SAFE AND SECURE LLP (LLPIN: AAN-0581) is a Limited Liability Partnership firm incorporated on 30 Dec 2018. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of SAFE AND SECURE LLP are SUNIL SINGH, and ANIL KUMAR SINGH.
SAFE AND SECURE LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 30 Dec 2024.
SAFE AND SECURE LLP's LLP Identification Number is (LLPIN)AAN-0581. Its Email address is [email protected] and its registered address is 702/A, 7th Floor, Regent Court, Raheja Reflection, Thakur village, Kandivali East, Mumbai, Maharashtra, India - 400066
Current status of SAFE AND SECURE LLP is - Active.
| LLP Identification Number | AAN-0581 |
| Name | SAFE AND SECURE LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2018-07-30 |
| Age of Company | 6 years, 7 months, 13 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-30 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SAFE AND SECURE LLP |
| AAN-0581 |
All 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.
You will be able to access all documents filed by SAFE AND SECURE in a way that was never possible before.
Get a list of all litigations SAFE AND SECURE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SAFE AND SECURE. This report helps you understand the risk associated in dealing with SAFE AND SECURE and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 SAFE AND SECURE 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08146604 | SUNIL SINGH | Designated Partner | 2018-07-30 |
| 08147971 | ANIL KUMAR SINGH | Designated Partner | 2018-07-30 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JAS ENTERPRISE LLP | AAN-0580 | Designated Partner | 2018-07-30 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U11100MH2011PTC221811 | A. N. ENGINEERING SERVICES PRIVATE LIMITED | 204 A, REGENT COURT, RAHEJA REFLECTION THAKUR VILLAGE, BORIVALI (EAST) , MUMBAI, Maharashtra, India - 400066 |
| AAL-7873 | SMARTER THAN A WAFFLE LLP | B 202 HAMILTON COURT RAHEJA REFLECTIONS THAKUR VILLAGE BORIVALI EAST MUMBAI, Maharashtra, India - 400066 |
| U51502MH2011PTC215509 | JAISWAL SALES PRIVATE LIMITED | 604 A WING, RAHEJA REFLECTION ARLINGTON COURT THAKUR VILLAGE KANDIVALI EAST MUMBAI Mumbai City MH 400066 IN |
| U31300MH1995PTC085090 | LEEBO METALS PRIVATE LIMITED | UnitNo510 5th FloorThe Western Edge1CondominiumCTS No163A&165Off WesternExpressHighwayAbove Metro Mall , Village Magathane Borivali East Mumbai, Maharashtra, India - 400066 |
| AAE-4707 | HAPPYTAILS PET NUTRITION LLP | 704, Arlington C, Raheja Reflections Thakur Village, Borivali East Mumbai, Maharashtra, India - 400066 |
| AAV-1523 | URBANNEST LIFESTYLE LLP | 1406, Gundechha Premiere, Near Evershine Garden Thakur Village, Kandivali (East) Mumbai, Maharashtra, India - 400066 |
| AAC-7579 | KADELARA ENTERPRISES LLP | A-701, 7TH FLOOR SAMARPAN EXOTICA C. H. S. LTD. WEST. EXP. HIGHWAY, MAGATHANE, BORIVALI(EAST) MUMBAI, Maharashtra, India - 400066 |
| U25209MH2016PTC274491 | TAIKO POLYTEC PRIVATE LIMITED | Flat No. 301, 3rd Floor, Green Park, A Wing, Raheja Estate, Kulupwadi, Borivali (East ) , Mumbai, Maharashtra, India - 400066 |
| U74999MH2019PTC332246 | COMPETENCE MKTG & EVENTS PRIVATE LIMITED | FLAT NO 101,ARLINGTON COURT,WING A RAHEJA REFLECTION 1,THAKUR VILLAGE,KANDIVELI EAST, MUMBAI Mumbai City MH 400066 IN |
