Safetech Multitrade Private Limited
About Safetech Multitrade Private Limited
Data last updated:
Safetech Multitrade Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in metals retail and distribution, a part of the broader metals and mining sector. Incorporated on 30 August 2012, the company has been in operation for over 14 years.
Registered with ROC Delhi under CIN U51909DL2012PTC241340.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Cr. It is led by directors Deepanshu Jain and Sheelandra Kumar.
Last AGM: 30 September 2022. Financial statements filed for year ended 31 March 2020. Office: Shop No. 33 Ug Floor Wz – 14A Mandap Banquet Building Dg – Ii Dda Flats, Vikaspuri, New Delhi, Delhi, India – 110018.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressShop No. 33 Ug Floor Wz – 14A Mandap Banquet Building Dg – Ii Dda Flats, Vikaspuri, New Delhi, Delhi, India – 110018
- IndustryMetals and Minerals, Metal Retail & Distribution
- 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
Auditor Details of Safetech Multitrade
Safetech Multitrade Private Limited is audited by SAXENA VAIBHAV & CO for the financial year 2019.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SAXENA VAIBHAV & CO | Locked | Locked | Locked |
Complete auditor history for Safetech Multitrade Private Limited
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 Safetech Multitrade Private Limited
Safetech Multitrade has 2 current directors and 15 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Deepanshu Jain Also directs: Frisco Global Private Limited, Pro Bono Publico Healthcare Private Limited, Swaroop Buildcon Private Limited and 5 more | Additional Director | 14 Feb 2026 | 0 Years 7 Months | Current |
| Sheelandra Kumar | Additional Director | 14 Feb 2026 | 0 Years 7 Months | Current |
Financials of Safetech Multitrade Private Limited FY 2020 filings available
Ten-year financial statements for Safetech Multitrade Private Limited
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 Safetech Multitrade
Shareholding and ownership data for Safetech Multitrade Private Limited
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 Safetech Multitrade
Safetech Multitrade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Safetech Multitrade
Employment history and EPFO contributions of people linked to Safetech Multitrade.
Employee and EPFO history for Safetech Multitrade Private Limited
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 Safetech Multitrade
GST registrations and filing compliance for Safetech Multitrade Private Limited
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 Safetech Multitrade
Credit ratings, litigation, and regulatory alerts for Safetech Multitrade Private Limited
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 Safetech Multitrade
MSME payment history for Safetech Multitrade Private Limited
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 Safetech Multitrade
Corporate group structure for Safetech Multitrade Private Limited
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 Safetech Multitrade
MCA filings and documents for Safetech Multitrade Private Limited
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 Safetech Multitrade
Frequently Asked Questions about Safetech Multitrade Private Limited
Safetech Multitrade is an active private limited company in the metals and minerals sector based in New Delhi, Delhi, India. It was incorporated on 30 August 2012 (14+ years old) and is registered under CIN U51909DL2012PTC241340.
The current directors of Safetech Multitrade are:
- Deepanshu Jain - Additional Director
- Sheelandra Kumar - Additional Director
The primary industry of Safetech Multitrade is metals and minerals. The company specifically operates in metal retail and distribution. The company is currently active in this sector.
Safetech Multitrade can be reached at the registered office: Shop No. 33 Ug Floor Wz – 14A Mandap Banquet Building Dg – Ii Dda Flats, Vikaspuri, New Delhi, Delhi, India – 110018.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹1 Cr.
The company has its registered office at Shop No. 33 Ug Floor Wz – 14A Mandap Banquet Building Dg – Ii Dda Flats, Vikaspuri, New Delhi, Delhi, India – 110018.