Safeway Finetrade Limited
About Safeway Finetrade Limited
Data last updated: 12 March 2026
Safeway Finetrade Limited is a public limited company based in Meerut, Uttar Pradesh, India. It specialises in service-based operations, a part of the broader business services sector. Incorporated on 14 October 2016, the company has been in operation for over 10 years.
Registered with ROC Uttar Pradesh under CIN U74999UP2016PLC087061.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹12 Lakh. It is led by directors including Yaseen Mohd and Sachin Kumar.
Office: Seth Ramgopal Market Mohalla Gujran Gate Sardhana 250342 Meerut Uttar Pradesh In, Uttar Pradesh, India – 250342.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered AddressSeth Ramgopal Market Mohalla Gujran Gate Sardhana 250342 Meerut Uttar Pradesh In, Uttar Pradesh, India – 250342
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IndustryBusiness Services, Other Services, Miscellaneous Business Activities
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Safeway Finetrade Limited
Safeway Finetrade Limited is currently managed by 3 directors, with 4 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 |
|---|---|---|---|---|
| Yaseen Mohd | Director | 16 Feb 2017 | 9 Years 5 Months | Current |
| Sachin Kumar | Director | 28 Jan 2017 | 9 Years 6 Months | Current |
| Sudesh Kumar | Director | 28 Jan 2017 | 9 Years 6 Months | Current |
Financials of Safeway Finetrade Limited
Ten-year financial statements for Safeway Finetrade 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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Charges & Borrowings Safeway Finetrade Limited
Safeway Finetrade Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Safeway Finetrade Limited
View historical data on people associated with Safeway Finetrade Limited, including employment history and EPFO contributions.
Employee and EPFO history for Safeway Finetrade 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 Safeway Finetrade Limited
GST registrations and filing compliance for Safeway Finetrade 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 Safeway Finetrade Limited
Credit ratings, litigation, and regulatory alerts for Safeway Finetrade 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 Safeway Finetrade Limited
MSME payment history for Safeway Finetrade 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 Safeway Finetrade Limited
Corporate group structure for Safeway Finetrade 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 Safeway Finetrade Limited
MCA filings and documents for Safeway Finetrade 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
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Recent Activity on Safeway Finetrade Limited
Frequently Asked Questions about Safeway Finetrade Limited
Safeway Finetrade Limited is an active public limited company in the business services sector based in Meerut, Uttar Pradesh, India. It was incorporated on 14 October 2016 (10+ years old) and is registered under CIN U74999UP2016PLC087061.
The current directors of Safeway Finetrade Limited are:
- Yaseen Mohd - Director
- Sachin Kumar - Director
- Sudesh Kumar - Director
The primary industry of Safeway Finetrade Limited is business services. The company specifically operates in other services. The company is currently active in this sector.
Safeway Finetrade Limited can be reached at the registered office: Seth Ramgopal Market Mohalla Gujran Gate Sardhana 250342 Meerut Uttar Pradesh In, Uttar Pradesh, India – 250342.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹12 Lakh.
The company has its registered office at Seth Ramgopal Market Mohalla Gujran Gate Sardhana 250342 Meerut Uttar Pradesh In, Uttar Pradesh, India – 250342.