| U93000MH2015PTC270787 | SHREE LALITA MULTISERVICES PRIVATE LIMITED | 502, 5TH FLOOR, B-WING, HAMILTON COURT, RAHEJA REFLECTION, THAKUR VILLAGE, BORIVALI (EAST) MUMBAI Mumbai City MH 400066 IN |
| AAD-0161 | WHIZZART MEDIA LLP | 2001 - A, RAHEJA GREEN, RAHEJA ESTATE, KULUPWADI, BORIVALI (EAST) MUMBAI, Maharashtra, India - 400066 |
| U15400MH2020PTC348061 | KSKT AGROMART PRIVATE LIMITED | A-901 Raheja Eternity, WEH Borivali East , Mumbai, Maharashtra, India - 400066 |
| AAH-9961 | DELEGATEIT INDIA LLP | A-704, PARKSIDE 1, RAHEJA ESTATE KULUPWADI, BORIVALI EAST MUMBAI, Maharashtra, India - 400066 |
| AAC-6432 | FINPLUS BUSINESS SOLUTIONS LLP | Flat no.73, 7th floor, Avon Classic Dattapada road, Borivali-east mumbai, Maharashtra, India - 400066 |
| AAS-1448 | SIZE INFRA PROJECTS LLP | A201, Park Side 1 CHSL, Raheja Estates, Kulupwadi Road, Borivali East Mumbai, Maharashtra, India - 400066 |
| U26101MH1995PTC084401 | ASTRAL GLASS PRIVATE LIMITED | 'A' WING, 2ND FLOOR, ADINATH TOWER, NANCY COLONY, BORIVALI (EAST). , MUMBAI, Maharashtra, India - 400066 |
| AAE-3283 | R S FASHIONKART LLP | F/524 EKTA WOODS, FIFTH FLOOR, NATIONAL PARK RAHEJA ESTATE, KULUPWADI BORIVALI (EAST) MUMBAI, Maharashtra, India - 400066 |
| AAO-9972 | TANAGYA RECORDS LLP | A-402, Green Park, Raheja Estate, Kulupwadi Road, Near National Park,Borivali (East) Mumbai, Maharashtra, India - 400066 |
| AAQ-8239 | JRA TECHNOLOGY SOLUTIONS LLP | 19TH FLOOR, 1901 RAHEJA ETERNITY C WING NEAR BROADWAY THEATRE, BORIVALI EAST MUMBAI, Maharashtra, India - 400066 |
| AAM-6442 | VALUE SCORE BUSINESS SOLUTIONS LLP | A/604 PARKSIDE - 2 CHS LTD KULUPWADI RAHEJA ESTATE, BORIVALI - EAST MUMBAI, Maharashtra, India - 400066 |
| AAX-7632 | TARUN FARMFRESH AGRO PRODUCTS LLP | 3/B 704 7TH FLOOR, DHEERAJ UPAVAN, NEAR SIDDHARTHA NAGAR, BORIVALI (EAST), MUMBAI, Maharashtra, India - 400066 |
| U27310MH2013PTC239738 | MANSAA ALLOYS PRIVATE LIMITED | GREEN AVENUE, WING A, FLAT NO 503, RAHEJA ESTATE, KULUPWADI,BORIVALI (EAST) , mumbai, Maharashtra, India - 400066 |
| U17291MH2013PTC241255 | BENTLY FABRICS PRIVATE LIMITED | 6th Floor, Kudan House, Dattapada Road, Off Village Kanheri, Borivali (East), , Mumbai, Maharashtra, India - 400066 |
| AAE-5301 | SMSR & CO LLP | A-005, Ground Floor, Western Edge-II, Off. Western Express Highway, Borivali - East Mumbai, Maharashtra, India - 400066 |
| U15490MH2020PTC343396 | AKTUAL INNOVATIONS PRIVATE LIMITED | A/301,Green Park CHSL,Raheja Est, Kulupwadi,Nr.National Park,Borivali-East , Mumbai, Maharashtra, India - 400066 |
| U31401MH1984PTC034570 | J S CONTROL PRIVATE LIMITED | 306, B-WING, 3RD FLOOR, GREENPARK, RAHEJA ESTATE, KULUPWADI ROAD, BORIVALI (EAST), , MUMBAI, Maharashtra, India - 400066 |
| AAO-2851 | MUNOT ENTERPRISES LLP | 27th Floor 2701 Raheja Odyssey CTS No 168 Off Western Express Highway Borivali East Mumbai, Maharashtra, India - 400066 |
| AAE-6559 | RENDERWRANGLER SOLUTION LLP | C - 1012, 10TH FLOOR, NATIONAL PARK VIEW 2 RAHEJA ESTATE, KULUPWADI, BORIVALI EAST MUMBAI, Maharashtra, India - 400066 |
| AAK-4333 | GURUASHISH BUILDCON LLP | Office No 205, A Wing, 2nd Floor Western Edge-II, Dattapada Road, Borivali East, MUMBAI, Maharashtra, India - 400066 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
|---|---|---|---|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital | |||||||||||||
| Reserves & Surplus | |||||||||||||
| Money Received Against Share Warrants | |||||||||||||
