Safa Trading Establishment Private Limited
About Safa Trading Establishment Private Limited
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Safa Trading Establishment Private Limited is a private limited company based in Kerala, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 12 March 1997.
The company is registered with the Registrar of Companies (ROC), Ernakulam, under CIN U51909KL1997PTC011290.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹75 Lakh.
The registered office is at Bldg. No. 41/1472 A1 Krishnaswamy Road (East End) Cochin – 682035, Kerala, India.
Court records list 11 cases involving the company, including 6 filed by the company and 5 filed against it; 3 cases are pending.
Company details
Contact details
Safa Trading Establishment Private Limited's registered office is in Kerala.
- Registered AddressBldg. No. 41/1472 A1 Krishnaswamy Road (East End) Cochin – 682035, Kerala, India
- IndustryTrading, Specialty, 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
Financials of Safa Trading Establishment Private Limited
Year-wise financial statements and ratios of Safa Trading Establishment Private Limited are in the company report Buy the company report.
Board of directors of Safa Trading Establishment Private Limited
No directors are listed for Safa Trading Establishment in the MCA records available to us.
Legal cases
Safa Trading Establishment Private Limited has 11 court cases on record: 6 filed by Safa Trading Establishment, 5 filed against it. 3 cases are pending and 8 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 11 | 5 | 3 |
Cases on record (5 of 11)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, Kerala | Court case (Report) | Filed by the company against an individual | Pending |
| High Court | Court case (MCA) | Filed by the company against an individual | Disposed |
| High Court, Kerala | Court case (Report) | Filed by the company against an individual | Disposed |
| High Court | Court case (Co.Appl.) | Filed against the company by an individual | Disposed |
| High Court | Court case (Co.Appl.) | Filed against the company by an individual | Disposed |
To see the full case history of Safa Trading Establishment Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Safa Trading Establishment Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Safa Trading Establishment Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
Safa Trading Establishment is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Safa Trading Establishment is a company under liquidation, formerly operating as a private limited company based in Kerala, India. The company works in specialty, within the trading industry. It was incorporated on 12 March 1997 and is registered under CIN U51909KL1997PTC011290. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
The CIN (Corporate Identification Number) of Safa Trading Establishment is U51909KL1997PTC011290. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Safa Trading Establishment has 11 court cases on record: 6 filed by the company and 5 filed against it. 3 are pending.
Safa Trading Establishment was incorporated on 12 March 1997. It is registered with the Registrar of Companies, Ernakulam.
The registered office of Safa Trading Establishment is at Bldg. No. 411472 A1 Krishnaswamy Road East End Cochin – 682035, Kerala, India.
Safa Trading Establishment operates in the trading industry, in the specialty segment.
Safa Trading Establishment can be reached at its registered office: Bldg. No. 411472 A1 Krishnaswamy Road East End Cochin – 682035, Kerala, India.
Safa Trading Establishment is registered under the jurisdiction of the Registrar of Companies (ROC), Ernakulam.
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