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
ADI SAFETRADE PRIVATE LIMITED
CIN: U52590MP2012PTC029416 As on: 2026-07-13
ADI SAFETRADE PRIVATE LIMITED (CIN: U52590MP2012PTC029416) is a Private company incorporated on 22 Oct 2012. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.ADI SAFETRADE PRIVATE LIMITED's NIC code is 5259 (which is part of its CIN). As per the NIC code, it is inolved in Other non-store retail sale [ including network marketing ].
Directors of ADI SAFETRADE PRIVATE LIMITED are MANISH KUSHWAHA, and PAYAL KUSHWAHA.
ADI SAFETRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U52590MP2012PTC029416 and its registration number is 29416. Users may contact ADI SAFETRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of ADI SAFETRADE PRIVATE LIMITED is 603 A SECTOR BHAG-2,ASHOKA GARDEN , BHOPAL, Madhya Pradesh, India - 462003.
Current status of ADI SAFETRADE 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 ADI SAFETRADE 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 ADI SAFETRADE
Purchase full report of ADI SAFETRADE
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 ADI SAFETRADE 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 ADI SAFETRADE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06404515 | MANISH KUSHWAHA | Director | 2012-10-22 |
| 06404524 | PAYAL KUSHWAHA | Director | 2012-10-22 |
Past Directors & Key Managerial Personnel of ADI SAFETRADE
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of MANISH KUSHWAHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PAYAL KUSHWAHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U24200MP2022PTC059449 | SHRI MAA BHAGWATI MANUFACTURE PRIVATE LIMITED | PLOT-192 ,A SECTOR INDRAPURI BHOPAL , BHOPAL, Madhya Pradesh, India - 462003 |
| U74995MP2016PTC040931 | DOCTORS LEGAL SOLUTIONS PRIVATE LIMITED | A/23, 2nd Floor, MPSRTC BUILDING COMPLEX (PRAGATI PARISAR) DEPORT, BHADBHADA ROAD,BHOPAL,Bhopal,Madhya Pradesh,462003-India |
| U45200MP2011PTC026863 | SAMARTH VENTURES PRIVATE LIMITED | A - 44, AAKRITI GARDEN, NEHRU NAGAR , BHOPAL, Madhya Pradesh, India - 462003 |
| ACM-9314 | VERKOOPER VENTURES LLP | A-35, AKRITI GARDEN,KD/AKRITI/II/P1,Huzur,Bhopal,Madhya Pradesh,India-462003 |
| U35990MP2022OPC061710 | MANASVI E-MOTORS (OPC) PRIVATE LIMITED | HOUSE NO- E/92 SUBHASH COLONY ASHOKA GARDEN , BHOPAL, Madhya Pradesh, India - 462003 |
| U67190MP2007PTC019807 | KRAFT PORTFOLIO & INVESTMENT PRIVATE LIM ITED | A-2, 6TH FLOOR, PLATINUM PLAZA, MATA MANDIR , BHOPAL, Madhya Pradesh, India - 462003 |
| U74101MP2025PTC075895 | DSG WORLD FASHION WEAR PRIVATE LIMITED | PLOT NO 2 A 1ST FLOOR,PTRAKAR COLONY KOLAR ROAD,Huzur,Bhopal,Madhya Pradesh,462003-India |
| U45203MP2005PTC017784 | KHIALDAS INFRASTRUCTURE PRIVATE LIMITED | HALL NO.2, FIRST FLOOR, A BLOCK, G.T.B COMPLEX, T.T NAGAR , BHOPAL, Madhya Pradesh, India - 462003 |
| U93000MP2018PTC045809 | HOIS DESIGNS PRIVATE LIMITED | SHOP NO. SA 206, 2ND FLOOR, BLOCK-A BUILDING NO-3, SOUTH T.T. NAGAR , BHOPAL, Madhya Pradesh, India - 462003 |
| U74999MP2022PTC059638 | RTC BUSINESS CONSULTING PRIVATE LIMITED | C/OMrs.RAMA SHUKLA W/O ANUP KUMAR SHUKLA ,H.NO. A-26, AAKRITI GARDEN NEHRU NAGAR , BHOPAL, Madhya Pradesh, India - 462003 |
