MSME (Udyam registered) Ministry of MSME
- Category
- Small (2024-25)
- Udyam number
- UDYAM-MH-19-0031820
Safah Multitrade Private Limited
Safah Multitrade Private Limited - metals and minerals in Mumbai, Maharashtra, India. FY 2026 financials & compliance.
Revenue · FY 2025
₹48.29 Cr
▲ 154% YoY
Net profit · FY 2025
₹36.42 Lakh
Net margin 0.8%
EBITDA · FY 2025
₹1.08 Cr
EBITDA margin 2.2%
Authorised capital
₹25 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
₹7.5 Cr
Satisfied ₹12.51 Cr
Company age
11 yrs
Est. 2015
Employees · EPFO
25
Provident fund records
About Safah Multitrade Private Limited
Data last updated:
Safah Multitrade Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the metals retail and distribution segment of the metals and mining sector. It was incorporated on 08 July 2015 and has been in existence for over 11 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U45400MH2015PTC266445. Its GSTIN is 27AAVCS9878E1ZB (Maharashtra). The company holds 7 GST registrations, of which 5 are active.
The company has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Faridabanu Amin Jaka and Maqsud Ali Wadia.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 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. For the same year it recorded a net profit of ₹36.42 Lakh (net margin 0.8%) and EBITDA of ₹1.08 Cr (EBITDA margin 2.2%). Revenue has grown at a compounded annual rate (CAGR) of 6% over three years.
The company has about 25 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹7.5 Cr and satisfied charges of ₹12.51 Cr on record. Court records list 6 cases involving the company, including 4 filed by the company and 2 filed against it; 2 cases are pending.
Safah Multitrade Private Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-19-0031820). The current compliance status is marked as compliant by the Registrar of Companies.
Company Details of Safah Multitrade Private Limited
CIN U45400MH2015PTC266445
Registration Number 266445
Incorporation Date 08 July 2015
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
MSME Classification Small
Udyam Registration UDYAM-MH-19-0031820
Key People
Salman Farhad Patka Additional Director Faridabanu Amin Jaka Director Maqsud Ali Wadia Director Recognitions & Rankings of Safah Multitrade
Contact Details
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address5 Ground Floor New Era Compound Khambata Lane Byculla Bridge Byculla (, E), Mumbai, Maharashtra, India – 400027
- IndustryMetals and Minerals, Metal Retail & Distribution
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Business Activity of Safah Multitrade Private Limited
The main business activity of Safah Multitrade is trade. In detail, this covers 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 |
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Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
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Financials of Safah Multitrade Private Limited FY 2025 filings available
Safah Multitrade Private Limited reported revenue of ₹48.29 Cr (up 154% YoY) for FY 2025.
Revenue · FY 2025
₹48.29 Cr ▲ 154%
Net profit · FY 2025
₹36.42 Lakh margin 0.8%
EBITDA · FY 2025
₹1.08 Cr margin 2.2%
Compounded Annual Growth Rate (CAGR) of Safah Multitrade Private Limited
Revenue CAGR growth
1 year
▲ 154%
3 years · compounded
▲ 6%
EBITDA CAGR growth
1 year
▲ 19%
3 years · compounded
▼ 15%
5 years · compounded
▼ 26%
Revenue has grown at a compounded annual rate (CAGR) of 6% over three years, including 154% growth in the latest year. EBITDA rose 19% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Safah Multitrade Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹1.08 Cr | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹36.42 Lakh | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Safah Multitrade Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 2.2% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 0.8% | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Safah Multitrade are in the company report.
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Financial statements from FY 2016
Earlier years and trend charts are in the company report.
