Safa Impex Private Limited
About Safa Impex Private Limited
Data last updated:
Safa Impex Private Limited is a private limited company based in Kumbakonam, Tamil Nadu, India. It operates in the online retail and e-commerce segment of the e-commerce sector. It was incorporated on 02 November 2015 and has been in existence for over 11 years.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U52500TN2015PTC102826.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Sabeer Ali Ahamed Ibrahim and Mohamed Rilwan.
The registered office is at 1A Head Post Office Road, Kumbakonam, Tamil Nadu, India – 612001.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered Address1A Head Post Office Road, Kumbakonam, Tamil Nadu, India – 612001
- IndustryE-Commerce, Online Store, Retailers
- 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
Financials of Safa Impex Private Limited
Financial statements from FY 2016
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 Safa Impex Private Limited
Safa Impex has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sabeer Ali Ahamed Ibrahim | Director | 02 Nov 2015 | 10 Years 11 Months | Current |
| Mohamed Rilwan | Director | 02 Nov 2015 | 10 Years 11 Months | Current |
Charges & Borrowings of Safa Impex Private Limited
Safa Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Safa Impex Private Limited
Employment history and EPFO contributions of people linked to Safa Impex.
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 Safa Impex Private Limited
Safa Impex Private Limited has 2 board changes on record since 2015: 2 appointments. The latest: Mohamed Rilwan was appointed as Director on 02 Nov 2015.
Credit Ratings, Litigation & Regulatory Alerts for Safa Impex 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 Safa Impex 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 Safa Impex 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 Safa Impex Private Limited
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 Safa Impex 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 Safa Impex Private Limited
Safa Impex is an active private limited company based in Kumbakonam, Tamil Nadu, India. The company works in online store, within the e-commerce industry. It was incorporated on 02 November 2015 (11+ years old) and is registered under CIN U52500TN2015PTC102826.
Safa Impex has 2 current directors:
- Sabeer Ali Ahamed Ibrahim - Director
- Mohamed Rilwan - Director
The CIN (Corporate Identification Number) of Safa Impex is U52500TN2015PTC102826. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Safa Impex was incorporated on 02 November 2015, making it 11+ years old. It is registered with the Registrar of Companies, Chennai.
Mohamed Rilwan was appointed as Director on 02 Nov 2015. Sabeer Ali Ahamed Ibrahim was appointed as Director on 02 Nov 2015.
The registered office of Safa Impex is at 1A Head Post Office Road, Kumbakonam, Tamil Nadu, India – 612001.
Safa Impex has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Safa Impex operates in the e-commerce industry, in the online store segment.
No. Safa Impex is not listed on any stock exchange. It is an unlisted company.
The compliance status of Safa Impex is active non-compliant as of 29 July 2026. The company is actively filing with the Registrar of Companies.