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Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
SAFETRANS MULTIMODAL PRIVATE LIMITED
CIN: U63090GJ2005PTC046919
SAFETRANS MULTIMODAL PRIVATE LIMITED (CIN: U63090GJ2005PTC046919) is a Private company incorporated on 14 Oct 2005. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 14141470.00.
SAFETRANS MULTIMODAL PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SAFETRANS MULTIMODAL PRIVATE LIMITED's NIC code is 6309 (which is part of its CIN). As per the NIC code, it is inolved in Activities of other transport agencies [Includes forwarding of freight, organisation or arrangement of transport on behalf of the shipper or consignee, receiving and acceptance of freight, transportation document preparation, consolidation and break bulk of freight, freight brokerage, custom house brokerage, bill auditing and freight rate information, brokerage for ship and aircraft space, packing and crating and unpacking and de-crating, weighing and sampling of freight etc. This also includes the services provided by chauffeurs and personal car drivers.].
Directors of SAFETRANS MULTIMODAL PRIVATE LIMITED are KISHORE LILADHAR SHAH, ZAVERCHAND LILADHAR SHAH, ZUBIN ZAVERCHAND SHAH, RAVI KISHORE SHAH, SHIVAN DEVENDRA SHAH, and DEVENDRA LILADHAR SHAH.
SAFETRANS MULTIMODAL PRIVATE LIMITED's Corporate Identification Number (CIN) is U63090GJ2005PTC046919 and its registration number is 46919. Users may contact SAFETRANS MULTIMODAL PRIVATE LIMITED on its Email address - [email protected]. Registered address of SAFETRANS MULTIMODAL PRIVATE LIMITED is Plot No. 84, Ward-6, Industrial Area, Gandhidham - Kutch , Gandhidham, Gujarat, India - 370201.
Current status of SAFETRANS MULTIMODAL 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 CINs
ZaubaCorp's company report for SAFETRANS MULTIMODAL 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
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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 SAFETRANS MULTIMODAL 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.
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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
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Current Directors & Key Managerial Personnel of SAFETRANS MULTIMODAL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00012046 | KISHORE LILADHAR SHAH | Director | 2014-03-26 |
| 00012101 | ZAVERCHAND LILADHAR SHAH | Director | 2014-03-26 |
| 00012120 | ZUBIN ZAVERCHAND SHAH | Director | 2005-10-14 |
| 00012145 | RAVI KISHORE SHAH | Director | 2005-10-14 |
| 00013149 | SHIVAN DEVENDRA SHAH | Director | 2005-10-14 |
| 00012022 | DEVENDRA LILADHAR SHAH | Director | 2014-03-26 |
Past Directors & Key Managerial Personnel of SAFETRANS MULTIMODAL
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of KISHORE LILADHAR SHAH
Other Directorships of ZAVERCHAND LILADHAR SHAH
Other Directorships of ZUBIN ZAVERCHAND SHAH
Other Directorships of RAVI KISHORE SHAH
Other Directorships of SHIVAN DEVENDRA SHAH
Other Directorships of DEVENDRA LILADHAR SHAH
| CIN | Company Name | Company Address |
|---|---|---|
| U45200GJ2015PTC082059 | UMA PROCON PRIVATE LIMITED | PLOT NO. 156, WARD-6, INDUSTRIAL AREA, BHARAT NAGAR,GANDHIDHAM (KUTCH) -370201 , GANDHIDHAM, Gujarat, India - 370201 |
| U45203GJ2016PTC094258 | RADHEKRISHNA PROCON PRIVATE LIMITED | PLOT NO. 156, WARD 6 INDUSTRIAL AREA, BHARAT NAGAR , GANDHIDHAM KUTCH, Gujarat, India - 370201 |
| U17309GJ2016PTC093212 | DUGAR POLYTEX PRIVATE LIMITED | Plot No. 49, Ward No.6, Industrial Area, , Gandhidham, Gujarat, India - 370201 |