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Board of Directors of Safah Multitrade Private Limited
Safah Multitrade has 4 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Salman Farhad Patka | Additional Director | 23 Nov 2018 | 7 Years 10 Months | Current |
| Faridabanu Amin Jaka | Director | 30 Jul 2018 | 8 Years 2 Months | Current |
| Maqsud Ali Wadia | Director | 15 Sep 2025 | 1 Years 1 Months | Current |
| Sufiyan Aminbhai Jaka | Director | 30 Jul 2018 | 8 Years 2 Months | Current |
Peer Comparison of Safah Multitrade Private Limited
Safah Multitrade Private Limited is compared with the companies closest to it by revenue in the Real Estate industry (Publishing, Real Estate Marketing). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Sia Publishers & Distributors Private Limited | ₹49.09 Cr (FY 2025) | •••• | •••• | -4.0% | •••• | Hyderabad, Telangana, India |
| Oyster Printers and Publishers Private Limited | ₹48.98 Cr (FY 2025) | •••• | •••• | -10.0% | •••• | Uttar Pradesh, India |
| Crown Technobuild Private Limited | ₹48.52 Cr (FY 2016) | •••• | •••• | 32.0% | •••• | Delhi, India |
| Add Realty Limited | ₹48.51 Cr (FY 2025) | •••• | •••• | 5284.0% | •••• | Kolkata, West Bengal, India |
| Harvard Business School Publishing India Private Limited | ₹48.47 Cr (FY 2025) | •••• | •••• | 11.0% | •••• | Mumbai, Maharashtra, India |
| Safah Multitrade Private Limited this company | ₹48.29 Cr (FY 2025) | •••• | •••• | 154.0% | •••• | Mumbai, Maharashtra, India |
| Nageen Prakashan Private Limited | ₹48.11 Cr (FY 2025) | •••• | •••• | 9.0% | •••• | Uttar Pradesh, India |
| Kiran Institute of Career Excellence Private Limited | ₹47.86 Cr (FY 2024) | •••• | •••• | 72.0% | •••• | Delhi, India |
| Jubilee Plot & Housing Private Limited | ₹47.83 Cr (FY 2025) | •••• | •••• | 239.0% | •••• | Chennai, Tamil Nadu, India |
| Pharmasquire Media & Publishing Private Limited | ₹47.81 Cr (FY 2023) | •••• | •••• | 8.0% | •••• | Mumbai, Maharashtra, India |
| Nova Publications & Printers Private Limited | ₹47.63 Cr (FY 2025) | •••• | •••• | -28.0% | •••• | New Delhi, Delhi, India |
Peers are the five companies nearest above and the five nearest below Safah Multitrade by revenue in the Real Estate industry (Publishing, Real Estate Marketing), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Safah Multitrade Private Limited
Safah Multitrade Private Limited is audited by U G DEVI & CO for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| U G DEVI & CO | Locked | Locked | Locked |
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Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
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Ownership and Shareholding of Safah Multitrade Private Limited
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Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
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Charges & Borrowings of Safah Multitrade Private Limited
Open charges
₹7.5 Cr
Satisfied charges
₹12.51 Cr
Breakdown by lending institutions
Latest charge details
| 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
Legal Cases of Safah Multitrade Private Limited
Safah Multitrade Private Limited has 6 court cases on record: 4 filed by Safah Multitrade, 2 filed against it. 2 cases are pending and 4 are disposed. Status as checked between 21 Sep 2026 and 03 Oct 2026.
Total cases
6
Filed by the company
4
Filed against the company
2
Pending
2
Disposed
4
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 4 | 0 | 1 |
| District courts | 2 | 2 | 1 |
Cases on record (5 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Andhra Pradesh | Writ petition | Filed by the company against State of Ap | Pending |
| District court, Maharashtra Industrial and Lab, Maharashtra | Court case (Appln WCA B) | Filed against the company by an individual | Pending |
| High Court of Andhra Pradesh | Criminal complaint | Filed by the company against an individual | Disposed |
| District court, Maharashtra Industrial and Lab, Maharashtra | Court case (Appln.WCA.I) | Filed against the company by an individual | Disposed |
| Bombay High Court | Writ petition | Filed by the company against an individual | Disposed |
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Full case history
All 6 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
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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.
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 count
25
Active EPFO establishments
1
Employee growth
-51.92%
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Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
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Recent Activity on Safah Multitrade Private Limited
Safah Multitrade Private Limited has 12 board changes on record since 2017: 4 appointments and 8 cessations. The latest: Maqsud Ali Wadia was appointed as Director on 15 Sep 2025.
AGM
Safah Multitrade Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Appointed
Maqsud Ali Wadia was appointed as Director.
Charges
A charge with Others of Rs. 750.00 Lakh registered on 17 Mar 2023 with Charge ID 100698817 was modified on 30 Apr 2025.
Filing
Safah Multitrade Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai.
