It is a metals and minerals private limited company based in Mumbai, Maharashtra, India, established in 2015.
2015 | Mumbai, Maharashtra, India | ActiveSafah Multitrade Private Limited, a active private limited company, was established on 08 July 2015 in Mumbai, Maharashtra, India. Engaging in metal retail & distribution within the trade sector, it holds CIN: U45400MH2015PTC266445. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹2.50 M and a paid-up capital of ₹0.10 M.
It upholds a compliant status. Employing 25 professional, Its leadership includes Salman Farhad Patka (Additional Director), Faridabanu Amin Jaka (Director), Sufiyan Aminbhai Jaka (Director). Past directors included Zuber Abdul Karim Jaka, Salma Salman Patka, Faridabanu Amin Jaka. It holds ₹7.50 Cr open charges and ₹12.51 Cr settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 5, Ground Floor, New Era Compound, Khambata Lane, Byculla Bridge, Byculla (, E), Mumbai, Maharashtra, 400027.
U45400MH2015PTC266445
266445
08 July 2015
₹2.50 M
₹0.10 M
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Salman Farhad Patka | Additional Director | 23 Nov 2018 | Current |
| Faridabanu Amin Jaka | Director | 30 Jul 2018 | Current |
| Sufiyan Aminbhai Jaka | Director | 30 Jul 2018 | Current |
| Maqsud Ali Wadia | Director | 15 Sep 2025 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 15 Dec 2024 | Past |
| Pramod Abcsdd | Director | 14 Mar 2019 | Past |
| Pramod Abcsdd | Additional Director | 29 Sep 2018 | Past |
| Pramod Abcsdd | Additional Director | 06 Jan 2019 | Past |
| Pramod Abcsdd | Director | 10 Mar 2017 | Past |
| Pramod Abcsdd | Additional Director | 19 Sep 2019 | Past |
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Safah Multitrade Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 61.74% decrease. The company also saw a substantial improvement in profitability, with a 699.28% increase in profit. The company's net worth moved up by a moderate rise of 6.05%.
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In 2023, Safah Multitrade had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹75,000,000.00
₹125,074,070.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 17 Mar 2023 | Others | ₹7.50 Cr | Open |
| 15 Oct 2020 | Others | ₹2.09 Cr | Satisfied |
| 26 Apr 2019 | Others | ₹4.92 Cr | Satisfied |
| 26 Nov 2018 | Others | ₹3.00 Cr | Satisfied |
| 04 Oct 2017 | Kokan Merchantile Co-Operative Bank Ltd. | ₹2.50 Cr | Satisfied |
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Safah Multitrade has a workforce of 25 employees as of Apr 04, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Gain comprehensive insights into the Deals and Valuation data of Safah Multitrade, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Safah Multitrade's trajectory.
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Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
The activity Safah Multitrade Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.
Progress on Maqsud Ali Wadia was appointed as a Director was appointed as a Director on 15 Sep 2025 & has been associated with this company since 2 months 12 days . was documented.
Progress on A charge with Others of Rs. 75.00 M registered on 17 Mar 2023 with Charge ID 100698817 was modified on 30 Apr 2025. was documented.
Progress on Safah Multitrade Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was documented.
The activity A charge registered on 15 Oct 2020 via Charge ID 100403660 with Others was fully satisfied on 09 May 2023. was completed.
The activity A charge registered on 26 Nov 2018 via Charge ID 100229078 with Others was fully satisfied on 09 May 2023. was completed.
The CIN of Safah Multitrade Private Limited is U45400MH2015PTC266445.
Safah Multitrade Private Limited is headquartered at 5, Ground Floor, New Era Compound, Khambata Lane, Byculla Bridge, Byculla (, E), Mumbai, Maharashtra, 400027.
Safah Multitrade Private Limited was incorporated on 08 July 2015.
The current directors of Safah Multitrade Private Limited are
The primary industry of Safah Multitrade Private Limited is Trade.
Safah Multitrade Private Limited is unlisted.
The authorized capital of Safah Multitrade Private Limited is ₹2.50 M, and the paid-up capital is ₹0.10 M.
The compliance status of Safah Multitrade Private Limited is Compliant.
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