Safi Steels Private Limited
About Safi Steels Private Limited
Data last updated:
Safi Steels Private Limited is a private limited company based in Tuticorin, Tamil Nadu, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It operates in the construction materials distribution segment of the metals and mining sector. It was incorporated on 18 March 2021.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U51909TN2021PTC142176. The company has 1 GST registration on record, which is no longer active.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 was formerly known as Safi Traders Private Limited. It is led by directors Safi Mohammed Mohammed Farooq and Mohamedfayaz.
The registered office is at 1/514/54 Ettayapuram Road Mappillaiyurani, Tuticorin, Tamil Nadu, India – 628002.
Company details
Contact details
Safi Steels Private Limited's registered office is in Tuticorin, Tamil Nadu.
- Registered Address1/514/54 Ettayapuram Road Mappillaiyurani, Tuticorin, Tamil Nadu, India – 628002
- IndustryMetals and Minerals, Construction Materials Retail & Distribution, Metal Retail & Distribution
- 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 Safi Steels Private Limited
Year-wise financial statements and ratios of Safi Steels Private Limited are in the company report Buy the company report.
Board of directors of Safi Steels Private Limited
Safi Steels has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Safi Mohammed Mohammed Farooq Also directs: Aiswaryam Steels Private Limited, Aiswaryam Pipes and Tubes Private Limited, SFR Steels Private Limited and 3 more | Director | 18 Mar 2021 | 5 Years 7 Months | Current |
| Mohamedfayaz Also directs: Aiswaryam Steels Private Limited, Aiswaryam Pipes and Tubes Private Limited, SFR Steels Private Limited and 1 more | Director | 18 Mar 2021 | 5 Years 7 Months | Current |
Legal cases
No court or tribunal cases involving Safi Steels 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 Safi Steels Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Safi Steels 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 Safi Steels Private Limited, buy the company report.
Recent activity
Safi Steels Private Limited has 2 board changes on record since 2021: 2 appointments. The latest: Mohamedfayaz was appointed as Director on 18 Mar 2021.
Frequently asked questions
Safi Steels is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Safi Steels is a company pending strike off, currently registered as a private limited company based in Tuticorin, Tamil Nadu, India. The company works in construction materials retail and distribution, within the metals and minerals industry. It was incorporated on 18 March 2021 and is registered under CIN U51909TN2021PTC142176. The company may be struck off soon - caution is advised.
Safi Steels has 2 current directors:
- Safi Mohammed Mohammed Farooq - Director
- Mohamedfayaz - Director
The CIN (Corporate Identification Number) of Safi Steels is U51909TN2021PTC142176. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Safi Steels was incorporated on 18 March 2021. It is registered with the Registrar of Companies, Chennai.
The registered office of Safi Steels is at 151454 Ettayapuram Road Mappillaiyurani, Tuticorin, Tamil Nadu, India – 628002.
No. Safi Steels has 1 GST registration on record and it is cancelled or inactive.
Safi Steels operates in the metals and minerals industry, in the construction materials retail and distribution segment.
Mohamedfayaz was appointed as Director on 18 Mar 2021. Safi Mohammed Mohammed Farooq was appointed as Director on 18 Mar 2021.
Yes. Safi Steels was formerly known as Safi Traders Private Limited.
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