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Safet Retail Trading Private Limited

U52590KL2020PTC065078ActivePrivate · Non-govt companyRoC-ErnakulamUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Safet Retail Trading Private Limited is a Private Non-govt company company incorporated in 2020 and based in Kerala, India. It was founded by Veeran. Safet Retail Trading Private Limited operates in Retail Trade (NIC 52590) with authorized capital of ₹15.00 L and paid-up capital of ₹1.00 L. For 2021-22, the company reported revenue of ₹1.10 Cr and a net loss of ₹6.98 L. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsDirectors not yet extracted · awaiting MGT-7AGM 1721d ago · may be overdue
Revenue (latest FY)
₹1.10 Cr
2021-22
PAT (latest FY)
₹-6.98 L
Margin -6.3%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹1.00 L
7% of authorized
Filings on Record
0
All current
Incorporated
2020
6 years old
State
Kerala
Sector
Retail Trade
NIC 52590
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹15.00 L
Paid-up Capital
₹1.00 L
7% utilized
Members
—
Last AGM
25 Nov 2021
1721d ago
Last Balance Sheet
31 Mar 2021
1960d ago
Latest Filing
—
Registered Email
s**********(at)gmail.com
Registered Office
K.S. Tower, 14/673A Muttom, Thaikkavu Ernakulam Ernakulam KL 683106 IN
SAFET RETAIL TRADING PRIVATE LIMITED
Brand SAFET RETAIL TRADING PRIVATE LIMITED · Legal entity Safet Retail Trading Private Limited

Explore the complete profile of SAFET RETAIL TRADING PRIVATE LIMITED, including financials and company filings, contact details, and much more on Tracxn.

Total Funding
Latest Round
—
Revenue
Valuation
Funding Rounds
—
Employees
—
Stage
—
HQ
—
Founded
2020
Joined to MCA on CIN U52590KL2020PTC065078

Quick facts

Identity · Activity · Auditor · Contact
Registered office
K.S. Tower, 14/673A Muttom, Thaikkavu Ernakulam Ernakulam KL 683106 IN
NIC code
52590
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
s**********(at)gmail.com
Section
Retail Trade
ROC
RoC-Ernakulam
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
16 Oct 2020 · 25 Nov 2021

Directors

From MGT-7 annual returnLocked
PN
Priya Nair
Additional Director
7.3y · Mumbai · DIN 8764972
MK
Meera Krishnan
Additional Director
6.9y · Gurugram · DIN 5717512
Get the full board of directors

Directors, DINs & appointment history for Safet Retail Trading Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 2024+19dfiled
MGT-7FY2024-2520 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 20230dfiled
MGT-7FY2023-2422 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 2022+28dfiled
MGT-7FY2022-2325 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Safet Retail Trading Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked
Charge IDHolderAmountCreatedStatus
737227639ICICI Bank Ltd(Bank)₹23.24 Cr27 Jan 2020Open
877461234Kotak Mahindra Bank Ltd(Bank)₹11.44 Cr19 Sep 2020Open
811060221ICICI Bank Ltd(Bank)₹9.93 Cr04 Jul 2023Satisfied
551251542HDFC Bank Ltd(Bank)₹19.98 Cr12 Mar 2019Satisfied
451249603HDFC Bank Ltd(Bank)₹19.03 Cr19 Sep 2019Open
876987163HDFC Bank Ltd(Bank)₹2.12 Cr27 Jan 2020Open
See registered charges & lenders

Charge IDs, lenders & amounts for Safet Retail Trading Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA1 reporting year
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹82.84 L₹1.66 Cr₹2.49 Cr₹2.37 Cr2021-22
FYRevenuePATNet WorthTotal AssetsEmployees
2021-22—

Detailed Financials

1 FYsIncome statement + balance sheet
Line item2021-22
Income statement
Revenue from operations
Other income
Total income
Total expenses
Profit before tax
Profit / (Loss) after tax
Balance sheet
Equity / Net worth
Borrowings
Current liabilities
Total liabilities
Current assets
Cash & equivalents
Total assets
Employees—

Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.

Compounded Annual Growth Rate

Derived from multi-FY filingsLocked
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue₹36.14 Cr+15.0%+15.0%+11.7%
Profit after Tax₹4.70 Cr-2.9%+13.4%+17.3%
Net Worth₹16.47 Cr+10.1%+27.7%-1.8%
Employees135+5.2%+4.7%+8.8%
Gain deeper financial insights of this entity

Audited financials & ratios for Safet Retail Trading Private Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2021-22-6.33%——-40.30%—

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters163,87,66078.30%
Institutional Investors31,71,4922.10%
Public & Others1915,99,13819.60%
See the full shareholding pattern

Promoter, institutional & public holding for Safet Retail Trading Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

97 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
Top quartile · P76
PAT (latest FY)
Bottom quartile · P18
Employees
—
—
—
—
Paid-up capital
Bottom quartile · P7
Compliance Health
96
96
96
Bottom quartile · P19

Top 10 in Retail Trade

by healthView all ›
01
Paid-up
Revenue
A · 96
02
Dua Lima Retail Private Limited
Maharashtra · Inc 2021
Paid-up
Revenue
A · 96
03
Danube Buildmart Private Limited
Maharashtra · Inc 2010
Paid-up
Revenue
A · 96
04
Canali India Private Limited
Haryana · Inc 2012
Paid-up
Revenue
A · 96
05
Ethos Limited
Himachal Pradesh · Inc 2007
Paid-up
Revenue
A · 96
06
Batliboi Limited
Maharashtra · Inc 1941
Paid-up
Revenue
A · 96
07
E2p Maart Private Limited
Maharashtra · Inc 2017
Paid-up
Revenue
A · 96
08
Singer India Limited
Delhi · Inc 1977
Paid-up
Revenue
A · 96
09
Cuckoo Appliances Private Limited
Uttar Pradesh · Inc 2018
Paid-up
Revenue
A · 96
10
Kenvi Jewels Limited
Gujarat · Inc 2013
Paid-up
Revenue
A · 96

Events & timeline

2Filings, charges, board changes
16 Oct 2020
Company incorporated
Safet Retail Trading Private Limited registered with RoC-Ernakulam; year 2020
16 Oct 2020
Veeran appointed as Director

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Safet Retail Trading Private Limited

When was Safet Retail Trading Private Limited incorporated?
Safet Retail Trading Private Limited was incorporated in 2020 (around 16 Oct 2020). Its CIN is U52590KL2020PTC065078 and it is registered with RoC-Ernakulam.
Where is Safet Retail Trading Private Limited located?
Safet Retail Trading Private Limited is headquartered in Kerala, at: K.S. Tower, 14/673A Muttom, Thaikkavu Ernakulam Ernakulam KL 683106 IN .
What sector does Safet Retail Trading Private Limited operate in?
Safet Retail Trading Private Limited operates in the Retail Trade sector (NIC code 52590), classified as Non-govt company.
Who are the directors of Safet Retail Trading Private Limited?
Director details for Safet Retail Trading Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Safet Retail Trading Private Limited?
Safet Retail Trading Private Limited has authorized capital of ₹15.00 L and paid-up capital of ₹1.00 L.
Does Safet Retail Trading Private Limited have any open charges?
Safet Retail Trading Private Limited has no open MCA-registered charges on record.
What is Safet Retail Trading Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Safet Retail Trading Private Limited is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.