Ceased
Zuber Abdul Karim Jaka ceased to be Director.
Charges
A charge registered on 15 Oct 2020 via Charge ID 100403660 with Others was fully satisfied on 09 May 2023.
Charges
A charge registered on 26 Nov 2018 via Charge ID 100229078 with Others was fully satisfied on 09 May 2023.
Charges
A charge registered on 26 Apr 2019 via Charge ID 100276920 with Others was fully satisfied on 13 Apr 2023.
Charges
A charge with Others amounted to Rs. 750.00 Lakh with Charge ID 100698817 was registered on 17 Mar 2023.
Charges
A charge registered on 04 Oct 2017 via Charge ID 100187426 with Kokan Merchantile Co-Operative Bank Ltd. was fully satisfied on 09 Jan 2023.
Charges
A charge with Others of Rs. 492.00 Lakh registered on 26 Apr 2019 with Charge ID 100276920 was modified on 29 Apr 2021.
Charges
A charge with Others of Rs. 208.74 Lakh registered on 15 Oct 2020 with Charge ID 100403660 was modified on 03 Dec 2020.
15 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Safah Multitrade Private Limited
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Credit ratings, litigation, and regulatory alerts
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MSME Payment Delays by Safah Multitrade Private Limited
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MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
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Subsidiaries & Group Companies of Safah Multitrade Private Limited
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Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
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GST Compliance of Safah Multitrade Private Limited
Safah Multitrade has 7 GST registrations: 5 active and 2 cancelled or inactive. The first 4 active GSTINs are listed below.
Total GSTINs
7
Active
5
Cancelled / inactive
2
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAVCS9878E1ZB | Maharashtra | Active | 01 Jul 2017 |
| 24AAVCS9878E2ZG | Gujarat | Active | 01 Jul 2017 |
| 37AAVCS9878E1ZA | Andhra Pradesh | Active | 01 Jul 2017 |
| 09AAVCS9878E1Z9 | Uttar Pradesh | Active | 17 Aug 2018 |
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GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
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MCA Filings & Documents of Safah Multitrade Private Limited
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MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
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Frequently Asked Questions about Safah Multitrade Private Limited
Safah Multitrade is an active private limited company based in Mumbai, Maharashtra, India. The company works in metal retail and distribution, within the metals and minerals industry. It was incorporated on 08 July 2015 (11+ years old) and is registered under CIN U45400MH2015PTC266445.
Safah Multitrade reported revenue of ₹48.29 Cr for FY 2025 (up 154% YoY).
Safah Multitrade has 4 current directors:
- Salman Farhad Patka - Additional Director
- Faridabanu Amin Jaka - Director
- Maqsud Ali Wadia - Director
- Sufiyan Aminbhai Jaka - Director
Safah Multitrade reported a net profit of ₹36.42 Lakh (net margin 0.8%) and EBITDA of ₹1.08 Cr (EBITDA margin 2.2%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Safah Multitrade is 6% over three years. In the latest year (FY 2025) revenue rose 154%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Safah Multitrade is 27AAVCS9878E1ZB, registered in Maharashtra. The company has 7 GST registrations in all, of which 5 are active and 2 are cancelled or inactive. Other active GSTINs include 24AAVCS9878E2ZG (Gujarat), 37AAVCS9878E1ZA (Andhra Pradesh), 09AAVCS9878E1Z9 (Uttar Pradesh).
The CIN (Corporate Identification Number) of Safah Multitrade is U45400MH2015PTC266445. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Safah Multitrade has 6 court cases on record: 4 filed by the company and 2 filed against it. 2 are pending. Most are in the high courts.
Safah Multitrade was incorporated on 08 July 2015, making it 11+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Safah Multitrade by revenue are Sia Publishers & Distributors Private Limited, Oyster Printers and Publishers Private Limited, Crown Technobuild Private Limited, Add Realty Limited, Harvard Business School Publishing India Private Limited and 5 more, all in the Real Estate industry (Publishing, Real Estate Marketing).
Maqsud Ali Wadia was appointed as Director on 15 Sep 2025. Zuber Abdul Karim Jaka ceased to be Director on 15 Dec 2024. Maaz Abdul Majid Patel ceased to be Additional Director on 19 Sep 2019. Safah Multitrade has 12 board changes on record in total.