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SAFETRANS MULTIMODAL PRIVATE LIMITED




Safetrans Multimodal Private Limited is a Private incorporated on 14 October 2005. It is classified as Non-govt company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 50,000,000 and its paid up capital is Rs. 14,141,470. It is inolved in Supporting and auxiliary transport activities; activities of travel agencies

Safetrans Multimodal Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Safetrans Multimodal Private Limited are Devendra Liladhar Shah, Kishore Liladhar Shah, Zaverchand Liladhar Shah, Zubin Zaverchand Shah, Ravi Kishore Shah and Shivan Devendra Shah.

Safetrans Multimodal Private Limited's Corporate Identification Number is (CIN) U63090GJ2005PTC046919 and its registration number is 46919.Its Email address is [email protected] and its registered address is Plot No. 84, Ward-6, Industrial Area, Gandhidham - Kutch Gandhidham Kachchh GJ 370201 IN.

Current status of Safetrans Multimodal Private Limited is - Active.

Company Details

CIN

U63090GJ2005PTC046919

Company Name

SAFETRANS MULTIMODAL PRIVATE LIMITED

Company Status

Active

RoC

RoC-Ahmedabad

Registration Number

46919

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

14 October 2005

Age of Company

18 years, 5 month, 15 days

Activity

Supporting and auxiliary transport activities; activities of travel agencies

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹50,000,000

Paid up capital

₹14,141,470

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of SAFETRANS MULTIMODAL PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

Plot No. 84, Ward-6, Industrial Area, Gandhidham - Kutch Gandhidham Kachchh GJ 370201 IN

Director Details

DINDirector NameDesignationAppointment Date

00012022

DEVENDRA LILADHAR SHAH

Director

26 March 2014

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00012046

KISHORE LILADHAR SHAH

Director

26 March 2014

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CompanyDesignationAppointment Date

LP MULTILOGISTICS LLP

Individual Partner

01 April 2021

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22 April 2004

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06 July 2011

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10 October 1984

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CompanyDesignationAppointment DateCessation Date

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00012101

ZAVERCHAND LILADHAR SHAH

Director

26 March 2014

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LP MULTILOGISTICS LLP

Individual Partner

01 April 2021

LP LOGISCIENCE LLP

Nominee-Body Corp Partner

26 March 2018

LILADHAR DEVELOPERS PRIVATE LIMITED

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26 November 2002

NIRALI BUILDERS PRIVATE LIMITED

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02 December 2014

ANJUR LAND AND INVESTMENT CO PVT LTD

Director

16 April 1984

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00012120

ZUBIN ZAVERCHAND SHAH

Director

14 October 2005

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LP MULTILOGISTICS LLP

Individual Partner

01 April 2021

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Individual Partner

27 January 2016

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Designated Partner

26 July 2021

THANE LAND & INVESTMENT PRIVATE LIMITED

Director

01 December 2006

LP WAREHOUSING SOLUTIONS PRIVATE LIMITED

Director

01 January 2009

LP (INDIA) LOGISTICS PRIVATE LIMITED

Director

18 January 2010

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CompanyDesignationAppointment DateCessation Date

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00012145

RAVI KISHORE SHAH

Director

14 October 2005

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CompanyDesignationAppointment Date

LP MULTILOGISTICS LLP

Designated Partner

01 April 2021

C & S REALTY LLP

Individual Partner

27 January 2016

EMPERIUS TRADING LLP

Designated Partner

26 July 2021

LILADHAR DEVELOPERS PRIVATE LIMITED

Director

29 September 2015

LP WAREHOUSING SOLUTIONS PRIVATE LIMITED

Director

02 April 2009

LP (INDIA) LOGISTICS PRIVATE LIMITED

Director

01 June 2003

LP REAL ESTATES PRIVATE LIMITED

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29 September 2015

SHREE GAJANAN WAREHOUSE PRIVATE LIMITED

Director

02 December 2014

LILADHAR PASOO FORWARDERS PVT LTD

Director

28 December 2002

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CompanyDesignationAppointment DateCessation Date

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00013149

SHIVAN DEVENDRA SHAH

Director

14 October 2005

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CompanyDesignationAppointment Date

