SAFEX TRADING & FINANCE LTD

Strike Off    As on: 09 December, 2019    Update Info    Print    Share

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.

No financial reports available
Tofler has no financial reports to provide on this company due to unavailability of financial information. There could be two likely reasons for that.
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.

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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


Email Address

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Website

Website not known. Click here to let us know.

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
CINU65993WB1981PLC034162
Incorporation Date / Age28 September, 1981 / 43 yrs
Last Reported AGM Date27 September, 2006
Authorized CapitalINR 25.0 Lacs
Paidup CapitalINR 24.0 Lacs
industry*Finance
typeUnlisted Public Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered Address135 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
10 June, 1996

VIKRAM PODDAR

Managing director

05 May, 2006

PARAS NATH GUPTA

Additional director

01 July, 2008

SANJOY GHOSH

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

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - SAFEX TRADING & FINANCE LTD

Company Network • Tofler Business Research Platform
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.

No financial reports available
Tofler has no financial reports to provide on this company due to unavailability of financial information. There could be two likely reasons for that.
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

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more



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