SAFEX TRADING & FINANCE LTD
OVERVIEW - SAFEX TRADING & FINANCE LTD
Safex Trading & Finance Ltd was an unlisted public company incorporated on 28 September, 1981. It is classified as a public limited company and is located in , West Bengal. It's authorized share capital was INR 25.00 lac and the total paid-up capital was INR 24.00 lac.
The current status of Safex Trading & Finance Ltd is - Strike Off.
The last reported AGM (Annual General Meeting) of Safex Trading & Finance Ltd, per our records, was held on 27 September, 2006.
The Corporate Identification Number (CIN) of Safex Trading & Finance Ltd is U65993WB1981PLC034162. The registered office of Safex Trading & Finance Ltd was at 135 CANNING STREET KOLKATA , West Bengal. The status of the company is now Strike Off.
One, the company is not active and operating under this name (please check status mentioned below the company name). This could be because it was closed, merged, struck off or is in the process of closing.
Second, it was very recently formed (please check incorporation date) and financial information is not available yet.
You could, however, see its basic information and its directors by scrolling down.
Company360 plans
Know more about your vendors, clients and competitors.
Financials, scores, ratios, excels, reports and more.
@ INR 9000/quarter
Join our newsletter
REGISTERED DETAILS - SAFEX TRADING & FINANCE LTD
CIN
U65993WB1981PLC034162
Incorporation Date / Age
28 September, 1981 / 43 yrs
Last Reported AGM Date
27 September, 2006
Authorized Capital
INR 25.0 Lacs
Paidup Capital
INR 24.0 Lacs
industry*
Finance
type
Unlisted Public Company
category
Company limited by Shares
subcategory
Non-govt company
Registered Address
135 CANNING STREET KOLKATA
West Bengal - 700001
India
How to download SAFEX TRADING & FINANCE LTD report
A Company report by Tofler is an easy-to-read PDF report that includes company's financial information, ratio analysis, management, group structure, shareholding pattern and more. Such reports can be bought from company pages at Tofler (Sample) or can be downloaded from Company360. Here is the video showing how a report downloaded from Company360 looks like.
SAFEX TRADING & FINANCE LTD - Registration Details | ||||||
---|---|---|---|---|---|---|
CIN | U65993WB1981PLC034162 | |||||
Incorporation Date / Age | 28 September, 1981 / 43 yrs | |||||
Last Reported AGM Date | 27 September, 2006 | |||||
Authorized Capital | INR 25.0 Lacs | |||||
Paidup Capital | INR 24.0 Lacs | |||||
industry* | Finance | |||||
type | Unlisted Public Company | |||||
category | Company limited by Shares | |||||
subcategory | Non-govt company | |||||
Email Address | ||||||
Website | ||||||
Registered Address | 135 CANNING STREET KOLKATA West Bengal - 700001 India |
Directors - SAFEX TRADING & FINANCE LTD
The company is no longer active. The following people were the last known directors of the company.
The company has 3 directors and no reported key management personnel.
The longest serving director currently on board is Vikram Poddar who was appointed on 10 June, 1996. Vikram Poddar has been on the board for more than 28 years. The most recently appointed director is Sanjoy Ghosh, who was appointed on 01 July, 2008.
Vikram Poddar has the largest number of other directorships with a seat at a total of 8 companies. In total, the company is connected to 9 other companies through its directors.
NAME | DESIGNATION | APPOINTMENT DATE | |
---|---|---|---|
VIKRAM PODDAR | Managing director | 10 June, 1996 | Other directorships - GREENROSE MERCANTILES LTD, NISCHAY TREXIM P LTD., VPA PROJECTS LIMITED, AVA DEALTRADE LLP, BHUMIKA VYAPAAR PRIVATE LIMITED, EVERBRIGHT COMMOSALES PRIVATE LIMITED, AVION BUILDERS PRIVATE LIMITED, |
SANJOY GHOSH | Director | 01 July, 2008 | Other directorships - GREENROSE MERCANTILES LTD, ARUNODAY VYAPAAR PVT. LTD., NISCHAY TREXIM P LTD., |
PARAS NATH GUPTA | Additional director | 05 May, 2006 | Other directorships - AMOGHA EXIM PRIVATE LIMITED, |
NAME | DESIGNATION | APPOINTMENT DATE | |||||||||||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
VIKRAM PODDAR | Managing director | 10 June, 1996 | View other directorships | ||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||
SANJOY GHOSH | Director | 01 July, 2008 | View other directorships | ||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||
PARAS NATH GUPTA | Additional director | 05 May, 2006 | View other directorships | ||||||||||||||||||||||||||||||||||||||||
|
Managing director
Additional director
Director
Previous Names
No previous names were found for this company. |
Previous CINs
No previous CINs were found for this company. |
SIMILAR COMPANIES
NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL | |
---|---|---|---|---|
GALLANT FINANCE & INVESTMENT LTD
It was formed in year 1981 in West Bengal . The company currently has a paid up capital of INR 24.00 lac.
|
1981 | West Bengal | 24.00 lac | Buy financial reports |
ASSOCIATED GENERAL TRADING SOCIETY LTD
It was formed in year 1977 in West Bengal . The company currently has a paid up capital of INR 24.00 lac.
|
1977 | West Bengal | 24.00 lac | Buy financial reports |
HEM HOLDINGS AND TRADING LTD
It was formed in year 1982 in Maharashtra . The company currently has a paid up capital of INR 24.00 lac.
|
1982 | Maharashtra | 24.00 lac | Buy financial reports |
HINDUSTHAN BUSINESS CORPORATION LTD.