LP MULTILOGISTICS LLP

Designated Partner

01 April 2021

C & S REALTY LLP

Individual Partner

27 January 2016

LILADHAR DEVELOPERS PRIVATE LIMITED

Director

29 September 2015

DLC FORWARDERS PRIVATE LIMITED

Director

16 October 2002

LP WAREHOUSING SOLUTIONS PRIVATE LIMITED

Director

09 November 2002

LP REAL ESTATES PRIVATE LIMITED

Director

29 September 2015

EMPERIUS INFRALOGISTICS PRIVATE LIMITED

Director

26 February 2018

SHREE GAJANAN WAREHOUSE PRIVATE LIMITED

Director

02 December 2014

LILADHAR PASOO FORWARDERS PVT LTD

Director

09 November 2002

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CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

10338902

2012-01-16

-

2016-06-06

Movable property (not being pledge)

6,013,325

HDFC BANK LIMITED

10338903

2012-01-16

-

2016-06-06

Movable property (not being pledge)

12,050,390

HDFC BANK LIMITED

10338908

2012-01-16

-

2016-06-06

Movable property (not being pledge)

5,544,075

HDFC BANK LIMITED

10346710

2012-03-30

-

2016-06-06

Book debts; Floating charge; Movable property (not being pledge)

5,000,000

HDFC BANK LIMITED

10348099

2012-02-24

-

2016-06-06

Movable property (not being pledge)

566,016

HDFC BANK LIMITED

10413252

2013-02-01

-

2017-05-16

Movable property (not being pledge)

4,557,400

HDFC BANK LIMITED

10413253

2013-02-01

-

2017-05-16

Movable property (not being pledge)

3,467,000

HDFC BANK LIMITED

100035425

2016-03-14

-

2020-03-03

Motor Vehicle (Hypothecation)

8,625,000

HDFC BANK LIMITED

100055710

2016-10-04

-

2021-06-03

Motor Vehicle (Hypothecation)

9,465,000

HDFC BANK LIMITED

100063835

2016-11-22

-

2021-06-04

Motor Vehicle (Hypothecation)

2,310,000

HDFC BANK LIMITED

100068501

2016-12-16

-

2021-06-04

Motor Vehicle (Hypothecation)

1,800,000

HDFC BANK LIMITED

100086144

2017-02-28

-

-

Movable property (not being pledge)

9,946,000

AXIS BANK LIMITED

100100820

2017-05-09

-

2022-02-17

Motor Vehicle (Hypothecation)

4,800,000

HDFC BANK LIMITED

100146116

2017-12-28

-

-

Book debts; Floating charge; Current Assets

15,000,000

YES BANK LIMITED

100319038

2020-01-20

-

-

Motor Vehicle (Hypothecation)

12,415,000

HDFC BANK LIMITED

100338227

2020-05-08

-

-

20,500,000

Induslnd Bank Limited

100428071

2021-03-08

-

-

Movable property (not being pledge)

3,486,850

HDFC BANK LIMITED

100432210

2021-03-22

-

-

Motor Vehicle (Hypothecation)

4,973,500

HDFC BANK LIMITED

100439641

2021-04-08

-

-

Motor Vehicle (Hypothecation)

7,000,000

HDFC BANK LIMITED

100480866

2021-09-04

-

-

Motor Vehicle (Hypothecation)

7,179,300

HDFC BANK LIMITED

100607568

2022-09-06

-

-

17,451,000

HDFC BANK LIMITED

100619853

2022-10-10

-

-

3,450,000

KOTAK MAHINDRA BANK LIMITED

100647942

2022-11-29

-

-

4,866,000

HDFC BANK LIMITED

100656624

2022-12-19

-

-

8,100,000

KOTAK MAHINDRA BANK LIMITED

100685465

2023-02-16

-

-

9,274,050

HDFC BANK LIMITED

100711687

2023-04-26

-

-

9,300,000

HDFC BANK LIMITED

100725567

2023-05-29

-

-

7,700,000

HDFC BANK LIMITED

100739263

2023-06-27

-

-

15,916,090

HDFC BANK LIMITED

100744181

2023-07-11

-

-

10,800,000

HDFC BANK LIMITED

100755044

2023-05-26

-

-

15,000,000

Axis Bank Limited

Establishments Details

Establishment NameCityPincodeAddress

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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