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
AL SAFA TRADING COMPANY PRIVATE LIMITED
CIN: U51909TN2001PTC047157 As on: 2026-07-13
AL SAFA TRADING COMPANY PRIVATE LIMITED (CIN: U51909TN2001PTC047157) is a Private company incorporated on 24 May 2001. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 100000.00.AL SAFA TRADING COMPANY 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.].
AL SAFA TRADING COMPANY PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909TN2001PTC047157 and its registration number is 47157. Users may contact AL SAFA TRADING COMPANY PRIVATE LIMITED on its Email address - . Registered address of AL SAFA TRADING COMPANY PRIVATE LIMITED is NIDUR (PO) MAYILADUTHURAI,NAGAPATTINAM DISTRICT. , NAGAPATTINAM DISTRICT., Tamil Nadu, India - 000000.
Current status of AL SAFA TRADING COMPANY PRIVATE LIMITED 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 AL SAFA TRADING COMPANY 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 AL SAFA TRADING COMPANY
Purchase full report of AL SAFA TRADING COMPANY
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 AL SAFA TRADING COMPANY 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
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Current Directors & Key Managerial Personnel of AL SAFA TRADING COMPANY
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of AL SAFA TRADING COMPANY
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U24129TN2004PTC054413 | KAAZHI BIO TECH PRIVATE LIMITED | ANAIKARAN CHATRAM POSTNO.147/5C, MAIN ROAD SIRKALI - TK , NAGAPATTINAM DISTRICT, Tamil Nadu, India - 000000 |
| U63090TN1960PTC004034 | R.S.AUTOMOBILES PRIVATE LIMITED | 95/A NAGAPATTINAM ROAD THANJAVUR ROAD , THANJAVUR DISTRICT, Tamil Nadu, India - 000000 |
| U05001TN1994PTC026810 | DEVI PRAWNS PRODUCTS PRIVATE LIMITED | NO.10, THIRUTHURAI POONDIVEDARANYAM POST NAGAPATTINAM , QUIDE MILLATH DISTRICT, Tamil Nadu, India - 000000 |
| U65991TN1994PTC026809 | TIRUMALA THENKUMARI CHIT FUND PRIVATE LI MITED | NO.2, ROAD KARNADMAYALADU THRUAI - POST NAGAPATTINAM , QUIDE-MILLATH DISTRICT, Tamil Nadu, India - 000000 |
| U05001TN1994PTC028162 | SREE LEKSHMI AQUA FARM PRIVATE LIMITED | MONU BHAVANKANCHIRAVILLAI NEYYAR PO. KANYAKUMARI DISTRICT , KANYAKUMARI DISTRICT, Tamil Nadu, India - 000000 |
| U91990TN1901NPL000252 | YERCAUD CLUB | YERCAUD, DISTRICT SALEMYERCAUD, DISTRICT SALEM YERCAUD, DISTRICT SALEM , YERCAUD DISTRICT SALEM, Tamil Nadu, India - 000000 |
| U65991TN1998PTC041193 | CMR MULLAI CHITS PRIVATE LIMITED | 39-A, MUNICIPAL OFFICE STREETCHINNAMANNUR (P.O) THENI DISTRICT. , THENI DISTRICT., Tamil Nadu, India - 000000 |
| U67190TN1996PLC037142 | DHANA REKHA PERMANENT FUND LIMITED | NO. 48/96-97, PARASERI,CHUNKANKADAI P.O. K.K.DISTRICT , K.K.DISTRICT, Tamil Nadu, India - 000000 |
| U65992TN2001PTC046723 | SOUNDARA PANDIANAR CHITS PRIVATE LIMITED | 8/66, M.L.A. STREET,CHETTIKULAM PO. CHETTIKULAM PO. , TIRUNELVELI DISTRICT., Tamil Nadu, India - 000000 |
| U65191TN1994PLC027537 | JEBA FINANCE LIMITED | 7/60C-3, ANGAGRAMMAN POSTKANYAKUMARI DISTRICT KANYAKUMARI DISTRICT , KANYAKUMARI DISTRICT, Tamil Nadu, India - 000000 |
| U70101TN1997PTC037842 | NAGAI UMA HOUSING PRIVATE LIMITED | 1302, BIG BAZAAR STREET,NAGAPATTINAM NAGAI Q.M.DISTRICT , 610 002, Tamil Nadu, India - 000000 |
