Safforn Tradelink Private Limited - Company Profile

It is a trading private limited company based in Kolkata, West Bengal, India, established in 2004.
2004 Kolkata, West Bengal, India Active
Last Updated:
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About Safforn Tradelink Private Limited

Safforn Tradelink Private Limited, a active private limited company, was established on 09 September 2004 in Kolkata, West Bengal, India. Engaging in specialty within the trading sector, it holds CIN: U51909WB2004PTC099711. Registered under ROC Roc Kolkata I. it is unlisted. It has an authorized capital of ₹5.50 M and a paid-up capital of ₹5.10 M.

It upholds a compliant status. Its leadership includes Sunil Tolaram Kukreja (Director), Tanu Mohan Kukreja (Director). Past directors included Lipi Laha Singh, Mohan Tolaram Kukreja, Ajay Kumar Agarwal. Its latest AGM occurred on 31 December 2020, with the balance sheet filed on 31 March 2020. It is based at 7/1 A, Grant Lane, Room No 207 2Nd Floor, Kolkata, Kolkata, West Bengal, 700012.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U51909WB2004PTC099711

  • Registration Number

    099711

  • Incorporation Date

    09 September 2004

  • Authorized Capital

    ₹5.50 M

  • Paid-Up Capital

    ₹5.10 M

  • ROC Code

    Roc Kolkata I

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 5.50 M
  • Paid Up Capital ₹ 5.10 M
  • Company Age 21 Year, 5 Months
  • Last Filing with ROC 31 Mar 2020
  • Revenue Growth **** 1467.37%
  • Profit Growth **** 101.86%
  • Ebitda **** -190.64%
  • Net Worth ****
  • Total Assets **** 0.15%
Company report

Safforn Tradelink Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Safforn Tradelink Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Safforn Tradelink Private Limited?
Current Directors
Name Designation Appointment Date Status
Sunil Tolaram Kukreja Director 15 Jul 2007 Current
Tanu Mohan Kukreja Director 01 Mar 2016 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 13 Jun 2011 Past
Pramod Abcsdd Director 01 Mar 2016 Past
Pramod Abcsdd Director 13 Jun 2011 Past

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Financial Performance of Safforn Tradelink.

Safforn Tradelink Private Limited, for the financial year ended 2020, experienced significant growth in revenue, with a 1467.37% increase. The company also saw a substantial improvement in profitability, with a 101.86% increase in profit. The company's net worth witnessed no change by increase of 0%.

Safforn Tradelink revenue growth over time
Safforn Tradelink profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 1467.37%
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 0.15%
*******
*******
*******
*******
Profit or Loss
*******
 101.86%
*******
*******
*******
*******
Net Worth
*******
*******
*******
*******
*******
*******
EBITDA
*******
 -190.64%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Safforn Tradelink?

In 2017, Safforn Tradelink had a promoter holding of 100.00%. The company had 1 Associate company. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Safforn Tradelink?

Unlock and access historical data on people associated with Safforn Tradelink, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Safforn Tradelink, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Safforn Tradelink's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Safforn Tradelink
Recent Activity within the Organization
  • Annual General Meeting

    The activity Safforn Tradelink Private Limited last Annual general meeting of members was held on 31 Dec 2020 as per latest MCA records. was completed.

  • Balance Sheet

    The activity Safforn Tradelink Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Kolkata I. was completed.

  • Director Appointment

    Progress on Tanu Mohan Kukreja was appointed as a Director was appointed as a Director on 01 Mar 2016 & has been associated with this company since 9 years 11 months . was documented.

  • Director Appointment

    Progress on Sunil Tolaram Kukreja was appointed as a Director was appointed as a Director on 15 Jul 2007 & has been associated with this company since 18 years 7 months . was documented.

  • Company Incorporation

    Safforn Tradelink Private Limited was registered on 09 Sep 2004 with Roc Kolkata I & aged 21 years 5 months as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Safforn Tradelink Private Limited?

The CIN of Safforn Tradelink Private Limited is U51909WB2004PTC099711.

Where is Safforn Tradelink Private Limited headquartered?

Safforn Tradelink Private Limited is headquartered at 7/1 A, Grant Lane, Room No 207 2Nd Floor, Kolkata, Kolkata, West Bengal, 700012.

When was Safforn Tradelink Private Limited incorporated?

Safforn Tradelink Private Limited was incorporated on 09 September 2004.

Who are the current directors of Safforn Tradelink Private Limited?

The current directors of Safforn Tradelink Private Limited are

What is the primary industry of Safforn Tradelink Private Limited?

The primary industry of Safforn Tradelink Private Limited is Trading.

Is Safforn Tradelink Private Limited a listed company?

Safforn Tradelink Private Limited is unlisted.

What is the capital structure of Safforn Tradelink Private Limited?

The authorized capital of Safforn Tradelink Private Limited is ₹5.50 M, and the paid-up capital is ₹5.10 M.

What is the compliance status of Safforn Tradelink Private Limited?

The compliance status of Safforn Tradelink Private Limited is Compliant.

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