Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
SECURE CONSULTANTS PVT LTD
CIN: U74140GJ1993PTC018887 As on: 2026-07-13
SECURE CONSULTANTS PVT LTD (CIN: U74140GJ1993PTC018887) is a Private company incorporated on 28 Jan 1993. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
SECURE CONSULTANTS PVT LTD's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.SECURE CONSULTANTS PVT LTD's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..
Directors of SECURE CONSULTANTS PVT LTD are POOJA KAMLESH SHAH, and VARSHA KAMLESH SHAH.
SECURE CONSULTANTS PVT LTD's Corporate Identification Number (CIN) is U74140GJ1993PTC018887 and its registration number is 18887. Users may contact SECURE CONSULTANTS PVT LTD on its Email address - [email protected]. Registered address of SECURE CONSULTANTS PVT LTD is GROUND FLOOR, HARIDHAM, 2, PRAKRUTIKUNJ SOCIETY NEAR SHREYAS FOUNDATION, AMBAWADI , AHMEDABAD, Gujarat, India - 380015.
Current status of SECURE CONSULTANTS PVT LTD is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for SECURE CONSULTANTS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll 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.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SECURE CONSULTANTS
Purchase full report of SECURE CONSULTANTS
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 SECURE CONSULTANTS 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.
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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.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SECURE CONSULTANTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02202779 | POOJA KAMLESH SHAH | Director | 2007-04-20 |
| 02289572 | VARSHA KAMLESH SHAH | Director | 1993-01-28 |
Past Directors & Key Managerial Personnel of SECURE CONSULTANTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02363030 | MANAN KAMLESH SHAH | Director | - | 2018-03-29 |
Other Directorships of POOJA KAMLESH SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VARSHA KAMLESH SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MANAN KAMLESH SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VINNOITE MEDIA PRIVATE LIMITED | U72200GJ2009PTC056530 | Director | 2009-04-03 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U72200GJ2009PTC056530 | VINNOITE MEDIA PRIVATE LIMITED | HARIDHAM 1ST FLOOR 2 PRAKRUTIKUNJA SOCIETY NEAR SHREYAS FOUNDATION AMBAWADI , AHMEDABAD, Gujarat, India - 380015 |
| U64200GJ2021PTC121701 | J B INFRASTRUCTURE PRIVATE LIMITED | 13, PRAKRUTIKUNJ SOCIETY, OPP SHREYAS FOUNDATION, AMBAWADI , AHMEDABAD, Gujarat, India - 380015 |
| U45201GJ2010PTC060785 | GREEN OPULENCE INFRACON PRIVATE LIMITED | 32, MITHILA SOCIETY, OPPOSITE SHREYAS FOUNDATION NR. MANEKBAG SOCIETY, AMBAWADI , AHMEDABAD, Gujarat, India - 380015 |
| U55101GJ2010PTC060796 | GREEN OPULENCE RESORTS PRIVATE LIMITED | 32, MITHILA SOCIETY, OPPOSITE SHREYAS FOUNDATION NR. MANEKBAG SOCIETY, AMBAWADI , AHMEDABAD, Gujarat, India - 380015 |
| AAE-3394 | SORT INFOTECH LLP | 27, Prakruti Kunj Society, Opp. Sweethome Society, Shreyas Foundation Road, Ambawadi, Manekbaug, AHMEDABAD, Gujarat, India - 380015 |
| U92100GJ2022OPC132282 | KRISHAN MEHTA PRODUCTIONS (OPC) PRIVATE LIMITED | 1212, SUN AVENUE ONE, MANEKBAUG, NEAR SHREYAS FOUNDATION, AMBAWADI,,AHMEDABAD,Ahmedabad,Gujarat,380015-India |
| U24232GJ1990PTC014506 | TITAN PHARMACEUTICALS PRIVATE LIMITED | 19, PRAKUTIKUNJ SOCIETY, NR SHREYAS FOUNDATION AMBAWADI , AHMEDABAD, Gujarat, India - 380015 |
| U72900GJ2018PTC103567 | NBURY MEDIA PRIVATE LIMITED | 20, Mithila Society Opposite Shreyas Foundation, Ambawadi , AHMEDABAD, Gujarat, India - 380015 |
| AAN-2826 | NILAX VENTURES LLP | 9, 2nd Floor, Snehkunj Society, Nr. Nehrunagar, Ambawadi, Ahmedabad, Gujarat, India - 380015 |
| ACL-3455 | VM STRATEGIES LLP | 25, Yogashram Society,,B/H Shreyas Foundation. Ambawadi,Ahmadabad City,Ahmedabad,Gujarat,India-380015 |