| U51909GJ2017PTC096283 | PRAGATI WORLDLINK INDIA PRIVATE LIMITED | PLOT NO- 91 INDUSTRIAL AREA, WARD NO. 6 , GANDHIDHAM, Gujarat, India - 370201 |
| U74999GJ2020PTC116701 | HSBK MARINE & ENGINEERING WORKS PRIVATE LIMITED | Plot No. 69 Ward No. 6 Industrial Area , Gandhidham, Gujarat, India - 370201 |
| U63030GJ2016PLC094439 | SAGARMALA COASTAL LIMITED | RISHI HOUSE, PLOT NO.113-116 WARD NO. 6, INDUSTRIAL AREA , GANDHIDHAM, Gujarat, India - 370201 |
| U45209GJ2011PTC064604 | RISHI SARA BARGE JETTY TERMINAL PRIVATE LIMITED | RISHI HOUSE, PLOT NO. 113-116, INDUSTRIAL AREA, WARD NO. 6, BHARATNAGAR , , Gandhidham, Gujarat, India - 370201 |
| U45209GJ2009PTC057497 | RISHI MANSUKHANI PORT AND INFRASTRUCTURE PRIVATE LIMITED | PLOT NO - 114, WARD 6, INDUSTRIAL AREA, , GANDHIDHAM, Gujarat, India - 370201 |
| U01403GJ2012PTC070004 | SHREE VARDHMAN AGROTECH PRIVATE LIMITED | PLOT NO. 36, WARD 6 INDUSTRIAL AREA BHARATNAGAR (GIDC) , GANDHIDHAM, Gujarat, India - 370201 |
| U63030GJ2018PTC102100 | RISHI SAGAR PRIVATE LIMITED | RISHI HOUSE, PLOT NO.113-116, WARD -6 INDUSTRIAL AREA , GANDHIDHAM, Gujarat, India - 370201 |
| U63030GJ2021PTC126160 | RISHI SHIPSECURE PRIVATE LIMITED | RISHI HOUSE, PLOT NO. 113 - 116 WARD - 6 , INDUSTRIAL AREA , GANDHIDHAM, Gujarat, India - 370201 |
| AAH-4635 | COASTAL DECORE LLP | PLOT NO. 10 WARD NO. 6 INDUSTRIAL GANDHIDHAM, Gujarat, India - 370201 |
| AAJ-7973 | OMSHIP SUPPLIERS LLP | Plot No. 179, Ward No. 6 (Industrial) Gandhidham, Gujarat, India - 370201 |
| AAS-8597 | KED DETERGENT INDUSTRY LLP | PLOT NO 33 WARD NO 6 INDUSTRIAL GANDHIDHAM, Gujarat, India - 370201 |
| U63090GJ2020PTC118698 | RISHI GLOBAL EXIM PRIVATE LIMITED | RISHI HOUSE, PLOT NO.113-116 WARD NO 06, INDUSTRIAL AREA , GANDHIDHAM, Gujarat, India - 370201 |
| U63000GJ2019PTC109336 | RISHI SHIPPING INDIA PRIVATE LIMITED | RISHI HOUSE, PLOT NO. 113-116 WARD NO. 06, INDUSTRIAL AREA , GANDHIDHAM, Gujarat, India - 370201 |
| AAM-2836 | INDUSINO RESOURCES LLP | PLOT NO. 119,WARD 6 INDUSTRIAL, Gandhidham, Gujarat, India - 370201 |
| U45309GJ2022PTC137824 | BLACKFIN LIFESPACE PRIVATE LIMITED | OFFICE NO. 2, FIRST FLOOR PLOT NO. 6, WARD NO. 7B , GANDHIDHAM, Gujarat, India - 370201 |
| U50400GJ2022PTC137509 | RESHMI TRUCKS PRIVATE LIMITED | SHOP NO.6, GROUND FLOOR PLOT NO.356, WARD NO-12/B , Gandhidham, Gujarat, India - 370201 |
| U45309GJ2016PTC091840 | SONIA INFRAPROJECTS PRIVATE LIMITED | SHOP NO. 106, FIRST FLOOR, SIDDHI VINAYAK COMPLEX, PLOT NO. 1, WARD NO. 6 , GANDHIDHAM, Gujarat, India - 370201 |
| U24290GJ2021PTC119926 | CHEMSTER INDIA PRIVATE LIMITED | OFFICE NO. 2, 2ND FLOOR, TIME SQUARE-II, PLOT NO. 6, WARD NO. 7/B , GANDHIDHAM, Gujarat, India - 370201 |
| U63090GJ2013PTC073888 | SEABOX SHIPPING & LOGISTICS PRIVATE LIMITED | PLOT NO. 329, OFF NO. S-6, 2ND FLOOR INFINITY COMPLEX, WARD NO. 12-B , GANDHIDHAM, Gujarat, India - 370201 |
| U45201GJ2008PTC054300 | ICON NIRMAN PRIVATE LIMITED | Shop No.118, Plot No.1, Ward No.6(Commercial) Siddhi Vinayak Complex, Opp. Reliance Pe trol pump , GANDHIDHAM, Gujarat, India - 370201 |
| U63030GJ2020PTC113487 | SAURASHTRA LOGISTIC PRIVATE LIMITED | OFFICE NO.03 2ND FLOOR , PLOT NO. 4 & 5 , WARD NO. 7B (SHOP UNIT) , TIME SQUARE-6 , Gandhidham, Gujarat, India - 370201 |
| U60200GJ2019PTC109540 | SPOKES TECHNO LOGISTICS PRIVATE LIMITED | PLOT NO 15, WARD 12-A GANDHIDHAM, KUTCH , GANDHIDHAM, Gujarat, India - 370201 |
| ABZ-2486 | GOPALJI TRADELINK LLP | PLOT NO199, WARD 12/B,NEAR SHIVAJI PARK, GANDHIDHAM, KUTCH, Gandhidham, Gujarat, India - 370201 |
| U36999GJ1992PTC037148 | CEE PEE LUMBERS PRIVATE LIMITED | PLOT NO 30 SECTOR 10CLIGHT INDUSTRIAL AREA GANDHIDHAM , KUTCH, Gujarat, India - 370201 |
