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  • Complaints
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SAFE AGRITRADE PRIVATE LIMITED

CIN: U01403WB2012PTC184663 As on: 2026-07-13

SAFE AGRITRADE PRIVATE LIMITED (CIN: U01403WB2012PTC184663) is a Private company incorporated on 13 Aug 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.

SAFE AGRITRADE 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.SAFE AGRITRADE PRIVATE LIMITED's NIC code is 0140 (which is part of its CIN). As per the NIC code, it is inolved in Agricultural and animal husbandry service activities, except veterinary activities.[This class includes specialized activities, on a fee or contract basis, mostly performed on the farm.].

Directors of SAFE AGRITRADE PRIVATE LIMITED are SAURABH JAIN, and ANUJA JAIN.

SAFE AGRITRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U01403WB2012PTC184663 and its registration number is 184663. Users may contact SAFE AGRITRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of SAFE AGRITRADE PRIVATE LIMITED is 17,CROOKED LANE , KOLKATA, West Bengal, India - 700069.

Current status of SAFE AGRITRADE 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 SAFE AGRITRADE 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 SAFE AGRITRADE 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 SAFE AGRITRADE
DIN Director Name Designation Appointment Date
07521529 SAURABH JAIN Director 2019-10-01
08590219 ANUJA JAIN Director 2020-12-31
Past Directors & Key Managerial Personnel of SAFE AGRITRADE
DIN Director Name Designation Appointment Date Cessation
00176408 VINOD KUMAR JAIN Director - 2019-10-26
00445170 RITUM JAIN Director - 2019-10-01
08590219 ANUJA JAIN Additional Director - 2020-12-31
Other Directorships of VINOD KUMAR JAIN
Company Name CIN Designation Appointment Date Cessation
SAFECHEM PROPERTIES LLP AAM-6240 Designated Partner 2020-07-08 Ongoing
SUPARSHVANATH DETERGENTS PRIVATE LIMITED U24100WB2013PTC193284 Director 2013-05-14 Ongoing
SAMBHAV DETERGENTS PRIVATE LIMITED U24240WB2012PTC182088 Director 2012-05-24 Ongoing
SUMATINATH DETERGENTS PRIVATE LIMITED U24240WB2016PTC216667 Director 2016-07-18 Ongoing
SHANTINATH DETERGENTS PRIVATE LIMITED U24241WB1997PTC086008 Director 1997-12-02 Ongoing
SAFED DETERGENTS PRIVATE LIMITED U24241WB2003PTC095897 Additional Director - 2019-09-30
SAFED DETERGENTS PRIVATE LIMITED U24241WB2003PTC095897 Director 2019-09-30 Ongoing
SUPARSHVANATH CONSUMER PRODUCTS PRIVATE LIMITED U24299WB2021PTC245802 Director 2021-06-15 Ongoing
STYLO GRAPHICS PVT LTD U38084WB1984PTC038084 Managing Director - 2018-07-09
SHEETALNATH COMMERCIALS PRIVATE LIMITED U51909WB2010PTC144173 Director 2010-03-22 Ongoing
SHREYANSH DETERGENTS PRIVATE LIMITED U74999WB2004PTC099913 Additional Director - 2010-09-30
SHREYANSH DETERGENTS PRIVATE LIMITED U74999WB2004PTC099913 Director 2010-09-30 Ongoing
Other Directorships of RITUM JAIN
Company Name CIN Designation Appointment Date Cessation
SAFECHEM PROPERTIES LLP AAM-6240 Designated Partner 2018-05-15 Ongoing
SUPARSHVANATH DETERGENTS PRIVATE LIMITED U24100WB2013PTC193284 Director 2013-05-14 Ongoing
