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SAFAH MULTITRADE PRIVATE LIMITED

CIN: U45400MH2015PTC266445 As on: 2026-07-13

SAFAH MULTITRADE PRIVATE LIMITED (CIN: U45400MH2015PTC266445) is a Private company incorporated on 08 Jul 2015. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 100000.00.

SAFAH MULTITRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SAFAH MULTITRADE PRIVATE LIMITED's NIC code is 4540 (which is part of its CIN). As per the NIC code, it is inolved in Building completion [ Includes activities that contribute to the completion or finishing of a construction. Repairs of the same type are also included in the corresponding sub-classes].

Directors of SAFAH MULTITRADE PRIVATE LIMITED are ZUBER ABDUL KARIM JAKA, FARIDABANU AMIN JAKA, SUFIYAN AMINBHAI JAKA, and SALMAN FARHAD PATKA.

SAFAH MULTITRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U45400MH2015PTC266445 and its registration number is 266445. Users may contact SAFAH MULTITRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of SAFAH MULTITRADE PRIVATE LIMITED is 5, Ground Floor, New Era Compound, Khambata Lane, Byculla Bridge, Byculla ( E) , Mumbai, Maharashtra, India - 400027.

Current status of SAFAH MULTITRADE PRIVATE LIMITED is - Active.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

