Safex Trading & Finance Ltd
About Safex Trading & Finance Ltd
Data last updated: 22 July 2025
Safex Trading & Finance Ltd was a public limited company based in Kolkata, West Bengal, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in investment companies, a part of the broader financial services sector. Incorporated on 28 September 1981.
Registered with ROC Kolkata under CIN U65993WB1981PLC034162.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹24 Lakh. It was led by directors including Paras Nath Gupta and Sanjoy Ghosh.
Last AGM: 27 September 2006. Financial statements filed for year ended 31 March 2006. Office: 135 Canning Street, Kolkata, West Bengal, India – 700001.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address135 Canning Street, Kolkata, West Bengal, India – 700001
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IndustryFinancial Services, Investment Companies, Other Financial Intermediation
- 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
CIN History of Safex Trading & Finance Ltd
Safex Trading & Finance Ltd has one previous CIN (Corporate Identification Number): L65993WB1981PLC034162. The current CIN is U65993WB1981PLC034162, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65993WB1981PLC034162 | Current |
| L65993WB1981PLC034162 | Previous |
Board of Directors of Safex Trading & Finance Ltd
Safex Trading & Finance Ltd is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Paras Nath Gupta
Also directs:
Amogha Exim Private Limited
|
Additional Director | 05 May 2006 | 20 Years 3 Months | As last reported |
| Sanjoy Ghosh | Director | 01 Jul 2008 | 18 Years 1 Months | As last reported |
|
Vikram Poddar
Also directs:
Ava Dealtrade Llp, Avion Builders Private Limited
|
Managing Director | 10 Jun 1996 | 30 Years 2 Months | As last reported |
Financials of Safex Trading & Finance Ltd FY 2006 filings available
Ten-year financial statements for Safex Trading & Finance Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Charges & Borrowings Safex Trading & Finance Ltd
Safex Trading & Finance Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Safex Trading & Finance Ltd
View historical data on people associated with Safex Trading & Finance Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Safex Trading & Finance Ltd
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 Safex Trading & Finance Ltd
GST registrations and filing compliance for Safex Trading & Finance Ltd
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 Safex Trading & Finance Ltd
Credit ratings, litigation, and regulatory alerts for Safex Trading & Finance Ltd
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 Safex Trading & Finance Ltd
MSME payment history for Safex Trading & Finance Ltd
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 Safex Trading & Finance Ltd
Corporate group structure for Safex Trading & Finance Ltd
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 Safex Trading & Finance Ltd
MCA filings and documents for Safex Trading & Finance Ltd
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 Safex Trading & Finance Ltd
Frequently Asked Questions about Safex Trading & Finance Ltd
Safex Trading & Finance Ltd has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Safex Trading & Finance Ltd is a struck-off public limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 28 September 1981 and is registered under CIN U65993WB1981PLC034162. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Safex Trading & Finance Ltd are:
- Paras Nath Gupta - Additional Director
- Sanjoy Ghosh - Director
- Vikram Poddar - Managing Director
The CIN (Corporate Identification Number) of Safex Trading & Finance Ltd is U65993WB1981PLC034162. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Safex Trading & Finance Ltd is financial services. The company specifically operates in investment companies. The company was active in this sector before being struck off.
The company has its registered office at 135 Canning Street, Kolkata, West Bengal, India – 700001.