| AAI-5255 | GREEN OPULENCE RESORTS LLP | 32, Mithila Society,Opp. Shreyas School Foundation Nr. Manekbaug, Ambawadi Ahmedabad, Gujarat, India - 380015 |
| U72900GJ2016PTC093047 | BRAIN TECLABS PRIVATE LIMITED | 9, 2nd Floor, Snehkunj Society, Nr. Nehrunagar, Ambawadi, , Ahmedabad, Gujarat, India - 380015 |
| U24111GJ2009PTC056813 | MAGIC NITROAIR PRIVATE LIMITED | 2, NIHARIKA BUNGLOWS, OPP. HIMMATLAL PARK, NEAR AZAD SOCIETY, AMBAWADI, , AHMEDABAD, Gujarat, India - 380015 |
| ACT-9929 | HOPYTAPY LLP | H/502, Indraprastha 2, Near Tulip Citadel,,Shreyas Tekra, Ambawadi,,Ahmadabad City,Ahmedabad,Gujarat,India-380015 |
| AAK-5930 | PHOTOKRAFFT WORLDWIDE LLP | 21, Ground floor, Umiya Vijay Society Near Shivranjini Cross Roads, Satellite Ahmedabad, Gujarat, India - 380015 |
| AAM-5632 | PHOTOSELECTOR LLP | 21,Ground Floor,Umiya Vijay Society, Near Shivranjini Cross Roads,Satellite Ahmedabad, Gujarat, India - 380015 |
| U72200GJ2009PTC057542 | ASTNEXT SOLUTIONS PRIVATE LIMITED | D-101, INDRAPRASTHA-2, NEAR TULIP CITADEL, SHREYAS CROSSING, AMBAWADI, , AHMEDABAD, Gujarat, India - 380015 |
| U55101GJ2010PLC061058 | JVO SATVA HOSPITALITY LIMITED | 7TH FLOOR, JAIN VISA, OSHWAL CLUB NR. SHREYAS FOUNDATION, AMBAWADI , AHMEDABAD, Gujarat, India - 380015 |
| AAX-7305 | BONE HEAL ORTHOPEDICS LLP | 202, Upnishad Complex, 2nd Floor Nr. Navkar Complex, Under Shreyas Railway,Ambawadi AHMEDABAD, Gujarat, India - 380015 |
| U85320GJ2017PTC097731 | KRISHNA-KRUPA MEDICAL HOSPITAL PRIVATE LIMITED | 3, 1ST FLOOR, UPNISHAD BUILDING NEAR SHREYAS RAILWAY CROSSING , AMBAWADI , AHMEDABAD, Gujarat, India - 380015 |
| U74999GJ2020OPC118726 | QUOKKA CREATIVES (OPC) PRIVATE LIMITED | B-902, 9TH FLOOR, VAIBHAV-2, OPP.TULIP CITADEL,SHREYAS TEKRA,MANEKBAG, AMBAWADI , AHMEDABAD, Gujarat, India - 380015 |
| U36910GJ2013PTC074806 | DIVINE GOLD PRIVATE LIMITED | GROUND FLOOR, SHOP NO - 3,SHIVALIK COMPLEX, OPP BANK OF BARODA,NEAR PANCHWATI CIRCLE ,AMBAWADI, , AHMEDABAD, Gujarat, India - 380015 |
| AAF-7231 | HOGLATTO CHOCOLATIER LLP | 39,GOLDEN TULIP CHS. LTD.,B/H SHREYAS FOUNDATION, NR. SHREYAS HOUSING, SHREYAS TEKRO, AMBAWADI, AHMEDABAD, Gujarat, India - 380015 |
| U74910GJ2011PLC064459 | CONNOTE CONSULTING LIMITED | 203, 2nd Floor, Pramukh Plaza Complex, Polytechnic Road,Near State Bank of India,Ambawadi Ahmedabad Ahmedabad GJ 380015 IN |
| AAD-9186 | RELICORP LOGISTICS LLP | A/302, Sumadhur-II, Near Telephone Exchange Near Azad Society,Ambawadi AHMEDABAD, Gujarat, India - 380015 |
| ACM-5737 | QUANTA CORE EXIM LLP | F-603 TULIP CITADEL,B/H SHREYAS FOUNDATION, SHREYAS TEKRA, AMBAWADI,Ahmadabad City,Ahmedabad,Gujarat,India-380015 |
| AAB-0383 | GENEXT FLUOROPOLYMERS LLP | 2, ADHYAPAK MITRA MANDAL SOCIETY NO.2, OPP.S.B.I., POLYTECHNIC, AMBAWADI, AHMEDABAD, Gujarat, India - 380015 |
| U45500GJ2016PTC093096 | SINDOORVADANA HOMES PRIVATE LIMITED | F-101, TULIP CITADEL TOWER, SHREYAS TEKRA B/H SHREYAS FOUNDATION, AMBAWADI , AHMEDABAD, Gujarat, India - 380015 |
| U51100GJ1995PTC027543 | MAITRI ENGINEERING PVT LTD | 21, Golden Tulip CHS. Ltd., B/h Shreyas Foundation Shreyas Tekro, Ambawadi , Ahmedabad, Gujarat, India - 380015 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
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.
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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 | |
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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 | |
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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 |
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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 Shares Held |
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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 |
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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 |
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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.