Safestone Commodities Private Limited
About Safestone Commodities Private Limited
Data last updated: 12 March 2026
Safestone Commodities Private Limited is a private limited company based in Chennai, Tamil Nadu, India. It specialises in mining and mineral extraction, a part of the broader metals and mining sector. Incorporated on 11 June 2018, the company has been in operation for over 8 years.
Registered with ROC Chennai under CIN U14100TN2018PTC123159.
Capital: 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.
Last AGM: 31 December 2019. Financial statements filed for year ended 31 March 2019. Office: 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.
The company has a workforce of approximately 8 employees as per the latest available data.
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Registered AddressNo. Hig – 31. Phase – 1 3Rd Main Road Nolambur Mogappair West, Chennai, Tamil Nadu, India – 600037
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IndustryMetals and Minerals, Mining & Mineral Extraction
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Safestone Commodities Private Limited
Safestone Commodities Private Limited is engaged in the principal business activity of trade, with detailed activities including 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 for Safestone Commodities Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Safestone Commodities Private Limited
Safestone Commodities Private Limited is audited by KHUSBOO LUNIA & 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 |
|---|---|---|---|
| KHUSBOO LUNIA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Safestone Commodities Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Safestone Commodities Private Limited
Safestone Commodities Private Limited is currently managed by 5 directors, with 3 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 |
|---|---|---|---|---|
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Suresh Pranav Sanjay
Also directs:
Safe Stones Engineering And Projects Private Limited
|
Director | 11 Jun 2018 | 8 Years 2 Months | Current |
| Kuppuswamy | Director | 02 May 2023 | 3 Years 3 Months | Current |
| Ramaswamy Muralitharan | Director | 02 May 2023 | 3 Years 3 Months | Current |
| Ilanchezhian Suresh | Additional Director | 13 Apr 2022 | 4 Years 4 Months | Current |
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Nallakkannu Thirumalainambirajan
Also directs:
Velavan Infra Tech Private Limited
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Additional Director | 13 Apr 2022 | 4 Years 4 Months | Current |
Financials of Safestone Commodities Private Limited FY 2019 filings available
Safestone Commodities Private Limited reported revenue of ₹3.7 Cr for FY 2019.
Ten-year financial statements for Safestone Commodities Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Safestone Commodities Private Limited
Shareholding and ownership data for Safestone Commodities Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Safestone Commodities Private Limited
Safestone Commodities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
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 for Safestone 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 Safestone Commodities Private Limited
GST registrations and filing compliance for Safestone 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
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Safestone Commodities Private Limited
Credit ratings, litigation, and regulatory alerts for Safestone 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 Safestone Commodities Private Limited
MSME payment history for Safestone 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
- Vendor payment signals
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Subsidiaries & Group Companies of Safestone Commodities Private Limited
Corporate group structure for Safestone Commodities Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Safestone Commodities Private Limited
MCA filings and documents for Safestone 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
Verified entity values are shown only after access is granted.
Recent Activity on Safestone Commodities Private Limited
Frequently Asked Questions about Safestone Commodities Private Limited
Safestone Commodities Private Limited is an active private limited company in the metals and minerals sector based in Chennai, Tamil Nadu, India. It was incorporated on 11 June 2018 (8+ years old) and is registered under CIN U14100TN2018PTC123159. The company has 8 employees.
Safestone Commodities Private Limited reported revenue of ₹3.7 Cr for FY 2019.
The current directors of Safestone Commodities Private Limited are:
- Suresh Pranav Sanjay - Director
- Kuppuswamy - Director
- Ramaswamy Muralitharan - Director
- Ilanchezhian Suresh - Additional Director
- Nallakkannu Thirumalainambirajan - Additional Director
The primary industry of Safestone Commodities Private Limited is metals and minerals. The company specifically operates in mining and mineral extraction. The company is currently active in this sector.
Safestone Commodities Private Limited can be reached at the registered office: No. Hig – 31. Phase – 1 3Rd Main Road Nolambur Mogappair West, Chennai, Tamil Nadu, India – 600037.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹10 Lakh.