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
SAFEWAY FINETRADE LIMITED
CIN: U74999UP2016PLC087061 As on: 2026-07-13
SAFEWAY FINETRADE LIMITED (CIN: U74999UP2016PLC087061) is a Public company incorporated on 14 Oct 2016. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 1200000.00.SAFEWAY FINETRADE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of SAFEWAY FINETRADE LIMITED are SUDESH KUMAR, SACHIN KUMAR, and YASEEN MOHD.
SAFEWAY FINETRADE LIMITED's Corporate Identification Number (CIN) is U74999UP2016PLC087061 and its registration number is 87061. Users may contact SAFEWAY FINETRADE LIMITED on its Email address - [email protected]. Registered address of SAFEWAY FINETRADE LIMITED is SETH RAMGOPAL MARKET,MOHALLA GUJRAN GATE, SARDHANA 250342, MEERUT, UTTAR PRADESH IN , MEERUT, Uttar Pradesh, India - 250342.
Current status of SAFEWAY FINETRADE 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SAFEWAY FINETRADE 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.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SAFEWAY FINETRADE
Purchase full report of SAFEWAY FINETRADE
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 SAFEWAY FINETRADE 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 SAFEWAY FINETRADE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07014637 | SUDESH KUMAR | Director | 2017-01-28 |
| 07505004 | SACHIN KUMAR | Director | 2017-01-28 |
| 07739885 | YASEEN MOHD | Director | 2017-02-16 |
Past Directors & Key Managerial Personnel of SAFEWAY FINETRADE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03053569 | DEVENDRA KUMAR | Director | - | 2017-02-16 |
| 06601407 | PRADEEP KUMAR DHULIYA | Director | - | 2017-01-28 |
| 06867118 | SANJAY KUMAR SAINI | Director | - | 2017-01-28 |
| 06964539 | SUNIL KUMAR RUHELA | Director | - | 2017-01-28 |
Other Directorships of SUDESH KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRAGATI WELLTRADE LIMITED | U67190UP2014PLC066338 | Director | 2016-06-14 | Ongoing |
Other Directorships of SACHIN KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRAGATI WELLTRADE LIMITED | U67190UP2014PLC066338 | Director | 2016-06-14 | Ongoing |
Other Directorships of YASEEN MOHD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of DEVENDRA KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRAGATI WELLTRADE LIMITED | U67190UP2014PLC066338 | Director | - | 2016-06-15 |
| DREAMS ASSURANCE CONSULTANT PRIVATE LIMITED | U74900UP2010PTC041530 | Director | - | 2017-04-21 |
Other Directorships of PRADEEP KUMAR DHULIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAKSHASUTRA MICROFINANCE FOUNDATION | U65929UP2016NPL086996 | Director | - | 2018-04-27 |
| SANVARDHIT NIDHI LIMITED | U65999UP2018PLC104469 | Director | - | 2019-09-13 |
| TEMPLE BELL TRADING LIMITED | U67200UP2017PLC090238 | Director | - | 2018-04-11 |
| EASYLIFE BUILDVELL INDIA LIMITED | U70102UP2013PLC059632 | Managing Director | 2013-09-18 | Ongoing |
Other Directorships of SANJAY KUMAR SAINI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KENDEW MULTITRADE PRIVATE LIMITED | U52390UP2014PTC064013 | Director | 2014-05-28 | Ongoing |
Other Directorships of SUNIL KUMAR RUHELA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAI KRIPA WEALTH & ASSETS LIMITED | U67190UP2014PLC066499 | Director | - | 2015-07-20 |
| SAI KRIPA WEALTH & ASSETS LIMITED | U67190UP2014PLC066499 | Managing Director | 2015-07-20 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U46690UP2025PTC215907 | DREAM WASTE SOLUTIONS PRIVATE LIMITED | KHASRA NO 575, VILLAGE PANWALI,Sardhana, Meerut, Meerut,,Meerut,Meerut,Uttar Pradesh,250342-India |
| U01100UP2021PTC151826 | TALIYAN FARMER PRODUCER COMPANY LIMITED | C/o VIKRANT TALIYAN 896 CHHUR MEERUT UTTAR PRADESH 250342 , MEERUT, Uttar Pradesh, India - 250342 |
