Safa Metals Trading LLP
About Safa Metals Trading LLP
Data last updated:
Safa Metals Trading LLP is a limited liability partnership company based in Alappuzha, Kerala, India. It specialises in metals, a part of the broader metals and mining sector. Incorporated on 18 May 2018, the LLP has been in operation for over 8 years.
Registered with ROC Ernakulam under LLPIN AAM-6571.
Capital: a total obligation of contribution of ₹4 Lakh. It is led by designated partners including Muhammed Jameel Basheer and Manoj Sulthan Pillai.
Accounts filed on 31 March 2022. Office: Nabeel Manzil Thamarakkulam P.O, Alappuzha, Kerala, India – 690530.
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- Registered AddressNabeel Manzil Thamarakkulam P.O, Alappuzha, Kerala, India – 690530
- IndustryMetal & Minerals, Metals
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of Safa Metals Trading LLP
Safa Metals Trading has 4 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Muhammed Jameel Basheer | Designated Partner | 18 May 2018 | 8 Years 4 Months | Current |
| Manoj Sulthan Pillai | Designated Partner | 18 May 2018 | 8 Years 4 Months | Current |
| Abdul Jaleel Also directs: Pathrakkada Kitchen Kraft LLP | Designated Partner | 18 May 2018 | 8 Years 4 Months | Current |
| Muhammed Nabeel Basher Also directs: Pathrakkada Kitchen Kraft LLP | Designated Partner | 18 May 2018 | 8 Years 4 Months | Current |
Financials of Safa Metals Trading LLP FY 2022 filings available
Ten-year financial statements for Safa Metals Trading LLP
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.
Charges & Borrowings of Safa Metals Trading
Safa Metals Trading LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Safa Metals Trading
Employment history and EPFO contributions of people linked to Safa Metals Trading.
Employee and EPFO history for Safa Metals Trading LLP
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.
GST Compliance of Safa Metals Trading
GST registrations and filing compliance for Safa Metals Trading LLP
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.
Credit Ratings, Litigation & Regulatory Alerts for Safa Metals Trading
Credit ratings, litigation, and regulatory alerts for Safa Metals Trading LLP
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 Metals Trading
MSME payment history for Safa Metals Trading LLP
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
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Subsidiaries & Group Companies of Safa Metals Trading
Corporate group structure for Safa Metals Trading LLP
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
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MCA Filings & Documents of Safa Metals Trading
MCA filings and documents for Safa Metals Trading LLP
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.
Recent Activity on Safa Metals Trading
Frequently Asked Questions about Safa Metals Trading LLP
Safa Metals Trading is an active limited liability partnership in the metal and minerals sector based in Alappuzha, Kerala, India. It was incorporated on 18 May 2018 (8+ years old) and is registered under LLPIN AAM-6571.
The current designated partners of Safa Metals Trading are:
- Muhammed Jameel Basheer - Designated Partner
- Manoj Sulthan Pillai - Designated Partner
- Abdul Jaleel - Designated Partner
- Muhammed Nabeel Basher - Designated Partner
The primary industry of Safa Metals Trading is metal and minerals. The LLP specifically operates in metals. The LLP is currently active in this sector.
Safa Metals Trading can be reached at the registered office: Nabeel Manzil Thamarakkulam P.O, Alappuzha, Kerala, India – 690530.
The total obligation of contribution is ₹4 Lakh.
The LLP has its registered office at Nabeel Manzil Thamarakkulam P.O, Alappuzha, Kerala, India – 690530.