SAMBHAV DETERGENTS PRIVATE LIMITED U24240WB2012PTC182088 Director 2012-05-24 Ongoing
SUMATINATH DETERGENTS PRIVATE LIMITED U24240WB2016PTC216667 Director 2016-07-18 Ongoing
SHANTINATH DETERGENTS PRIVATE LIMITED U24241WB1997PTC086008 Director 2019-10-01 Ongoing
SAFED DETERGENTS PRIVATE LIMITED U24241WB2003PTC095897 Director 2003-03-07 Ongoing
SAFECHEM CONSUMER CARE PRIVATE LIMITED U24299WB2020PTC241493 Director 2020-11-24 Ongoing
SUPARSHVANATH CONSUMER PRODUCTS PRIVATE LIMITED U24299WB2021PTC245802 Director 2021-06-15 Ongoing
SWARA BABY PRODUCTS PRIVATE LIMITED U36999MP2016PTC068986 Director - 2023-04-15
BLUE SKY REALTY DEVELOPERS PRIVATE LIMIT ED U45400WB2008PTC130654 Additional Director - 2010-09-30
BLUE SKY REALTY DEVELOPERS PRIVATE LIMIT ED U45400WB2008PTC130654 Director 2010-09-30 Ongoing
NEWAY DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC129371 Additional Director - 2010-09-30
NEWAY DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC129371 Director 2010-09-30 Ongoing
GROWELL MERCHANDISE PRIVATE LIMITED U51909WB2008PTC129939 Director appointed in casual vacancy 2010-05-20 Ongoing
SANJOG MARKETING PRIVATE LIMITED U52335WB1989PTC046245 Director - 2021-02-15
SHANTINATH FINANCIAL SERVICES LIMITED U65910WB2009PLC136350 Director 2009-06-29 Ongoing
STRONG REALCON PRIVATE LIMITED U70109WB2008PTC127934 Additional Director - 2010-09-30
STRONG REALCON PRIVATE LIMITED U70109WB2008PTC127934 Director 2010-09-30 Ongoing
SHUBHAM RESIDENCY PRIVATE LIMITED U70109WB2008PTC128220 Additional Director - 2010-09-30
SHUBHAM RESIDENCY PRIVATE LIMITED U70109WB2008PTC128220 Director 2010-09-30 Ongoing
SHREYANSH DETERGENTS PRIVATE LIMITED U74999WB2004PTC099913 Additional Director - 2010-09-30
SHREYANSH DETERGENTS PRIVATE LIMITED U74999WB2004PTC099913 Director 2010-09-30 Ongoing
Other Directorships of SAURABH JAIN
Company Name CIN Designation Appointment Date Cessation
SAFECHEM PROPERTIES LLP AAM-6240 Designated Partner - 2020-07-07
SHANTINATH DETERGENTS PRIVATE LIMITED U24241WB1997PTC086008 Director - 2019-10-01
SAFECHEM CONSUMER CARE PRIVATE LIMITED U24299WB2020PTC241493 Director 2020-11-24 Ongoing
Other Directorships of ANUJA JAIN
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
ABZ-8823 SANJOG MARKETING LLP 17, CROOKED LANE Kolkata, West Bengal, India - 700069
AAM-6240 SAFECHEM PROPERTIES LLP 17, CROOKED LANE KOLKATA, West Bengal, India - 700069
U24299WB2020PTC241493 SAFECHEM CONSUMER CARE PRIVATE LIMITED 17 CROOKED LANE , kolkata, West Bengal, India - 700069
U24299WB2021PTC245802 SUPARSHVANATH CONSUMER PRODUCTS PRIVATE LIMITED 17 crooked lane , kolkata, West Bengal, India - 700069
U24240WB2012PTC182088 SAMBHAV DETERGENTS PRIVATE LIMITED 17, CROOKED LANE , KOLKATA, West Bengal, India - 700069
U24240WB2016PTC216667 SUMATINATH DETERGENTS PRIVATE LIMITED 17, CROOKED LANE , KOLKATA, West Bengal, India - 700069
U24241WB1986PTC040297 CHOICE CHEMICALS PVT LTD 17 CROOKED LANE , KOLKATA, West Bengal, India - 700069
U24241WB2003PTC095897 SAFED DETERGENTS PRIVATE LIMITED 17, CROOKED LANE , KOLKATA, West Bengal, India - 700069