| U21011UP1985PTC007097 | SARDHANA PAPERS PRIVATE LIMITED | OPP POWER SUB STATIONMEERUT ROAD SARDHANA MEERUT , UTTAR PRADESH, Uttar Pradesh, India - 250342 |
| U43219UW2026PTC252255 | R M POWER PRIVATE LIMITED | HOUSE NO. 190 DHARAMPURI,IKDI ROAD SARDHANA MEERUT,Meerut,Meerut,Uttar Pradesh,250342-India |
| ACJ-0093 | AH SIXHITTERS SPORTS LLP | 808,SARDHANA KALANDI,,MEERUT,Sardhana,Meerut,Uttar Pradesh,India-250342 |
| U17290UP2018PTC101656 | DIGAMBAR TEXTILES PRIVATE LIMITED | MOHALLA KHAKROBAN SARDHANA , MEERUT, Uttar Pradesh, India - 250342 |
| U15400UP2021PTC142827 | IMA SPICE INTERNATIONAL PRIVATE LIMITED | 132, MOHALLA DHARAMPURA SARDHANA , MEERUT, Uttar Pradesh, India - 250342 |
| U62099UP2023PTC190667 | VOLPEBY FX PRIVATE LIMITED | MOHALLA LEADI FORASTER,OLD HOSPITAL,Sardhana,Meerut,Uttar Pradesh,250342-India |
| U51909UP2021PTC157537 | MUDHILL INDUSTRIES PRIVATE LIMITED | 26, MOHALLA KALAND ROAD SARDHANA , MEERUT, Uttar Pradesh, India - 250342 |
| U17302UP2018PTC104313 | APICE DYE & PRINTING PRIVATE LIMITED | H.NO. 27, MOHALLA BICHGALIYARA SARDHANA, C/O SUNIL KUMAR JAIN , MEERUT, Uttar Pradesh, India - 250342 |
| U10790UW2026PTC249405 | VIHAGO GROUP PRIVATE LIMITED | 152,Gujran Anshik,Meerut,Meerut,Uttar Pradesh,250342-India |
| ACG-2808 | DURAYS ENTERPRISE LLP | 305, TOWN HALL ROAD,SARDHANA,Meerut,Meerut,Uttar Pradesh,India-250342 |
| U73100UP2025PTC237846 | PROMOLYTICS PRIVATE LIMITED | 29 village Juledha,Tehsil Sardhana,Meerut,Meerut,Uttar Pradesh,250342-India |
| U10795UP2025PTC216428 | OPRANSH BHARAT FOODS PRIVATE LIMITED | 259/10, KALAND ROAD,SARDHANA RURAL,Meerut,Meerut,Uttar Pradesh,250342-India |
| U63999UP2023OPC192509 | TAHRANA GROWTH AMBITION (OPC) PRIVATE LIMITED | C/O AMIR AHMAD MOH-,GOMTINAGAR SARDHANA,Meerut,Meerut,Uttar Pradesh,250342-India |
| U88900UP2024NPL203417 | ATRO DEVI CHARITABLE FOUNDATION | C/O : Greshar Pashami,Salawa Meerut,Sardhana,Meerut,Uttar Pradesh,250342-India |
| U10793UP2024PTC207499 | OPRANSH DRYFRUITS PRIVATE LIMITED | C/O ANKUR TYAGI,,KALAND RD.,SA SARDHANA JP,Meerut,Meerut,Uttar Pradesh,250342-India |
| ABC-5019 | BASILLICA MILK TRADING LLP | C/O ZAZAF H.NO. 1,MOH CHAWANI SARDHANA,Meerut,Meerut,Uttar Pradesh,India-250342 |
| ACE-8562 | KRISHNA ECO E-WASTE RECYCLERS LLP | GATE NO 2,3,4,75,76,78,VILLAGE GOTKA,Meerut,Meerut,Uttar Pradesh,India-250342 |
| U17299UP2022PTC161773 | SWADESHI COTTON INDUSTRIES PRIVATE LIMITED | Care of Manish Jain 37,Tarni Street Sardhana (near Jain Bada Mandir),MEERUT,Meerut,Uttar Pradesh,250342-India |
| U10612UW2026PTC250329 | OTL PRIVATE LIMITED | House No.374,Sardhana,Sardhana,Meerut,Uttar Pradesh,250342-India |
| U32300UP2024PTC213128 | RLSOR & LUXE PRIVATE LIMITED | H NO 684, SALAWA,,SARDHANA,Sardhana,Meerut,Uttar Pradesh,250342-India |
| ACX-6459 | VERKHI INFRA LLP | SHOP NO. 6., MANDI SAMITI,SARDHANA,Sardhana,Meerut,Uttar Pradesh,India-250342 |
| U64920UP2025PTC216420 | QUEENCY LENDGAIN FINANCE PRIVATE LIMITED | C/O GRESHAR PASHAMI,SALAWA, SARDHANA,Sardhana,Meerut,Uttar Pradesh,250342-India |
| U29220UP2022PTC174598 | MACHTO MANUFACTURER PRIVATE LIMITED | H.no. 111, BUDHA BABU, SARDHANA SARDHANA , MEERUT, Uttar Pradesh, India - 250342 |
| U46639UP2023PTC179289 | DHARADEVI INFRA PRIVATE LIMITED | C/O VEER SINGH, VILLAGE SALAWA, PARGANA, TEHSIL SARDHANA,Sardhana,Meerut,Uttar Pradesh,250342-India |
| U28290UP2024PTC212411 | DOGHAT INDUSTRIAL ROLLS PRIVATE LIMITED | C/O DOGHAT ROLLS INDIA,,KHASRA NO 906, Baparsi,Sardhana,Meerut,Uttar Pradesh,250342-India |
| U47733UP2025OPC239225 | ZYRA MEHDI (OPC) PRIVATE LIMITED | C/O DHERAMPURA MEERUT,Meerut,Meerut,Uttar Pradesh,250342-India |
| ACW-1289 | SRGM SOCIAL IMPACT LLP | Flat no M17-203,,Meerut One Group Housing,Meerut,Meerut,Uttar Pradesh,India-250342 |
| 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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.