Safezone Tradelinks Private Limited
About Safezone Tradelinks Private Limited
Data last updated:
Safezone Tradelinks Private Limited is a private limited company based in Delhi, India. It operates in the wholesale distribution segment of the trading and commerce sector. It was incorporated on 14 June 2010 and has been in existence for over 16 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2010PTC204061. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors including Parawej Alam and Mohammad Hamza.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at D – 38 Okhla Industrial Area Phase – I, Delhi, India – 110020.
As per the financials filed for FY 2020, the company reported a revenue of ₹3.01 Lakh. For the same year it recorded a net loss of ₹1.23 Lakh (net margin -40.8%) and EBITDA of ₹2.94 Lakh (EBITDA margin 97.7%).
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Safezone Tradelinks Private Limited's registered office is in Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressD – 38 Okhla Industrial Area Phase – I, Delhi, India – 110020
- IndustryTrading, Other Wholesale, Wholesale
To see the full contact details of Safezone Tradelinks Private Limited, buy the company report.
- 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
Financials of Safezone Tradelinks Private Limited
FY 2025 filings availableSafezone Tradelinks Private Limited reported revenue of ₹3.01 Lakh for FY 2020.
Financial Statement Summary
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | ₹3.01 Lakh | ||||
| Other Income | |||||
| Total Revenue | |||||
| Cost of Materials Consumed | |||||
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| Total Expenses | |||||
| EBITDA | ₹2.94 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹1.23 Lakh | ||||
| Balance Sheet | |||||
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Financial Ratios
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 97.7% | ||||
| Net Profit Margin | -40.8% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
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To see the full financial statements and ratios of Safezone Tradelinks Private Limited, buy the company report.
Board of directors of Safezone Tradelinks Private Limited
Safezone Tradelinks has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Parawej Alam Also directs: Flex Road Safety Products India Private Limited | Director | 14 Jun 2010 | 16 Years 4 Months | Current |
| Mohd Salim Ansari | Additional Director | 11 May 2022 | 4 Years 5 Months | Current |
| Mohammad Hamza | Director | 11 May 2022 | 4 Years 5 Months | Current |
Auditor
Safezone Tradelinks Private Limited is audited by Shyam S. Gupta and Company for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Shyam S. Gupta and Company | FY 2017 | 000132N |
Shareholding
The shareholding of Safezone Tradelinks Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Safezone Tradelinks Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Safezone Tradelinks Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Safezone Tradelinks Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Safezone Tradelinks has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Safezone Tradelinks Private Limited, buy the company report.
Recent activity
Safezone Tradelinks Private Limited has 6 board changes on record since 2010: 3 appointments and 3 cessations. The latest: Mohd Salim Ansari ceased to be Director on 01 Apr 2024.
Frequently asked questions
Safezone Tradelinks is an active private limited company based in Delhi, India. The company works in other wholesale, within the trading industry. It was incorporated on 14 June 2010 (16+ years old) and is registered under CIN U51909DL2010PTC204061.
Safezone Tradelinks has 3 current directors:
- Parawej Alam - Director
- Mohd Salim Ansari - Additional Director
- Mohammad Hamza - Director
The latest financial statements of Safezone Tradelinks on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
No. Safezone Tradelinks has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Safezone Tradelinks is U51909DL2010PTC204061. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Safezone Tradelinks was incorporated on 14 June 2010, making it 16+ years old. It is registered with the Registrar of Companies, Delhi.
Mohd Salim Ansari ceased to be Director on 01 Apr 2024. Mahmudur Rahman ceased to be Managing Director on 11 May 2022. Mohammad Hamza was appointed as Director on 11 May 2022. Safezone Tradelinks has 6 board changes on record in total.
The registered office of Safezone Tradelinks is at D – 38 Okhla Industrial Area Phase – I, Delhi, India – 110020.
Safezone Tradelinks operates in the trading industry, in the other wholesale segment.
The compliance status of Safezone Tradelinks is compliant as of 09 September 2026. The company is actively filing with the Registrar of Companies.
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