It was formed in year 1981 in West Bengal . The company currently has a paid up capital of INR 24.00 lac.
|
1981 | West Bengal | 24.00 lac | Buy financial reports |
GALAXY COMMERCIALS LTD
It was formed in year 1982 in West Bengal . The company currently has a paid up capital of INR 24.00 lac.
|
1982 | West Bengal | 24.00 lac | Buy financial reports |
SMART TRADING & INVESTMENT CO LTD
It was formed in year 1981 in West Bengal . The company currently has a paid up capital of INR 24.00 lac.
|
1981 | West Bengal | 24.00 lac | Buy financial reports |
GOOJAR MAL GANPAT RAI ENTERPRISES LIMITED
It was formed in year 1982 in Delhi . The company currently has a paid up capital of INR 24.00 lac.
|
1982 | Delhi | 24.00 lac | Buy financial reports |
TEJPUR VANIJYA LTD
It was formed in year 1981 in West Bengal . The company currently has a paid up capital of INR 24.00 lac.
|
1981 | West Bengal | 24.00 lac | Buy financial reports |
TERRAFORM MAGNUM LIMITED
It was formed in year 1982 in Maharashtra . The company currently has a paid up capital of INR 24.00 lac.
|
1982 | Maharashtra | 24.00 lac | Buy financial reports |
RICHIRICH INVENTURES LIMITED
It was formed in year 1986 in Maharashtra . The company currently has a paid up capital of INR 24.00 lac.
|
1986 | Maharashtra | 24.00 lac | Buy financial reports |
NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL |
---|---|---|---|
GALLANT FINANCE & INVESTMENT LTD | 1981 | West Bengal | 24.00 lac |
ASSOCIATED GENERAL TRADING SOCIETY LTD | 1977 | West Bengal | 24.00 lac |
HEM HOLDINGS AND TRADING LTD | 1982 | Maharashtra | 24.00 lac |
HINDUSTHAN BUSINESS CORPORATION LTD. | 1981 | West Bengal | 24.00 lac |
GALAXY COMMERCIALS LTD | 1982 | West Bengal | 24.00 lac |
SMART TRADING & INVESTMENT CO LTD | 1981 | West Bengal | 24.00 lac |
GOOJAR MAL GANPAT RAI ENTERPRISES LIMITED | 1982 | Delhi | 24.00 lac |
TEJPUR VANIJYA LTD | 1981 | West Bengal | 24.00 lac |
TERRAFORM MAGNUM LIMITED | 1982 | Maharashtra | 24.00 lac |
RICHIRICH INVENTURES LIMITED | 1986 | Maharashtra | 24.00 lac |
SUBSIDIARY COMPANIES
No Indian subsidiary companies found.
Company Network - SAFEX TRADING & FINANCE LTD
How to use company network of SAFEX TRADING & FINANCE LTD
Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.
FAQ - SAFEX TRADING & FINANCE LTD
-
What is the Incorporation date of SAFEX TRADING & FINANCE LTD?
The Incorporation Date of SAFEX TRADING & FINANCE LTD is 28 September, 1981.
-
What is authorized share capital of SAFEX TRADING & FINANCE LTD?
The authorized share capital of SAFEX TRADING & FINANCE LTD is INR 25.0 Lacs.
-
What is the paid-up capital of SAFEX TRADING & FINANCE LTD?
The paid up capital of the SAFEX TRADING & FINANCE LTD is INR 24.0 Lacs.
-
What is the registered address of SAFEX TRADING & FINANCE LTD?
The registered address of SAFEX TRADING & FINANCE LTD is 135 CANNING STREET KOLKATA
West Bengal - 700001
India. -
What is the CIN number of SAFEX TRADING & FINANCE LTD?
The CIN number of SAFEX TRADING & FINANCE LTD is U65993WB1981PLC034162.
-
Who are the directors of SAFEX TRADING & FINANCE LTD?
Safex Trading & Finance Ltd has no reported directors.
One, the company is not active and operating under this name (please check status mentioned below the company name). This could be because it was closed, merged, struck off or is in the process of closing.
Second, it was very recently formed (please check incorporation date) and financial information is not available yet.
You could, however, see its basic information and its directors by scrolling down.
Company360 plans
Know more about your vendors, clients and competitors.
Financials, scores, ratios, excels, reports and more.
@ INR 9000/quarter
Join our newsletter
Tofler, TWS Systems Private Limited and its officers respect the Intellectual Property Rights of all people. Tofler makes no claim of ownership or affiliation with any trademark (REGISTERED OR UNREGISTERED) that forms part of any Company/LLP name listed on this page. Trademarks, if any, listed on this page belong to their respective owners. Read More