U24100WB2013PTC193284 SUPARSHVANATH DETERGENTS PRIVATE LIMITED 17,CROOKED LANE , KOLKATA, West Bengal, India - 700069
U18101WB2006PTC107902 NIKHAAR COLLECTIONS PVT LTD 17 Crooked Lane , Kolkata, West Bengal, India - 700069
U18100WB1993PTC057912 FRIENDSHIP DISTRIBUTORS PVT LTD 17, CROOKED LANE, , KOLKATA, West Bengal, India - 700069
U36109WB2020PTC235927 SHANTINATH PLASTICS PRIVATE LIMITED 17 Crooked Lane , KOLKATA, West Bengal, India - 700069
U52335WB1989PTC046245 SANJOG MARKETING PRIVATE LIMITED 17, CROOKED LANE , KOLKATA, West Bengal, India - 700069
U51909WB2008PTC129361 SELECT DISTRIBUTORS PRIVATE LIMITED 17, CROOKED LANE , KOLKATA, West Bengal, India - 700069
U51909WB2008PTC129371 NEWAY DISTRIBUTORS PRIVATE LIMITED 17, CROOKED LANE , KOLKATA, West Bengal, India - 700069
U51909WB2008PTC129937 INVENT MERCHANDISE PRIVATE LIMITED 17, CROOKED LANE , KOLKATA, West Bengal, India - 700069
U51909WB2008PTC129939 GROWELL MERCHANDISE PRIVATE LIMITED 17, CROOKED LANE , KOLKATA, West Bengal, India - 700069
U45400WB2008PTC130654 BLUE SKY REALTY DEVELOPERS PRIVATE LIMIT ED 17, CROOKED LANE , KOLKATA, West Bengal, India - 700069
U65910WB2009PLC136350 SHANTINATH FINANCIAL SERVICES LIMITED 17, CROOKED LANE , KOLKATA, West Bengal, India - 700069
U70109WB2008PTC127934 STRONG REALCON PRIVATE LIMITED 17, CROOKED LANE , KOLKATA, West Bengal, India - 700069
U70109WB2008PTC128219 INDRANIL REALCON PRIVATE LIMITED 17, CROOKED LANE , KOLKATA, West Bengal, India - 700069
U70109WB2008PTC128220 SHUBHAM RESIDENCY PRIVATE LIMITED 17, CROOKED LANE , KOLKATA, West Bengal, India - 700069
U74999WB2004PTC099913 SHREYANSH DETERGENTS PRIVATE LIMITED 17, CROOKED LANE , KOLKATA, West Bengal, India - 700069
AAH-1476 SRI SHIVENDRA POLYPACK LLP 1,CROOKED LANE,2nd FLOOR ROOM NO. -227,KOLKATA-700069,KOLKATA,Kolkata,West Bengal,India-700069
U51909WB2012PTC182580 SHANBHAVI VANIJYA PRIVATE LIMITED SWASTIC CENTRE, 1ST FLOOR P-8, CHOWRINGHEE SQUARE 8, CROOKED LANE 8, CROOKED LANE , KOLKATA, West Bengal, India - 700069
U74999WB2012PTC177999 LEOLINE DEVELOPERS PRIVATE LIMITED UNIT NO 1, 11 CROOKED LANE KOLKATA 700069 , KOLKATA, West Bengal, India - 700069
AAK-0116 LANOVA SILKS LLP Room No. 303, Ajit Sen Bhawan, 13, Crooked Lane, Kolkata-700069 Kolkata, West Bengal, India - 700069
U24241WB1997PTC086008 SHANTINATH DETERGENTS PRIVATE LIMITED 17, CROOKED LANE, , KOLKATA, West Bengal, India - 700069
U19121WB2022PTC254980 CIKAZO BAGMART PRIVATE LIMITED 8 CROOKED LANE KOLKATA,KOLKATA,Kolkata,West Bengal,700069-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100372858 2020-09-20 2021-08-04 - 200,000,000.00 DBS BANK INDIA LIMITED
100440064 2021-04-05 - 2023-02-10 200,000,000.00 INDUSIND BANK LTD.
100488565 2021-09-01 2023-07-05 - 150,000,000.00 ICICI BANK LIMITED
100574057 2022-03-30 - - 100,000,000.00 INDUSIND BANK LTD.
100602886 2022-07-21 1970-01-01 1970-01-01 120,000,000.00 INDUSIND BANK LTD.
100633885 2022-07-21 - - 120,000,000.00 INDUSIND BANK LTD.

  • Email ID
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

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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