SAFETRANS MULTIMODAL PRIVATE LIMITED

Active

SAFETRANS MULTIMODAL PRIVATE LIMITED having CIN U63090GJ2005PTC046919 is 19 years , 8 month & 8 days old Private Indian Company incorporated on 14 Oct 2005. It is classified as Non-government company and is registered at ROC Ahmedabad. Its authorized share capital is Rs. 50,000,000 and its paid up capital is Rs. 14,141,470. It's NIC code is 63090 (which is part of its CIN).

As per the NIC code, it is involved in . SAFETRANS MULTIMODAL Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 09-29-2023. Directors of SAFETRANS MULTIMODAL are Shivan Devendra Shah and Devendra Liladhar Shah.

SAFETRANS MULTIMODAL ' Corporate Identification Number (CIN) is U63090GJ2005PTC046919 and its registration number is 046919. Users may contact SAFETRANS MULTIMODAL on its Email address - acc.compliance@liladharpasoo.com Registered address of SAFETRANS MULTIMODAL is Plot No. 84, Ward-6, Industrial Area, Gandhidham - Kutch,Gandhidham,Gujarat,India-370201. Current status of SAFETRANS MULTIMODAL PRIVATE LIMITED is - Active.

Key Indicators

Authorised Capital

50,000,000

as on 22/06/2025

Paid Up Capital

14,141,470

as on 22/06/2025

Company Age

19 Year, 8 Months

Last Filing with ROC

1 Year, 8 Months

CIN	U63090GJ2005PTC046919
Company Status	Active
Registration Number	046919
Date of Incorporation	10/14/2005
RoC	ROC Ahmedabad
Company Age	19 years & 256 days
Authorized Capital	₹ 50000000
Paid-up capital	₹ 14141470
Company Category	Company limited by shares
Company Sub-Category	Non-government company
Class of company	Private
Activity
Listing status	Unlisted
Date of Last Annual General Meeting	31-03-2022
Date of Latest Balance Sheet	31-03-2022

Contact

Email ID	acc.compliance@liladharpasoo.com
Address	SURVEY NO 63/1 VILL BHARAPAR(KIDANA) PO ADIPUR GANDHIDHAM Gujarat India 370205
Website	liladharpasoo.com
Contact Number	+91*******

Location on Map

Director

DIN	Name	Date OF Appointment	Designation	Tenure
00012022	DEVENDRA LILADHAR SHAH	19 May 2023	Director	19 years
00012046	KISHORE LILADHAR SHAH	18 Feb 2023	Director	19 years
00012101	ZAVERCHAND LILADHAR SHAH	26 Mar 2014	Director	19 years
00012120	ZUBIN ZAVERCHAND SHAH	20 May 2023	Director	19 years
00012145	RAVI KISHORE SHAH	17 May 2023	Director	19 years
00013149	SHIVAN DEVENDRA SHAH	18 Feb 2023	Director	19 years

Companies connected through Directors

Name	Status	Paid Up Capital	Common Directors	Address
DLC FORWARDERS PRIVATE LIMITED	Active	1,01,00,000.00	2	Maharashtra
LP REAL ESTATES PRIVATE LIMITED	Active	1,00,000.00	2	Maharashtra
LILADHAR PASOO FORWARDERS PVT LTD	Active	5,57,00,000.00	2	Maharashtra
LILADHAR DEVELOPERS PRIVATE LIMITED	Active	1,02,000.00	2	Maharashtra
SHIVAM MEGASTRUCTURES PRIVATE LIMITED	Active	10,00,000.00	1	Maharashtra
ANJUR LAND AND INVESTMENT CO PVT LTD	Active	4,71,000.00	1	Maharashtra
NIRALI BUILDERS PRIVATE LIMITED	Active	85,00,300.00	1	Maharashtra
THANE LAND & INVESTMENT PRIVATE LIMITED	Strike Off	1,00,000.00	1	Maharashtra
CHHEDA ESTATES LLP	Active	0.00	1	-
MAPLE SKYLINE LLP	Active	0.00	1	-
CHHEDA BUILDCON LLP	Active	0.00	1	-
SHREE GAJANAN WAREHOUSE PRIVATE LIMITED	Active	50,00,000.00	2	Gujarat
EMPERIUS INFRALOGISTICS PRIVATE LIMITED	Active	9,05,41,000.00	2	Gujarat