| U45209GJ2019PTC108484 | YUVIKA BUILDSPACE PRIVATE LIMITED | PLOT NO. 83, WARD NO 6/A , GANDHIDHAM, Gujarat, India - 370201 |
| AAW-2160 | VANSH MANUFACTURER LLP | SHOP NO. 6, PLOT NO.329 GF, WARD 12/B GANDHIDHAM, Gujarat, India - 370201 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10338902 | 2012-01-16 | - | 2016-06-06 | 6,013,325.00 | HDFC BANK LIMITED | |
| 10338903 | 2012-01-16 | - | 2016-06-06 | 12,050,390.00 | HDFC BANK LIMITED | |
| 10338908 | 2012-01-16 | - | 2016-06-06 | 5,544,075.00 | HDFC BANK LIMITED | |
| 10346710 | 2012-03-30 | - | 2016-06-06 | 5,000,000.00 | HDFC BANK LIMITED | |
| 10348099 | 2012-02-24 | - | 2016-06-06 | 566,016.00 | HDFC BANK LIMITED | |
| 10413252 | 2013-02-01 | - | 2017-05-16 | 4,557,400.00 | HDFC BANK LIMITED | |
| 10413253 | 2013-02-01 | - | 2017-05-16 | 3,467,000.00 | HDFC BANK LIMITED | |
| 100035425 | 2016-03-14 | - | 2020-03-03 | 8,625,000.00 | HDFC BANK LIMITED | |
| 100055710 | 2016-10-04 | - | 2021-06-03 | 9,465,000.00 | HDFC BANK LIMITED | |
| 100063835 | 2016-11-22 | - | 2021-06-04 | 2,310,000.00 | HDFC BANK LIMITED | |
| 100068501 | 2016-12-16 | - | 2021-06-04 | 1,800,000.00 | HDFC BANK LIMITED | |
| 100086144 | 2017-02-28 | - | 2024-02-05 | 9,946,000.00 | AXIS BANK LIMITED | |
| 100100820 | 2017-05-09 | - | 2022-02-17 | 4,800,000.00 | HDFC BANK LIMITED | |
| 100146116 | 2017-12-28 | - | 2020-06-28 | 15,000,000.00 | YES BANK LIMITED | |
| 100319038 | 2020-01-20 | - | - | 12,415,000.00 | HDFC BANK LIMITED | |
| 100338227 | 2020-05-08 | - | 2022-11-05 | 20,500,000.00 | Induslnd Bank Limited | |
| 100428071 | 2021-03-08 | - | - | 3,486,850.00 | HDFC BANK LIMITED | |
| 100432210 | 2021-03-22 | - | - | 4,973,500.00 | HDFC BANK LIMITED | |
| 100439641 | 2021-04-08 | - | 2024-08-20 | 7,000,000.00 | HDFC BANK LIMITED | |
| 100480866 | 2021-09-04 | - | - | 7,179,300.00 | HDFC BANK LIMITED | |
| 100607568 | 2022-09-06 | - | - | 17,451,000.00 | HDFC BANK LIMITED | |
| 100619853 | 2022-10-10 | - | - | 3,450,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100647942 | 2022-11-29 | - | - | 4,866,000.00 | HDFC BANK LIMITED | |
| 100656624 | 2022-12-19 | - | - | 8,100,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100685465 | 2023-02-16 | - | - | 9,274,050.00 | HDFC BANK LIMITED | |
| 100711687 | 2023-04-26 | - | - | 9,300,000.00 | HDFC BANK LIMITED | |
| 100725567 | 2023-05-29 | - | - | 7,700,000.00 | HDFC BANK LIMITED | |
| 100739263 | 2023-06-27 | - | - | 15,916,090.00 | HDFC BANK LIMITED | |
| 100744181 | 2023-07-11 | - | - | 10,800,000.00 | HDFC BANK LIMITED | |
| 100755044 | 2023-05-26 | - | - | 15,000,000.00 | Axis Bank Limited | |
| 100810628 | 2023-07-31 | - | - | 25,000,000.00 | HDFC BANK LIMITED | |
| 100879464 | 2024-02-15 | - | - | 3,000,000.00 | HDFC BANK LIMITED |
- 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.
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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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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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| Profit before Tax |
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| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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 |
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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 |
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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 |
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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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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.