Safah Multitrade Private Limited
About Safah Multitrade Private Limited
Data last updated: 08 January 2026
Safah Multitrade Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in metals retail and distribution, a part of the broader metals and mining sector. Incorporated on 08 July 2015, the company has been in operation for over 11 years.
Registered with ROC Mumbai under CIN U45400MH2015PTC266445.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Salman Farhad Patka and Faridabanu Amin Jaka.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2025, the company reported a revenue of ₹48.29 Cr, reflecting significant growth compared to the previous year.
The company has a workforce of approximately 25 employees as per the latest available data.
As per MCA filings, the company has open charges of ₹7.5 Cr and satisfied charges of ₹12.51 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address5 Ground Floor New Era Compound Khambata Lane Byculla Bridge Byculla (, E), Mumbai, Maharashtra, India – 400027
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IndustryMetals and Minerals, Metal Retail & Distribution
- 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
Business Activity of Safah Multitrade Private Limited
Safah Multitrade Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Safah Multitrade Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Safah Multitrade Private Limited
Safah Multitrade Private Limited is audited by U G DEVI & CO for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| U G DEVI & CO | Locked | Locked | Locked |
Complete auditor history for Safah Multitrade Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Safah Multitrade Private Limited
Safah Multitrade Private Limited is currently managed by 4 directors, with 8 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Salman Farhad Patka | Additional Director | 23 Nov 2018 | 7 Years 9 Months | Current |
| Faridabanu Amin Jaka | Director | 30 Jul 2018 | 8 Years 0 Months | Current |
| Maqsud Ali Wadia | Director | 15 Sep 2025 | 0 Years 11 Months | Current |
| Sufiyan Aminbhai Jaka | Director | 30 Jul 2018 | 8 Years 0 Months | Current |
Financials of Safah Multitrade Private Limited FY 2025 filings available
Safah Multitrade Private Limited reported revenue of ₹48.29 Cr (up 154.00% YoY) for FY 2025.
Ten-year financial statements for Safah Multitrade Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Safah Multitrade Private Limited
Shareholding and ownership data for Safah Multitrade Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Safah Multitrade Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 17 Mar 2023 | Others | ₹7.5 Cr | Open |
| 15 Oct 2020 | Others | ₹2.09 Cr | Satisfied |
| 26 Apr 2019 | Others | ₹4.92 Cr | Satisfied |
| 26 Nov 2018 | Others | ₹3 Cr | Satisfied |
| 04 Oct 2017 | Kokan Merchantile Co-Operative Bank Ltd. | ₹2.5 Cr | Satisfied |
Total charge records: 5 View all charges
Employees and EPFO Compliance at Safah Multitrade Private Limited
Safah Multitrade Private Limited has a workforce of 25 employees as of Apr 04, 2024.
Employee and EPFO history for Safah Multitrade Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Safah Multitrade Private Limited
GST registrations and filing compliance for Safah Multitrade Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Safah Multitrade Private Limited
Credit ratings, litigation, and regulatory alerts for Safah Multitrade Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Safah Multitrade Private Limited
MSME payment history for Safah Multitrade Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Safah Multitrade Private Limited
Corporate group structure for Safah Multitrade Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Safah Multitrade Private Limited
MCA filings and documents for Safah Multitrade Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Safah Multitrade Private Limited
Frequently Asked Questions about Safah Multitrade Private Limited
Safah Multitrade Private Limited is an active private limited company in the metals and minerals sector based in Mumbai, Maharashtra, India. It was incorporated on 08 July 2015 (11+ years old) and is registered under CIN U45400MH2015PTC266445. The company has 25 employees.
Safah Multitrade Private Limited reported revenue of ₹48.29 Cr for FY 2025 (up 154.00% YoY).
The current directors of Safah Multitrade Private Limited are:
- Salman Farhad Patka - Additional Director
- Faridabanu Amin Jaka - Director
- Maqsud Ali Wadia - Director
- Sufiyan Aminbhai Jaka - Director
The primary industry of Safah Multitrade Private Limited is metals and minerals. The company specifically operates in metal retail and distribution. The company is currently active in this sector.
Safah Multitrade Private Limited can be reached at the registered office: 5 Ground Floor New Era Compound Khambata Lane Byculla Bridge Byculla , E, Mumbai, Maharashtra, India – 400027.
The authorised capital is ₹25 Lakh, and the paid-up capital is ₹1 Lakh.