Charges on assets

HDFC BANK LIMITED

No. of Loans: 24

Total Amount: 184,469,996.00 cr

Axis Bank Limited

No. of Loans: 1

Total Amount: 15,000,000.00 cr

Others

No. of Loans: 6

Total Amount: 60,086,000.00 cr

YES BANK LIMITED

No. of Loans: 1

Total Amount: 15,000,000.00 cr

Charge Holder	Branch	Amount	Date of creation	Modification	Satisfaction	Status
HDFC BANK LIMITED	LOWER PAREL W	3,000,000	15 Feb, 2024	-	-	Open
HDFC BANK LIMITED	LOWER PAREL W	25,000,000	31 Jul, 2023	-	-	Open
Axis Bank Limited	Law Garden, Ellis Bridge	15,000,000	26 May, 2023	-	-	Open
HDFC BANK LIMITED	Mumbai	10,800,000	11 Jul, 2023	-	-	Open
HDFC BANK LIMITED	Mumbai	15,916,090	27 Jun, 2023	-	-	Open
HDFC BANK LIMITED	Mumbai	7,700,000	29 May, 2023	-	-	Open
HDFC BANK LIMITED	Mumbai	9,300,000	26 Apr, 2023	-	-	Open
HDFC BANK LIMITED	MUMBAI	9,274,050	16 Feb, 2023	-	-	Open
Others		8,100,000	19 Dec, 2022	-	-	Open
HDFC BANK LIMITED		4,866,000	29 Nov, 2022	-	-	Open
Others		3,450,000	10 Oct, 2022	-	-	Open
HDFC BANK LIMITED		17,451,000	06 Sep, 2022	-	-	Open
HDFC BANK LIMITED	Senapati Bapat Marg, Lower Parel West	4,800,000	09 May, 2017	-	17 Feb, 2022	Closed
HDFC BANK LIMITED	Senapati Bapat Marg, Lower Parel West	7,179,300	04 Sep, 2021	-	-	Open
Others	LAW GARDEN ELLISBRIDGE	9,946,000	28 Feb, 2017	-	05 Feb, 2024	Closed
HDFC BANK LIMITED	Senapati Bapat Marg, Lower Parel West	2,310,000	22 Nov, 2016	-	04 Jun, 2021	Closed
Others	Senapati Bapat Marg, Lower Parel West	8,625,000	14 Mar, 2016	-	03 Mar, 2020	Closed
HDFC BANK LIMITED	Senapati Bapat Marg, Lower Parel West	1,800,000	16 Dec, 2016	-	04 Jun, 2021	Closed
HDFC BANK LIMITED	Senapati Bapat Marg, Lower Parel West	7,000,000	08 Apr, 2021	-	20 Aug, 2024	Closed
HDFC BANK LIMITED	Senapati Bapat Marg, Lower Parel West	4,973,500	22 Mar, 2021	-	-	Open
HDFC BANK LIMITED	Senapati Bapat Marg, Lower Parel West	3,486,850	08 Mar, 2021	-	-	Open
Others	Andheri East	20,500,000	08 May, 2020	-	05 Nov, 2022	Closed
HDFC BANK LIMITED	Senapati Bapat Marg, Lower Parel West	12,415,000	20 Jan, 2020	-	-	Open
YES BANK LIMITED	DR. ANNIE BESANT ROAD, WORLI,	15,000,000	28 Dec, 2017	-	28 Jun, 2020	Closed
HDFC BANK LIMITED	LOWER PAREL W	5,544,075	16 Jan, 2012	-	06 Jun, 2016	Closed
HDFC BANK LIMITED	LOWER PAREL W	6,013,325	16 Jan, 2012	-	06 Jun, 2016	Closed
HDFC BANK LIMITED	LOWER PAREL W	3,467,000	01 Feb, 2013	-	16 May, 2017	Closed
Others	Senapati Bapat Marg, Lower Parel West	9,465,000	04 Oct, 2016	-	03 Jun, 2021	Closed
HDFC BANK LIMITED	LOWER PAREL W	4,557,400	01 Feb, 2013	-	16 May, 2017	Closed
HDFC BANK LIMITED	LOWER PAREL W	566,016	24 Feb, 2012	-	06 Jun, 2016	Closed
HDFC BANK LIMITED	LOWER PAREL W	5,000,000	30 Mar, 2012	-	06 Jun, 2016	Closed
HDFC BANK LIMITED	LOWER PAREL W	12,050,390	16 Jan, 2012	-	06 Jun, 2016	Closed

Registered Details

CIN

U63090GJ2005PTC046919

Incorporation

19 years , 8 month

Company Email

acc.compliance@liladharpasoo.com

Paid up Capital

₹ 14,141,470

Authorised Capital

₹ 50,000,000

Type

Private Non-government company

* There is the date provided by MCA, but availability for this year is not guaranteed.

