SAFEX TRADING & FINANCE LTD

CIN :U65993WB1981PLC034162

View CIN, directors, financials, structure, charges, ROC filings, compliance status and registered office details.

Registered Address

Address: 135 CANNING STREET

City: KOLKATA

State: West Bengal

Country: India

Pincode: 700001

Website: ************

Type of Entity:Public

Listing Status:Unlisted

Date of Incorporation:28-Sep-1981

Date of Last AGM:N/A

AUTHORISED CAPITAL

₹ 25.00 L

PAID UP CAPITAL

₹ 24.00 L

SUM OF CHARGES

₹ 00.00

COMPANY STATUS

Strike Off

ACTIVE COMPLIANCE

N/A

COMPANY OVERVIEW

SAFEX TRADING & FINANCE LTD is a Public, governed under the Companies Act as a company limited by shares. It is classified as a Non-listed entity and registered under the Registrar of Companies . The company was incorporated on N/A Its Corporate Identification Number (CIN) is U65993WB1981PLC034162. From a financial perspective, the company has an authorized share capital of INR 2500000 and a paid-up capital of INR 24,00,000. The current status of the company is marked as "Strike Off" as per public records.

Industry Segment:N/A

Corporate Age:N/A

Directors : Current Directors

Director Name

DIN

Designation

Appointment Date

VIKRAM PODDAR

00569315

Managing Director

10-Jun-1996

Related Companies (7)

Company Name	CIN	Designation	Appointment Date
NISCHAY TREXIM P LTD.	U51494WB1992PTC056597	Director	28-Jan-2009
GREENROSE MERCANTILES LTD	U51420WB1983PLC035811	Managing Director	10-Feb-1994
VPA PROJECTS LIMITED	U70109WB2011PLC157277	Director	14-Jan-2011
BHUMIKA VYAPAAR PRIVATE LIMITED	U51909WB2012PTC188508	Director	28-Aug-2017
EVERBRIGHT COMMOSALES PRIVATE LIMITED	U52100WB2010PTC148613	Additional Director	29-Apr-2017
AVION BUILDERS PRIVATE LIMITED	U70101WB1998PTC088333	Director	30-Nov-2021
AVA DEALTRADE LLP	AAX-4392	Designated Partner	17-Jun-2021

PARAS NATH GUPTA

03040901

Additional Director

05-May-2006

SANJOY GHOSH

01148193

Director

01-Jul-2008

Related Companies (3)

Company Name	CIN	Designation	Appointment Date
GREENROSE MERCANTILES LTD	U51420WB1983PLC035811	Director	01-Sep-2008
NISCHAY TREXIM P LTD.	U51494WB1992PTC056597	Director	28-Jan-2002
ARUNODAY VYAPAAR PVT. LTD.	U51109WB1993PTC060988	Additional Director	01-Jul-2008

Frequently Asked Questions

What is the CIN of SAFEX TRADING & FINANCE LTD?

The Corporate Identification Number (CIN) of SAFEX TRADING & FINANCE LTD is U65993WB1981PLC034162.

When was SAFEX TRADING & FINANCE LTD incorporated?

SAFEX TRADING & FINANCE LTD was incorporated on 28-Sep-1981 as per public records.

What is the registered office address of SAFEX TRADING & FINANCE LTD?

135 CANNING STREET

What is the authorized and paid-up capital of SAFEX TRADING & FINANCE LTD?

The company has an authorized capital of ₹ 2500000 and a paid-up capital of ₹ 24,00,000.

What is the current status of SAFEX TRADING & FINANCE LTD?

As per public records, the company status is marked as "Strike Off".

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SAFEX TRADING & FINANCE LTD

CIN :U65993WB1981PLC034162

About Company

AUTHORISED CAPITAL

₹ 25.00 L

PAID UP CAPITAL

₹ 24.00 L

SUM OF CHARGES

₹ 00.00

COMPANY STATUS

ACTIVE COMPLIANCE

Director Information

Directors : Current Directors

Related Companies (7)

Related Companies (1)

Related Companies (3)

Financial Data

Company Structure

Charges

Charge Details

Reference Documents

Frequently Asked Questions

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