Safepoint Commerce Private Limited
About Safepoint Commerce Private Limited
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Safepoint Commerce Private Limited is a private limited company based in Kolkata, West Bengal, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 26 July 2016.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2016PTC216804.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Jhalak Deo Prasad and Amit Kumar Yadav.
The registered office is at 74 Burtolla Street 4th Floor, Kolkata, West Bengal, India – 700007.
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- Registered Address74 Burtolla Street 4th Floor, Kolkata, West Bengal, India – 700007
- 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
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Financials of Safepoint Commerce Private Limited
Financial statements from FY 2017
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.
Board of Directors of Safepoint Commerce Private Limited
Safepoint Commerce has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jhalak Deo Prasad | Director | 26 Jul 2016 | 10 Years 2 Months | Current |
| Amit Kumar Yadav | Director | 26 Jul 2016 | 10 Years 2 Months | Current |
Charges & Borrowings of Safepoint Commerce Private Limited
Safepoint Commerce Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Safepoint Commerce Private Limited
Employment history and EPFO contributions of people linked to Safepoint Commerce.
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.
Recent Activity on Safepoint Commerce Private Limited
Safepoint Commerce Private Limited has 2 board changes on record since 2016: 2 appointments. The latest: Amit Kumar Yadav was appointed as Director on 26 Jul 2016.
Credit Ratings, Litigation & Regulatory Alerts for Safepoint Commerce 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 Safepoint Commerce 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
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Subsidiaries & Group Companies of Safepoint Commerce 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.
GST Compliance of Safepoint Commerce 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.
MCA Filings & Documents of Safepoint Commerce 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.
Frequently Asked Questions about Safepoint Commerce Private Limited
Safepoint Commerce is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Safepoint Commerce is a company pending strike off, currently registered as a private limited company based in Kolkata, West Bengal, India. The company works in specialty, within the trading industry. It was incorporated on 26 July 2016 and is registered under CIN U51909WB2016PTC216804. The company may be struck off soon - caution is advised.
The compliance status of Safepoint Commerce is active non-compliant as of 13 September 2026.
Safepoint Commerce has 2 current directors:
- Jhalak Deo Prasad - Director
- Amit Kumar Yadav - Director
The CIN (Corporate Identification Number) of Safepoint Commerce is U51909WB2016PTC216804. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Safepoint Commerce was incorporated on 26 July 2016. It is registered with the Registrar of Companies, Kolkata.
The registered office of Safepoint Commerce is at 74 Burtolla Street 4th Floor, Kolkata, West Bengal, India – 700007.
Safepoint Commerce has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh.
Safepoint Commerce operates in the trading industry, in the specialty segment.
No. Safepoint Commerce is not listed on any stock exchange. It is an unlisted company.