Safa Metals Trading Llp - Company Profile

It is a metal & minerals limited liability partnership based in Alappuzha, Kerala, India, established in 2018.
2018 Alappuzha, Kerala, India Active
Last Updated:
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About Safa Metals Trading Llp

Safa Metals Trading Llp, a active limited liability partnership, was established on 18 May 2018 in Alappuzha, Kerala, India. Engaging in metals within the metal & minerals sector, it holds LLPIN: AAM-6571. Registered under ROC Roc Ernakulam. It has total obligation of contribution of ₹0.40 M.

Its leadership includes Muhammed Jameel Basheer (Designated Partner), Manoj Sulthan Pillai (Designated Partner), Abdul Jaleel (Designated Partner). Its latest date of accounts and solvency statement 31 March 2022. It is based at Nabeel Manzil Thamarakkulam P.O, Alappuzha, Kerala, 690530.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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Company Details

  • CIN/LLPIN

    AAM-6571

  • Incorporation Date

    18 May 2018

  • Total Obligation of Contribution

    ₹0.40 M

  • ROC Code

    Roc Ernakulam

  • Company Status

    Active

Key Metrics
  • Obligation of Contribution ₹ 0.40 M
  • Company Age 8 Year, 1 Month
  • Last Filing with ROC 31 Mar 2022
Company report

Safa Metals Trading Llp

Company Report FY 2026-2027

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Who are the key members and board of directors at Safa Metals Trading Llp?
Current Designated Partners
Name Designation Appointment Date Status
Muhammed Jameel Basheer Designated Partner 18 May 2018 Current
Manoj Sulthan Pillai Designated Partner 18 May 2018 Current
Abdul Jaleel Designated Partner 18 May 2018 Current
Muhammed Nabeel Basher Designated Partner 18 May 2018 Current

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Financial Performance of Safa Metals Trading Llp.

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Safa Metals Trading Llp revenue growth over time
Safa Metals Trading Llp profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Safa Metals Trading Llp?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Safa Metals Trading Llp?

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Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
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Rating
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Alerts
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Latest Updates, News, and FAQs on Safa Metals Trading Llp
Recent Activity within the Organization
  • Annual General Meeting

    Safa Metals Trading Llp last Annual general meeting of members was held on 31 Mar 2023 as per latest MCA records. was recorded as a recent event.

  • Statement of Assets & Liabilities

    Progress on Safa Metals Trading Llp has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Ernakulam. was documented.

  • Director Appointment

    The activity Muhammed Jameel Basheer was appointed as a Designated Partner was appointed as a Designated Partner on 18 May 2018 & has been associated with this company since 8 years 1 month . was completed.

  • Director Appointment

    The activity Manoj Sulthan Pillai was appointed as a Designated Partner was appointed as a Designated Partner on 18 May 2018 & has been associated with this company since 8 years 1 month . was completed.

  • Director Appointment

    The activity Abdul Jaleel was appointed as a Designated Partner was appointed as a Designated Partner on 18 May 2018 & has been associated with this company since 8 years 1 month . was completed.

  • Director Appointment

    Progress on Muhammed Nabeel Basher was appointed as a Designated Partner was appointed as a Designated Partner on 18 May 2018 & has been associated with this company since 8 years 1 month . was documented.

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Frequently Asked Questions
What is the LLPIN of Safa Metals Trading Llp?

The LLPIN of Safa Metals Trading Llp is AAM-6571.

Where is Safa Metals Trading Llp headquartered?

Safa Metals Trading Llp is headquartered at Nabeel Manzil Thamarakkulam P.O, Alappuzha, Kerala, 690530.

When was Safa Metals Trading Llp incorporated?

Safa Metals Trading Llp was incorporated on 18 May 2018.

Who are the current directors of Safa Metals Trading Llp?

The current directors of Safa Metals Trading Llp are

What is the primary industry of Safa Metals Trading Llp?

The primary industry of Safa Metals Trading Llp is Metal & Minerals.

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