN is 07AAXCS4338K1ZL (Delhi).
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Naheed Shamim (Managing Director) and Abid Habib.
Its last annual general meeting (AGM) was held on 20 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office was at S – 33 First Floor Greater Kailash Part – II, New Delhi, Delhi, India – 110048.
As per the financials filed for FY 2017, the company reported a revenue of ₹19.45 Lakh. For the same year it recorded a net loss of ₹1.61 Lakh (net margin -8.3%) and EBITDA of -₹1.55 Lakh (EBITDA margin -8%).
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- Registered AddressS – 33 First Floor Greater Kailash Part – II, New Delhi, Delhi, India – 110048
- IndustryTrading, Other Wholesale, Wholesale
- 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
- One PDF report, delivered after checkout
Business Activity of Saffran Trading Private Limited
The main business activity of Saffran Trading is trade. In detail, this covers wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Saffran Trading Private Limited FY 2024 filings available
Saffran Trading Private Limited reported revenue of ₹19.45 Lakh for FY 2017.
Financial Statement Summary of Saffran Trading Private Limited
| Metrics | FY 2016-17 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | ₹19.45 Lakh |
| Other Income | •••• |
| Total Revenue | •••• |
| Cost of Materials Consumed | •••• |
| Employee Benefit Expense | •••• |
| Finance Costs | •••• |
| Depreciation and Amortisation | •••• |
| Other Expenses | •••• |
| Total Expenses | •••• |
| EBITDA | -₹1.55 Lakh |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | -₹1.61 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 of Saffran Trading Private Limited
| Metrics | FY 2016-17 |
|---|---|
| Profitability | |
| EBITDA Margin | -8% |
| Net Profit Margin | -8.3% |
| 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 | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Saffran Trading are in the company report.
Financial statements from FY 2017
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Saffran Trading Private Limited
Saffran Trading has 4 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Naheed Shamim | Managing Director | 09 Jun 2016 | 10 Years 4 Months | As last reported |
| Abid Habib | Director | 29 Oct 2020 | 5 Years 11 Months | As last reported |
| Aamir Abid | Director | 29 Oct 2020 | 5 Years 11 Months | As last reported |
| Qaiser Shamim | Director | 09 Jun 2016 | 10 Years 4 Months | As last reported |
Auditor Details of Saffran Trading Private Limited
Saffran Trading Private Limited is audited by Garg Bros. & Associates for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Garg Bros. & Associates | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Saffran Trading Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Saffran Trading Private Limited
Saffran Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Saffran Trading Private Limited
Employment history and EPFO contributions of people linked to Saffran Trading.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Saffran Trading Private Limited
Saffran Trading Private Limited has 7 board changes on record since 2016: 4 appointments and 3 cessations. The latest: Aamir Abid ceased to be Director on 14 Jan 2025.
Credit Ratings, Litigation & Regulatory Alerts for Saffran Trading Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Saffran Trading Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Saffran Trading Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Saffran Trading Private Limited
Saffran Trading has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAXCS4338K1ZL | Delhi | Active | 01 Jul 2017 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Saffran Trading Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Saffran Trading Private Limited
Saffran Trading has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Saffran Trading was a private limited company based in New Delhi, Delhi, India. The company worked in other wholesale, within the trading industry. It was incorporated on 09 June 2016 and is registered under CIN U51909DL2016PTC301125. The company has been struck off by the Registrar of Companies and is no longer operational.
Saffran Trading had 4 directors:
- Naheed Shamim - Managing Director
- Abid Habib - Director
- Aamir Abid - Director
- Qaiser Shamim - Director
The CIN (Corporate Identification Number) of Saffran Trading is U51909DL2016PTC301125. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Saffran Trading is at S – 33 First Floor Greater Kailash Part – II, New Delhi, Delhi, India – 110048.
Saffran Trading was incorporated on 09 June 2016. It is registered with the Registrar of Companies, Delhi.
Saffran Trading reported revenue of ₹19.45 Lakh for FY 2017.
Saffran Trading has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Saffran Trading reported a net loss of ₹1.61 Lakh (net margin -8.3%) and EBITDA of -₹1.55 Lakh (EBITDA margin -8%) for FY 2017, as per its filed financial statements.
The GSTIN of Saffran Trading is 07AAXCS4338K1ZL, registered in Delhi.