Indian Company Master Data Made Simple
Safah Multitrade Private Limited
With its incorporation dating back to 8 Jul 2015, Safah Multitrade Private Limited has 10 years of experience. Safah Multitrade Private Limited holds the CIN U45400MH2015PTC266445 and registration number 266445. Safah Multitrade Private Limited is registered as company limited by shares. Safah Multitrade Private Limited’s authorized capital amounts to ₹25.00 lakh. Safah Multitrade Private Limited reports paid-up capital of ₹1.00 lakh.
Its core business comprises construction. The firm’s place of registration is Mumbai. It is incorporated at 5, Ground Floor, New Era Compound, Khambata Lane, Byculla Bridge, Byculla (, E), Mumbai City, Mumbai, Maharashtra, India, 400027. The entity is active and conducting operations. The Permanent Account Number assigned to the company is AAVCS9878E. The company has been issued the Legal Entity Identifier code 984500DB0A66373EAC06. All official communications can be sent to [email protected].
Company Overview
- CIN
- Date of Incorporation
- 08/07/2015
- Company Status
- Active
- RoC
- Mumbai
- Registration Number
- Balance sheet date
- 2025-03-31
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- Authorized Capital
- ₹25,00,000.00
- Paid up Capital
- ₹1,00,000.00
- Activity
- Construction
- [email protected]
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Andhra Pradesh | 37AAVCS9878E1ZA | Active |
| Gujarat | 24AAVCS9878E1DQ | Active |
| 24AAVCS9878E1ZH | Inactive | |
| 24AAVCS9878E2ZG | Active | |
| Madhya Pradesh | 23AAVCS9878E1ZJ | Inactive |
| Maharashtra | 27AAVCS9878E2ZA | Active |
| 27AAVCS9878E1DK | Active | |
| 27AAVCS9878E1ZB | Active | |
| Odisha | 21AAVCS9878E1ZN | Inactive |
| Uttar Pradesh | 09AAVCS9878E1Z9 | Inactive |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 30/07/2018 | Sufiyan Aminbhai Jaka | 07128196 | Director | View other directorships |
| 30/07/2018 | Faridabanu Amin Jaka | 03495950 | Director | View other directorships |
| 23/11/2018 | Salman Farhad Patka | 08285481 | Additional Director | View other directorships |
| 15/09/2025 | Maqsud Ali Wadia | 07077740 | Director | View other directorships |
Latest Documents
| Date | Title | Size |
|---|---|---|
| 12/11/2024 | Form MGT-7A-29102024 | - |
| 28/10/2024 | Form AOC-4-28102024 | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AB4002169 | 17/03/2023 | ₹7,50,00,000.00 | Icici Bank Limited |
| AA2878439 | 15/10/2020 | ₹2,08,74,070.00 | Icici Bank Limited |
| AA1973266 | 26/04/2019 | ₹4,92,00,000.00 | Icici Bank Limited |
| AA2398360 | 26/11/2018 | ₹3,00,00,000.00 | Janaseva Sahakari Bank (borivli) Ltd |
| AA1774676 | 04/10/2017 | ₹2,50,00,000.00 | Kokan Merchantile Co-operative Bank Ltd. |
Similar Companies
| Company | CIN | Address |
|---|---|---|
| Gst Construction Private Limited | U45400AN2009PTC000112 | Sri Vignesh Bhavan Prothrapur, Port Blair, Andaman And Nicobar Islands, India, 744107 |
| Hotel Blue Lagoon(andaman) Private Limited | U45400AN2008PTC000095 | Garacharma; Po Garacharma; Port Blair; Andaman & Nicobar; 744103; India |
| K C M Builders And Constructions (india) Private Limited | U45400AN2012PTC000167 | K C M Builders & Constructions (india) Pvt Ltd Kripanand Colony, School Line, Andaman Islands, Port Blair, Andaman And Nicobar Islands, India, 744103 |
| S L Projects Private Limited | U45400AN2009PTC000109 | Prothrapur Port Blair, Port Blair, Andaman And Nicobar Islands, India, 744102 |
| Srilekshmivihar Properties Private Limited | U45400AN2010PTC000139 | Room No.14 , Sapna Complex Bathubasti, Garacharma, Port Blair, Andaman And Nicobar Islands, India, 744103 |
Address
Frequently Asked Questions
The current board member of Safah Multitrade Private Limited are:
- Sufiyan Aminbhai Jaka
- Faridabanu Amin Jaka
- Salman Farhad Patka
- Maqsud Ali Wadia