Safalta Multitrade Private Limited

Last updated: 2026-06-08

Safalta Multitrade Private Limited was incorporated on 16 October 2000 and is registered with RoC-Mumbai under CIN U51900MH2000PTC129178. Its registered office is in Navi Mumbai Mh In, Maharashtra, and its recorded company status is Active.

The company has an authorised share capital of ₹1.00 L and paid-up capital of ₹1.00 L. Below, you can review its registration details, directors and available filing records, with source dates shown alongside the information.

At a glance
CompanyAs registered
CIN
U51900MH2000PTC129178
Corporate Identity Number
Status
Active
On the MCA register
Incorporated
16 Oct 2000
Date of registration
Age of company
25 years
25y 11m 17d
State · ROC
Maharashtra · RoC-Mumbai
Sector
Wholesale Trade
NIC 51900
Class
Private
Non-govt company
Listing
Unlisted
Capital & ownershipWhat shareholders have put in
Authorised capital
₹1.00 L
Maximum it may raise
Paid-up capital
₹1.00 L
100% of authorised
Directors
1
Filings & meetingsStatutory calendar
Filings on record
Latest filing
Last AGM
30 Nov 2021
1768 days ago
Last balance sheet
31 Mar 2021
2012 days ago
FinancialsFrom audited filings · in the paid report
Revenue · 2023-24
In financial report
PAT · 2023-24
In financial report
Open charges
Statutory auditor
01

Directors

1 active

Current Directors & Key Managerial Personnel of Safalta Multitrade

DINDirector NameDesignationAppointment Date
7110337Suresh Arumugam
CHENGALPATTU
Director29 Aug 2016
02

Companies Linked Through Directors

5

Live companies that share a director or key managerial person with Safalta Multitrade Private Limited. A shared appointment is a shared individual on both boards — it is not, on its own, evidence of ownership or of a group. Open any row for its full profile.

CompanyLinked ThroughStatusCINIncorporated
Atlas Hotels And Resorts LimitedActiveU55101TN2000PLC0462022000
Balaji Construction Company Private Ltd .ActiveU70101TN1990PTC0197191990
Polar Breweries LimitedActiveU15531TG1999PLC0324431999
Seven Hills Agro Farms Private LimitedActiveU15499TN1990PTC0196791990
Vipin Traders Private LimitedActiveU15532AP1989PTC0101411989
03

MCA Filings

Every AOC-4 and MGT-7 lodged against Safalta Multitrade Private Limited sits on the Registrar's file. The filing report lists them form by form, with the date each was filed, the date it fell due, and the delay in days between the two.

Open the full MCA Filings history of Safalta Multitrade Private Limited

Form-by-form AOC-4 and MGT-7 record for Safalta Multitrade Private Limited, with dates.

₹499₹169(excl. taxes)
What you'll get
  • Financial Statements & Annual Filings (AOC-4)
  • Annual returns as filed (MGT-7)
  • Filing date measured against statutory due date
  • Certificate of incorporation, MOA and AOA
  • Board Resolutions
04

Charges

A charge is created on the register through CHG-1 and released through CHG-4. The filing report carries the charge ID, the lender, the amount secured, the date of creation and whether the charge against Safalta Multitrade Private Limited stands open or satisfied.

Examine the Charges registered against Safalta Multitrade Private Limited

Lenders, secured amounts and satisfaction status for Safalta Multitrade Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Charge Documents — creation (CHG-1) and release (CHG-4)
  • Charge ID, lender name and lender type
  • Amount secured and date of creation
  • Open or satisfied status, charge by charge
  • Board resolutions authorising the borrowing
05

Registered office location

Registered office
F-16, 3 1SAGAR CO-OPERATIVE HOUSING SOCIETYSECTOR-29, VASHINAVI MUMBAI MH 400703
ROC
RoC-Mumbai
State
Maharashtra
Email
maguntabalaji(at)gmail(dot)com

Map position is derived from the address on the MCA register and may point to the locality rather than the exact door number. Verify against the company's own filings before relying on it for service of notice.

06

Events & timeline

2
Events on record
2
From the MCA register
Filings
0
Annual and event forms
Charges
0
Created or satisfied
Board changes
1
Appointments and exits
Filter
Showing 2 of 2 events
20161 event
29AUG
Suresh Arumugam appointed as DirectorBoard
20001 event
16OCT
Company incorporatedIncorporation
Safalta Multitrade Private Limited registered with RoC-Mumbai; year 200016 Oct 2000
07

Financial Performance

MCA

Revenue and PAT by financial year are included in the financial report for Safalta Multitrade Private Limited.

FYRevenuePATNet WorthTotal AssetsEmployees
2023-24
2022-23
2021-22
2019-20
2018-19
2017-18
2016-17
2015-16
08

Compounded Annual Growth Rate

MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue2023-24
Profit after Tax2023-24
Net Worth2023-24
09

Financial Ratios

FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2015-16-0.01%
2016-17-0.01%
2017-18-0.01%
2018-19-0.01%
2019-20-0.02%
2021-22-0.01%
2022-23-0.01%
2023-24-0.84%
10

Cap Table & Shareholding

Shareholding is disclosed once a year, in the MGT-7 annual return. The filing report breaks the holding in Safalta Multitrade Private Limited into promoter, institutional and public categories, with the share count and percentage behind each.

See who actually holds shares in Safalta Multitrade Private Limited

Promoter, institutional and public split across Safalta Multitrade Private Limited's equity.

₹499₹169(excl. taxes)
What you'll get
  • Shareholding pattern from the MGT-7 annual return
  • Promoter, institutional and public categories
  • Share count and percentage behind each category
  • Number of holders per category
  • Subscriber sheet from the incorporation file
11

FAQs about Safalta Multitrade Private Limited

6
01When was Safalta Multitrade Private Limited incorporated?
Safalta Multitrade Private Limited was incorporated in 2000 (around 16 Oct 2000). Its CIN is U51900MH2000PTC129178 and it is registered with RoC-Mumbai.
02Where is Safalta Multitrade Private Limited located?
Safalta Multitrade Private Limited is headquartered in Maharashtra, at: F-16, 3:1, SAGAR CO-OPERATIVE HOUSING SOCIETY, SECTOR-29, VASHI, NAVI MUMBAI MH 400703 IN .
03What sector does Safalta Multitrade Private Limited operate in?
Safalta Multitrade Private Limited operates in the Wholesale Trade sector (NIC code 51900), classified as Non-govt company.
04Who are the directors of Safalta Multitrade Private Limited?
Safalta Multitrade Private Limited has 1 active director: Suresh Arumugam (Director).
05What is the paid-up capital of Safalta Multitrade Private Limited?
Safalta Multitrade Private Limited has authorized capital of ₹1.00 L and paid-up capital of ₹1.00 L.
06Does Safalta Multitrade Private Limited have any open charges?
Safalta Multitrade Private Limited has no open MCA-registered charges on record.
12

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