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SAFETECH MULTITRADE PRIVATE LIMITED

CIN: U51909DL2012PTC241340

SAFETECH MULTITRADE PRIVATE LIMITED (CIN: U51909DL2012PTC241340) is a Private company incorporated on 30 Aug 2012. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 10000000.00.

SAFETECH MULTITRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.SAFETECH MULTITRADE PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

Directors of SAFETECH MULTITRADE PRIVATE LIMITED are MANISH DANSAL, and GAURAV SHARMA.

SAFETECH MULTITRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2012PTC241340 and its registration number is 241340. Users may contact SAFETECH MULTITRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of SAFETECH MULTITRADE PRIVATE LIMITED is SHOP NO. 33, UG FLOOR, WZ-14A, MANDAP BANQUET BUILDING,DG-II,DDA FLATS, VIKASPURI , NEW DELHI, Delhi, India - 110018.

Current status of SAFETECH 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 SAFETECH 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 SAFETECH 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 SAFETECH MULTITRADE
DIN Director Name Designation Appointment Date
07805349 MANISH DANSAL Additional Director 2019-03-19
07937493 GAURAV SHARMA Additional Director 2019-09-02
Past Directors & Key Managerial Personnel of SAFETECH MULTITRADE
DIN Director Name Designation Appointment Date Cessation
05338502 AJAY LAKRA Director - 2013-08-04
07175587 SUNIL GUPTA Director - 2016-01-14
07242139 NITESH KUMAR Director - 2016-01-14
07771514 DEEPANSHU JAIN Director - 2019-03-19
05309129 RAKESH JAIN Director - 2015-10-21
06541742 BABU DASS Director - 2018-01-17
06552258 MUKESH JAIN Director - 2015-10-21
07163422 SUDHIR SADANA Director - 2019-05-07
07356799 TULSI JAIN Director - 2016-02-24
07432708 PRAVEEN . Director - 2017-02-06
07805341 RAKESH GARG Additional Director - 2019-10-07
Other Directorships of MANISH DANSAL
Company Name CIN Designation Appointment Date Cessation
ENMOY TREXIM PRIVATE LIMITED U18109DL2012PTC239137 Additional Director 2019-03-19 Ongoing
SAHARA FINCON PRIVATE LIMITED U45200DL2008PTC180087 Additional Director 2020-01-04 Ongoing
ZOOM BUILDWELL (MUMBAI) PRIVATE LIMITED U45400DL2007PTC166462 Additional Director 2019-04-03 Ongoing
AMR IMPEX PRIVATE LIMITED U51900DL2012PTC232342 Additional Director 2019-04-25 Ongoing
ANANYA TRADEVISION PRIVATE LIMITED U51900DL2012PTC238625 Additional Director - 2019-05-02
CARSON TRADERS PRIVATE LIMITED U51909DL2009PTC188935 Additional Director 2019-04-10 Ongoing
EPITHET TRADING PRIVATE LIMITED U51909DL2012PTC241802 Director 2016-04-25 Ongoing
CAMILA TRADERS PRIVATE LIMITED U52100DL2014PTC273385 Additional Director 2019-05-16 Ongoing
PAYTON TRADERS PRIVATE LIMITED U52390DL2014PTC273471 Additional Director 2019-04-10 Ongoing
ORIENT GREEN ENTREPRENEURS PRIVATE LIMITED U74900UP2009PTC038225 Additional Director 2019-04-25 Ongoing
Other Directorships of AJAY LAKRA
Company Name CIN Designation Appointment Date Cessation
ODELLA TRADING INDIA PRIVATE LIMITED U52100DL2013PTC261505 Director - 2014-09-02
INTERCONTINENTAL IMPEX PRIVATE LIMITED U74999DL2014PTC265469 Director - 2015-08-22
Other Directorships of SUNIL GUPTA
Other Directorships of NITESH KUMAR
Other Directorships of DEEPANSHU JAIN
Other Directorships of GAURAV SHARMA
Company Name CIN Designation Appointment Date Cessation
COGERS TRADEX PRIVATE LIMITED U17309DL2019PTC355002 Additional Director - 2023-06-01
COGERS TRADEX PRIVATE LIMITED U17309DL2019PTC355002 Director - 2019-09-13
PRO BONO PUBLICO HEALTHCARE PRIVATE LIMITED U24232CH2003PTC026122 Additional Director 2021-09-01 Ongoing
VIGYAN CHEMICALS PRIVATE LIMITED U24232DL2011PTC226384 Additional Director 2022-04-11 Ongoing
UNOFIRM ENTERPRISE PRIVATE LIMITED U27320DL2013PTC258061 Director 2018-08-27 Ongoing
ANANYA TRADEVISION PRIVATE LIMITED U51900DL2012PTC238625 Additional Director 2024-07-23 Ongoing
MIXKEY IMPEX PRIVATE LIMITED U51909DL2019PTC354881 Director 2020-12-31 Ongoing
ARROW BUILDTECH PRIVATE LIMITED U70100MP2010PTC024520 Director - 2024-08-01
CAPILA TRADEVISION PRIVATE LIMITED U74900DL2015PTC288049 Additional Director 2019-05-20 Ongoing
BAHUGUNA MOTION PICTURES PRIVATE LIMITED U93090DL2017PTC323928 Director 2017-09-20 Ongoing
Other Directorships of RAKESH JAIN
Other Directorships of BABU DASS
Other Directorships of MUKESH JAIN
Company Name CIN Designation Appointment Date Cessation
QUASH TRADERS PRIVATE LIMITED U18101DL2012PTC238862 Director - 2015-10-21
PUNMIKA TRADERS PRIVATE LIMITED U18202DL2013PTC253354 Director - 2017-04-10
ROHANISH MARKETING PRIVATE LIMITED U51101DL2006PTC144755 Director - 2017-04-10
EPITHET TRADING PRIVATE LIMITED U51909DL2012PTC241802 Director - 2013-09-01
CAMILA TRADERS PRIVATE LIMITED U52100DL2014PTC273385 Director - 2015-12-26
Other Directorships of SUDHIR SADANA
Other Directorships of TULSI JAIN
Company Name CIN Designation Appointment Date Cessation
KING POWER INDUSTRIES PRIVATE LIMITED U40104DL2010PTC201834 Director - 2016-02-24
PARIKRMA TRADELINKS PRIVATE LIMITED U74999DL2016PTC290102 Director - 2016-02-24
FOCUS ENTREPRENEUR PRIVATE LIMITED U74999DL2016PTC290278 Director - 2016-02-24
Other Directorships of PRAVEEN .
Other Directorships of RAKESH GARG
Company Name CIN Designation Appointment Date Cessation
M B COMMODITIES TRADING PRIVATE LIMITED U15492DL2007PTC161612 Additional Director 2019-05-07 Ongoing
INVENTORS IMPEXTRADE PRIVATE LIMITED U18109DL2012PTC238964 Additional Director 2019-05-07 Ongoing
EPITHET TRADING PRIVATE LIMITED U51909DL2012PTC241802 Director 2016-04-25 Ongoing

