Safalta Commodities Private Limited
About Safalta Commodities Private Limited
Data last updated: 26 July 2025
Safalta Commodities Private Limited was a private limited company based in Siliguri, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in integrated logistics and supply chain solutions, a part of the broader transport and logistics sector. Incorporated on 06 March 2012.
Registered with ROC Kolkata under CIN U51909WB2012PTC175217.
Capital: an authorised share capital of ₹2 Lakh and a paid-up capital of ₹2 Lakh. It was led by directors Girish Kumar Mundhra and Navin Agarwal.
Last AGM: 30 September 2021. Financial statements filed for year ended 31 March 2021. Office: Theplanet 1Stfloor F – 35 Opp.Northcity 2.5Mile Sevokeroad, Siliguri, West Bengal, India – 734001.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered AddressTheplanet 1Stfloor F – 35 Opp.Northcity 2.5Mile Sevokeroad, Siliguri, West Bengal, India – 734001
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IndustryTransport and Logistics, Integrated & Diversified Logistics Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Safalta Commodities Private Limited
Safalta Commodities Private Limited is audited by MAHATO PRABIR & ASSOCIATES for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MAHATO PRABIR & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Safalta Commodities Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Safalta Commodities Private Limited
Safalta Commodities Private Limited is currently managed by 2 directors, with 6 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 |
|---|---|---|---|---|
| Girish Kumar Mundhra | Director | 01 Dec 2016 | 9 Years 7 Months | As last reported |
| Navin Agarwal | Director | 01 Dec 2016 | 9 Years 7 Months | As last reported |
Financials of Safalta Commodities Private Limited FY 2021 filings available
Ten-year financial statements for Safalta Commodities Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Safalta Commodities Private Limited
Shareholding and ownership data for Safalta Commodities Private Limited
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- Historical changes
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- FII and DII holdings
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Group Structure of Safalta Commodities Private Limited
Safalta Commodities Private Limited has 1 associated company. This group structure data is as of FY 2019. The corporate group structure reflects Safalta Commodities Private Limited's business expansion strategy and organizational complexity.
Charges & Borrowings Safalta Commodities Private Limited
Safalta Commodities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Safalta Commodities Private Limited
View historical data on people associated with Safalta Commodities Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Safalta Commodities 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
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GST Compliance of Safalta Commodities Private Limited
GST registrations and filing compliance for Safalta Commodities 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
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Credit Ratings, Litigation & Regulatory Alerts for Safalta Commodities Private Limited
Credit ratings, litigation, and regulatory alerts for Safalta Commodities 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 Safalta Commodities Private Limited
MSME payment history for Safalta Commodities 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
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Subsidiaries & Group Companies of Safalta Commodities Private Limited
Corporate group structure for Safalta Commodities Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
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- Entity investments
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MCA Filings & Documents of Safalta Commodities Private Limited
MCA filings and documents for Safalta Commodities 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
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Recent Activity on Safalta Commodities Private Limited
Frequently Asked Questions about Safalta Commodities Private Limited
Safalta Commodities Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Safalta Commodities Private Limited is a amalgamated private limited company in the transport and logistics sector based in Siliguri, West Bengal, India. It was incorporated on 06 March 2012 and is registered under CIN U51909WB2012PTC175217. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Safalta Commodities Private Limited was incorporated on 06 March 2012. Registered with ROC Kolkata.
The current directors of Safalta Commodities Private Limited are:
- Girish Kumar Mundhra - Director
- Navin Agarwal - Director
The CIN (Corporate Identification Number) of Safalta Commodities Private Limited is U51909WB2012PTC175217. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Safalta Commodities Private Limited is transport and logistics. The company specifically operates in integrated and diversified logistics services.