| Share Application Money Pending Allotment | |||||||||||||
| Non-current Liabilities | |||||||||||||
| Long-term borrowings | |||||||||||||
| Deferred tax liabilities | |||||||||||||
| Other Long Term Liabilities | |||||||||||||
| Long Term Provisions | |||||||||||||
| Current Liabilities | |||||||||||||
| Short-term borrowings | |||||||||||||
| Trade Payables | |||||||||||||
| Other Current Liabilities | |||||||||||||
| Short Term Provisions | |||||||||||||
| Total Equity and Liabilities | |||||||||||||
| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets | |||||||||||||
| Intangible Assets | |||||||||||||
| Capital Work In Progress | |||||||||||||
| Intangible Assets Under Development | |||||||||||||
| Non-current Investments | |||||||||||||
| Deferred Tax Assets (net) | |||||||||||||
| Long-term Loans & Advances | |||||||||||||
| Other Non-current Assets | |||||||||||||
| Current Assets | |||||||||||||
| Current Investments | |||||||||||||
| Inventories | |||||||||||||
| Trade receivables | |||||||||||||
| Cash & Cash Equivalents | |||||||||||||
| Short-term Loans & Advances | |||||||||||||
| Other Current Assets | |||||||||||||
| Total Assets |
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured | |||||||||||||
| Sale of Goods Traded | |||||||||||||
| Sale of Supple of Services | |||||||||||||
| Export Turnover | |||||||||||||
| Sale of Goods Manufactured | |||||||||||||
| Sale of Goods Traded | |||||||||||||
| Sale or Supply of Services | |||||||||||||
| Other Income | |||||||||||||
| Total Revenue From Operations | |||||||||||||
| EXPENSES | |||||||||||||
| Cost of Materials Consumed | |||||||||||||
| Purchases of Stock in Trade | |||||||||||||
| Change in Inventories of | |||||||||||||
| Finished Goods | |||||||||||||
| Work in Progress | |||||||||||||
| Stock in Trade | |||||||||||||
| Employee benefit Expenses | |||||||||||||
| Managerial Remuneration | |||||||||||||
| Payment to Auditors | |||||||||||||
| Insurance Expenses | |||||||||||||
| Power & Fuel | |||||||||||||
| Finance Cost | |||||||||||||
| Depreciation & Amortization Expenses | |||||||||||||
| Other Expenses | |||||||||||||
| Total Expenses | |||||||||||||
| Profit before Exceptional Items, Extraordinary Items and Tax | |||||||||||||
| Exceptional Items | |||||||||||||
| Profit before Extraordinary items and Tax | |||||||||||||
| Extraordinary Items | |||||||||||||
| Profit before Tax | |||||||||||||
| Tax Expense | |||||||||||||
| Current Tax | |||||||||||||
| Deferred Tax | |||||||||||||
| Profit/Loss after Tax from Continuing Operations | |||||||||||||
| Profit/Loss after Tax from Discontinuing Operations | |||||||||||||
| Tax Expense of Discontinuing Operations | |||||||||||||
| Total Profit/Loss | |||||||||||||
| Earnings per Equity Share (EPS)before Extraordinary Items | |||||||||||||
| Basic | |||||||||||||
| Diluted | |||||||||||||
| Earnings per Equity Share (EPS) after Extraordinary Items |
|||||||||||||
| Basic | |||||||||||||
| Diluted |
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 |
|---|---|---|---|---|---|---|---|---|---|
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.
| Company Identifier | Name | Percentage of Share held |
|---|---|---|
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 |
|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|---|---|---|
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.