Key Metrics

** All rupee values in INR crores. Based on March 2024 numbers.

Sales

0.00%

₹ 0

EBITDA

0.00%

₹ 0

Net Profit

0.00%

₹ 0

Networth

0.00%

₹ 0

Borrowings

0.00%

₹ 0

Assets

0.00%

₹ 0

Gross Margin

0.00%

₹ 0

Operating Margin

0.00%

₹ 0

Net Profit Margin

0.00%

₹ 0

Return on Equity

0.00%

₹ 0

ROCE

9.29%

₹ 140,987.4

Debt to Equity

0.00%

₹ 0

Financial Highlights

** All numbers in INR

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
Sales
Operating profit
Net profit
Gross margin
Operating margin
Net margin
Networth
Borrowings
Assets
Debt to equity
Current ratio
ROE
Days payable
WC days

Balance Sheet
**** All numbers in INR

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds +
(a) Share capita
(b) Reserves and surplus
(c) Money received against share warrants
(2) Share application money pending allotment
(3) Non-current liabilities +
(a) Long-term borrowings
(b) Deferred tax liabilities (Net)
(c) Other Long-term liabilities
(d) Long-term provisions
(4) Current liabilities +
(a) Short-term borrowings
(b) Trade payables
(A) total outstanding dues of micro enterprises and small enterprises; and
(B) total outstanding dues of creditors other than micro enterprises and small enterprises.
(c) Other current liabilities
(d) Short-term provisions
Total
ASSETS
Non-current assets +
(a) [Property, Plant and Equipment]
(i) Tangible assets
(ii) Intangible assets
(iii)Capital work-in-progress
(iv) Intangible assets under development
(b) Non-current investments
(c) Deferred tax assets (net)
(d) Long-term loans and advances
(e) Other non-current assets
(2) Current assets +
(a) Current investments
(b) Inventories
(c) Trade receivables
(d) Cash and cash equivalents
(e) Short-term loans and advances
(f) Other current assets
Total assets


EQUITY AND LIABILITIES
(1) Shareholders‘ funds +
(a) Share capital
(b) Reserves and surplus
(c) Money received against share warrants
(2) Share application money pending allotment
(3) Non-current liabilities +
(a) Long-term borrowings
(b) Deferred tax liabilities (Net)
(c) Other Long-term liabilities
(d) Long-term provisions
(4) Current liabilities +
(a) Short-term borrowings
(b) Trade payables
(A) total outstanding dues of micro enterprises and small enterprises; and
(B) total outstanding dues of creditors other than micro enterprises and small enterprises.
(c) Other current liabilities
(d) Short-term provisions
Total
ASSETS
Non-current assets +
(a) [Property, Plant and Equipment]
(i) Tangible assets
(ii) Intangible assets
(iii)Capital work-in-progress
(iv) Intangible assets under development
(b) Non-current investments
(c) Deferred tax assets (net)
(d) Long-term loans and advances
(e) Other non-current assets
(2) Current assets +
(a) Current investments
(b) Inventories
(c) Trade receivables
(d) Cash and cash equivalents
(e) Short-term loans and advances
(f) Other current assets
Total assets

Profit & Loss

**** All numbers in INR

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
I.Revenue from operations
II. Other income
III.Total Revenue (I + II)
IV.Expenses +
(1)Cost of materials consumed
(2)Purchases of Stock-in-Trade
(3)Changes in inventories of finished goods work-in-progress and
(4)Stock-in-Trade
(5)Employee benefits expense
(6)Finance costs
(7)Depreciation and amortisation expense
(8)Other expenses
(9)Total expenses
VProfit before exceptional and extraordinary items and tax (III - IV)
VIExceptional items
VII.Profit before extraordinary items and tax (V - VI)
VIII.Extraordinary items
IX.Profit before tax (VII- VIII)
X. Tax expense: +
(1)Current tax
(2)Deferred tax
XI.Profit (Loss) for the period from continuing operations (VII-VIII)
XII.Profit/(loss) from discontinuing operations
XIII.Tax expense of discontinuing operations
XIV.Profit/(loss) from Discontinuing operations (after tax) (XII-XIII)
XV.Profit (Loss) for the period (XI + XIV)
XVI.Earnings per equity share: +
(1) Basic
(2)Diluted

