Saffran Trading Private Limited - Company Profile

It is a trading private limited company based in New Delhi, Delhi, India, established in 2016.
2016 New Delhi, Delhi, India Struck Off
Last Updated:
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About Saffran Trading Private Limited

Saffran Trading Private Limited, a struck off private limited company, was established on 09 June 2016 in New Delhi, Delhi, India. Engaging in other wholesale within the trade sector, it holds CIN: U51909DL2016PTC301125. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Its leadership includes Naheed Shamim (Managing Director), Abid Habib (Director), Aamir Abid (Director). Past directors included Abid Habib, Aamir Abid, Samia Shamim. Its latest AGM occurred on 20 September 2024, with the balance sheet filed on 31 March 2024. It is based at S-33, First Floor, Greater Kailash Part-Ii, New Delhi, Delhi, 110048.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U51909DL2016PTC301125

  • Registration Number

    301125

  • Incorporation Date

    09 June 2016

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 9 Year, 9 Months
  • Last Filing with ROC 31 Mar 2024
Company report

Saffran Trading Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Saffran Trading 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 Saffran Trading Private Limited?
Current Directors
Name Designation Appointment Date Status
Naheed Shamim Managing Director 09 Jun 2016 Current
Abid Habib Director 29 Oct 2020 Current
Aamir Abid Director 29 Oct 2020 Current
Qaiser Shamim Director 09 Jun 2016 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 14 Jan 2025 Past
Pramod Abcsdd Director 14 Jan 2025 Past
Pramod Abcsdd Director 29 Apr 2024 Past

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Financial Performance of Saffran Trading.

Saffran Trading Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Saffran Trading revenue growth over time
Saffran Trading 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
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What is the Ownership and Shareholding Structure of Saffran Trading?

In 2017, Saffran Trading had a promoter holding of 100.00%. 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 Saffran Trading?

Unlock and access historical data on people associated with Saffran Trading, 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 Saffran Trading, 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 Saffran Trading's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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

    Saffran Trading Private Limited last Annual general meeting of members was held on 20 Sep 2024 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Saffran Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was recorded as a recent event.

  • Director Appointment

    The activity Abid Habib was appointed as a Director was appointed as a Director on 29 Oct 2020 & has been associated with this company since 5 years 4 months . was completed.

  • Director Appointment

    The activity Aamir Abid was appointed as a Director was appointed as a Director on 29 Oct 2020 & has been associated with this company since 5 years 4 months . was completed.

  • Director Appointment

    Progress on Naheed Shamim was appointed as a Managing Director was appointed as a Managing Director on 09 Jun 2016 & has been associated with this company since 9 years 9 months . was documented.

  • Director Appointment

    The activity Qaiser Shamim was appointed as a Director was appointed as a Director on 09 Jun 2016 & has been associated with this company since 9 years 9 months . was completed.

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Frequently Asked Questions
What is the CIN of Saffran Trading Private Limited?

The CIN of Saffran Trading Private Limited is U51909DL2016PTC301125.

Where is Saffran Trading Private Limited headquartered?

Saffran Trading Private Limited is headquartered at S-33, First Floor, Greater Kailash Part-Ii, New Delhi, Delhi, 110048.

When was Saffran Trading Private Limited incorporated?

Saffran Trading Private Limited was incorporated on 09 June 2016.

Who are the current directors of Saffran Trading Private Limited?

The current directors of Saffran Trading Private Limited are

What is the primary industry of Saffran Trading Private Limited?

The primary industry of Saffran Trading Private Limited is Trade.

Is Saffran Trading Private Limited a listed company?

Saffran Trading Private Limited is unlisted.

What is the capital structure of Saffran Trading Private Limited?

The authorized capital of Saffran Trading Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Saffran Trading Private Limited?

The compliance status of Saffran Trading Private Limited is Compliant.

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