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
SAFEX COMMODITIES PVT LTD
CIN: U51909WB1995PTC074960 As on: 2026-07-13
SAFEX COMMODITIES PVT LTD (CIN: U51909WB1995PTC074960) is a Private company incorporated on 18 Oct 1995. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 2000000.00.SAFEX COMMODITIES PVT LTD'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.].
SAFEX COMMODITIES PVT LTD's Corporate Identification Number (CIN) is U51909WB1995PTC074960 and its registration number is 74960. Users may contact SAFEX COMMODITIES PVT LTD on its Email address - . Registered address of SAFEX COMMODITIES PVT LTD is 71CANNING ST , KOLKATA, West Bengal, India - 700001.
Current status of SAFEX COMMODITIES PVT LTD is - Strike Off.
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 SAFEX COMMODITIES 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 SAFEX COMMODITIES
Purchase full report of SAFEX COMMODITIES
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 SAFEX COMMODITIES 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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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of SAFEX COMMODITIES
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of SAFEX COMMODITIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U67110WB2000PTC091892 | MBSK FINVEST PRIVATE LIMITED | B 115 & 116 BAGREE MARKET1ST FLOOR 71CANNING ST HARE ST , KOLKATA, West Bengal, India - 700001 |
| U93090WB2021PTC244139 | JATAYU CONSULTANTS PRIVATE LIMITED | 9, EZRA ST, 2ND FLOOR, KOLKATA, WEST BENGAL- 700001 , KOLKATA, West Bengal, India - 700001 |
| U74140WB1993PTC059794 | HYPER CONSULTANTS PVT. LTD. | 71CANNING ST , KOLKATA, West Bengal, India - 700001 |
| U13135WB2023PTC265746 | FINEBURLAP MERCHANTS PRIVATE LIMITED | 1st Floor 74 Bentink ST,KOLKATA,Kolkata,Kolkata,West Bengal,700001-India |
| U65999WB1992PTC055225 | VCK INVESTMENTS PVT LTD | 16, India Exchange Place 1st Floor, Room No.19,Kolkata-700001 , Kolkata, West Bengal, India - 700001 |
| U32903WB2023PTC260635 | SINGHANIA AGROTECH & FUELS PRIVATE LIMITED | 15 INDIA EXCHANGE PLACE,1ST FLOOR KOLKATA,Kolkata,Kolkata,West Bengal,700001-India |
| U86900WB2024PTC275149 | NOVAGILIS HEALTHCARE PRIVATE LIMITED | Kothari House, 1 floor,,14, Portuguese church street, Lalbazr Kolkata, West Bengal, India, 700001,Kolkata,Kolkata,West Bengal,700001-India |
| U70101WB1988PTC045238 | SILCHAR DEVELOPERS PVT LTD | 4 RAJA WOODMUNT ST KOLKATA , WEST BENGAL, West Bengal, India - 700001 |
| U13129WB2023PTC264513 | EDEWU VYAPAAR PRIVATE LIMITED | 1ST FLOOR,74 BENTINK ST,Kolkata,Kolkata,West Bengal,700001-India |
| U13935WB2023PTC264434 | OLITORIOUS TRADING PRIVATE LIMITED | 1st FLOOR,74 BENTINK ST,Kolkata,Kolkata,West Bengal,700001-India |
| U46497WB2023PTC260478 | SAI SURBHI PRIVATE LIMITED | 1ST FLR,129 RADHABAZAR ST,Kolkata,Kolkata,West Bengal,700001-India |
| U51909WB1992PTC056222 | BEST MANAGEMENT & IMPEX PVT. LTD. | 9 12 LAL BAZAR STREETBLOCK A 1ST FLOOR KOLKATA , WEST BENGAL, West Bengal, India - 700001 |