Precentage of total incomex

Ratio

** All numbers in INR

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
Solvency	0.00	0.00	0.00	0.00	0.00
Total Debt/Equity	0.00	0.00	0.00	0.00	0.00
Total Debt/Assets	0.00	0.00	0.00	0.00	0.00
Total Assets/Equity	0.00	0.00	0.00	0.00	0.00
Liquidity	0.00	0.00	0.00	0.00	0.00
Current Ratio	0.00	0.00	0.00	0.00	0.00
Quick Ratio	0.00	0.00	0.00	0.00	0.00
Interest Coverage	0.00	0.00	0.00	0.00	0.00
Performance	0.00	0.00	0.00	0.00	0.00
Gross Margin	0.00	0.00	0.00	0.00	0.00
Operating Margin	0.00	0.00	0.00	0.00	0.00
Net Margin	0.00	0.00	0.00	0.00	0.00
Return	0.00	0.00	0.00	0.00	0.00
Return on Equity	0.00	0.00	0.00	0.00	0.00
Pre-tax ROCE	0.00	0.00	0.00	0.00	0.00
Return on Assets	0.00	0.00	0.00	0.00	0.00
Pre-tax ROIC	0.00	0.00	0.00	0.00	0.00
Efficiency	0.00	0.00	0.00	0.00	0.00
Days Payable	0.00	0.00	0.00	0.00	0.00
Days Inventory	0.00	0.00	0.00	0.00	0.00
Days Receivable	0.00	0.00	0.00	0.00	0.00
Fixed Asset Turnover	0.00	0.00	0.00	0.00	0.00
Total Asset Turnover	0.00	0.00	0.00	0.00	0.00
Working Capital	0.00	0.00	0.00	0.00	0.00
Cash Conversion Cycle	0.00	0.00	0.00	0.00	0.00
Working Capital Days	0.00	0.00	0.00	0.00	0.00

Subsidiaries, Associate Companies & Join Ventures of Safetrans Multimodal Private Limited

Company Identifier	Name	Percentage of Shares Held

Fund Raising Activity of Safetrans Multimodal Private Limited

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

Board Meetings of Safetrans Multimodal Private Limited

Date of Filing	Date of Dispatch of Notice	Date of Passing Resolution	Section (Companies Act 2013)	Purpose of passing the resolution	Subject Matter of Resolution	Resolution Agreed By	Special Resolution	Address

Auditors of Safetrans Multimodal Private Limited

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number	Registration Number	Address

Outstanding Payments to Micro & Small Enterprises

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About Safetrans Multimodal Private Limited

Director Complain

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Secutiries	Period	Complaint	Other Details

Prosecution Details of Safetrans Multimodal Private Limited

S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

FAQs- Safetrans Multimodal Private Limited

What is SAFETRANS MULTIMODAL PRIVATE LIMITED ?

SAFETRANS MULTIMODAL PRIVATE LIMITED having CIN U63090GJ2005PTC046919 is 19 years , 8 month old Private Indian Company incorporated with MCA on 18 Feb 2023. SAFETRANS MULTIMODAL PRIVATE LIMITED is listed in the class of Private Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Ahmedabad with an Authorized Share Capital of 50,000,000 and paid-up capital is 14,141,470.

What is the CIN of SAFETRANS MULTIMODAL PRIVATE LIMITED?

CIN of SAFETRANS MULTIMODAL PRIVATE LIMITED is U63090GJ2005PTC046919.

Where is SAFETRANS MULTIMODAL PRIVATE LIMITED located?

Address of SAFETRANS MULTIMODAL PRIVATE LIMITED is Plot no. 84, ward-6, industrial area, gandhidham - kutch,gandhidham,gujarat,india-370201,.

Who are the directors of SAFETRANS MULTIMODAL PRIVATE LIMITED ?

The company has 11 directors/key management personnel Devendra Shah,kishore Shah,zaverchand Shah,zubin Shah,ravi Shah,shivan Shah,shivan Shah,kishore Shah,zubin Shah,ravi Shah,devendra Shah,

What is the contact details of SAFETRANS MULTIMODAL PRIVATE LIMITED ?

Email : acc.compliance@liladharpasoo.com
Address : SURVEY NO 63/1 VILL BHARAPAR(KIDANA) PO ADIPUR GANDHIDHAM Gujarat India 370205

What does SAFETRANS MULTIMODAL PRIVATE LIMITED do?

SAFETRANS MULTIMODAL PRIVATE LIMITED is involved in activities such as Computer programming, consultancy and related activities

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