Safestone Commodities Private Limited
About Safestone Commodities Private Limited
Data last updated:
Safestone Commodities Private Limited is a private limited company based in Chennai, Tamil Nadu, India. It operates in the mining and mineral extraction segment of the metals and mining sector. It was incorporated on 11 June 2018 and has been in existence for over 8 years.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U14100TN2018PTC123159. Its GSTIN is 33ABACS4340M1ZD (Tamil Nadu).
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors including Suresh Pranav Sanjay and Kuppuswamy.
Its last annual general meeting (AGM) was held on 31 December 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at No. Hig – 31. Phase – 1 3rd Main Road Nolambur Mogappair West, Chennai, Tamil Nadu, India – 600037.
As per the financials filed for FY 2019, the company reported a revenue of ₹3.7 Cr. For the same year it recorded a net profit of ₹3.03 Lakh (net margin 0.8%) and EBITDA of ₹4.35 Lakh (EBITDA margin 1.2%).
The company has about 8 employees on its provident fund (EPFO) records.
Court records list 1 case involving the company, including 1 filed by the company.
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- Registered AddressNo. Hig – 31. Phase – 1 3rd Main Road Nolambur Mogappair West, Chennai, Tamil Nadu, India – 600037
- IndustryMetals and Minerals, Mining & Mineral Extraction
- 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
Business Activity of Safestone Commodities Private Limited
The main business activity of Safestone Commodities 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 |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Safestone Commodities Private Limited FY 2019 filings available
Safestone Commodities Private Limited reported revenue of ₹3.7 Cr for FY 2019.
Financial Statement Summary of Safestone Commodities Private Limited
| Metrics | FY 2018-19 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | ₹3.7 Cr |
| Other Income | •••• |
| Total Revenue | •••• |
| Cost of Materials Consumed | •••• |
| Employee Benefit Expense | •••• |
| Finance Costs | •••• |
| Depreciation and Amortisation | •••• |
| Other Expenses | •••• |
| Total Expenses | •••• |
| EBITDA | ₹4.35 Lakh |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | ₹3.03 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 Safestone Commodities Private Limited
| Metrics | FY 2018-19 |
|---|---|
| Profitability | |
| EBITDA Margin | 1.2% |
| 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 Safestone Commodities are in the company report.
Financial statements from FY 2019
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.
Peer Comparison of Safestone Commodities Private Limited
Safestone Commodities Private Limited is compared with the companies closest to it by revenue in the Metals and Minerals industry (Mining). Revenue, net profit, margin and growth of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Mahadev Rock Products Private Limited | •••• | •••• | •••• | •••• | - | Bangalore, Karnataka, India |
| Sirivara Projects Private Limited | •••• | •••• | •••• | •••• | - | Bangalore, Karnataka, India |
| Ecl Mining Private Limited | •••• | •••• | •••• | •••• | - | Kolkata, West Bengal, India |
| Palra Conecrusher Private Limited | •••• | •••• | •••• | •••• | - | Ajmer, Rajasthan, India |
| Heavy Mining Spares Private Limited | •••• | •••• | •••• | •••• | - | Kolkata, West Bengal, India |
| Safestone Commodities Private Limited this company | •••• | •••• | •••• | •••• | - | Chennai, Tamil Nadu, India |
| Aadit Ventures Private Limited | •••• | •••• | •••• | •••• | - | Amravati, Maharashtra, India |
| Dugar Insulations India Private Limited | •••• | •••• | •••• | •••• | - | Tamilnadu, Tamil Nadu, India |
| Hilltop Energy Private Limited | •••• | •••• | •••• | •••• | - | Kolkata, West Bengal, India |
| Uranus Stone Products Limited | •••• | •••• | •••• | •••• | - | Byrnihat, Meghalaya, India |
| Malayakam Granites Private Limited | •••• | •••• | •••• | •••• | - | Angamaly, Kerala, India |
Peers are the five companies nearest above and the five nearest below Safestone Commodities by revenue in the Metals and Minerals industry (Mining), from the latest filed financials of each company. Revenue, net profit, margin and growth of each peer are in the company report.
