Safasana Trading & Marketing India Private Limited, a active private limited company, was established on 28 September 2017 in New Delhi, Delhi, India. Engaging in tea & coffee processing within the trade sector, it holds CIN: U51909DL2017PTC324296. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹3.00 M and a paid-up capital of ₹1.50 M.
It upholds a compliant status. Its leadership includes Abdul Sharif Usman (Director), Ayesha Vikhyath Shetty (Additional Director), Fathimathul Zohara (Additional Director). Past directors included Chetna Chauhan, Upender Sharma. It holds ₹5.31 M open charges and ₹1.48 M settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Plot No 68, Khasra No 31/25, Matiala, Uttam Nagar, West Delhi, New Delhi, Delhi, 110059.
U51909DL2017PTC324296
324296
28 September 2017
₹3.00 M
₹1.50 M
Roc Delhi
Unlisted
Active
Explore comprehensive insights into Safasana Trading & Marketing India Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Abdul Sharif Usman | Director | 28 Sep 2017 | Current |
| Ayesha Vikhyath Shetty | Additional Director | 27 Jan 2020 | Current |
| Fathimathul Zohara | Additional Director | 25 Jan 2025 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 08 Jun 2018 | Past |
| Pramod Abcsdd | Additional Director | 28 Jan 2020 | Past |
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Safasana Trading & Marketing India Private Limited, for the financial year ended 2020, experienced significant growth in revenue, with a 174.36% increase. The company also saw a substantial improvement in profitability, with a 1369.81% increase in profit. The company's net worth Soared by an impressive increase of 1267.45%.
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In 2020, Safasana Trading & Marketing India had a promoter holding of 96.67% and a public holding of 3.33%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹5,310,000.00
₹1,483,500.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 Feb 2025 | Karnataka Bank Ltd. | ₹0.86 M | Open |
| 13 Feb 2025 | Karnataka Bank Ltd. | ₹0.45 M | Open |
| 16 Jun 2022 | Karnataka Bank Ltd. | ₹4.00 M | Open |
| 29 Apr 2023 | Karnataka Bank Ltd. | ₹0.09 M | Satisfied |
| 30 Jul 2020 | Karnataka Bank Ltd. | ₹0.19 M | Satisfied |
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A charge registered on 07 Nov 2017 via Charge ID 100139946 with Karnataka Bank Ltd. was fully satisfied on 18 Mar 2025. was recorded as a recent event.
Progress on A charge with Karnataka Bank Ltd. amounted to Rs. 0.86 M with Charge ID 101057020 was registered on 27 Feb 2025. was documented.
The activity A charge with Karnataka Bank Ltd. amounted to Rs. 0.45 M with Charge ID 101056856 was registered on 13 Feb 2025. was completed.
Progress on Fathimathul Zohara was appointed as a Additional Director was appointed as a Additional Director on 25 Jan 2025 & has been associated with this company since 10 months 29 days . was documented.
The activity Safasana Trading & Marketing India Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
A charge registered on 29 Apr 2023 via Charge ID 100718078 with Karnataka Bank Ltd. was fully satisfied on 15 May 2024. was recorded as a recent event.
The CIN of Safasana Trading & Marketing India Private Limited is U51909DL2017PTC324296.
Safasana Trading & Marketing India Private Limited is headquartered at Plot No 68, Khasra No 31/25, Matiala, Uttam Nagar, West Delhi, New Delhi, Delhi, 110059.
Safasana Trading & Marketing India Private Limited was incorporated on 28 September 2017.
The current directors of Safasana Trading & Marketing India Private Limited are
The primary industry of Safasana Trading & Marketing India Private Limited is Trade.
Safasana Trading & Marketing India Private Limited is unlisted.
The authorized capital of Safasana Trading & Marketing India Private Limited is ₹3.00 M, and the paid-up capital is ₹1.50 M.
The compliance status of Safasana Trading & Marketing India Private Limited is Compliant.
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