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 DISTRIBUTION VENTURE PRIVATE LIMITED
CIN: U74999MH2020PTC346186
SECURE DISTRIBUTION VENTURE PRIVATE LIMITED (CIN: U74999MH2020PTC346186) is a Private company incorporated on 16 Sep 2020. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
SECURE DISTRIBUTION VENTURE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SECURE DISTRIBUTION VENTURE PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of SECURE DISTRIBUTION VENTURE PRIVATE LIMITED are SARFRAZ SHAFIQUE NAWAZ, and MD TANWEER KHAN.
SECURE DISTRIBUTION VENTURE PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2020PTC346186 and its registration number is 346186. Users may contact SECURE DISTRIBUTION VENTURE PRIVATE LIMITED on its Email address - [email protected]. Registered address of SECURE DISTRIBUTION VENTURE PRIVATE LIMITED is Office No - 402A, Wing A, Sumit Samarth Arcade, Aarey Road, , Goregoan West, Maharashtra, India - 400064.
Current status of SECURE DISTRIBUTION VENTURE PRIVATE LIMITED 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SECURE DISTRIBUTION VENTURE 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 DISTRIBUTION VENTURE
Purchase full report of SECURE DISTRIBUTION VENTURE
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 DISTRIBUTION VENTURE 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
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of SECURE DISTRIBUTION VENTURE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07791361 | SARFRAZ SHAFIQUE NAWAZ | Director | 2020-09-16 |
| 09228043 | MD TANWEER KHAN | Director | 2021-07-07 |
Past Directors & Key Managerial Personnel of SECURE DISTRIBUTION VENTURE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08319775 | VADIVELAN SUBRAMANIAN CHETTIAR | Director | - | 2021-08-03 |
| 09228043 | MD TANWEER KHAN | Additional Director | - | 2022-09-30 |
Other Directorships of SARFRAZ SHAFIQUE NAWAZ
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NEXTGEN VIDHYA PRIVATE LIMITED | U72900HR2020PTC089836 | Additional Director | - | 2024-03-04 |
| REBANKO VENTURE PRIVATE LIMITED | U74999MH2017PTC295725 | Additional Director | - | 2019-04-29 |
| REBANKO VENTURE PRIVATE LIMITED | U74999MH2017PTC295725 | Director | - | 2020-10-19 |
Other Directorships of VADIVELAN SUBRAMANIAN CHETTIAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHEMIND ENTERPRISES PRIVATE LIMITED | U52100MH2019PTC319017 | Director | 2019-01-03 | Ongoing |
Other Directorships of MD TANWEER KHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CWFS PRIVATE LIMITED | U74999MH2021PTC368021 | Director | 2021-09-23 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U92490MH2022PTC379461 | TRANSVERSE FITNESS PRIVATE LIMITED | SHOP - 35, A WING SUMIT SAMARTH ARCADE TATYA TOPE NGR AAREY ROAD GOREGAON WEST,MUMBAI,Mumbai City,Maharashtra,400064-India |
| U63030MH2021PTC366253 | HARI OM HOLIDAYS PRIVATE LIMITED | A-OFF-302A SUMIT SAMARTH ARCADE,TATYA TOPE N,AAREY ROAD,GOREGAON WEST, , MUMBAI, Maharashtra, India - 400064 |
| U14293MH2012PTC236974 | REALLIFE MINING PRIVATE LIMITED | OFFICE NO. 501, 5TH FLOOR, A WING, AALIND FORTUNA, CTS NO. 1406/12, CHINCHOLI BUNDER ROAD, MALAD (WEST), , Malad West, Maharashtra, India - 400064 |
| U45309MH2018FTC317045 | GULERMAK INDIA PRIVATE LIMITED | Office No. 605 A-Wing.6Th Floor, Solitaire I, Opp. Infinity Mall, Off Link Road, Malad(West) , Malad West, Maharashtra, India - 400064 |
| ACJ-3182 | QIP HEALTHCARE LLP | Office No. 501, 5th Floor, A Wing, Aalind Fortuna,CTS No. 1406/12, Chincholi Bunder Road,Malad West,Mumbai,Maharashtra,India-400064 |
| U74999MH2018PTC303650 | SJS DESIGN AND BUILT PRIVATE LIMITED | OFFICE NO. 101/A WING, KEVAL TOWER, OPP S.N.D.T COLLEGE, B.J.PATEL ROAD, , MALAD WEST, MUMBAI, Maharashtra, India - 400064 |
| U85320MH2018NPL311642 | PUC FOUNDATION | OFFICE NO 101,A WING,KEVAL TOWER, OPP S.N.D.T. COLLEGE, B.J. PATEL ROAD , MALAD WEST, MUMBAI, Maharashtra, India - 400064 |
| ACI-0944 | INFRAPROL CONSULTANTS LLP | SHOP 24 WING A CTC NO. 862, 862/1 TO 28, VILLAGE,PAHADI EKSAR, CTS NO.1,1 TO 130 AAREY ROAD,Malad West,Mumbai,Maharashtra,India-400064 |
