SAFEX INTERNATIONAL TRADING PRIVATE LIMITED

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OVERVIEW - SAFEX INTERNATIONAL TRADING PRIVATE LIMITED

Safex International Trading Private Limited is an unlisted private company incorporated on 27 June, 2019. It is classified as a private limited company and is located in Raigarh, Maharashtra. It's authorized share capital is INR 10.00 lac and the total paid-up capital is INR 5.00 lac.

The current status of Safex International Trading Private Limited is - Active.

The last reported AGM (Annual General Meeting) of Safex International Trading Private Limited, per our records, was held on 30 November, 2021.

Safex International Trading Private Limited has three directors - Shibu Punnamootil Kuruvilla, Shiju Punnamoottil Kuruvilla, and others.

The Corporate Identification Number (CIN) of Safex International Trading Private Limited is U52609MH2019PTC327362. The registered office of Safex International Trading Private Limited is at Flat 102, Sourabh CHS., Plot no. 05, Sector 09, New Panvel, NAVI MUMBAI, Raigarh, Maharashtra.

  • COMPANY FINANCIALS
  • INR 349
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  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2021. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS - SAFEX INTERNATIONAL TRADING PRIVATE LIMITED


CIN

U52609MH2019PTC327362

Incorporation Date / Age

27 June, 2019 / 5 yrs

Last Reported AGM Date

30 November, 2021


Authorized Capital

INR 10.0 Lacs

Paidup Capital

INR 5.0 Lacs

industry*

Trading


type

Unlisted Private Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

Website not known. Click here to let us know.

Registered Address

Flat 102, Sourabh CHS., Plot no. 05,
Sector 09, New Panvel
NAVI MUMBAI
Raigarh - 410206
Maharashtra - India


How to download SAFEX INTERNATIONAL TRADING PRIVATE LIMITED report

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SAFEX INTERNATIONAL TRADING PRIVATE LIMITED - Registration Details
CINU52609MH2019PTC327362
Incorporation Date / Age27 June, 2019 / 5 yrs
Last Reported AGM Date30 November, 2021
Authorized CapitalINR 10.0 Lacs
Paidup CapitalINR 5.0 Lacs
industry*Trading
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered AddressFlat 102, Sourabh CHS., Plot no. 05, Sector 09, New Panvel NAVI MUMBAI Raigarh - 410206 Maharashtra - India

FINANCIAL HIGHLIGHTS - SAFEX INTERNATIONAL TRADING PRIVATE LIMITED

Actual numbers and updated financial data are included in View Sample Report.
Operating Revenue 000000
EBITDA 000000
Networth 000000
Debt/Equity Ratio 000000
Return on Equity 000000

* Company has reported to have approved financials for 31 March, 2021. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.

How to get financial reports of SAFEX INTERNATIONAL TRADING PRIVATE LIMITED

Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.

Directors - SAFEX INTERNATIONAL TRADING PRIVATE LIMITED

The company has 3 directors and no reported key management personnel.


The longest serving directors currently on board are Shibu Punnamootil Kuruvilla, Shiju Punnamoottil Kuruvilla and Sony Mathew who were appointed on 27 June, 2019. They have been on the board for 4 years and 11 months.

Shibu Punnamootil Kuruvilla has the largest number of other directorships with a seat at a total of 1 companies. In total, the company is connected to 0 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
SHIBU PUNNAMOOTIL KURUVILLA Director 27 June, 2019 No other directorships
SHIJU PUNNAMOOTTIL KURUVILLA Director 27 June, 2019 No other directorships
SONY MATHEW Director 27 June, 2019 No other directorships
NAME DESIGNATION APPOINTMENT DATE
SHIBU PUNNAMOOTIL KURUVILLA Director 27 June, 2019 No other directorships
SHIJU PUNNAMOOTTIL KURUVILLA Director 27 June, 2019 No other directorships
SONY MATHEW Director 27 June, 2019 No other directorships
27 June, 2019
27 June, 2019
27 June, 2019

SONY MATHEW

Director

Previous Names

No previous names were found for this company.

Previous CINs

No previous CINs were found for this company.

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SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - SAFEX INTERNATIONAL TRADING PRIVATE LIMITED

Company Network • Tofler Business Research Platform
How to use company network of SAFEX INTERNATIONAL TRADING PRIVATE LIMITED

Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.

FAQ - SAFEX INTERNATIONAL TRADING PRIVATE LIMITED

  • What is the Incorporation date of SAFEX INTERNATIONAL TRADING PRIVATE LIMITED?

    The Incorporation Date of SAFEX INTERNATIONAL TRADING PRIVATE LIMITED is 27 June, 2019.

  • What is authorized share capital of SAFEX INTERNATIONAL TRADING PRIVATE LIMITED?

    The authorized share capital of SAFEX INTERNATIONAL TRADING PRIVATE LIMITED is INR 10.0 Lacs.

  • What is the paid-up capital of SAFEX INTERNATIONAL TRADING PRIVATE LIMITED?

    The paid up capital of the SAFEX INTERNATIONAL TRADING PRIVATE LIMITED is INR 5.0 Lacs.

  • What is the registered address of SAFEX INTERNATIONAL TRADING PRIVATE LIMITED?

    The registered address of SAFEX INTERNATIONAL TRADING PRIVATE LIMITED is Flat 102, Sourabh CHS., Plot no. 05,
    Sector 09, New Panvel
    NAVI MUMBAI
    Raigarh - 410206
    Maharashtra - India.

  • What is the CIN number of SAFEX INTERNATIONAL TRADING PRIVATE LIMITED?

    The CIN number of SAFEX INTERNATIONAL TRADING PRIVATE LIMITED is U52609MH2019PTC327362.

  • Who are the directors of SAFEX INTERNATIONAL TRADING PRIVATE LIMITED?

    Safex International Trading Private Limited has three directors - Shibu Punnamootil Kuruvilla, Shiju Punnamoottil Kuruvilla, and others.

  • COMPANY FINANCIALS
  • INR 349
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2021. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more



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