| U02710TZ1992PLC004032 | CHERAN WHEELS (INDIA) LIMITED | KARANAMPETTAIKANGEYAMPALAYAM PO SULUR VIA,PALLADAM TALUK , COIMBATORE DISTRICT, Tamil Nadu, India - 000000 |
| U14299TN1989PTC018453 | INTERSTONES PRIVATE LIMITED | 15 THIRUKULA STREET MAMALLAPURAM PO , CHINGLEPUT DISTRICT. 159, Tamil Nadu, India - 000000 |
| U01119TN1998PTC041211 | GENEPOOL PLANTATIONS PRIVATE LIMITED | 1/125, SOUTH KARASSERYVALLAKULAM P.O. SRIVAIKUNTAM , TUTICORIN DISTRICT., Tamil Nadu, India - 000000 |
| U65992TN2001PTC046478 | PADANTHALUMOODU DOUBLE YEZ CHITS PRIVATE LIMITED | ATHENCODE,S.T.MANGAD (PO.) , K.K.DISTRICT., Tamil Nadu, India - 000000 |
| U65991TN1997PLC038589 | ABI BENEFIT FUND LIMITED | 20-20, GOWRI SANKAR BHAVANPARASERI CHUNKANKADAI P.O. , KANYAKUMARI DISTRICT, Tamil Nadu, India - 000000 |
| U72300TN2000PTC045446 | BROLLCOM INFO SOLUTION PRIVATE LIMITED | NO.130, MAHADANA STREET,MAYILADUTHURAI , NAGAPATTINAM - 609 001., Tamil Nadu, India - 000000 |
| U70101TZ1996PTC007043 | SRI SABTHAGIRIVASAN REAL ESTATE PRIVATE LIMITED | CSI CHURCH COMPLEX,RAILADI STREET,ATTUR PO&TK, ATTUR , SALEM DISTRICT, Tamil Nadu, India - 000000 |
| U09000TZ1994PTC005376 | MURUGAMPALAYAM COMMON EFFLUENT TREATMENT PLANT PRIVATE LIMITED | S.F.NO.211,THANDAKKARANTHOTTAM,MURUGAMPALAYAM, IDUVAMPALAYAM P.O, TIRUPUR , COIMBATORE DISTRICT, Tamil Nadu, India - 000000 |
| U17111TN1995PTC033069 | SRI AYYANAR SPINTEX PRIVATE LIMITED | 100 R.R.NAGAR,K.R.NAGAR P.O., RAJAPALAYAM, , KAMARAJAR DISTRICT., Tamil Nadu, India - 000000 |
| U65991TN1997PTC037291 | MONDAY MARKET CHITS PRIVATE LIMITED | 7, HAWA TALKAI BUILDINGS,MANDAY MARKET NEYYOOR P.O. , K.K.DISTRICT, Tamil Nadu, India - 000000 |
| U65191TN1997PTC037680 | CHANGAI A.C.M.FINANCE PRIVATE LIMITED | XI 14-7A. CHENGAIKANCHIRACODE P.O. 629 155 , K.,K.DISTRICT, Tamil Nadu, India - 000000 |
| U65921TZ1996PTC007044 | SRI SABTHAGIRIVASAN HIREPURCHASE AND LEA SING PRIVATE LIMITED | C.S.T.CHURCH COMPLEX.RAILADI STREET, ATTUR PO & TK, , SALEM DISTRICT, Tamil Nadu, India - 000000 |
| U80302TN2006PTC060420 | VAMFRAS INFOTECH PRIVATE LIMITED | 18B/76A, VETHA NAGAREDALKUDY PO NAGERCOIL , KANYAKUMARI DISTRICT 629 002, Tamil Nadu, India - 000000 |
| U24290TN1985PTC012325 | PLAST-O-FIBRE INDUSTRIES PVT LTD | T.G.PALAYAM VILLAGE,NEAR VELLATHALL KOVIL TIRUCHENGODE ROAD KADACHANALLUR PO,TIRUC HENGODE , NAMAKKAL DISTRICT, Tamil Nadu, India - 000000 |
| U17111TZ2005PTC012325 | HARIHARAN SPINNERS (I) PRIVATE LIMITED | T.G.PALAYAM VILLAGE,NEAR VELLATHALL KOVIL TIRUCHENGODE ROAD KADACHANALLUR PO,TIRUC HENGODE , NAMAKKAL DISTRICT, Tamil Nadu, India - 000000 |
| U52321TN1994PTC026945 | MULLAI TEXTILES PRIVATE LIMITED | NO.2/145, MADRAS ROAD,SRINIVASAPURAM P.O. TIRUTTANI 631 209 , CHENGAI MGR DISTRICT, Tamil Nadu, India - 000000 |
| U51101TN1993PTC025494 | DAKSHIN AQUA MARINE EXIM PRIVATE LIMITED | 8A NAINAPET STREETNADUVEEERA PATHUR P.O. C.N. PALAYAM , S.A. DISTRICT-607 102, Tamil Nadu, India - 000000 |
| U65991TN1995PLC033221 | VIMAL BENEFIT FUND LIMITED | 44,NADU CHETTY STREETKUTTALAM,NAGAI QUAI DE MILLET DISTRICT , DISTRICT, Tamil Nadu, India - 000000 |
| 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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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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