CIN Company Name Company Address
U51103DL2012PTC240960 OMAR TRADEVISION PRIVATE LIMITED SHOP NO. 33, UG FLOOR, WZ-14A, MANDAP BANQUET BUILDING,DG-II,DDA FLATS, VIKASPURI , NEW DELHI, Delhi, India - 110018
U51909DL2009PTC193224 RECON OVERSEAS PRIVATE LIMITED SHOP NO. 33, UG FLOOR, WZ-14A, MANDAP BANQUET BUILDING,DG-II,DDA FLATS, VIKASPURI , NEW DELHI, Delhi, India - 110018
U45200DL2007PTC159364 VNO PROMOTERS & DEVELOPERS PRIVATE LIMITED FLAT NO-155 D,TOP FLOOR,PKT DG-II VIKAS PURI,NEAR DDA PARK,NEW DELHI , NEW DELHI, Delhi, India - 110018
U29190DL2022PTC397797 ULTIMATESORT INDIA PRIVATE LIMITED FLAT NO-307, PLOT NO G-33, GUPTA TOWER 2, G-BLOCK COMMERCIAL,COMPLEX, Vikaspuri, New Delhi, West Delhi, Delhi, 110018,,New Delhi,West Delhi,Delhi,110018-India
U45201DL2013PTC260175 SOLDIERS DREAMLAND HOUSING PRIVATE LIMITED H.No-55, Site-II Janta Flats,Vikaspuri, New Delhi - 110018 , New Delhi, Delhi, India - 110018
U45200DL2012PTC239968 ULTRA BUILDCON PRIVATE LIMITED SHOP NO. 21 H 3 BLOCK DDA FLATE LAL MARKET VIKASPURI, NEW DELHI- 110018 , NEW DELHI, Delhi, India - 110018
U86100DC2026PTC468692 S R A SURGIPHARMA PRIVATE LIMITED OFFICE NO. 205 SECOND FLOOR GUPTA TOWER-II,G-33 COMMUNITY CENTRE VIKASPURI,New Delhi,West Delhi,Delhi,110018-India
U92410DL2020PTC363158 FITSURE TECHNOLOGY PRIVATE LIMITED House No. 118, GRD Floor, Site-3 DDA Flats, Vikaspuri , New Delhi, Delhi, India - 110018
U65110DL2013PTC255993 ARK FINANCIAL CONSULTANTS PRIVATE LIMITED FLAT NO- 08, THIRD FLOOR POCKET DG/III, DDA FLATS,VIKAS PURI, , NEW DELHI, Delhi, India - 110018
U15139DL2008PTC182998 CONVERGE AGRO PRIVATE LIMITED WZ 14A, Mandap Banquet Hall Building, Upper Ground Floor, Budella Market, Vika s Puri , New Delhi, Delhi, India - 110018
U43900DC2026PTC471091 NAYUSH BUILDERS PRIVATE LIMITED WZ 16, SHOP NO 4, GROUND,FLOOR, PLOT NO 34 MUKHRAM,New Delhi,West Delhi,Delhi,110018-India
U46901DL2026PTC460935 BIGCROCK ENTERPRISES PRIVATE LIMITED SHOP NO.3 GROUND FLOOR,PROP. NO.WZ- 186 VILLAGE BODELLA,New Delhi,West Delhi,Delhi,110018-India
U53200DL2023OPC421529 GARIMA EXPRESS (OPC) PRIVATE LIMITED WZ-143, Ground Floor Plot,No. D-11, Shop No. 2,New Delhi,West Delhi,Delhi,110018-India
U56102DL2025PTC455540 CHAI CHURMA HOSPITALITY PRIVATE LIMITED WZ -6-A, Shop No.4, Ground floor,New Mahabir Nagar,New Delhi,West Delhi,Delhi,110018-India
U88900DC2026NPL469105 AJADAKSHA INDIA FOUNDATION FLAT NO 427 G/F KG-II,SHOP NO 3 LIG FLATS,New Delhi,West Delhi,Delhi,110018-India
U46411DL2023PTC419559 DAUSALAMOSA ENTERPRISES PRIVATE LIMITED PROPERTY NO-WZ-146 (47-A) SHOP NO 1,GROUND FLOOR LAL DORA VILLAGE BUDHELLA,New Delhi,West Delhi,Delhi,110018-India