ZaubaCorp's company report for SAFAH MULTITRADE includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SAFAH MULTITRADE pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of SAFAH MULTITRADE
DIN Director Name Designation Appointment Date
03499823 ZUBER ABDUL KARIM JAKA Director 2015-12-28
03495950 FARIDABANU AMIN JAKA Director 2018-09-29
07128196 SUFIYAN AMINBHAI JAKA Director 2018-09-29
08285481 SALMAN FARHAD PATKA Additional Director 2018-11-23
Past Directors & Key Managerial Personnel of SAFAH MULTITRADE
DIN Director Name Designation Appointment Date Cessation
08342532 MAAZ ABDUL MAJID PATEL Additional Director - 2019-09-19
01952289 SAJIDBHAI IBRAHIMBHAI JAKA Additional Director - 2019-01-06
02622803 ESSA ISMAIL MERCHANT Director - 2018-02-16
03081259 SABANABANU SALIMBHAI JAKA Director - 2017-03-10
03495950 FARIDABANU AMIN JAKA Additional Director - 2018-09-29
07128196 SUFIYAN AMINBHAI JAKA Additional Director - 2018-09-29
07128196 SUFIYAN AMINBHAI JAKA Director - 2017-03-10
07637527 SALMA SALMAN PATKA Director - 2019-03-14
Other Directorships of ZUBER ABDUL KARIM JAKA
Company Name CIN Designation Appointment Date Cessation
AASMA INFRA REALTY LLP ACF-2603 Designated Partner 2024-02-02 Ongoing
VMS TMT LIMITED U27204GJ2013PLC074403 Director - 2015-03-02
I. B. BUILDCON PRIVATE LIMITED U45200MH2007PTC168169 Director - 2016-11-01
REALSTAR IMPEX PRIVATE LIMITED U52100MH2007PTC169333 Additional Director - 2016-11-01
I. B. COMMERCIAL PRIVATE LIMITED U70101MH2007PTC167888 Additional Director - 2014-09-30
I. B. BUILDTECH PRIVATE LIMITED U70102MH2007PTC167892 Director - 2013-05-10
SAFAH REALTORS PRIVATE LIMITED U70109MH2018PTC306555 Director 2018-03-15 Ongoing
SAFAH TRADELINK PRIVATE LIMITED U70200MH2018PTC306539 Director 2018-03-15 Ongoing
Other Directorships of MAAZ ABDUL MAJID PATEL
Company Name CIN Designation Appointment Date Cessation
SUPERHOUSE MERCHANTILE IMPEX PRIVATE LIMITED U74999MH2007PTC168582 Additional Director - 2020-12-31
SUPERHOUSE MERCHANTILE IMPEX PRIVATE LIMITED U74999MH2007PTC168582 Director 2020-12-31 Ongoing
Other Directorships of SAJIDBHAI IBRAHIMBHAI JAKA
Company Name CIN Designation Appointment Date Cessation
MAUSAM GREEN SHIP RECYCLERS LLP ACB-0547 Designated Partner 2023-05-09 Ongoing
VMS TMT LIMITED U27204GJ2013PLC074403 Director - 2014-03-01
GRACIOUS PORTFOLIO PRIVATE LIMITED U67120DL1996PTC077584 Additional Director - 2011-09-30
GRACIOUS PORTFOLIO PRIVATE LIMITED U67120DL1996PTC077584 Director - 2017-09-30
I. B. COMMERCIAL PRIVATE LIMITED U70101MH2007PTC167888 Additional Director - 2009-09-30
I. B. COMMERCIAL PRIVATE LIMITED U70101MH2007PTC167888 Director - 2015-05-05
Other Directorships of ESSA ISMAIL MERCHANT
Other Directorships of SABANABANU SALIMBHAI JAKA
Company Name CIN Designation Appointment Date Cessation
SENTINEL METALS LLP AAX-7723 Partner 2022-11-19 Ongoing
Other Directorships of FARIDABANU AMIN JAKA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SUFIYAN AMINBHAI JAKA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SALMA SALMAN PATKA
Company Name CIN Designation Appointment Date Cessation
ADVANCED COMPUTERS AND MOBILES INDIA PRIVATE LIMITED U51101MH2014PTC254132 Director - 2018-03-21
SAFAH REALTORS PRIVATE LIMITED U70109MH2018PTC306555 Director 2018-03-15 Ongoing
SAFAH TRADELINK PRIVATE LIMITED U70200MH2018PTC306539 Director 2018-03-15 Ongoing
Other Directorships of SALMAN FARHAD PATKA
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U70109MH2018PTC306555 SAFAH REALTORS PRIVATE LIMITED 5, GROUND FLOOR, NEW ERA COMPOUND, KHAMBATA LANE, BYCULLA BRIDGE, , BYCULLA - EAST, MUMBAI., Maharashtra, India - 400027
U70200MH2018PTC306539 SAFAH TRADELINK PRIVATE LIMITED 5, GROUND FLOOR, NEW ERA COMPOUND, KHAMBATA LANE, BYCULLA BRIDGE, , BYCULLA - EAST, MUMBAI., Maharashtra, India - 400027
AAX-7723 SENTINEL METALS LLP 5, Floor GRD, New Era Compound, Khambata Lane, Byculla Bridge, Byculla (E) Mumbai, Maharashtra, India - 400027
U28112MH2011PTC214555 INCREDIBLE TRADING COMPANY PRIVATE LIMITED FLOOR-GRD, 16, ASHOKA APARTMENT, HANSRAJ LANE BYCULLA BRIDGE BYCULLA(E) , MUMBAI, Maharashtra, India - 400027
U74120MH2011PTC217845 TURBO TRADELINK PRIVATE LIMITED FLOOR-GRD, 16, ASHOKA APARTMENT, HANSRAJ LANE BYCULLA BRIDGE BYCULLA(E) , MUMBAI, Maharashtra, India - 400027