| U70101WB1988PTC045026 | GINNI CONSTRUCTION & ENGINEERING COMPANY PVT. LTD | 7HARE STREET 4TH FLOORP S HARE ST KOLKATA , WEST BENGAL, West Bengal, India - 700001 |
| U51909WB2005PTC101527 | TIRUPATI VINIMOY PRIVATE LIMITED | 56/1 CANNING ST 1ST FLOORHARE ST , KOLKATA, West Bengal, India - 700001 |
| U24299WB1995PTC071608 | EXCEL ORGO-CHEM PVT.LTD. | 1 BRITISH INDIA ST1ST FLOOR R NO 109 , KOLKATA, West Bengal, India - 700001 |
| U68200WB2025PTC283037 | NAAR PROJECTS PRIVATE LIMITED | Bikaner Building, 8/1 Lal,Bazar St, 1st FL, RNo. 10,Kolkata,Kolkata,West Bengal,700001-India |
| U55101WB2025PTC280466 | RDB RAIPUR HOTELS PRIVATE LIMITED | Bikaner Buliding, 1st Flr,8/1 Lal Bazar St, R No 10,Kolkata,Kolkata,West Bengal,700001-India |
| U90009WB2021PTC244529 | BASU FOR THE ARTS PRIVATE LIMITED | TEMPLE CHAMBERS,1ST-Floor, Room No. 64, 6 OLD POST OFFICE ST,Kolkata,Kolkata,West Bengal,700001-India |
| ACT-8223 | LAMA VINIMAY LLP | 31 B B D BAG (S)1ST FLOOR,Honkonh House, 1st Floor,Kolkata,Kolkata,West Bengal,India-700001 |
| U88900WB2023NPL265469 | SALTLAKEEDUCHANGE FOUNDATION | 1ST FLR MEZZANINE, M3 & M4,12/1 OLD POST OFFICE ST,Kolkata,Kolkata,West Bengal,700001-India |
| U25999WB2026PTC285771 | UNITED FAB INFRA PRIVATE LIMITED | 15 INDIA EXCHANGE PLACE,1ST FLOOR,Kolkata,Kolkata,West Bengal,700001-India |
| U51109WB2005PTC104670 | BOSS EXPOTRADING PRIVATE LIMITED | 59, Netaji Subhas Road 1st Floor Kolkata-700001 , Kolkata, West Bengal, India - 700001 |
| U74999WB2018PTC229477 | FENAL PROJECTS PRIVATE LIMITED | 6 B, BENTINCK STREET 1ST FLOOR, KOLKATA, 700001 , KOLKATA, West Bengal, India - 700001 |
| U74999WB2018PTC229480 | JOUFY TRADING PRIVATE LIMITED | 6 B, BENTINCK STREET 1ST FLOOR, KOLKATA, 700001 , KOLKATA, West Bengal, India - 700001 |
| U74999WB2019PTC232858 | GUNNAR ENTERPRISES PRIVATE LIMITED | 6 B, BENTINCK STREET 1ST FLOOR, KOLKATA, 700001 , KOLKATA, West Bengal, India - 700001 |
| U52190WB2010PTC147701 | FRONT DEALTRADE PRIVATE LIMITED | 23B, N.S Road, 1st Floor Kolkata-700001 , Kolkata, West Bengal, India - 700001 |
| U66120WB2005PTC103343 | VISUAL SECURITIES PRIVATE LIMITED | 16, INDIA EXCHANGE PLACE, 1ST. FLOOR,ROOM NO - 16,Kolkata,Kolkata,West Bengal,700001-India |
| U74140WB2010PTC145587 | ZEST ADVISORS PRIVATE LIMITED | 23B, N.S Road, 1st Floor Kolkata-700001 , Kolkata, West Bengal, India - 700001 |
| U74999WB2011PTC160825 | AXISLINE COMMODITIES TRADE PRIVATE LIMITED | 2, INDIA EXCHANGE PLACE, 1ST FLOOR ROOM NO 13 KOLKATA , KOLKATA, West Bengal, India - 700001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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 |
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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 Exceptional Items, Extraordinary Items and Tax |
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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.
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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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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.