| U72900MP2020PTC051822 | TECHNO VANI PRIVATE LIMITED | PLOT NO.22, ASHOKA GARDEN , bhopal, Madhya Pradesh, India - 462001 |
| ACJ-1567 | FITOLOGYS VENTURES LLP | H.no I-5 j.p hospital compound/ campus,Address Line-2 tulsi nagar, bhopal, 462003,Huzur,Bhopal,Madhya Pradesh,India-462003 |
| U74999MP2017PTC043603 | CRESCIVE EDUTECH PRIVATE LIMITED | HALL NO.2, FIRST FLOOR, A BLOCK, G.T.B COMPLEX, T.T NAGAR , BHOPAL, Madhya Pradesh, India - 462003 |
| AAQ-6311 | VED GURUKUL TECHNOLOGIES LLP | LIG 2,2nd Floor, Kotra Sultanabad Bhopal, Madhya Pradesh, India - 462003 |
| U26301MP2024PTC074027 | RISHON MEDIATECH PRIVATE LIMITED | FLAT 2/2 SANJAY COMPLEX,T T NAGAR,Huzur,Bhopal,Madhya Pradesh,462003-India |
| AAF-2085 | ASHVA FOODS LLP | SHOP NO. 2 2ND STOP TULSI NAGAR BHOPAL, Madhya Pradesh, India - 462003 |
| U85500MP2026NPL081250 | KALASATHI FOUNDATION | Shop No.2, Patrakar,Colony,2 Floor Kolar Road,Huzur,Bhopal,Madhya Pradesh,462003-India |
| U92410MP2019PTC050297 | BACKMARKER SPORTS PRIVATE LIMITED | FLAT NO- R 2 (2ND FLOOR), GTB COMPLEX , BHOPAL, Madhya Pradesh, India - 462003 |
| U42101MP2025PLC079250 | PRANJAL SETU LIMITED | 1007,10th FLOOR,BLOCK-A,BLDG.NO-4A, SHRISHTI CBD,Huzur,Bhopal,Madhya Pradesh,462003-India |
| U96020MP2026OPC083270 | NAILS BY RAHUL (OPC) PRIVATE LIMITED | A-109, A-BLOCK, BLD NO. 3,T. T. NAGAR, GEMON BLD,Huzur,Bhopal,Madhya Pradesh,462003-India |
| U47190MP2024PTC073336 | DIVERGENT MULTI SOLUTIONS PRIVATE LIMITED | FLAT NO.A-2004 20TH FLOOR,BLOCK A, SHRISHTI C.B.D,Huzur,Bhopal,Madhya Pradesh,462003-India |
| U74999MP2018PTC046876 | CELEBRINO HOSPITALITY PRIVATE LIMITED | KH-116-117/1/1/1, 116/1, 117/2/2, VAN VIHAR ROAD, PREMPURA , BHOPAL, Madhya Pradesh, India - 462003 |
| U47721MP2025PTC075501 | REMEDIAL LIFESCIENCES PRIVATE LIMITED | SHOP NO. A-202, SECOND FLOOR, BLOCK-A,,SHRISHTI C.B.D, GAMMON MALL, SOUTH T.T. NAGAR,,Huzur,Bhopal,Madhya Pradesh,462003-India |
| U72900MP2017PTC043985 | OMPLE SOLUTIONS PRIVATE LIMITED | B-66 AAKRITI GARDEN NEHRU NAGAR,BHOPAL,Bhopal,Madhya Pradesh,462003-India |
| U01100MP2022PTC060937 | AGROLINK MANUFACTURING PRIVATE LIMITED | FLAT 1/2 ARCHANA COMPLEX TT NAGAR,BHOPAL,Bhopal,Madhya Pradesh,462003-India |
| ACR-0419 | BEPHIT APPAREL LLP | A-69, Kamla Nagar,Kotra Sultanabad, Bhopal,Huzur,Bhopal,Madhya Pradesh,India-462003 |
| U08106MP2025PTC079025 | RICH STAR SOLUTIONS PRIVATE LIMITED | DANISH HILLS VIEW 1/2,KOLAR ROAD BHOPAL,Huzur,Bhopal,Madhya Pradesh,462003-India |
| U24129MP2020PLC050874 | HIMALAYAN FOODS AND DERIVATIVES LIMITED | H. NO. 2 NEW MP MLA COLONY JAWAHAR CHOWK, BHADBHADA ROAD,BHOPAL,Bhopal,Madhya Pradesh,462003-India |
| U69202MP2025PTC076000 | SAVVY ACCOUNTS PRIVATE LIMITED | 55-B/02,2nd Floor,Malviya,Nagar,Gammon India Mall,Huzur,Bhopal,Madhya Pradesh,462003-India |
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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.
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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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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.