| U52292MH2023PTC399722 | DARSHIP MANAGEMENT PRIVATE LIMITED | Office No. 312, Wing B, Third Floor, Building Known as Arihant Enterprises,C.T.S No. 1406/A/25/1/B, Chincholi of Link Road, Near Tangent Showroom,Malad West,Mumbai,Maharashtra,400064-India |
| U29100MH2018PTC304590 | INTIGINIS PROMOTIONS PRIVATE LIMITED | Office No 517, 5th Floor, Palm Spring Centre Premises Co-opt Soc Ltd Plot No. 1406-A/3/5 to 7, Link Road,Malad West , Malad West, Maharashtra, India - 400064 |
| ACI-3853 | HOTSPOT ENTERTAINMENT LLP | Office No. 501, 5th Floor, A wing, Aalind Fortuna,Chincholi Bunder Road,Malad West,Mumbai,Maharashtra,India-400064 |
| ACI-8220 | HOTSPOT STUDIOS LLP | OFFICE NO. 501, 5TH FLOOR, A WING, AALIND FORTUNA,,CHINCHOLI BUNDER ROAD,Malad West,Mumbai,Maharashtra,India-400064 |
| ACG-3042 | NATKHAT STUDIOZ LIMITED LIABILITY PARTNERSHIP | OFFICE NO 429 METROPLEX 14 A WING,OFF LINK ROAD MIND SPACE BEHIND INFINITI MALL,Malad West,Mumbai,Maharashtra,India-400064 |
| U77309MH2023PTC410436 | MOVIRAY CINE SERVICES PRIVATE LIMITED | Office No. 331, 3rd Floor,,METROPLEX 14,A-WING, IJMIMA COMPLEX,OFF LINK ROAD,Malad West,Mumbai,Maharashtra,400064-India |
| U74999MH2021PTC368021 | CWFS PRIVATE LIMITED | 501-B, A-Wing, Village Pahadi Eksar, CTS No.1- 130, Aarey Road,Goregaon West , Mumbai, Maharashtra, India - 400064 |
| U74999MH2017PTC296772 | POWERMITRA CLEANTECH PRIVATE LIMITED | Office No-101/A Wing KEVAL TOWER B J Patel Road, Nr Liberty Garden , Malad West, Maharashtra, India - 400064 |
| U74999MH2013PTC245859 | WIN FIRE SERVICES PRIVATE LIMITED | OFFICE NO101/A-WING,KEVAL TOWER OPP S.N.D.T COLLEGE,B.J.PATEL ROAD,MALAD (WEST) , MUMBAI, Maharashtra, India - 400064 |
| U74120MH2012PTC228238 | ACFIN CONSULTING PRIVATE LIMITED | OFFICE NO 101,A WING,KEVAL TOWER,OPP SNDT COLLEGE, NEAR LIBERTY GARDEN,B. J. PATEL ROAD, MA LAD (WEST) , MUMBAI, Maharashtra, India - 400064 |
| U74999MH2016PTC282657 | OYEKIDHAR PRIVATE LIMITED | OFFICE NO. 101/A WING, KEVAL TOWER, OPP S.N.D.T COLLEGE, B.J.PATEL ROAD,MALA D (WEST), , MUMBAI, Maharashtra, India - 400064 |
| U74999MH2016PTC285739 | OBERLIN HEALTHCARE PRIVATE LIMITED | OFFICE NO. 101/A WING, KEVAL TOWER, OPP S.N.D.T COLLEGE, B.J.PATEL ROAD, MAL AD (WEST), , MUMBAI, Maharashtra, India - 400064 |
| U85100MH2013NPL251146 | YOUTH FOR CENTERSTAGE FOUNDATION | OFFICE NO.001,A-WING KEVAL TOWER, OPP SNDT COLLEGE NEAR LIBERTY GARDEN, B.J. PATEL ROAD, MA LAD (WEST) , MUMBAI, Maharashtra, India - 400064 |
| U72300MH2015PTC262084 | BESSERN TECHNOLOGIES PRIVATE LIMITED | Shop No.1, Building No.5, Wing A, Dheeraj Ganga Building, Chincholi Bundar Road , Malad West, Maharashtra, India - 400064 |
| U74999MH2008PTC183374 | WWI SOURCING PRIVATE LIMITED | OFFICE NO 13 AND 14 WING B, SANT BHAVAN, JN. OF MARVE ROAD AND B J PATEL ROAD , MALAD WEST, Maharashtra, India - 400064 |
| ACG-5312 | METASTONE GLOBAL INDIA LLP | BLDG NO 2 SHOP NO 8 ROYAL SANKALP C WING,JAKARIA ROAD OFF S V ROAD NEAR MAIN POST OFFICE,Malad West,Mumbai,Maharashtra,India-400064 |
| U29309MH2017PTC295543 | AEPC PIPING TECHNOLOGIES PRIVATE LIMITED | Office No. 103, A-Wing, Vijay Apt. Co.Op Plot No. 27/28, Adarsh Soc.,B.J.Patel Rd , Malad West, Maharashtra, India - 400064 |
| ABA-7381 | SPARKLING DIGI-SOFT MEDIA LLP | Office no. 12A, 1st Floor, Shantinath ShoppingCentre, S.V. Road, Malad West Malad West, Maharashtra, India - 400064 |
| U74999MH2018PTC304800 | FEATLY CONSULTING SERVICES PRIVATE LIMITED | OFFICE NO.113A, SHREE KEDIA CHAMBERS CO-OP HOUSING SOCIETY LTD S. V. ROAD, MALAD (WEST) , Malad West, Maharashtra, India - 400064 |
| U74900MH2007PTC174952 | KONICA MINOLTA MARKETING SERVICES INDIA PRIVATE LIMITED | Office No 6A117 at WeWork spectrum Tower Chincholi Bunder Road Malad West Rajan Pada Mindspace , Malad West, Maharashtra, India - 400064 |
| U74101MH2024PTC424420 | MEHBOOBAA STYLE STUDIO PRIVATE LIMITED | 1302, CTS NO. 1067-A/2A & 1067-A/2B, VILLAGE MA OFFICE,,CHINCHOLI BUNDER ROAD, BEHIND EVERSHINE MALL, MALAD (W),,Malad West,Mumbai,Maharashtra,400064-India |
| 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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As on: 2026-07-13
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.