U22203DL2024PTC436038 SAKSHI FLEXIPACK PRIVATE LIMITED SHOP NO 112 F/F PLOT NO 2 LSC PHASE II BLOCK F,BODELLA (CGHS) VIKASPURI,New Delhi,West Delhi,Delhi,110018-India
U66220DL2024PTC433540 ONEFINWAY IMF PRIVATE LIMITED Plot No 21, Office No.101-106, First Floor, Block-G,Vardhman Chamber-II, Community Centre, Vikaspuri,New Delhi,West Delhi,Delhi,110018-India
U74999DL2017PTC324310 DSCRIBE TRANSCRIPTION PRIVATE LIMITED Flat No.142-B, DG-II, VikasPuri , New Delhi, Delhi, India - 110018
U46909DL2023PTC417246 STILVE ENTERPRISES PRIVATE LIMITED SHOP NO-11 GROUND FLOOR PROPERTY NO. WZ-186 BUDELLA VILLAGE , New Delhi, Delhi, India - 110018
U18209DL2017PTC314292 DEEPFRIED IDEAS PRIVATE LIMITED SHOP NO-6, FLAT NO- DG3/361, GROUND FLOOR VIKAS PURI , NEW DELHI, Delhi, India - 110018
U18209DL2017PTC325350 SENSORIUM CREATIONS PRIVATE LIMITED PLOT NO. WZ-43, FIRST FLOOR VILLAGE-BODHELLA, KH. NO. 47, VIKASPURI , NEW DELHI, Delhi, India - 110018
U74999DL2016PTC290102 PARIKRMA TRADELINKS PRIVATE LIMITED SHOP NO. 28, OF PROPERTY NO.-WZ-14A, BODHELA VILLAGE, VIKASPURI , NEW DELHI, Delhi, India - 110018
U74999DL2017PTC310863 PROFIT GURU RESEARCH PRIVATE LIMITED SHOP NO 2, PROP-NO 58/28, GROUND FLOOR TEHAR-II ASHOK NAGAR, , NEW DELHI, Delhi, India - 110018
U55209DL2018PTC334053 ADHOC ENTERPRISES PRIVATE LIMITED Shop No.1, Ground Floor, H.No. H-1/140 Vikas Puri, Opposite J-Block, DDA Market , NEW DELHI, Delhi, India - 110018
U70109DL2012PTC241943 FIRST RAY HOME PRIVATE LIMITED NO 85, GROUND FLOOR, POCKET-112, D-BLOCK, DEVDOOT APARTMENTS, DDA SFS AREA CGHS BO DHELLA , VIKASPURI NEW DELHI, Delhi, India - 110018
U51909DL2012PTC234752 EMPOWER TRADEMART PRIVATE LIMITED DDA SHOP NO 105-106, FIRST FLOOR, PLOT NO. 1, LAXMI BAZAR, LSC, PHASE 2, BODELLA, VIK AS PURI , NEW DELHI, Delhi, India - 110018
U52100DL2019PTC346015 ATTOWIN INDUSTRIES PRIVATE LIMITED SHOP NO-122 FIRST FLOOR PLOT NO-1 LAXMI BAZAR L.S.C BUDHELLA C.G.H.S PH-II VIKAS PURI , NEW DELHI, Delhi, India - 110018
U46499DL2025PTC459053 DELUXE COSMETIC MART PRIVATE LIMITED WZ-122, Shop No-3, Bank of India Building,,Main Central Market, Budhella,,New Delhi,West Delhi,Delhi,110018-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
  • Website
  • Address

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
Download Audited Financials
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
Download Audited Financials
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

As on: 2026-07-13

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