AAC-3244 OPTIMUS AUTOMOTIVE LLP 12, Floor - 1, 16, Sanjay Apartment, Hansraj Lane Byculla Bridge, Byculla (E) Mumbai, Maharashtra, India - 400027
AAD-5182 JETHA ENTERPRISES LLP Jetha Compound, Opp. Byculla Railway Station, Ground Floor, Dr. B. Ambedkar Road, Byculla (E) Mumbai, Maharashtra, India - 400027
ACP-1168 GROVIA LANDSCAPING AND INFRA LLP FLOOR-3, POST OFFICE,KHAMBATA LANE, BYCULLA E,Mumbai,Mumbai,Maharashtra,India-400027
ACK-5435 MERCH ARTS LLP 5, GROUND FLOOR, DR SEQUIREA COMPOUND, SANT SAVTA MARG,CHANDI BAZAR, BYCULLA EAST,Mumbai,Mumbai,Maharashtra,India-400027
ACG-4612 EMON INDIAN INFRA LLP 401, floor 4, Shubh Sandesh CHS, 16 Hansraj Lane,Byculla Bridge, Byculla East,Mumbai,Mumbai,Maharashtra,India-400027
ACG-4613 MOTHER EARTH HOSPITALITY LLP 401, floor 4, Shubh Sandesh CHS, 16 Hansraj Lane,Byculla Bridge, Byculla East,Mumbai,Mumbai,Maharashtra,India-400027
ACG-8744 EVA ROH CLOTHING LLP 401, floor 4, Shubh Sandesh CHS, 16 Hansraj Lane,Byculla Bridge, Byculla East,Mumbai,Mumbai,Maharashtra,India-400027
U74110MH2013PTC247200 ANKUR FINCON MANAGEMENT PRIVATE LIMITED Shed no. 5, Ground Floor, Jetha Compound, Dr. Babasaheb Ambedkar Road, Byculla (Ea st), , Mumbai, Maharashtra, India - 400027
AAF-4149 WARBLER MEDIA LLP 5, HANSRAJ LANE, INDU OIL MILL COMPOUND, BEHIND BYCULLA POLICE STATION, BYCULLA EAST MUMBAI, Maharashtra, India - 400027
U74999MH2017PTC296052 CROSSLINK VENTURES INDIA PRIVATE LIMITED Shop no-4, Ground Floor, Plot no-180 B and C, Seth Motisha Lane , Byculla (East ), Mumbai, Maharashtra, India - 400027
ACO-3296 MHFL VENTURES LLP 1,FLOOR-2,16,AJAYAPT,HANSRAJ LANE, BYCULLA E,Mumbai,Mumbai,Maharashtra,India-400027
U85499MH2026NPL468353 CIRCLE OF GOOD FOUNDATION 1FLOOR2,16AjayApartments,HansrajLaneBycullaBridge,Mumbai,Mumbai,Maharashtra,400027-India
U90009MH2024PTC434328 OUTWRITE MUSIC PRIVATE LIMITED 1, Floor 2, 16, Ajay Apt.,Hansraj Lane, Byculla (E),Mumbai,Mumbai,Maharashtra,400027-India
ABB-4640 BLU SAPPHIRE PROPERTY ADVISORY LLP 16,FLOOR-GRD,16,SHUBH SANDESH CHS,,HANSRAJ LANE, BYCULLA BRIDGE,Mumbai,Mumbai,Maharashtra,India-400027
U45201MH2022PTC379074 TREEMAN SERVICES PRIVATE LIMITED Office no.5 Ground Floor, Homayya Building, Byculla East,Mumbai,Mumbai City,Maharashtra,400027-India
ACG-0533 MHC HORIZON SHIPPING LLP 5, FLOOR-GROUND, PLOT 168 ALBION PALACE,SANT SAVITA MARG, CHANDI BAZAR BYCULLA EASR,Mumbai,Mumbai,Maharashtra,India-400027
U85500MH2023NPL402076 MOTISHA CHARITABLE FOUNDATION Shop -2, Floor-GRD, Plot-180 B And C,,Seth Motisha Lane, Byculla(E),Mumbai,Mumbai,Maharashtra,400027-India
U85300MH2022NPL382281 RATANSHIS MANJUSHANTI FOUNDATION 004 GROUND FLOOR ZAINAB MAHAL PLOT NO 175 DR AMBEDKAR ROAD BYCULLA (E),MUMBAI,Mumbai City,Maharashtra,400027-India
ACV-8712 METAMORPH ADVISORS LLP 502, Floor-5, Plot-2-708, Raheja Xion Bldg,, Dr. Babasaheb Ambedkar Road, Jetha Compound, Byculla East,,Mumbai,Mumbai,Maharashtra,India-400027
U32909MH2023PTC409466 KH-BREEDER AND GROWER PRIVATE LIMITED 16, AJAY APARTMENTS,,BYCULLA BRIDGE, BYCULLA-E,Mumbai,Mumbai,Maharashtra,400027-India
ACX-9378 HEMANT CONSULTANCY LLP 201, 02nd Floor, B-Wing, Byculla Services Industries premises, Co-op Society Ltd.,,Dadoji Konddeo Road, Byculla (E),,Mumbai,Mumbai,Maharashtra,India-400027
ABZ-8122 NKC INFRASTRUTURE LLP 401, FLOOR-4, SHUBH SANDESH CHS, HANSRAJ LANEBYCULAA BRIDGE, BYCULLA (E) Mumbai, Maharashtra, India - 400027
AAO-2929 BHRIGHT BREW HOSPITALITY LLP 10, FLOOR-GRD, 139AB, PRABHAT WADI, SETH MOTISHA LANE, BYCULLA (E) MUMBAI, Maharashtra, India - 400027
U72900MH2020PTC338857 DAXY PRIVATE LIMITED 11,FLOOR-GRD,MARATHA HOSPITAL COMPOUND,E S PATANWALA ROAD,BYCULLA , MUMBAI, Maharashtra, India - 400027

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100187426 2017-10-04 - 2023-01-09 25,000,000.00 Kokan Merchantile Co-operative Bank Ltd.
100229078 2018-11-26 - 2023-05-09 30,000,000.00 JANASEVA SAHAKARI BANK (BORIVLI) LTD
100276920 2019-04-26 2021-04-29 2023-04-13 49,200,000.00 ICICI BANK LIMITED
100403660 2020-10-15 2020-12-03 2023-05-09 20,874,070.00 ICICI BANK LIMITED
100698817 2023-03-17 - - 45,000,000.00 ICICI BANK LIMITED

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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