Safalta Multitrade Private Limited
About Safalta Multitrade Private Limited
Data last updated:
Safalta Multitrade Private Limited is a private limited company based in Navi Mumbai, Maharashtra, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 16 October 2000 and has been in existence for over 26 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH2000PTC129178.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Saravanan Venkatesan and Suresh Arumugam.
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 F – 16 3:1 Sagar Co – Operative Housing Society Sector – 29 Vashi, Navi Mumbai, Maharashtra, India – 400703.
The current compliance status is marked as compliant by the Registrar of Companies.
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- WebsiteLocked
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- Registered AddressF – 16 3:1 Sagar Co – Operative Housing Society Sector – 29 Vashi, Navi Mumbai, Maharashtra, India – 400703
- 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
- One PDF report, delivered after checkout
Auditor Details of Safalta Multitrade Private Limited
Safalta Multitrade Private Limited is audited by ABHISEK S BAHETI for the financial year 2016.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ABHISEK S BAHETI | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Safalta Multitrade Private Limited
Safalta Multitrade has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Saravanan Venkatesan Also directs: Gautam Overseas LLP, Kruthi Agro Farms Private Limited, Citadal Enterprises Private Limited and 5 more | Director | 15 Feb 2005 | 21 Years 7 Months | Current |
| Suresh Arumugam Also directs: Buniyad Marketing Private Limited, Candock Investments and Trade Private Limited, Kedgy Investments Private Limited and 5 more | Director | 29 Aug 2016 | 10 Years 1 Months | Current |
Financials of Safalta Multitrade Private Limited FY 2025 filings available
Financial Statement Summary of Safalta Multitrade Private Limited
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| 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 | •••• | •••• |
| Profit Before Tax | •••• | •••• |
| Tax Expense | •••• | •••• |
| Net Profit (PAT) | •••• | •••• |
| 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 Safalta Multitrade Private Limited
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | •••• | •••• |
| Net Profit Margin | •••• | •••• |
| 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 Safalta Multitrade are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Safalta Multitrade Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Safalta Multitrade Private Limited
Safalta Multitrade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Safalta Multitrade Private Limited
Employment history and EPFO contributions of people linked to Safalta Multitrade.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Safalta Multitrade Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Safalta Multitrade Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Safalta Multitrade Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Safalta Multitrade Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Safalta Multitrade Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Safalta Multitrade Private Limited
Frequently Asked Questions about Safalta Multitrade Private Limited
Safalta Multitrade is an active private limited company based in Navi Mumbai, Maharashtra, India. The company works in specialty, within the trading industry. It was incorporated on 16 October 2000 (26+ years old) and is registered under CIN U51900MH2000PTC129178.
Safalta Multitrade has 2 current directors:
- Saravanan Venkatesan - Director
- Suresh Arumugam - Director
The CIN (Corporate Identification Number) of Safalta Multitrade is U51900MH2000PTC129178. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Safalta Multitrade was incorporated on 16 October 2000, making it 26+ years old. It is registered with the Registrar of Companies, Mumbai.
The registered office of Safalta Multitrade is at F – 16 3:1 Sagar Co – Operative Housing Society Sector – 29 Vashi, Navi Mumbai, Maharashtra, India – 400703.
Safalta Multitrade has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Safalta Multitrade operates in the trading industry, in the specialty segment.
No. Safalta Multitrade is not listed on any stock exchange. It is an unlisted company.
The compliance status of Safalta Multitrade is compliant as of 18 September 2026. The company is actively filing with the Registrar of Companies.