Auditor Details of Safestone Commodities Private Limited
Safestone Commodities Private Limited is audited by KHUSBOO LUNIA & ASSOCIATES for the financial year 2019.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| KHUSBOO LUNIA & ASSOCIATES | 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 Safestone Commodities Private Limited
Safestone Commodities has 5 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Suresh Pranav Sanjay Also directs: Safe Stones Engineering and Projects Private Limited | Director | 11 Jun 2018 | 8 Years 3 Months | Current |
| Kuppuswamy | Director | 02 May 2023 | 3 Years 5 Months | Current |
| Ramaswamy Muralitharan | Director | 02 May 2023 | 3 Years 5 Months | Current |
| Ilanchezhian Suresh | Additional Director | 13 Apr 2022 | 4 Years 5 Months | Current |
| Nallakkannu Thirumalainambirajan Also directs: Velavan Infra Tech Private Limited | Additional Director | 13 Apr 2022 | 4 Years 5 Months | Current |
Ownership and Shareholding of Safestone Commodities 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 Safestone Commodities Private Limited
Safestone Commodities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Safestone Commodities Private Limited
Safestone Commodities Private Limited has 1 court case on record: 1 filed by Safestone Commodities. All case is disposed. Status as checked on 01 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Tiruvallur, Tamil Nadu | Civil suit | Filed by the company against an individual | Disposed |
Full case history
All 1 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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 Safestone Commodities Private Limited
Safestone Commodities Private Limited has a workforce of 8 employees as of Apr 01, 2024.
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 Safestone Commodities Private Limited
Safestone Commodities Private Limited has 8 board changes on record since 2018: 5 appointments and 3 cessations. The latest: Kuppuswamy was appointed as Director on 02 May 2023.
Credit Ratings, Litigation & Regulatory Alerts for Safestone Commodities 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 Safestone Commodities 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 Safestone Commodities 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 Safestone Commodities Private Limited
Safestone Commodities has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 33ABACS4340M1ZD | Tamil Nadu | Active | 23 Jan 2019 |
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 Safestone Commodities 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 Safestone Commodities Private Limited
Safestone Commodities is an active private limited company based in Chennai, Tamil Nadu, India. The company works in mining and mineral extraction, within the metals and minerals industry. It was incorporated on 11 June 2018 (8+ years old) and is registered under CIN U14100TN2018PTC123159.
Safestone Commodities reported revenue of ₹3.7 Cr for FY 2019.
Safestone Commodities has 5 current directors:
- Suresh Pranav Sanjay - Director
- Kuppuswamy - Director
- Ramaswamy Muralitharan - Director
- Ilanchezhian Suresh - Additional Director
- Nallakkannu Thirumalainambirajan - Additional Director
Safestone Commodities reported a net profit of ₹3.03 Lakh (net margin 0.8%) and EBITDA of ₹4.35 Lakh (EBITDA margin 1.2%) for FY 2019, as per its filed financial statements.
The GSTIN of Safestone Commodities is 33ABACS4340M1ZD, registered in Tamil Nadu.
The CIN (Corporate Identification Number) of Safestone Commodities is U14100TN2018PTC123159. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Safestone Commodities has 1 court case on record: 1 filed by the company.
Safestone Commodities was incorporated on 11 June 2018, making it 8+ years old. It is registered with the Registrar of Companies, Chennai.
The peers of Safestone Commodities by revenue are Mahadev Rock Products Private Limited, Sirivara Projects Private Limited, Ecl Mining Private Limited, Palra Conecrusher Private Limited, Heavy Mining Spares Private Limited and 5 more, all in the Metals and Minerals industry (Mining).
Kuppuswamy was appointed as Director on 02 May 2023. Ramaswamy Muralitharan was appointed as Director on 02 May 2023. Deivasigamani Madhan ceased to be Additional Director on 13 Apr 2022. Safestone Commodities has 8 board changes on record in total.
The registered office of Safestone Commodities is at No. Hig – 31. Phase – 1 3rd Main Road Nolambur Mogappair West, Chennai, Tamil Nadu, India – 600037.